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FINEDALE FOODS LTD

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

This company is commonly known as Finedale Foods Ltd. The company was founded 7 years ago and was given the registration number 10628864. The firm's registered office is in NORWICH. You can find them at 7 The Close, , Norwich, . This company's SIC code is 10890 - Manufacture of other food products n.e.c..

Company Information

Name:FINEDALE FOODS LTD
Company Number:10628864
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 February 2017
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 10890 - Manufacture of other food products n.e.c.

Office Address & Contact

Registered Address:7 The Close, Norwich, United Kingdom, NR1 4DJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, The Close, Norwich, United Kingdom, NR1 4DJ

Director21 February 2017Active
Winnington House, 2, Woodberry Grove, North Finchley, London, United Kingdom, N12 0DR

Director20 February 2017Active

People with Significant Control

The Finedale Group Ltd
Notified on:24 November 2020
Status:Active
Country of residence:England
Address:7, The Close, Norwich, England, NR1 4DJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
New Anglia Capital Ltd
Notified on:23 March 2017
Status:Active
Country of residence:England
Address:1, St. James Court, Norwich, England, NR3 1RU
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Edward Donald Miles
Notified on:20 February 2017
Status:Active
Date of birth:February 1972
Nationality:British
Country of residence:United Kingdom
Address:7, The Close, Norwich, United Kingdom, NR1 4DJ
Nature of control:
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-19Confirmation statement

Confirmation statement with no updates.

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2024-02-19Officers

Change person director company with change date.

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2023-08-02Accounts

Accounts with accounts type total exemption full.

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2023-02-20Confirmation statement

Confirmation statement with no updates.

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2022-07-29Accounts

Accounts with accounts type total exemption full.

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2022-02-24Confirmation statement

Confirmation statement with no updates.

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2021-11-19Accounts

Accounts with accounts type total exemption full.

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2021-02-24Confirmation statement

Confirmation statement with updates.

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2021-02-24Persons with significant control

Notification of a person with significant control.

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2021-02-24Persons with significant control

Cessation of a person with significant control.

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2021-02-24Persons with significant control

Cessation of a person with significant control.

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2020-12-01Incorporation

Memorandum articles.

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2020-12-01Resolution

Resolution.

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2020-07-31Accounts

Accounts with accounts type total exemption full.

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2020-03-05Confirmation statement

Confirmation statement with updates.

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2019-12-09Incorporation

Memorandum articles.

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2019-10-22Capital

Capital alter shares redemption statement of capital.

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2019-10-21Resolution

Resolution.

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2019-07-17Accounts

Accounts with accounts type total exemption full.

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2019-03-08Confirmation statement

Confirmation statement with no updates.

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2018-07-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-05-09Accounts

Accounts with accounts type total exemption full.

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2018-04-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-02-21Confirmation statement

Confirmation statement with updates.

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2018-02-20Persons with significant control

Change to a person with significant control.

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