| Company Name | F.A.B. Foods Limited |
|---|---|
| Directors | Paul Roger Cooke and Roger Matthew Cooke |
| Company Status | Active |
| Company Number | 00871322 |
| Category | Private Limited Company |
| Incorporation Date | 14 February 1966(58 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5132 | Wholesale of meat and meat products |
| SIC 46320 | Wholesale of meat and meat products |
| SIC 5139 | Non-specialised wholesale food, etc. |
| SIC 46390 | Non-specialised wholesale of food, beverages and tobacco |
Directors
| Secretary Name | Gloria Howland |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 July 2006(40 years, 5 months after company formation) |
| Appointment Duration | 17 years, 9 months |
| Role | Secretary |
| Correspondence Address | 5 Eastwick Drive Bookham Leatherhead Surrey KT23 3PP |
| Director Name | Mr Paul Roger Cooke |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 April 2010(44 years, 2 months after company formation) |
| Appointment Duration | 14 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 60 British Grove London W4 2NL |
| Director Name | Mr Roger Matthew Cooke |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 April 2010(44 years, 2 months after company formation) |
| Appointment Duration | 14 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Shottendane Road London SW6 5TJ |
| Director Name | Mr Roger Matthew Cooke |
|---|---|
| Date of Birth | March 1924 (Born 100 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 1991(25 years, 10 months after company formation) |
| Appointment Duration | 24 years (resigned 04 January 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Tyrrells Wood House Tyrrells Wood Leatherhead Surrey KT22 8QW |
| Secretary Name | Mrs Shirley Elizabeth Matts |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 1991(25 years, 10 months after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 25 July 1997) |
| Role | Company Director |
| Correspondence Address | 27 Eastwick Park Avenue Great Bookham Leatherhead Surrey KT23 3LY |
| Secretary Name | Matthew Roger Awstis Cooke |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 2004(38 years, 9 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 30 July 2006) |
| Role | Sales |
| Correspondence Address | 3 Shottendane Road Fulham London SW6 5TJ |
| Secretary Name | RT Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 July 1997(31 years, 5 months after company formation) |
| Appointment Duration | 7 years, 3 months (resigned 17 November 2004) |
| Correspondence Address | Abacus House Wickhurst Lane Broadbridge Heath West Sussex RH12 3LY |
Contact
| Website | fabfoods.co.uk |
|---|
Location
| Registered Address | 8-10 South Street Epsom Surrey KT18 7PF |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Town |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 5.7k at £1 | Paul Roger Cooke 50.00% Ordinary |
|---|---|
| 5.7k at £1 | Roger Matthew Cooke 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £188,593 |
| Cash | £202,493 |
| Current Liabilities | £91,692 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 14 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 December 2024 (8 months from now) |
Charges
| 29 April 1975 | Delivered on: 2 May 1975 Satisfied on: 30 December 2005 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever whether actually or contingently. Particulars: Any moneys from time to time standing to the credit of the company on any account whatsoever with the bank or its agents. Fully Satisfied |
|---|---|
| 20 March 1968 | Delivered on: 21 March 1968 Satisfied on: 30 December 2005 Persons entitled: Martin's Bank LTD Classification: Sub-mortgage Secured details: All monies due etc. Particulars: Benefit of a charge dated 3/11/67 for securing £2600 secured on 97 marylebone high street, london W1. Fully Satisfied |
Filing History
| 6 January 2021 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
|---|---|
| 14 December 2020 | Confirmation statement made on 14 December 2020 with updates (4 pages) |
| 30 January 2020 | Confirmation statement made on 14 December 2019 with updates (4 pages) |
| 18 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 16 January 2019 | Confirmation statement made on 14 December 2018 with updates (4 pages) |
| 12 December 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 22 February 2018 | Registered office address changed from 2 Bridge Street Leatherhead Surrey KT22 8BZ to 8-10 South Street Epsom Surrey KT18 7PF on 22 February 2018 (1 page) |
| 12 February 2018 | Confirmation statement made on 14 December 2017 with updates (4 pages) |
| 22 November 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 22 November 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 3 February 2017 | Confirmation statement made on 14 December 2016 with updates (8 pages) |
| 3 February 2017 | Confirmation statement made on 14 December 2016 with updates (8 pages) |
| 9 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 9 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 26 January 2016 | Termination of appointment of Roger Matthew Cooke as a director on 4 January 2016 (1 page) |
| 26 January 2016 | Termination of appointment of Roger Matthew Cooke as a director on 4 January 2016 (1 page) |
| 26 January 2016 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-01-26
|
| 26 January 2016 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-01-26
|
| 14 October 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 14 October 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 28 January 2015 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-01-28
|
| 28 January 2015 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-01-28
|
| 19 August 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 19 August 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 28 January 2014 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-28
|
| 28 January 2014 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-28
|
| 5 July 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 5 July 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 19 December 2012 | Annual return made up to 14 December 2012 with a full list of shareholders (6 pages) |
| 19 December 2012 | Annual return made up to 14 December 2012 with a full list of shareholders (6 pages) |
| 21 June 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 21 June 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 18 January 2012 | Annual return made up to 14 December 2011 with a full list of shareholders (6 pages) |
| 18 January 2012 | Annual return made up to 14 December 2011 with a full list of shareholders (6 pages) |
| 15 June 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 15 June 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 17 January 2011 | Annual return made up to 14 December 2010 with a full list of shareholders (6 pages) |
| 17 January 2011 | Annual return made up to 14 December 2010 with a full list of shareholders (6 pages) |
| 19 July 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 19 July 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 17 May 2010 | Appointment of Roger Matthew Cooke as a director (2 pages) |
| 17 May 2010 | Appointment of Mr Paul Roger Cooke as a director (2 pages) |
| 17 May 2010 | Appointment of Mr Paul Roger Cooke as a director (2 pages) |
| 17 May 2010 | Appointment of Roger Matthew Cooke as a director (2 pages) |
| 23 December 2009 | Director's details changed for Mr Roger Matthew Cooke on 14 December 2009 (2 pages) |
| 23 December 2009 | Director's details changed for Mr Roger Matthew Cooke on 14 December 2009 (2 pages) |
| 23 December 2009 | Annual return made up to 14 December 2009 with a full list of shareholders (4 pages) |
| 23 December 2009 | Annual return made up to 14 December 2009 with a full list of shareholders (4 pages) |
| 29 September 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 29 September 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 30 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 30 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 13 January 2009 | Return made up to 14/12/08; full list of members (3 pages) |
| 13 January 2009 | Return made up to 14/12/08; full list of members (3 pages) |
| 29 February 2008 | Return made up to 14/12/07; full list of members (3 pages) |
| 29 February 2008 | Return made up to 14/12/07; full list of members (3 pages) |
| 12 February 2008 | Registered office changed on 12/02/08 from: hartpury house birdwood gloucester gloucestershire GL19 3EF (1 page) |
| 12 February 2008 | Registered office changed on 12/02/08 from: hartpury house birdwood gloucester gloucestershire GL19 3EF (1 page) |
| 9 August 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 9 August 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 24 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 24 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 5 January 2007 | Return made up to 14/12/06; full list of members (6 pages) |
| 5 January 2007 | Return made up to 14/12/06; full list of members (6 pages) |
| 31 August 2006 | New secretary appointed (2 pages) |
| 31 August 2006 | Secretary resigned (1 page) |
| 31 August 2006 | New secretary appointed (2 pages) |
| 31 August 2006 | Secretary resigned (1 page) |
| 30 December 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 30 December 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 30 December 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 30 December 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 23 December 2005 | Return made up to 14/12/05; full list of members (6 pages) |
| 23 December 2005 | Return made up to 14/12/05; full list of members (6 pages) |
| 28 November 2005 | Total exemption small company accounts made up to 31 March 2005 (8 pages) |
| 28 November 2005 | Total exemption small company accounts made up to 31 March 2005 (8 pages) |
| 6 January 2005 | Total exemption small company accounts made up to 31 March 2004 (8 pages) |
| 6 January 2005 | Total exemption small company accounts made up to 31 March 2004 (8 pages) |
| 10 December 2004 | Return made up to 14/12/04; full list of members
|
| 10 December 2004 | New secretary appointed (2 pages) |
| 10 December 2004 | Secretary resigned (1 page) |
| 10 December 2004 | Registered office changed on 10/12/04 from: abacus house wickhurst lane broadbridge heath west sussex RH12 3LY (1 page) |
| 10 December 2004 | Secretary resigned (1 page) |
| 10 December 2004 | Return made up to 14/12/04; full list of members
|
| 10 December 2004 | Registered office changed on 10/12/04 from: abacus house wickhurst lane broadbridge heath west sussex RH12 3LY (1 page) |
| 10 December 2004 | New secretary appointed (2 pages) |
| 22 December 2003 | Return made up to 14/12/03; full list of members (6 pages) |
| 22 December 2003 | Return made up to 14/12/03; full list of members (6 pages) |
| 7 November 2003 | Accounts for a small company made up to 31 March 2003 (9 pages) |
| 7 November 2003 | Accounts for a small company made up to 31 March 2003 (9 pages) |
| 24 February 2003 | Accounts for a small company made up to 31 March 2002 (6 pages) |
| 24 February 2003 | Accounts for a small company made up to 31 March 2002 (6 pages) |
| 31 December 2002 | Return made up to 14/12/02; full list of members (6 pages) |
| 31 December 2002 | Return made up to 14/12/02; full list of members (6 pages) |
| 26 February 2002 | Return made up to 14/12/01; full list of members (6 pages) |
| 26 February 2002 | Return made up to 14/12/01; full list of members (6 pages) |
| 29 January 2002 | Accounts for a small company made up to 31 March 2001 (6 pages) |
| 29 January 2002 | Accounts for a small company made up to 31 March 2001 (6 pages) |
| 15 February 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 15 February 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 29 December 2000 | Return made up to 14/12/00; full list of members (6 pages) |
| 29 December 2000 | Return made up to 14/12/00; full list of members (6 pages) |
| 24 January 2000 | Resolutions
|
| 24 January 2000 | Resolutions
|
| 11 January 2000 | Return made up to 14/11/99; full list of members (6 pages) |
| 11 January 2000 | Return made up to 14/11/99; full list of members (6 pages) |
| 17 December 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 17 December 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 31 December 1998 | Return made up to 14/12/98; full list of members (6 pages) |
| 31 December 1998 | Return made up to 14/12/98; full list of members (6 pages) |
| 17 November 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 17 November 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 15 December 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 15 December 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 14 August 1997 | Secretary resigned (1 page) |
| 14 August 1997 | New secretary appointed (2 pages) |
| 14 August 1997 | New secretary appointed (2 pages) |
| 14 August 1997 | Secretary resigned (1 page) |
| 23 December 1996 | Return made up to 14/12/96; no change of members (4 pages) |
| 23 December 1996 | Return made up to 14/12/96; no change of members (4 pages) |
| 28 October 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 28 October 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 8 February 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 8 February 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 11 January 1996 | Return made up to 14/12/95; full list of members (6 pages) |
| 11 January 1996 | Return made up to 14/12/95; full list of members (6 pages) |
| 13 April 1995 | Return made up to 14/12/94; no change of members (8 pages) |
| 13 April 1995 | Return made up to 14/12/94; no change of members (8 pages) |
| 14 February 1966 | Incorporation (14 pages) |
| 14 February 1966 | Incorporation (14 pages) |