FABIAN FOODS LIMITED

Address: 130 Eureka Park Upper Pemberton, Boughton Aluph, Ashford, Kent, TN25 4AZ

FABIAN FOODS LIMITED (company# 09366066) is a company registered with Companies House, United Kingdom. The incorporation date is December 23, 2014. The entity status is Active.

Company Overview

Company Number 09366066
Company Name FABIAN FOODS LIMITED
Registered Address 130 Eureka Park Upper Pemberton
Boughton Aluph
Ashford
Kent
TN25 4AZ
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2014-12-23

Accounts, Returns and Confirmation Statements

Account Category AUDIT EXEMPTION SUBSIDIARY
Account Reference Date Month: 12, Day: 31
Last accounts made up to December 31, 2017
Next accounts due by September 30, 2019
Last returns made up to December 23, 2015
Next returns due by January 20, 2017
Last confirmation statement made up to December 23, 2018
Next confirmation statement due by January 6, 2020

Standard Industrial Classification (SIC) Code

SIC Code Industry
46320 Wholesale of meat and meat products

Persons with Significant Control

Name / Statement Kind / Natures of Control / Details
Brf Invicta Limited
130 Eureka Park Upper Pemberton Kennington
Ashford TN25 4AZ England

(Notified on 2016-04-06)
corporate entity person with significant control
ownership of shares 75 to 100 percent
Legal authority: Companies Act 2006
Legal form: Private Limited Company
Invicta Food Group Limited
130 Upper Pemberton Kennington
Ashford TN25 4AZ England

(Notified on 2016-04-06)
corporate entity person with significant control
ownership of shares 75 to 100 percent
Legal authority: Companies House 2006
Legal form: Private Limited Company

Company Officers

Name / Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
CLYDE SECRETARIES LIMITED
Secretary (Active)
The St Botolph Building, Houndsditch, London, England, EC3A 7AR /
21 July 2016
/
CHENG, Simon
Director (Active)
Guglgasse 17/5/1.Og, 1110, Vienna, Austria August 1975 /
15 November 2017
Brazilian /
Singapore
Director
HAMADA, Daniel Paulo
Director (Active)
Guglgasse 17/5/1.Og, 1110, Vienna, Austria May 1983 /
15 November 2017
Brazilian /
Singapore
Director
NORTON, Colin James
Director (Active)
130 Eureka Park, Upper Pemberton, Boughton Aluph, Ashford, Kent, United Kingdom, TN25 4AZ April 1968 /
23 December 2014
British /
United Kingdom
Director
PRENDERGAST, John
Secretary (Resigned)
130 Eureka Park, Upper Pemberton, Boughton Aluph, Ashford, Kent, United Kingdom, TN25 4AZ /
23 December 2014
/
BIFFI, Djavan
Director (Resigned)
Guglgasse 17/5/1.Og, 1110, Vienna, Austria April 1983 /
21 July 2016
Brazilian /
Austria
Regional Controller Manager
COELHO, Rodrigo Alves
Director (Resigned)
Guglgasse 17/5/1.Og, 1110, Vienna, Austria November 1974 /
21 July 2016
Brazilian /
Austria
Regional Finance Manager
PEROTTONI, Jose Lourenco
Director (Resigned)
Guglgasse 17/5/1.Og, 1110, Vienna, Austria May 1963 /
30 November 2016
Brazilian /
Austria
International Logistics Director
PRENDERGAST, John William
Director (Resigned)
130 Eureka Park, Upper Pemberton, Boughton Aluph, Ashford, Kent, United Kingdom, TN25 4AZ November 1963 /
23 December 2014
Irish /
England
Director
RUDECK, Dalvi Marcelo
Director (Resigned)
130 Eureka Park, Upper Pemberton, Boughton Aluph, Ashford, Kent, TN25 4AZ July 1981 /
21 July 2016
Brazilian /
England
Regional Business Controller
WIGMAN, Marcelo Josef
Director (Resigned)
Guglgasse 17/5/1.Og, 1110, Vienna, Austria May 1980 /
30 November 2016
Dutch /
Austria
Head Of Business Development

Office Location

Address 130 EUREKA PARK UPPER PEMBERTON
BOUGHTON ALUPH
Post Town ASHFORD
County KENT
Post Code TN25 4AZ

Companies in the same location

Entity Name Office Address Incorporation Date
Waygate Limited 130 Eureka Park Upper Pemberton, Boughton Aluph, Ashford, Kent, TN25 4AZ, United Kingdom 2009-09-17
Vivacourt Limited 130 Eureka Park Upper Pemberton, Boughton Aluph, Ashford, Kent, TN25 4AZ 2005-05-24
Henmast Limited 130 Eureka Park Upper Pemberton, Boughton Aluph, Ashford, Kent, TN25 4AZ 2014-02-12
Facture Limited 130 Eureka Park Upper Pemberton, Boughton Aluph, Ashford, Kent, TN25 4AZ, United Kingdom 2006-11-03
Vandale Limited 130 Eureka Park Upper Pemberton, Boughton Aluph, Ashford, Kent, TN25 4AZ, United Kingdom 1997-01-16
Dewport Limited 130 Eureka Park Upper Pemberton, Boughton Aluph, Ashford, Kent, TN25 4AZ, United Kingdom 2007-03-23
Flexcall Limited 130 Eureka Park Upper Pemberton, Boughton Aluph, Ashford, Kent, TN25 4AZ, United Kingdom 2009-09-10
Bexar Trading Limited 130 Eureka Park Upper Pemberton, Boughton Aluph, Ashford, Kent, TN25 4AZ, United Kingdom 2003-04-29
Gaxtown Limited 130 Eureka Park Upper Pemberton, Boughton Aluph, Ashford, Kent, TN25 4AZ 2014-02-12
Packband Limited 130 Eureka Park Upper Pemberton, Boughton Aluph, Ashford, Kent, TN25 4AZ, United Kingdom 2004-03-10
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Companies in the same postcode

Entity Name Office Address Incorporation Date
Victory Labs Limited Rift House, 200 Eureka Park Upper Pemberton, Kennington, Ashford, Kent, TN25 4AZ, United Kingdom 2019-04-18
Bitcore Gaming Ltd Rift House 200 Eureka Park, Upper Pemberton, Kennington, Ashford, Kent, TN25 4AZ, England 2019-03-27
Jobs In Hospitality Limited 170b Upper Pemberton, Kennington, Ashford, TN25 4AZ, United Kingdom 2019-03-20
Audax Supported Living Community Interest Company Rift House 200 Eureka Park, Upper Pemberton Kennington, Ashford, Kent, TN25 4AZ 2019-03-09
A V Windows Ltd Rift House 200 Eureka Park Upper Pemberton, Kennington, Ashford, Kent, TN25 4AZ, United Kingdom 2019-02-12
Statfold Solar Farm Limited C/o Lightrock Power Rift House, 200 Eureka Park, Upper Pemberton, Ashford, Kent, TN25 4AZ, United Kingdom 2019-01-18
Aces Uk Properties Ltd Rift House, 200 Eureka Park, Upper Pemberton, Ashford, TN25 4AZ, United Kingdom 2019-01-17
Bumball Limited 170b Eureka Park, Upper Pemberton, Ashford, TN25 4AZ, United Kingdom 2018-11-12
Hnf Gis Solutions Ltd Rift House 200 Upper Pemberton, Kennington, Ashford, TN25 4AZ, United Kingdom 2018-09-17
Scrivens Motors Ltd 200 Eureka Park, Upper Pemberton, Kennington, Ashford, Kent, TN25 4AZ, United Kingdom 2018-07-30
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Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
CLYDE SECRETARIES LIMITED Secretary (Active) The St Botolph Building, Houndsditch, London, England, EC3A 7AR /
21 July 2016
/
CHENG, Simon Director (Active) Guglgasse 17/5/1.Og, 1110, Vienna, Austria August 1975 /
15 November 2017
Brazilian /
Singapore
Director
HAMADA, Daniel Paulo Director (Active) Guglgasse 17/5/1.Og, 1110, Vienna, Austria May 1983 /
15 November 2017
Brazilian /
Singapore
Director
NORTON, Colin James Director (Active) 130 Eureka Park, Upper Pemberton, Boughton Aluph, Ashford, Kent, United Kingdom, TN25 4AZ April 1968 /
23 December 2014
British /
United Kingdom
Director
PRENDERGAST, John Secretary (Resigned) 130 Eureka Park, Upper Pemberton, Boughton Aluph, Ashford, Kent, United Kingdom, TN25 4AZ /
23 December 2014
/
BIFFI, Djavan Director (Resigned) Guglgasse 17/5/1.Og, 1110, Vienna, Austria April 1983 /
21 July 2016
Brazilian /
Austria
Regional Controller Manager
COELHO, Rodrigo Alves Director (Resigned) Guglgasse 17/5/1.Og, 1110, Vienna, Austria November 1974 /
21 July 2016
Brazilian /
Austria
Regional Finance Manager
PEROTTONI, Jose Lourenco Director (Resigned) Guglgasse 17/5/1.Og, 1110, Vienna, Austria May 1963 /
30 November 2016
Brazilian /
Austria
International Logistics Director
PRENDERGAST, John William Director (Resigned) 130 Eureka Park, Upper Pemberton, Boughton Aluph, Ashford, Kent, United Kingdom, TN25 4AZ November 1963 /
23 December 2014
Irish /
England
Director
RUDECK, Dalvi Marcelo Director (Resigned) 130 Eureka Park, Upper Pemberton, Boughton Aluph, Ashford, Kent, TN25 4AZ July 1981 /
21 July 2016
Brazilian /
England
Regional Business Controller
WIGMAN, Marcelo Josef Director (Resigned) Guglgasse 17/5/1.Og, 1110, Vienna, Austria May 1980 /
30 November 2016
Dutch /
Austria
Head Of Business Development

Companies with the same officer

Company Name Officer Name Role Correspondence Address Appointed
Invicta Food Group Limited WIGMAN, Marcelo Josef Director (Active) Guglgasse 17/5/1.Og, 1110, Vienna, Austria 30 November 2016
Skymarks Limited WIGMAN, Marcelo Josef Director (Active) Guglgasse 17/5/1.Og, 1110, Vienna, Austria 30 November 2016
Naturecroft Limited WIGMAN, Marcelo Josef Director (Active) Guglgasse 17/5/1.Og, 1110, Vienna, Austria 30 November 2016
Flexcity Limited WIGMAN, Marcelo Josef Director (Active) Guglgasse 17/5/1.Og, 1110, Vienna, Austria 30 November 2016
Academy Foods Limited WIGMAN, Marcelo Josef Director (Active) Guglgasse 17/5/1.Og, 1110, Vienna, Austria 30 November 2016
Featherstone Foods Limited WIGMAN, Marcelo Josef Director (Active) Guglgasse 17/5/1.Og, 1110, Vienna, Austria 30 November 2016
Adelphi Foods Limited WIGMAN, Marcelo Josef Director (Active) Guglgasse 17/5/1.Og, 1110, Vienna, Austria 30 November 2016
Universal Meats (uk) Limited WIGMAN, Marcelo Josef Director (Active) Guglgasse 17/5/1.Og, 1110, Vienna, Austria 30 November 2016
Nellfield Limited WIGMAN, Marcelo Josef Director (Active) Guglgasse 17/5/1.Og, 1110, Vienna, Austria 30 November 2016
Fortfield Foods Limited WIGMAN, Marcelo Josef Director (Active) Guglgasse 17/5/1.Og, 1110, Vienna, Austria 30 November 2016

Competitor

Search similar business entities

Post Town ASHFORD
Post Code TN25 4AZ
SIC Code 46320 - Wholesale of meat and meat products

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.