Faccenda Group (south) Limited in Brackley NORTHAMPTONSHIRE

Faccenda Group (south) Limited NORTHAMPTONSHIRE

Faccenda Group (south) started in year 1961 as Private Limited Company with registration number 00702180. The Faccenda Group (south) company has been functioning successfully for sixty three years now and its status is active. The firm's office is based in Northamptonshire at Willow Road. Postal code: NN13 7EX. Since 2001-02-21 Faccenda Group (south) Limited is no longer carrying the name Webbs Country Foods.

At the moment there are 3 directors in the the company, namely Susan F., Ian F. and Robin F.. In addition one secretary - Susan F. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Brian W. who worked with the the company until 30 June 2001.

Faccenda Group (south) Limited Address / Contact

Office Address	Willow Road
Office Address2	Brackley
Town	Northamptonshire
Post code	NN13 7EX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00702180
Date of Incorporation	Thu, 31st Aug 1961
Industry	Dormant Company
End of financial Year	31st May
Company age	63 years old
Account next due date	Thu, 29th Feb 2024 (57 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Fri, 6th Sep 2024 (2024-09-06)
Last confirmation statement dated	Wed, 23rd Aug 2023

Company staff

Susan F.

Position: Director

Appointed: 28 May 2003

Ian F.

Position: Director

Appointed: 28 May 2003

Susan F.

Position: Secretary

Appointed: 30 June 2001

Robin F.

Position: Director

Appointed: 19 December 2000

Brian W.

Position: Director

Appointed: 24 November 1999

Resigned: 08 December 1999

Anthony M.

Position: Director

Appointed: 21 December 1997

Resigned: 08 February 2002

John D.

Position: Director

Appointed: 21 December 1997

Resigned: 28 February 2001

David K.

Position: Director

Appointed: 21 December 1997

Resigned: 02 August 2002

Mark W.

Position: Director

Appointed: 01 April 1996

Resigned: 19 December 1997

Neville C.

Position: Director

Appointed: 23 August 1992

Resigned: 30 September 1996

Charles W.

Position: Director

Appointed: 23 August 1992

Resigned: 19 December 1997

Howard G.

Position: Director

Appointed: 23 August 1992

Resigned: 15 October 1999

Irene W.

Position: Director

Appointed: 23 August 1992

Resigned: 19 December 1997

David P.

Position: Director

Appointed: 23 August 1992

Resigned: 12 February 2002

Brian T.

Position: Director

Appointed: 23 August 1992

Resigned: 31 July 2001

Leigh W.

Position: Director

Appointed: 23 August 1992

Resigned: 19 December 1997

Brian W.

Position: Secretary

Appointed: 23 August 1992

Resigned: 30 June 2001

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As BizStats discovered, there is Faccenda Holdings Limited from Brackley, United Kingdom. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Faccenda Foods Limited that put Brackley, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Faccenda Holdings Limited

1 Willow Road, Brackley, Northamptonshire, NN13 7EX, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited Company
Notified on	20 September 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Faccenda Foods Limited

1 Willow Road, Brackley, NN13 7EX, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	England And Wales
Registration number	01611077
Notified on	6 April 2016
Ceased on	20 September 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Webbs Country Foods	February 21, 2001

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-04-30	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31

Balance Sheet
Debtors	1	1	1	1	1	1	1

Other
Amounts Owed By Related Parties	1	1	1	1	1	1	1
Net Current Assets Liabilities	1	1		1	1	1	1
Number Shares Issued Fully Paid		1
Par Value Share		1

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-05-31 filed on: 23rd, February 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-05-31 filed on: 23rd, February 2023	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2021-05-31 filed on: 7th, February 2022	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2020-05-31 filed on: 17th, March 2021	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2019-05-31 filed on: 6th, January 2020	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2018-05-31 filed on: 25th, February 2019	accounts	Free Download (6 pages)
AA01	Current accounting period extended from 2018-04-30 to 2018-05-31 filed on: 8th, February 2018	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2017-04-30 filed on: 9th, January 2018	accounts	Free Download
AA	Total exemption full accounts data made up to 2016-04-30 filed on: 18th, January 2017	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2015-04-30 filed on: 26th, January 2016	accounts	Free Download (6 pages)
AA	Full accounts data made up to 2014-04-30 filed on: 27th, January 2015	accounts	Free Download (11 pages)
AA	Accounts for a dormant company made up to 2013-04-30 filed on: 21st, January 2014	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2012-04-30 filed on: 11th, January 2013	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2011-04-30 filed on: 13th, January 2012	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2010-04-30 filed on: 13th, January 2011	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-04-30 filed on: 18th, January 2010	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2008-04-30 filed on: 10th, February 2009	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2007-04-30 filed on: 14th, February 2008	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2007-04-30 filed on: 14th, February 2008	accounts	Free Download (4 pages)
AA	Full accounts data made up to 2006-04-30 filed on: 26th, February 2007	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2006-04-30 filed on: 26th, February 2007	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2005-04-30 filed on: 9th, February 2006	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2005-04-30 filed on: 9th, February 2006	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2004-05-01 filed on: 15th, February 2005	accounts	Free Download (25 pages)
AA	Full accounts data made up to 2004-05-01 filed on: 15th, February 2005	accounts	Free Download (25 pages)
AA	Full accounts data made up to 2003-04-26 filed on: 19th, February 2004	accounts	Free Download (24 pages)
AA	Full accounts data made up to 2003-04-26 filed on: 19th, February 2004	accounts	Free Download (24 pages)
AA	Full accounts data made up to 2002-04-27 filed on: 30th, November 2002	accounts	Free Download (24 pages)
AA	Full accounts data made up to 2002-04-27 filed on: 30th, November 2002	accounts	Free Download (24 pages)
AA	Full accounts data made up to 2001-04-28 filed on: 22nd, February 2002	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2001-04-28 filed on: 22nd, February 2002	accounts	Free Download (21 pages)
225	Accounting reference date extended from 31/03/01 to 30/04/01 filed on: 13th, February 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/01 to 30/04/01 filed on: 13th, February 2001	accounts	Free Download (1 page)
AA	Full group accounts made up to 2000-03-31 filed on: 8th, February 2001	accounts	Free Download (32 pages)
AA	Full group accounts made up to 2000-03-31 filed on: 8th, February 2001	accounts	Free Download (32 pages)
225	Accounting reference date extended from 30/09/99 to 31/03/00 filed on: 18th, July 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/99 to 31/03/00 filed on: 18th, July 2000	accounts	Free Download (1 page)
AA	Full group accounts made up to 1998-09-30 filed on: 9th, December 1999	accounts	Free Download (33 pages)
AA	Full group accounts made up to 1998-09-30 filed on: 9th, December 1999	accounts	Free Download (33 pages)
AA	Full group accounts made up to 1997-09-30 filed on: 6th, March 1998	accounts	Free Download (30 pages)
AA	Full group accounts made up to 1997-09-30 filed on: 6th, March 1998	accounts	Free Download (30 pages)
AA	Full group accounts made up to 1996-09-30 filed on: 17th, March 1997	accounts	Free Download (30 pages)
AA	Full group accounts made up to 1996-09-30 filed on: 17th, March 1997	accounts	Free Download (30 pages)
AA	Full group accounts made up to 1995-09-30 filed on: 6th, June 1996	accounts	Free Download (30 pages)
AA	Full group accounts made up to 1995-09-30 filed on: 6th, June 1996	accounts	Free Download (30 pages)
AA	Full group accounts made up to 1994-09-30 filed on: 6th, July 1995	accounts	Free Download (30 pages)
AA	Full group accounts made up to 1994-09-30 filed on: 6th, July 1995	accounts	Free Download (30 pages)
AA	Full group accounts made up to 1993-09-30 filed on: 16th, June 1994	accounts	Free Download (31 pages)
AA	Full group accounts made up to 1993-09-30 filed on: 16th, June 1994	accounts	Free Download (31 pages)
AA	Full group accounts made up to 1992-09-30 filed on: 25th, April 1993	accounts	Free Download (24 pages)
AA	Full group accounts made up to 1992-09-30 filed on: 25th, April 1993	accounts	Free Download (24 pages)
AA	Full group accounts made up to 1991-09-30 filed on: 9th, April 1992	accounts	Free Download (24 pages)
AA	Full group accounts made up to 1991-09-30 filed on: 9th, April 1992	accounts	Free Download (24 pages)
AA	Full group accounts made up to 1990-09-30 filed on: 4th, July 1991	accounts	Free Download (22 pages)
AA	Full group accounts made up to 1990-09-30 filed on: 4th, July 1991	accounts	Free Download (22 pages)
AA	Full group accounts made up to 1989-09-30 filed on: 26th, July 1990	accounts	Free Download (21 pages)
AA	Full group accounts made up to 1989-09-30 filed on: 26th, July 1990	accounts	Free Download (21 pages)
AA	Full group accounts made up to 1988-09-30 filed on: 21st, June 1989	accounts	Free Download (20 pages)
AA	Full group accounts made up to 1988-09-30 filed on: 21st, June 1989	accounts	Free Download (20 pages)
AA	Full group accounts made up to 1987-10-03 filed on: 26th, July 1988	accounts	Free Download (20 pages)
AA	Full group accounts made up to 1987-10-03 filed on: 26th, July 1988	accounts	Free Download (20 pages)
AA	Full group accounts made up to 1986-09-27 filed on: 20th, July 1987	accounts	Free Download (20 pages)
AA	Full group accounts made up to 1986-09-27 filed on: 20th, July 1987	accounts	Free Download (20 pages)
AA	Group of companies' accounts made up to 1985-09-28 filed on: 7th, May 1986	accounts	Free Download (20 pages)
AA	Group of companies' accounts made up to 1985-09-28 filed on: 7th, May 1986	accounts	Free Download (20 pages)
AA	Accounts made up to 1984-09-30 filed on: 17th, January 1986	accounts	Free Download (20 pages)
AA	Accounts made up to 1983-09-30 filed on: 11th, September 1984	accounts	Free Download (23 pages)
AA	Accounts made up to 1981-08-31 filed on: 7th, June 1982	accounts	Free Download (14 pages)
AA	Accounts made up to 1980-08-31 filed on: 16th, February 1982	accounts	Free Download (13 pages)
AA	Accounts made up to 1979-08-31 filed on: 24th, July 1980	accounts	Free Download (14 pages)
AA	Accounts made up to 1977-08-31 filed on: 12th, April 1978	accounts	Free Download (14 pages)
AA	Accounts made up to 1975-08-31 filed on: 29th, November 1977	accounts	Free Download (11 pages)
AA	Accounts made up to 2073-08-31 filed on: 14th, February 1976	accounts	Free Download (7 pages)

Faccenda Group (south) Limited NORTHAMPTONSHIRE

Faccenda Group (south) Limited Address / Contact

Company Information / Profile

Company staff

Susan F.

Ian F.

Susan F.

Robin F.

Brian W.

Anthony M.

John D.

David K.

Mark W.

Neville C.

Charles W.

Howard G.

Irene W.

David P.

Brian T.

Leigh W.

Brian W.

People with significant control

Company previous names

Annual reports financial information

Company filings

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