FAZILA FOODS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameFAZILA FOODS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10430485
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FAZILA FOODS LIMITED?

    • Manufacture of other food products n.e.c. (10890) / Manufacturing

    Where is FAZILA FOODS LIMITED located?

    Registered Office Address
    Spar Distribution Centre
    Bowland View
    PR2 5QT Preston
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of FAZILA FOODS LIMITED?

    Previous Company Names
    Company NameFromUntil
    JAMES HALL AND COMPANY (FF) LIMITEDOct 17, 2016Oct 17, 2016

    What are the latest accounts for FAZILA FOODS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 23, 2026
    Next Accounts Due OnDec 23, 2026
    Last Accounts
    Last Accounts Made Up ToMar 24, 2025

    What is the status of the latest confirmation statement for FAZILA FOODS LIMITED?

    Last Confirmation Statement Made Up ToOct 16, 2026
    Next Confirmation Statement DueOct 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 16, 2025
    OverdueNo

    What are the latest filings for FAZILA FOODS LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Mar 24, 2025

    11 pagesAA

    Confirmation statement made on Oct 16, 2025 with no updates

    3 pagesCS01

    Director's details changed for Mr Ian Stuart Whittaker Hall on Mar 28, 2025

    2 pagesCH01

    Accounts for a small company made up to Mar 24, 2024

    10 pagesAA

    Confirmation statement made on Oct 16, 2024 with no updates

    3 pagesCS01

    Change of details for James Hall and Company Limited as a person with significant control on Oct 17, 2016

    2 pagesPSC05

    Change of details for James Hall and Company Limited as a person with significant control on Apr 24, 2024

    2 pagesPSC05

    Appointment of Ms Patricia Nicola Blow as a secretary on Jan 26, 2024

    2 pagesAP03

    Termination of appointment of Christopher James Collins as a secretary on Jan 26, 2024

    1 pagesTM02

    Accounts for a small company made up to Mar 24, 2023

    11 pagesAA

    Confirmation statement made on Oct 16, 2023 with no updates

    3 pagesCS01

    Registered office address changed from Spar Distribution Centre Bowland View Preston PR2 5QT United Kingdom to Spar Distribution Centre Bowland View Preston PR2 5QT on Mar 28, 2023

    1 pagesAD01

    Registered office address changed from Hoghton Chambers Hoghton Street Southport Merseyside PR9 0TB United Kingdom to Spar Distribution Centre Bowland View Preston PR2 5QT on Mar 28, 2023

    1 pagesAD01

    Accounts for a small company made up to Mar 24, 2022

    11 pagesAA

    Director's details changed for Mr Andrew Nicholas Hall on Nov 23, 2022

    2 pagesCH01

    Confirmation statement made on Oct 16, 2022 with no updates

    3 pagesCS01

    Cessation of James Hall and Company Limited as a person with significant control on Oct 17, 2016

    1 pagesPSC07

    Director's details changed for Mr Michael Dominic Wells Hall on Mar 28, 2022

    2 pagesCH01

    Director's details changed for Mr Andrew Nicholas Hall on Mar 17, 2022

    2 pagesCH01

    Accounts for a small company made up to Mar 24, 2021

    12 pagesAA

    Previous accounting period shortened from Mar 24, 2021 to Mar 23, 2021

    1 pagesAA01

    Confirmation statement made on Oct 16, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 24, 2020

    11 pagesAA

    Confirmation statement made on Oct 16, 2020 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 24, 2019

    12 pagesAA

    Who are the officers of FAZILA FOODS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLOW, Patricia Nicola
    Bowland View
    PR2 5QT Preston
    Spar Distribution Centre
    England
    Secretary
    Bowland View
    PR2 5QT Preston
    Spar Distribution Centre
    England
    318612710001
    HALL, Andrew Nicholas
    Bowland View
    PR2 5QT Preston
    Spar Distribution Centre
    United Kingdom
    Director
    Bowland View
    PR2 5QT Preston
    Spar Distribution Centre
    United Kingdom
    WalesBritish179904480009
    HALL, Ian Stuart Whittaker
    Bowland View
    PR2 5QT Preston
    Spar Distribution Centre
    United Kingdom
    Director
    Bowland View
    PR2 5QT Preston
    Spar Distribution Centre
    United Kingdom
    United KingdomBritish4006870025
    HALL, Michael Dominic Wells
    Bowland View
    PR2 5QT Preston
    Spar Distribution Centre
    United Kingdom
    Director
    Bowland View
    PR2 5QT Preston
    Spar Distribution Centre
    United Kingdom
    EnglandBritish102029470004
    COLLINS, Christopher James
    Bowland View
    PR2 5QT Preston
    Spar Distribution Centre
    United Kingdom
    Secretary
    Bowland View
    PR2 5QT Preston
    Spar Distribution Centre
    United Kingdom
    216444770001

    Who are the persons with significant control of FAZILA FOODS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hoghton Street
    PR9 0TB Southport
    Hoghton Chambers
    Merseyside
    England
    Oct 17, 2016
    Hoghton Street
    PR9 0TB Southport
    Hoghton Chambers
    Merseyside
    England
    Yes
    Legal FormLimited Company By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number01022295
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Bowland View
    PR2 5QT Preston
    Spar Distribution Centre
    United Kingdom
    Oct 17, 2016
    Bowland View
    PR2 5QT Preston
    Spar Distribution Centre
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number01022295
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0