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Home > England & Wales Companies > FORTHGLADE FOODS LIMITED
Company Information for

FORTHGLADE FOODS LIMITED

WOODWATER HOUSE, PYNES HILL, EXETER, DEVON, EX2 5WR,
Company Registration Number
07781711
Private Limited Company
Active

Company Overview

About Forthglade Foods Ltd
FORTHGLADE FOODS LIMITED was founded on 2011-09-21 and has its registered office in Exeter. The organisation's status is listed as "Active". Forthglade Foods Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
FORTHGLADE FOODS LIMITED
 
Legal Registered Office
WOODWATER HOUSE
PYNES HILL
EXETER
DEVON
EX2 5WR
Other companies in EX2
 
Filing Information
Company Number 07781711
Company ID Number 07781711
Date formed 2011-09-21
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 21/09/2015
Return next due 19/10/2016
Type of accounts FULL
VAT Number /Sales tax ID GB121757917  GB360911217  
Last Datalog update: 2024-04-06 16:49:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FORTHGLADE FOODS LIMITED
The accountancy firm based at this address is LEADENHALL CONTRACTS LIMITED
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Companies with same name FORTHGLADE FOODS LIMITED
The following companies were found which have the same name as FORTHGLADE FOODS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FORTHGLADE FOODS HOLDINGS LIMITED WOODWATER HOUSE PYNES HILL EXETER DEVON EX2 5WR Active Company formed on the 2015-09-09

Company Officers of FORTHGLADE FOODS LIMITED

Current Directors
Officer Role Date Appointed
ELIZABETH ANNE GIBSON
 Company Secretary 2017-10-31
MICHELMORES SECRETARIES LIMITED
 Company Secretary 2017-06-05
CHRIS DAVID BROOKING
 Director 2011-10-03
GERALD SEAN DAWSON
 Director 2016-02-01
PETER CHRISTOPHER EDWARD FARQUHAR
 Director 2016-02-01
PATRICK ASHLEY JAMES HORTON
 Director 2016-02-01
GERARD PAUL LOVELL
 Director 2011-10-03
Previous Officers
Officer Role Date Appointed Date Resigned
BRUCE ROBERT JAMES PRIDAY
 Director 2012-03-01 2015-09-22
ANDREW WILLIAM AITCHISON
 Director 2011-10-03 2011-10-07
STUART ALI MCDONAGY
 Director 2011-10-03 2011-10-07
BRUCE WILLIAM PALMER
 Director 2011-10-03 2011-10-07
YOMTOV ELIEZER JACOBS
 Director 2011-09-21 2011-09-21

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MICHELMORES SECRETARIES LIMITED TURNER BUTLER CORPORATE FINANCE LIMITED Company Secretary 2012-08-29 CURRENT 2007-10-09 Active
MICHELMORES SECRETARIES LIMITED MULTIPLE SCLEROSIS THERAPY CENTRE SOUTH WEST LIMITED Company Secretary 2012-08-14 CURRENT 1988-06-24 Active
MICHELMORES SECRETARIES LIMITED FTF DESIGNS LTD Company Secretary 2012-07-13 CURRENT 2012-07-13 Active
MICHELMORES SECRETARIES LIMITED CENTEK PROPERTIES LIMITED Company Secretary 2012-04-02 CURRENT 2006-07-10 Active
MICHELMORES SECRETARIES LIMITED MICHELMORES TRUST CORPORATION LIMITED Company Secretary 2012-03-26 CURRENT 2012-03-26 Active
MICHELMORES SECRETARIES LIMITED SWISSQUOTE LTD Company Secretary 2011-10-11 CURRENT 2011-07-19 Active
MICHELMORES SECRETARIES LIMITED CENTEK OVERSEAS HOLDINGS LIMITED Company Secretary 2011-08-16 CURRENT 2011-08-16 Active
MICHELMORES SECRETARIES LIMITED CENTEK HOLDINGS LIMITED Company Secretary 2011-08-16 CURRENT 2011-08-16 Active
MICHELMORES SECRETARIES LIMITED ALPINE DEVELOPMENT PARTNERS LIMITED Company Secretary 2011-04-28 CURRENT 2009-01-21 Active
MICHELMORES SECRETARIES LIMITED MANOR HOUSE (MARYLEBONE) LIMITED Company Secretary 2010-04-01 CURRENT 2006-04-03 Active
MICHELMORES SECRETARIES LIMITED SALCOMBE SPV LIMITED Company Secretary 2007-11-08 CURRENT 2002-11-01 Dissolved 2017-11-16
MICHELMORES SECRETARIES LIMITED TEC-KARE GROUP LIMITED Company Secretary 2007-09-21 CURRENT 2005-11-16 Dissolved 2014-07-01
MICHELMORES SECRETARIES LIMITED MICHELMORES SOLICITORS LIMITED Company Secretary 2006-08-24 CURRENT 2006-08-24 Active
MICHELMORES SECRETARIES LIMITED MICHELMORES NOMINEES LIMITED Company Secretary 2003-07-18 CURRENT 1993-06-28 Active
MICHELMORES SECRETARIES LIMITED MICHELMORES LEGAL LIMITED Company Secretary 2001-03-12 CURRENT 2001-03-12 Active
CHRIS DAVID BROOKING FORTHGLADE FOODS HOLDINGS LIMITED Director 2015-09-09 CURRENT 2015-09-09 Active
GERALD SEAN DAWSON FORTHGLADE FOODS HOLDINGS LIMITED Director 2016-02-01 CURRENT 2015-09-09 Active
PETER CHRISTOPHER EDWARD FARQUHAR FORTHGLADE FOODS HOLDINGS LIMITED Director 2015-09-22 CURRENT 2015-09-09 Active
PETER CHRISTOPHER EDWARD FARQUHAR A.E. RODDA & SON LIMITED Director 2015-06-16 CURRENT 1999-08-31 Active
PETER CHRISTOPHER EDWARD FARQUHAR MACPHIE LIMITED Director 2013-10-24 CURRENT 1956-10-09 Active
PATRICK ASHLEY JAMES HORTON FORTHGLADE FOODS HOLDINGS LIMITED Director 2016-02-01 CURRENT 2015-09-09 Active
PATRICK ASHLEY JAMES HORTON BODARE MANAGEMENT COMPANY LIMITED Director 2000-12-11 CURRENT 2000-12-04 Active
GERARD PAUL LOVELL FORTHGLADE FOODS HOLDINGS LIMITED Director 2015-09-09 CURRENT 2015-09-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-25CONFIRMATION STATEMENT MADE ON 25/03/24, WITH NO UPDATES
2023-07-12FULL ACCOUNTS MADE UP TO 30/09/22
2023-04-28APPOINTMENT TERMINATED, DIRECTOR GAVIN STEWART JONES
2023-03-29CONFIRMATION STATEMENT MADE ON 24/03/23, WITH NO UPDATES
2022-06-27AAFULL ACCOUNTS MADE UP TO 30/09/21
2022-03-30CS01CONFIRMATION STATEMENT MADE ON 24/03/22, WITH NO UPDATES
2022-02-07DIRECTOR APPOINTED MR DAVID LESLIE COX
2022-02-07AP01DIRECTOR APPOINTED MR DAVID LESLIE COX
2022-02-01APPOINTMENT TERMINATED, DIRECTOR GERARD PAUL LOVELL
2022-02-01APPOINTMENT TERMINATED, DIRECTOR GERARD PAUL LOVELL
2022-02-01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DAVID BROOKING
2022-02-01TM01APPOINTMENT TERMINATED, DIRECTOR GERARD PAUL LOVELL
2022-01-05Director's details changed for Mr Chris David Brooking on 2022-01-05
2022-01-05CH01Director's details changed for Mr Chris David Brooking on 2022-01-05
2021-07-19AP01DIRECTOR APPOINTED MR MICHAEL JOLLEY
2021-07-05AAFULL ACCOUNTS MADE UP TO 30/09/20
2021-05-17CS01CONFIRMATION STATEMENT MADE ON 24/03/21, WITH NO UPDATES
2021-04-09AP01DIRECTOR APPOINTED MR GAVIN STEWART JONES
2021-04-01TM01APPOINTMENT TERMINATED, DIRECTOR GERALD SEAN DAWSON
2020-11-09MEM/ARTSARTICLES OF ASSOCIATION
2020-11-09RES01ADOPT ARTICLES 09/11/20
2020-11-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 077817110010
2020-11-04CS01CONFIRMATION STATEMENT MADE ON 21/09/20, WITH NO UPDATES
2020-09-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077817110009
2020-09-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077817110006
2020-09-10TM02Termination of appointment of Elizabeth Anne Gibson on 2020-08-28
2020-09-10TM01APPOINTMENT TERMINATED, DIRECTOR PETER CHRISTOPHER EDWARD FARQUHAR
2020-08-26CH01Director's details changed for Mr Peter Christopher Edward Farquhar on 2020-08-26
2020-08-12CH01Director's details changed for Gerald Sean Dawson on 2020-08-12
2020-07-01AAFULL ACCOUNTS MADE UP TO 30/09/19
2019-10-03CS01CONFIRMATION STATEMENT MADE ON 21/09/19, WITH NO UPDATES
2019-09-02AP01DIRECTOR APPOINTED MR JAMES EDWARD KENNEDY
2019-06-28AAFULL ACCOUNTS MADE UP TO 30/09/18
2018-09-24CS01CONFIRMATION STATEMENT MADE ON 21/09/18, WITH NO UPDATES
2018-06-14AAFULL ACCOUNTS MADE UP TO 30/09/17
2017-12-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 077817110009
2017-11-17AP03SECRETARY APPOINTED ELIZABETH ANNE GIBSON
2017-11-17AP03SECRETARY APPOINTED ELIZABETH ANNE GIBSON
2017-10-23CS01CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES
2017-10-23PSC07CESSATION OF PIPER PRIVATE EQUITY FUND V LP AS A PSC
2017-10-23CS01CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES
2017-10-23PSC07CESSATION OF PIPER PRIVATE EQUITY FUND V LP AS A PSC
2017-10-18RP04CS01Second filing of Confirmation Statement dated 21/09/2016
2017-07-06RES0126/06/2017
2017-07-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 077817110008
2017-07-06RES13Resolutions passed:The entry into the documents with amendments, variations, and modifications any director may approve from time to time, approved as promoting success and being in the best interests of the company. Any personal interest of the compan...
2017-06-07AP04Appointment of Michelmores Secretaries Limited as company secretary on 2017-06-05
2017-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/17 FROM Southgate House 59 Magdalen Street Exeter EX2 4HY
2017-06-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2017-06-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2017-06-05AAFULL ACCOUNTS MADE UP TO 30/09/16
2017-05-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-05-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-11-01LATEST SOC01/11/16 STATEMENT OF CAPITAL;GBP 300000
2016-11-01CS01CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES
2016-11-01CS01CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES
2016-06-26AAFULL ACCOUNTS MADE UP TO 30/09/15
2016-02-10AP01DIRECTOR APPOINTED MR PETER CHRISTOPHER EDWARD FARQUHAR
2016-02-10AP01DIRECTOR APPOINTED MR. PATRICK ASHLEY JAMES HORTON
2016-02-10AP01DIRECTOR APPOINTED GERALD SEAN DAWSON
2015-11-04TM01APPOINTMENT TERMINATED, DIRECTOR BRUCE ROBERT JAMES PRIDAY
2015-10-05LATEST SOC05/10/15 STATEMENT OF CAPITAL;GBP 300000
2015-10-05AR0121/09/15 ANNUAL RETURN FULL LIST
2015-09-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 077817110007
2015-09-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 077817110006
2015-06-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14
2014-10-29LATEST SOC29/10/14 STATEMENT OF CAPITAL;GBP 300000
2014-10-29AR0121/09/14 FULL LIST
2014-02-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13
2013-11-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-10-17AR0121/09/13 FULL LIST
2013-06-11RES01ADOPT ARTICLES 07/05/2013
2013-01-23AA30/09/12 TOTAL EXEMPTION SMALL
2013-01-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2012-11-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-11-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-11-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-10-15AR0121/09/12 FULL LIST
2012-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD PAUL LOVELL / 21/09/2012
2012-03-02AP01DIRECTOR APPOINTED MR BRUCE ROBERT JAMES PRIDAY
2012-02-20TM01APPOINTMENT TERMINATED, DIRECTOR BRUCE PALMER
2012-02-07SH0119/10/11 STATEMENT OF CAPITAL GBP 300000
2012-01-10SH0119/10/11 STATEMENT OF CAPITAL GBP 300000
2011-10-27MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1
2011-10-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-10-11AP01DIRECTOR APPOINTED MR GERARD PAUL LOVELL
2011-10-10TM01APPOINTMENT TERMINATED, DIRECTOR STUART MCDONAGY
2011-10-10TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW AITCHISON
2011-10-04AP01DIRECTOR APPOINTED MR ANDREW WILLIAM AITCHISON
2011-10-04AP01DIRECTOR APPOINTED MR BRUCE WILLIAM PALMER
2011-10-03AP01DIRECTOR APPOINTED MR CHRIS BROOKING
2011-10-03AP01DIRECTOR APPOINTED MR STUART ALI MCDONAGY
2011-09-21TM01APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS
2011-09-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
109 - Manufacture of prepared animal feeds
10920 - Manufacture of prepared pet foods




Licences & Regulatory approval
We could not find any licences issued to FORTHGLADE FOODS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FORTHGLADE FOODS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 9
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-12-11 Outstanding SANTANDER UK PLC
2017-06-28 Outstanding SANTANDER UK PLC
2015-09-22 Outstanding CHRISTOPHER BROOKING
2015-09-22 Outstanding PIPER PE LLP
DEBENTURE 2013-01-09 Satisfied HSBC BANK PLC
LEGAL ASSIGNMENT OF CONTRACT MONIES 2012-11-20 Satisfied HSBC BANK PLC
FLOATING CHARGE (ALL ASSETS) 2012-11-01 Satisfied HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST 2012-11-01 Satisfied HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
ALL ASSETS DEBENTURE 2011-10-21 Satisfied LLOYDS TSB COMMERCIAL FINANCE LIMITED
Creditors
Creditors Due Within One Year 2012-09-30 £ 1,054,090
Provisions For Liabilities Charges 2012-09-30 £ 17,688

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FORTHGLADE FOODS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-09-30 £ 300,000
Cash Bank In Hand 2012-09-30 £ 163,755
Current Assets 2012-09-30 £ 1,419,229
Debtors 2012-09-30 £ 876,691
Fixed Assets 2012-09-30 £ 378,711
Shareholder Funds 2012-09-30 £ 726,162
Stocks Inventory 2012-09-30 £ 378,783
Tangible Fixed Assets 2012-09-30 £ 331,208

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FORTHGLADE FOODS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FORTHGLADE FOODS LIMITED
Trademarks
We have not found any records of FORTHGLADE FOODS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with FORTHGLADE FOODS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Plymouth City Council 2015-03-26 GBP £9,355 Contributions To Other Bodies
Plymouth City Council 2015-02-24 GBP £15,587 Contributions To Other Bodies
Plymouth City Council 2015-02-03 GBP £10,576 Contributions To Other Bodies
Plymouth City Council 2014-12-23 GBP £41,983 Contributions To Other Bodies
Plymouth City Council 2014-11-04 GBP £22,499 Contributions To Other Bodies

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where FORTHGLADE FOODS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FORTHGLADE FOODS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FORTHGLADE FOODS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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