Charlemont Foods Limited - Abbreviated accounts 16.1

Charlemont Foods Limited - Abbreviated accounts 16.1

TYSON FOODS UK LTD - Company Information

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REGISTERED NUMBER: 05588472 (England and Wales)



















ABBREVIATED UNAUDITED ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2015

FOR

CHARLEMONT FOODS LIMITED

CHARLEMONT FOODS LIMITED (REGISTERED NUMBER: 05588472)

CONTENTS OF THE ABBREVIATED ACCOUNTS
FOR THE YEAR ENDED 31 DECEMBER 2015










Page

Company Information 1

Abbreviated Balance Sheet 2

Notes to the Abbreviated Accounts 3

CHARLEMONT FOODS LIMITED

COMPANY INFORMATION
FOR THE YEAR ENDED 31 DECEMBER 2015







DIRECTORS: C J Norton
D Biffi
R A Coelho
D M Rudeck





SECRETARY: Clyde Secretaries Limited





REGISTERED OFFICE: 130 Eureka Park
Upper Pemberton
Boughton Aluph
Ashford
Kent
TN25 4AZ





REGISTERED NUMBER: 05588472 (England and Wales)





ACCOUNTANTS: Crowe Clark Whitehill LLP
10 Palace Avenue
Maidstone
Kent
ME15 6NF
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CHARLEMONT FOODS LIMITED (REGISTERED NUMBER: 05588472)

ABBREVIATED BALANCE SHEET
31 DECEMBER 2015

2015 2014
Notes £    £   
CURRENT ASSETS
Debtors 40,985 22,597

CREDITORS
Amounts falling due within one year 18,805 431
NET CURRENT ASSETS 22,180 22,166
TOTAL ASSETS LESS CURRENT
LIABILITIES
22,180
22,166

CAPITAL AND RESERVES
Called up share capital 2 2 2
Share premium 9,999 9,999
Profit and loss account 12,179 12,165
SHAREHOLDERS' FUNDS 22,180 22,166

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 December 2015.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 December 2015 in accordance with Section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for:
(a)ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies
Act 2006 and
(b)preparing financial statements which give a true and fair view of the state of affairs of the company as at the end
of each financial year and of its profit or loss for each financial year in accordance with the requirements of
Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to
financial statements, so far as applicable to the company.

The abbreviated accounts have been prepared in accordance with the special provisions of Part 15 of the Companies Act 2006 relating to small companies.


The financial statements were approved by the Board of Directors on 26 September 2016 and were signed on its behalf
by:





C J Norton - Director


The notes form part of these abbreviated accounts

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CHARLEMONT FOODS LIMITED (REGISTERED NUMBER: 05588472)

NOTES TO THE ABBREVIATED ACCOUNTS
FOR THE YEAR ENDED 31 DECEMBER 2015


1. ACCOUNTING POLICIES

Accounting convention
The financial statements have been prepared under the historical cost convention and in accordance with the
Financial Reporting Standard for Smaller Entities (effective January 2015).

Turnover
Turnover represents net invoiced sales of goods, excluding value added tax.

2. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Number: Class: Nominal 2015 2014
value: £    £   
2 Ordinary 1 2 2

3. RELATED PARTY DISCLOSURES

During the year, the company made sales of £567,726 (2014 - £935,435) to and purchases of £567,726 (2014 -
£933,239) from Invicta Foods Limited, which shares common control with the company. In addition the company
made sales of £311 to and purchases of £18,778 from BRF Global GMBH Limited, which shares common
control with the company.

4. ULTIMATE CONTROLLING PARTY

On 22 April 2015, ultimate control of the company changed from C J Norton to BRF SA, a company registered in
Brazil.

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