Company information:
Faccenda Foods Limited (No: 01611077)
Address: WILLOW ROAD, BRACKLEY, NORTHANTS, NN13 7EX
Status: Active
Incorporated: 02-Mar-1982
Accounts Next Due: 28-Feb-2025
Next Confirmation Statement Due: 25-Aug-2024
Industry Class: 10120 - Processing and preserving of poultry meat
Current Director: ANDREW JAMES BRODIE ( DOB: May-1971 From: May-2010 )
Current Director: ANDREW DAWKINS ( DOB: Jun-1961 From: Jul-2002 )
Current Director: CHRISTOPHER JAMES HALL ( DOB: Aug-1966 From: Jan-2018 )
Current Director: DAVID HIDSON ( DOB: Feb-1966 From: Jun-2023 )
Current Director: DAVID ANGUS NEILSON ( DOB: Apr-1974 From: Oct-2021 )
Current Director: PHILIP EDMUND PROUD ( DOB: Dec-1957 From: Jan-2018 )
Resigned Director: JOHN EDWARD AMES ( DOB: Sep-1940 From: Aug-1992 To: Apr-1998 )
Resigned Director: PETER CHARLES CHATTERTON ( DOB: Feb-1945 From: Aug-1992 To: Feb-2001 )
Resigned Director: GREGOR CHOULERTON ( DOB: Jul-1967 From: May-2010 To: Jan-2018 )
Resigned Director: PHILIP MURRAY ALEXANDER DAVIDSON ( DOB: Sep-1970 From: May-2010 To: Apr-2023 )
Resigned Director: ANDREW MICHAEL DOOLEY ( DOB: Dec-1968 From: May-2010 To: Jan-2018 )
Resigned Director: SUSAN FACCENDA ( DOB: Sep-1941 From: Aug-1992 To: Jan-2018 )
Resigned Director: ROBIN MICHAEL FACCENDA ( DOB: Jun-1937 From: Aug-1992 To: Jan-2018 )
Resigned Director: IAN JAMES FACCENDA ( DOB: Jan-1967 From: Sep-1997 To: Jan-2018 )
Resigned Director: DEBORAH JANE FOSTER ( DOB: Sep-1967 From: May-2010 To: Aug-2014 )
Resigned Director: DEBORAH JANE FOSTER ( DOB: Sep-1967 From: Aug-2014 To: May-2023 )
Resigned Director: ROBERT NATHAN GOULD ( DOB: Feb-1960 From: Oct-2003 To: Apr-2007 )
Resigned Director: DAVID KEEBLE ( DOB: Apr-1959 From: Aug-2002 To: Oct-2021 )
Resigned Director: ANDREW JON LEWINS ( DOB: Nov-1960 From: May-2013 To: Apr-2015 )
Resigned Director: DAVID MCLAUGHLIN ( DOB: Dec-1954 From: Jun-1998 To: Sep-1999 )
Resigned Director: CHRISTOPHER DAVID MORLEY ( DOB: Dec-1965 From: May-2016 To: Jan-2018 )
Resigned Director: BARRY NOBLE ( DOB: Jul-1943 From: Aug-1992 To: Nov-1998 )
Resigned Director: JOHN WILLIAM REED ( DOB: Mar-1956 From: Jan-2018 To: May-2023 )
Resigned Director: PAUL REGINALD SMITH ( DOB: Apr-1961 From: Nov-2003 To: Jan-2018 )
Resigned Director: ANDREW TEMPEST ( DOB: Jun-1954 From: Mar-2003 To: Apr-2009 )
Resigned Director: ALAN THIEL ( DOB: Feb-1950 From: May-1998 To: Aug-2010 )
Resigned Director: DAVID MEURIG WILLIAMS ( DOB: Oct-1940 From: Aug-1992 To: Oct-2003 )
Resigned Secretary: SUSAN FACCENDA ( DOB: Sep-1941 From: Aug-1992 To: Feb-2018 )
Persons of Significant Control:
Faccenda Investments Limited, 1 Willow Road, Brackley, Northants, NN13 7EX, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-09-15)
Viking Foods Limited, 1 Willow Road, Brackley, Northamptonshire, NN13 7EX, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-10-31, Ceased: 2018-01-27)
Avara Foods Limited, 1 Willow Road, Brackley, Northamptonshire, NN13 7EX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-01-27)
Company Accounts Summary (£)
| Item | 2018-06 | 2019-06 | 2020-05 | Chart |
|---|---|---|---|---|
| Fixed assets | 95,770,793 | 103,137,434 | 0.0,95770793.0,103137434.0 | |
| Fixed assets / Property, plant and equipment | 95,770,792 | 103,137,433 | 0.0,95770792.0,103137433.0 | |
| Fixed assets / Investments, fixed assets | 1 | 1 | 0.0,1.0,1.0 | |
| Current assets | 115,031,614 | 125,802,064 | 0.0,115031614.0,125802064.0 | |
| Current assets / Total inventories | 45,034,837 | 43,159,197 | 0.0,45034837.0,43159197.0 | |
| Current assets / Debtors | 69,994,314 | 67,975,180 | 0.0,69994314.0,67975180.0 | |
| Current assets / Cash at bank and on hand | 2,463 | 14,667,687 | 0.0,2463.0,14667687.0 | |
| Net current assets (liabilities) | 60,712,135 | 68,694,117 | 0.0,60712135.0,68694117.0 | |
| Total assets less current liabilities | 156,482,928 | 171,831,551 | 0.0,156482928.0,171831551.0 | |
| Provisions for liabilities, balance sheet subtotal | 2,051,639 | 2,096,132 | 0.0,2051639.0,2096132.0 | |
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 2,051,639 | 2,096,132 | 0.0,2051639.0,2096132.0 | |
| Net assets (liabilities) | 154,431,289 | 169,735,419 | 0.0,154431289.0,169735419.0 | |
| Equity / share capital and reserves | 142,242,458 | 154,431,289 | 169,735,419 | 142242458.0,154431289.0,169735419.0 |