About

Registered Number: 09769096
Date of Incorporation: 09/09/2015 (8 years and 7 months ago)
Company Status: Active
Registered Address: Woodwater House, Pynes Hill, Exeter, Devon, EX2 5WR,

 

Forthglade Foods Holdings Ltd was established in 2015, it's status is listed as "Active". We do not know the number of employees at the company.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CH01 - Change of particulars for director 12 August 2020
CH01 - Change of particulars for director 12 August 2020
CH01 - Change of particulars for director 12 August 2020
AA - Annual Accounts 01 July 2020
CS01 - N/A 23 September 2019
PSC08 - N/A 02 September 2019
PSC07 - N/A 02 September 2019
AP01 - Appointment of director 02 September 2019
AA - Annual Accounts 28 June 2019
CS01 - N/A 12 September 2018
AA - Annual Accounts 14 June 2018
AP01 - Appointment of director 17 November 2017
TM01 - Termination of appointment of director 17 November 2017
CS01 - N/A 12 September 2017
MR01 - N/A 06 July 2017
AP04 - Appointment of corporate secretary 07 June 2017
AD01 - Change of registered office address 07 June 2017
AA - Annual Accounts 01 June 2017
CS01 - N/A 05 October 2016
SH01 - Return of Allotment of shares 20 May 2016
RESOLUTIONS - N/A 10 May 2016
AP01 - Appointment of director 19 February 2016
AP01 - Appointment of director 19 February 2016
SH01 - Return of Allotment of shares 18 November 2015
SH08 - Notice of name or other designation of class of shares 14 November 2015
SH10 - Notice of particulars of variation of rights attached to shares 14 November 2015
AP01 - Appointment of director 28 October 2015
RESOLUTIONS - N/A 12 October 2015
AP01 - Appointment of director 07 October 2015
AP01 - Appointment of director 07 October 2015
MR01 - N/A 28 September 2015
MR01 - N/A 24 September 2015
NEWINC - New incorporation documents 09 September 2015

Mortgages & Charges

Description Date Status Charge by
A registered charge 28 June 2017 Outstanding

N/A

A registered charge 22 September 2015 Outstanding

N/A

A registered charge 22 September 2015 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.