About

Registered Number: 07781711
Date of Incorporation: 21/09/2011 (13 years and 7 months ago)
Company Status: Active
Registered Address: Woodwater House, Pynes Hill, Exeter, Devon, EX2 5WR,

 

Based in Exeter, Forthglade Foods Ltd was setup in 2011. We don't know the number of employees at this business. There are 4 directors listed as Gibson, Elizabeth Anne, Brooking, Chris David, Dawson, Gerald Sean, Mcdonagy, Stuart Ali for the business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROOKING, Chris David 03 October 2011 - 1
DAWSON, Gerald Sean 01 February 2016 - 1
MCDONAGY, Stuart Ali 03 October 2011 07 October 2011 1
Secretary Name Appointed Resigned Total Appointments
GIBSON, Elizabeth Anne 31 October 2017 - 1

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 03 October 2019
AP01 - Appointment of director 02 September 2019
AA - Annual Accounts 28 June 2019
CS01 - N/A 24 September 2018
AA - Annual Accounts 14 June 2018
MR01 - N/A 11 December 2017
AP03 - Appointment of secretary 17 November 2017
CS01 - N/A 23 October 2017
PSC07 - N/A 23 October 2017
RP04CS01 - N/A 18 October 2017
RESOLUTIONS - N/A 06 July 2017
MR01 - N/A 06 July 2017
AP04 - Appointment of corporate secretary 07 June 2017
AD01 - Change of registered office address 07 June 2017
MR04 - N/A 06 June 2017
MR04 - N/A 06 June 2017
AA - Annual Accounts 05 June 2017
MR04 - N/A 31 May 2017
MR04 - N/A 31 May 2017
CS01 - N/A 01 November 2016
AA - Annual Accounts 26 June 2016
AP01 - Appointment of director 10 February 2016
AP01 - Appointment of director 10 February 2016
AP01 - Appointment of director 10 February 2016
TM01 - Termination of appointment of director 04 November 2015
AR01 - Annual Return 05 October 2015
MR01 - N/A 28 September 2015
MR01 - N/A 24 September 2015
AA - Annual Accounts 19 June 2015
AR01 - Annual Return 29 October 2014
AA - Annual Accounts 26 February 2014
MR04 - N/A 19 November 2013
AR01 - Annual Return 17 October 2013
RESOLUTIONS - N/A 11 June 2013
AA - Annual Accounts 23 January 2013
MG01 - Particulars of a mortgage or charge 09 January 2013
MG01 - Particulars of a mortgage or charge 20 November 2012
MG01 - Particulars of a mortgage or charge 01 November 2012
MG01 - Particulars of a mortgage or charge 01 November 2012
AR01 - Annual Return 15 October 2012
CH01 - Change of particulars for director 15 October 2012
AP01 - Appointment of director 02 March 2012
TM01 - Termination of appointment of director 20 February 2012
SH01 - Return of Allotment of shares 07 February 2012
SH01 - Return of Allotment of shares 10 January 2012
MG01 - Particulars of a mortgage or charge 27 October 2011
MG01 - Particulars of a mortgage or charge 25 October 2011
AP01 - Appointment of director 11 October 2011
TM01 - Termination of appointment of director 10 October 2011
TM01 - Termination of appointment of director 10 October 2011
AP01 - Appointment of director 04 October 2011
AP01 - Appointment of director 04 October 2011
AP01 - Appointment of director 03 October 2011
AP01 - Appointment of director 03 October 2011
TM01 - Termination of appointment of director 21 September 2011
NEWINC - New incorporation documents 21 September 2011

Mortgages & Charges

Description Date Status Charge by
A registered charge 11 December 2017 Outstanding

N/A

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

Debenture 07 January 2013 Fully Satisfied

N/A

Legal assignment of contract monies 19 November 2012 Fully Satisfied

N/A

Fixed charge on purchased debts which fail to vest 30 October 2012 Fully Satisfied

N/A

Floating charge (all assets) 30 October 2012 Fully Satisfied

N/A

All assets debenture 21 October 2011 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.