FERNDALE FOODS LIMITED
Active - Accounts Filed
General Information
NAME
FERNDALE FOODS LIMITED
COMPANY NUMBER
02715846
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10850 -
Manufacture of prepared meals and dishes
INCORPORATION DATE
19/05/1992
(32 years and 6 months old)
WEBSITE
www.ferndalefoods.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/05/2024
ACCOUNTS MADE UP TO
01/04/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
19/05/1992
18/12/1992
ADJUSTHAPPY LIMITED
HAMPSHIRE
PO15 7AD
Telephone: 02083107991
TPS: No
40 Hailey Road
Erith
Kent
DA18 4AR
Telephone: 83107991
Forum 4
Parkway
Whiteley
FAREHAM
PO15 7AD
Credit Risk Overview
Want to learn more about FERNDALE FOODS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OSCAR MAYER LIMITED | Active - Accounts Filed | View Report |
| FERNDALE FOODS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/06/2024 | New Confirmation Statement filed |
| 20/01/2024 | New Accounts filed |
| 05/10/2023 | Stuart Jonathan Lowe (903098088) has left the board |
Credit Risk Overview
Want to learn more about FERNDALE FOODS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FERNDALE FOODS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FERNDALE FOODS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
AZTEC FINANCIAL SERVICES (UK) LIMITED 24/07/2017 - Present (7 years and 4 months) Born in N/A |
Active | Secretary |
Current: 130 Past: 71 |
View Report |
|
30/06/2023 - Present (1 years and 5 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 9 Past: 18 |
View Report |
|
25/09/2023 - Present (1 years and 2 months) Born in Apr 1977 (age: 47) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
25/09/2023 - Present (1 years and 2 months) Born in Dec 1970 (age: 53) |
Active | Director |
Current: 7 Past: 22 |
View Report |
|
19/05/1992 - Present (32 years and 6 months) 19/05/1992 - Present (32 years and 6 months) 19/05/1992 - Present (32 years and 6 months) 19/05/1992 - 13/11/1992 (5 months) 19/05/1992 - Present (32 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DBAG KANADA HOLDING SARL | N/A | N/A |
| MORE THAN MEALS SARL | N/A | N/A |
| ONTARIO HOLDING LIMITED | Active - Accounts Filed | View Report |
| ONTARIO MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| OSCAR MAYER LIMITED | Active - Accounts Filed | View Report |
| FERNDALE FOODS LIMITED | Active - Accounts Filed | View Report |
| ROWAN FOODS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/06/2024 | New Confirmation Statement filed |
| 20/01/2024 | New Accounts filed |
| 05/10/2023 | Stuart Jonathan Lowe (903098088) has left the board |
| 03/10/2023 | Alan John Wotton (925222133) has left the board |
| 03/10/2023 | New Board Member Gordon James Walsh (925426133) Appointed |
| 03/10/2023 | New Board Member Nigel Patrick Hebron (907167668) Appointed |
| 31/08/2023 | Peter William Thornton (930117012) has left the board |
| 31/08/2023 | New Board Member Ian John Toal (915440812) Appointed |
| 08/06/2023 | New Confirmation Statement filed |
| 16/05/2023 | New Accounts filed |
| 26/04/2023 | Francois Denis Marie Legrain (923126411) has left the board |
| 20/12/2022 | New Confirmation Statement filed |
| 18/10/2022 | New Board Member Stuart Jonathan Lowe (903098088) Appointed |
| 18/10/2022 | New Board Member Peter William Thornton (930117012) Appointed |
| 22/12/2021 | New Accounts filed |
| 30/05/2021 | New Confirmation Statement filed |
| 16/01/2021 | New Accounts filed |
| 06/06/2020 | New Confirmation Statement filed |
| 16/01/2020 | New Accounts filed |
| 24/05/2019 | New Confirmation Statement filed |
| 11/04/2019 | Change in Reg. Office |
| 11/01/2019 | New Accounts filed |
| 15/11/2018 | New Board Member Alan John Wotton (925222133) Appointed |
| 15/11/2018 | Alan John Wotton (925221989) has left the board |
| 08/11/2018 | Helmut Franz Morent (923126421) has left the board |
| 08/11/2018 | New Board Member Alan John Wotton (925221989) Appointed |
| 03/06/2018 | New Confirmation Statement filed |
| 01/12/2017 | New Accounts filed |
| 10/08/2017 | AZTEC FINANCIAL SERVICES (UK) LIMITED (923595609) has left the board |
| 10/08/2017 | New Company Secretary AZTEC FINANCIAL SERVICES (UK) LIMITED (917825677) Appointed |
| 02/08/2017 | Change in Reg. Office |
| 27/07/2017 | New Company Secretary AZTEC FINANCIAL SERVICES (UK) LIMITED (923595609) Appointed |
| 03/06/2017 | New Confirmation Statement filed |
| 16/05/2017 | Penelope Ann Bigwood (900379586) has left the board |
| 16/05/2017 | John Bigwood (900379587) has left the board |
| 16/05/2017 | New Board Member Francois Denis Marie Legrain (923126411) Appointed |
| 16/05/2017 | New Board Member Helmut Franz Morent (923126421) Appointed |
| 11/01/2017 | New Accounts filed |
| 27/05/2016 | New Confirmation Statement filed |
| 13/01/2016 | New Accounts filed |
| 26/05/2015 | New Confirmation Statement filed |
| 03/01/2015 | New Accounts filed |
| 02/06/2014 | New Confirmation Statement filed |
| 03/01/2014 | New Accounts filed |
| 05/06/2013 | New Confirmation Statement filed |
| 10/01/2013 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
