FENTON BARNS (MANUFACTURING) LIMITED
Active - Accounts Filed
General Information
NAME
FENTON BARNS (MANUFACTURING) LIMITED
COMPANY NUMBER
SC074992
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46320 -
Wholesale of meat and meat products
INCORPORATION DATE
29/05/1981
(43 years and 6 months old)
WEBSITE
http://brownsfoodgroup.com
CONFIRMATION STATEMENT MADE UP TO
27/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/05/1981
16/08/1999
FENTON BARNS (SCOTLAND) LIMITED
DUMFRIES & GALLOWAY
DG4 6RB
19 Station Road
Biggar
Lanarkshire
ML12 6BW
Unit 1
Kelloholm Industrial Estate
Kelloholm
Dumfries & Galloway DG4 6RB, Dumfries & Galloway
DG4 6RB
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 |
|---|---|---|
| IMPORTO LIMITED | Active - Accounts Filed | View Report |
| FENTON BARNS (MANUFACTURING) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Accounts filed |
| 04/05/2024 | New Confirmation Statement filed |
| 10/01/2024 | New Board Member Thomas Wood (931779964) Appointed |
Credit Risk Overview
Want to learn more about FENTON BARNS (MANUFACTURING) 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 FENTON BARNS (MANUFACTURING) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FENTON BARNS (MANUFACTURING) 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 |
|---|---|---|---|---|
|
19/07/1999 - Present (25 years and 4 months) Born in Oct 1949 (age: 75) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
10/10/2012 - Present (12 years and 2 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 42 Past: 17 |
View Report |
|
08/01/2024 - Present (11 months) Born in Sep 1964 (age: 60) |
Active | Director |
Current: 42 Past: 1 |
View Report |
|
29/03/1989 - 19/07/1999 (10 years and 3 months) Born in Jul 1945 |
Resigned | Director |
Current: 2 Past: 12 |
View Report |
|
Director: 11/11/1993 - 19/07/1999 (5 years and 8 months) Secretary: 29/03/1989 - 19/07/1999 (10 years and 3 months) Born in May 1955 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Accounts filed |
| 04/05/2024 | New Confirmation Statement filed |
| 10/01/2024 | New Board Member Thomas Wood (931779964) Appointed |
| 04/12/2023 | Allan Russell Bowie (920509083) has left the board |
| 10/10/2023 | New Accounts filed |
| 14/04/2023 | New Confirmation Statement filed |
| 10/02/2023 | New Accounts filed |
| 10/02/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 09/06/2022 | Nicholas Rodger Clark (927677154) has left the board |
| 09/06/2022 | New Board Member Allan Russell Bowie (920509083) Appointed |
| 30/09/2021 | New Accounts filed |
| 17/04/2021 | New Confirmation Statement filed |
| 27/01/2021 | New Accounts filed |
| 24/11/2020 | Alan George Hill (912637806) has left the board |
| 24/11/2020 | New Board Member Nicholas Rodger Clark (927677154) Appointed |
| 30/04/2020 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 11/04/2019 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 05/07/2018 | Susan Mary Godfrey (900024553) has left the board |
| 05/07/2018 | Susan Mary Godfrey (918266963) has left the board |
| 05/04/2018 | New Confirmation Statement filed |
| 15/10/2017 | New Accounts filed |
| 13/04/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 01/04/2016 | New Annual Return filed |
| 08/10/2015 | New Accounts filed |
| 24/07/2015 | New Board Member Susan Mary Godfrey (918266963) Appointed |
| 24/07/2015 | New Board Member Alan George Hill (912637806) Appointed |
| 30/05/2015 | New Annual Return filed |
| 28/05/2015 | Change in Reg. Office |
| 28/04/2015 | New Accounts filed |
| 30/04/2014 | New Annual Return filed |
| 24/08/2013 | New Accounts filed |
| 11/04/2013 | New Annual Return filed |
| 11/04/2013 | New Annual Return filed |
| 26/10/2012 | New Board Member Wayne Godfrey (900038060) Appointed |
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