This company is commonly known as Fabian Foods Limited. The company was founded 9 years ago and was given the registration number 09366066. The firm's registered office is in COLCHESTER. You can find them at The Oaks, Apex 12 Old Ipswich Road, Ardleigh, Colchester, . This company's SIC code is 46320 - Wholesale of meat and meat products.
| Name | : | FABIAN FOODS LIMITED |
|---|---|---|
| Company Number | : | 09366066 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 December 2014 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Oaks, Apex 12 Old Ipswich Road, Ardleigh, Colchester, England, CO7 7QR |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 140 Eureka Park, Upper Pemberton, Kennington, Ashford, United Kingdom, TN25 4AZ | Director | 03 June 2019 | Active |
| 140 Eureka Park, Upper Pemberton, Kennington, Ashford, United Kingdom, TN25 4AZ | Director | 11 September 2023 | Active |
| 130 Eureka Park, Upper Pemberton, Boughton Aluph, Ashford, United Kingdom, TN25 4AZ | Secretary | 23 December 2014 | Active |
| The St Botolph Building, Houndsditch, London, England, EC3A 7AR | Corporate Secretary | 21 July 2016 | Active |
| Guglgasse 17/5/1.Og, 1110, Vienna, Austria, | Director | 21 July 2016 | Active |
| Guglgasse 17/5/1.Og, 1110, Vienna, Austria, | Director | 15 November 2017 | Active |
| Guglgasse 17/5/1.Og, 1110, Vienna, Austria, | Director | 21 July 2016 | Active |
| 140 Eureka Park, Upper Pemberton, Kennington, Ashford, United Kingdom, TN25 4AZ | Director | 21 February 2020 | Active |
| The Oaks, Apex 12, Old Ipswich Road, Ardleigh, Colchester, England, CO7 7QR | Director | 03 June 2019 | Active |
| Guglgasse 17/5/1.Og, 1110, Vienna, Austria, | Director | 15 November 2017 | Active |
| 130 Eureka Park, Upper Pemberton, Boughton Aluph, Ashford, United Kingdom, TN25 4AZ | Director | 23 December 2014 | Active |
| The Oaks, Apex 12, Old Ipswich Road, Ardleigh, Colchester, England, CO7 7QR | Director | 12 December 2018 | Active |
| Guglgasse 17/5/1.Og, 1110, Vienna, Austria, | Director | 30 November 2016 | Active |
| 130 Eureka Park, Upper Pemberton, Boughton Aluph, Ashford, United Kingdom, TN25 4AZ | Director | 23 December 2014 | Active |
| 130 Eureka Park, Upper Pemberton, Boughton Aluph, Ashford, TN25 4AZ | Director | 21 July 2016 | Active |
| 130 Eureka Park, Upper Pemberton, Kennington, Ashford, United Kingdom, TN25 4AZ | Director | 10 March 2021 | Active |
| 130 Eureka Park, Upper Pemberton, Ashford, England, TN25 4AZ | Director | 26 October 2022 | Active |
| Guglgasse 17/5/1.Og, 1110, Vienna, Austria, | Director | 30 November 2016 | Active |
| Tyson Foods Uk Holding Ltd | ||
| Notified on | : | 02 February 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 130 Eureka Park, Upper Pemberton, Ashford, United Kingdom, TN25 4AZ |
| Nature of control | : |
|
| Tyson Foods Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | The Oaks, Apex 12, Old Ipswich Road, Colchester, England, CO7 7QR |
| Nature of control | : |
|
| Brf Invicta Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 130 Eureka Park, Upper Pemberton, Ashford, England, TN25 4AZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-28 | Officers | Termination secretary company with name termination date. | Download |
| 2024-01-14 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2024-01-14 | Accounts | Legacy. | Download |
| 2024-01-14 | Other | Legacy. | Download |
| 2024-01-14 | Other | Legacy. | Download |
| 2023-12-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-13 | Officers | Appoint person director company with name date. | Download |
| 2023-09-13 | Officers | Termination director company with name termination date. | Download |
| 2023-04-05 | Officers | Termination director company with name termination date. | Download |
| 2022-12-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-23 | Officers | Appoint person director company with name date. | Download |
| 2022-11-03 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-11-03 | Accounts | Legacy. | Download |
| 2022-11-03 | Other | Legacy. | Download |
| 2022-11-03 | Other | Legacy. | Download |
| 2022-10-27 | Officers | Termination director company with name termination date. | Download |
| 2022-02-09 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-02-09 | Other | Legacy. | Download |
| 2022-01-27 | Other | Legacy. | Download |
| 2022-01-12 | Accounts | Legacy. | Download |
| 2022-01-12 | Other | Legacy. | Download |
| 2022-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-12 | Officers | Appoint person director company with name date. | Download |
| 2021-03-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-03-08 | Address | Change registered office address company with date old address new address. | Download |
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