FOODHAVEN LTD.
Active - Accounts Filed
General Information
NAME
FOODHAVEN LTD.
COMPANY NUMBER
08008219
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
27/03/2012
(12 years and 8 months old)
WEBSITE
http://synergycap.com
CONFIRMATION STATEMENT MADE UP TO
16/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/11/2012
27/10/2015
FORFARS AND CUTRESS LIMITED
View all previous names
EAST SUSSEX
BN9 0DQ
Telephone: 01273611644
TPS: No
Unit 16 Avis Way
Newhaven
East Sussex
BN9 0DS
Telephone: 611644
Unit 20
Euro Business Park
New Road
NEWHAVEN
BN9 0DQ
Credit Risk Overview
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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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2024 | New Accounts filed |
| 23/12/2023 | New Confirmation Statement filed |
| 23/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about FOODHAVEN LTD.?
Purchase the company report or an
Annual Subscription
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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 FOODHAVEN LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FOODHAVEN LTD.?
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 |
|---|---|---|---|---|
|
27/03/2012 - Present (12 years and 8 months) Born in Sep 1964 (age: 60) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
28/03/2012 - Present (12 years and 8 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
27/03/2012 - 27/03/2012 (0 months) Born in Sep 1969 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
12/11/2012 - 27/10/2015 (2 years and 11 months) Born in Dec 1960 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
12/11/2012 - 31/12/2014 (2 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BAKE OUT HASSOCKS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2024 | New Accounts filed |
| 23/12/2023 | New Confirmation Statement filed |
| 23/09/2023 | New Accounts filed |
| 21/12/2022 | New Confirmation Statement filed |
| 19/11/2022 | New Confirmation Statement filed |
| 25/06/2022 | New Accounts filed |
| 25/06/2022 | New Confirmation Statement filed |
| 13/11/2020 | New Confirmation Statement filed |
| 02/08/2020 | New Accounts filed |
| 23/11/2019 | New Confirmation Statement filed |
| 21/11/2019 | Change in Reg. Office |
| 08/11/2019 | Linda Kate Kianfar (907607432) has left the board |
| 08/11/2019 | New Board Member Linda Kate Kianfar (924817600) Appointed |
| 01/11/2019 | Timothy Charles Cutress (902397721) has left the board |
| 01/11/2019 | Matthew Thomas Cutress (902397720) has left the board |
| 06/09/2019 | New Accounts filed |
| 16/11/2018 | New Confirmation Statement filed |
| 14/09/2018 | New Accounts filed |
| 13/11/2017 | New Confirmation Statement filed |
| 10/10/2017 | New Accounts filed |
| 11/04/2017 | New Annual Return filed |
| 01/11/2016 | New Accounts filed |
| 06/04/2016 | New Annual Return filed |
| 04/04/2016 | New Accounts filed |
| 07/04/2015 | New Annual Return filed |
| 06/04/2015 | New Accounts filed |
| 27/03/2015 | Julia Sian Chesney (917381710) has left the board |
| 13/10/2014 | Change in Reg. Office |
| 29/04/2014 | New Annual Return filed |
| 27/12/2013 | New Accounts filed |
| 08/11/2013 | Change in Reg. Office |
| 09/08/2013 | Change in Reg. Office |
| 04/04/2013 | New Annual Return filed |
| 11/12/2012 | New Board Member Timothy Charles Cutress (902397721) Appointed |
| 11/12/2012 | New Board Member Matthew Thomas Cutress (902397720) Appointed |
| 11/12/2012 | Timothy Charles Cutress (917405457) has left the board |
| 11/12/2012 | Matthew Thomas Cutress (917405461) has left the board |
| 04/12/2012 | New Board Member Timothy Charles Cutress (917405457) Appointed |
| 04/12/2012 | New Board Member Matthew Thomas Cutress (917405461) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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