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F.A.B. FOODS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as F.a.b. Foods Limited. The company was founded 58 years ago and was given the registration number 00871322. The firm's registered office is in EPSOM. You can find them at 8-10 South Street, , Epsom, Surrey. This company's SIC code is 46320 - Wholesale of meat and meat products.

Company Information

Name:F.A.B. FOODS LIMITED
Company Number:00871322
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 February 1966
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46320 - Wholesale of meat and meat products
  • 46390 - Non-specialised wholesale of food, beverages and tobacco

Office Address & Contact

Registered Address:8-10 South Street, Epsom, Surrey, England, KT18 7PF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Eastwick Drive, Bookham, Leatherhead, KT23 3PP

Secretary31 July 2006Active
60, British Grove, London, W4 2NL

Director23 April 2010Active
3, Shottendane Road, London, United Kingdom, SW6 5TJ

Director23 April 2010Active
3 Shottendane Road, Fulham, London, SW6 5TJ

Secretary17 November 2004Active
27 Eastwick Park Avenue, Great Bookham, Leatherhead, KT23 3LY

Secretary-Active
Abacus House, Wickhurst Lane, Broadbridge Heath, RH12 3LY

Corporate Secretary25 July 1997Active
Tyrrells Wood House Tyrrells Wood, Leatherhead, KT22 8QW

Director-Active

People with Significant Control

Mr Paul Roger Cooke
Notified on:06 April 2016
Status:Active
Date of birth:September 1957
Nationality:British
Country of residence:England
Address:60 British Grove, London, England, W4 2NL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Roger Matthew Cooke
Notified on:06 April 2016
Status:Active
Date of birth:February 1966
Nationality:British
Country of residence:England
Address:3 Shottendane Road, Fulham, London, England, SW6 5TJ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Address

Change registered office address company with date old address new address.

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2024-01-05Confirmation statement

Confirmation statement with updates.

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2023-11-08Accounts

Accounts with accounts type total exemption full.

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2022-12-31Confirmation statement

Confirmation statement with updates.

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2022-12-15Accounts

Accounts with accounts type total exemption full.

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2021-12-23Confirmation statement

Confirmation statement with updates.

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2021-12-21Accounts

Accounts with accounts type total exemption full.

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2021-01-06Accounts

Accounts with accounts type total exemption full.

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2020-12-14Confirmation statement

Confirmation statement with updates.

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2020-01-30Confirmation statement

Confirmation statement with updates.

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2019-12-18Accounts

Accounts with accounts type total exemption full.

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2019-01-16Confirmation statement

Confirmation statement with updates.

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2018-12-12Accounts

Accounts with accounts type total exemption full.

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2018-02-22Address

Change registered office address company with date old address new address.

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2018-02-12Confirmation statement

Confirmation statement with updates.

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2017-11-22Accounts

Accounts with accounts type total exemption full.

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2017-02-03Confirmation statement

Confirmation statement with updates.

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2016-12-09Accounts

Accounts with accounts type total exemption small.

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2016-01-26Officers

Termination director company with name termination date.

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2016-01-26Annual return

Annual return company with made up date full list shareholders.

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2015-10-14Accounts

Accounts with accounts type total exemption small.

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2015-01-28Annual return

Annual return company with made up date full list shareholders.

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2014-08-19Accounts

Accounts with accounts type total exemption small.

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2014-01-28Annual return

Annual return company with made up date full list shareholders.

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2013-07-05Accounts

Accounts with accounts type total exemption small.

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