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.
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 |
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 |
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 |