FENTON BARNS (MANUFACTURING) LIMITED - KELLOHOLM
Company Profile | Company Filings |
Overview
FENTON BARNS (MANUFACTURING) LIMITED is a Private Limited Company from KELLOHOLM SCOTLAND and has the status: Active.
FENTON BARNS (MANUFACTURING) LIMITED was incorporated 43 years ago on 29/05/1981 and has the registered number: SC074992. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
FENTON BARNS (MANUFACTURING) LIMITED was incorporated 43 years ago on 29/05/1981 and has the registered number: SC074992. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
FENTON BARNS (MANUFACTURING) LIMITED - KELLOHOLM
This company is listed in the following categories:
46320 - Wholesale of meat and meat products
46320 - Wholesale of meat and meat products
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 1 KELLOHOLM INDUSTRIAL ESTATE
KELLOHOLM
DUMFRIES & GALLOWAY
DG4 6RB
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/03/2023 | 10/04/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR WAYNE GODFREY | Oct 1971 | British | Director | 2012-10-10 | CURRENT |
COLIN GRAHAM WILSON | Jul 1934 | British | Director | 1993-11-11 UNTIL 1999-07-28 | RESIGNED |
ANDREW MARK PATTERSON | May 1955 | British | Director | 1993-11-11 UNTIL 1999-07-19 | RESIGNED |
NORMAN LESSELS | Sep 1938 | British | Director | RESIGNED | |
WILLIAM SCOTT HUTCHESON | Apr 1964 | British | Director | 1999-07-19 UNTIL 2004-12-31 | RESIGNED |
PETER HUMBLE | Jul 1932 | British | Director | RESIGNED | |
ALLAN FERGUSON HODGSON | May 1945 | British | Director | RESIGNED | |
MR ALAN GEORGE HILL | Nov 1967 | British | Director | 2014-07-16 UNTIL 2020-11-06 | RESIGNED |
MRS SUSAN MARY GODFREY | Jun 1959 | British | Director | 1999-07-19 UNTIL 2018-06-11 | RESIGNED |
MR MARTYN GODFREY | Oct 1949 | British | Director | 1999-07-19 UNTIL 2010-08-02 | RESIGNED |
NICHOLAS RODGER CLARK | Sep 1969 | British | Director | 2020-11-02 UNTIL 2022-06-03 | RESIGNED |
MR KEITH CHALMERS-WATSON | Jul 1945 | British | Director | RESIGNED | |
MR ALLAN RUSSELL BOWIE | Jul 1964 | British | Director | 2022-06-06 UNTIL 2023-11-30 | RESIGNED |
SUSAN MARY GODFREY | Jun 1959 | British | Secretary | 1999-07-19 UNTIL 2018-06-11 | RESIGNED |
ANDREW MARK PATTERSON | May 1955 | British | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Importo Limited | 2018-12-30 | Sanquhar |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Browns Food Group Limited | 2016-04-06 - 2018-12-30 | Sanquhar Dummfiesshire | Ownership of shares 75 to 100 percent |