Forthglade Foods Limited

General information

Name:

Forthglade Foods Ltd

Office Address:

Woodwater House Pynes Hill EX2 5WR Exeter

Number: 07781711

Incorporation date: 2011-09-21

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Contact information

Website

www.forthgladefoods.co.uk

Description

Data updated on:

2011 marks the beginning of Forthglade Foods Limited, the firm that is situated at Woodwater House, Pynes Hill in Exeter. This means it's been thirteen years Forthglade Foods has been on the local market, as the company was created on 2011/09/21. The company's registered no. is 07781711 and its area code is EX2 5WR. The firm's registered with SIC code 10920 and their NACE code stands for Manufacture of prepared pet foods. The firm's most recent financial reports were submitted for the period up to 2022-09-30 and the most current confirmation statement was filed on 2023-03-24.

The company has registered four trademarks, all are still protected by law. The first trademark was granted in 2017. The one that will expire first, that is in January, 2027 is Forthglade.

Sarah S., David C., Michael J. and 2 other members of the Management Board who might be found within the Company Staff section of this page are the firm's directors and have been working on the company success since 2023. Another limited company has been appointed as one of the secretaries of this company: Michelmores Secretaries Limited.

Trade marks

Trademark UK00003038386
Trademark image:-
Trademark name:Forthglade Natural Menu
Status:Application Published
Filing date:2014-01-17
Owner name:Forthglade Foods Limited
Owner address:Southgate House, 59 Magdalen Street, Exeter, United Kingdom, EX2 4HY
Trademark UK00003038384
Trademark image:Trademark UK00003038384 image
Status:Application Published
Filing date:2014-01-17
Owner name:Forthglade Foods Limited
Owner address:Southgate House, 59 Magdalen Street, Exeter, United Kingdom, EX2 4HY
Trademark UK00003038385
Trademark image:-
Trademark name:Forthglade Natural Lifestage
Status:Application Published
Filing date:2014-01-17
Owner name:Forthglade Foods Limited
Owner address:Southgate House, 59 Magdalen Street, Exeter, United Kingdom, EX2 4HY
Trademark UK00003206581
Trademark image:-
Trademark name:Forthglade
Status:Registered
Filing date:2017-01-13
Date of entry in register:2017-03-31
Renewal date:2027-01-13
Owner name:Forthglade Foods Limited
Owner address:Southgate House, 59 Magdalen Street, Exeter, United Kingdom, EX2 4HY

Financial data based on annual report

Company staff

Sarah S.

Role: Director

Appointed: 24 April 2023

Latest update: 20 April 2024

David C.

Role: Director

Appointed: 26 January 2022

Latest update: 20 April 2024

Michael J.

Role: Director

Appointed: 16 July 2021

Latest update: 20 April 2024

James K.

Role: Director

Appointed: 21 August 2019

Latest update: 20 April 2024

Role: Corporate Secretary

Appointed: 05 June 2017

Address: Pynes Hill, Exeter, Devon, EX2 5WR, United Kingdom

Latest update: 20 April 2024

Patrick H.

Role: Director

Appointed: 01 February 2016

Latest update: 20 April 2024

People with significant control

The companies that control this firm include: Forthglade Foods Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Exeter at Pynes Hill, EX2 5WR, Devon and was registered as a PSC under the registration number 09769096.

Forthglade Foods Holdings Limited
Address: Woodwater House Pynes Hill, Exeter, Devon, EX2 5WR
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 09769096
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Piper Private Equity Fund V Lp
Address: 182-184 Campden Hill Road, London, W8 7AS, England
Legal authority Limited Partnerships Act 1907
Legal form Limited Partnership
Country registered England & Wales
Place registered Registrar Of Companies (England And Wales)
Registration number Lp014233
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 07 April 2024
Confirmation statement last made up date 24 March 2023
Annual Accounts 23 January 2013
End Date For Period Covered By Report 30 September 2012
Date Approval Accounts 23 January 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to 2022-09-30 (AA)
filed on: 12th, July 2023
accounts
Free Download Download filing (24 pages)

Additional Information

HQ address,
2012

Address:

Southgate House 59 Magdalen Street

Post code:

EX2 4HY

City / Town:

Exeter

Accountant/Auditor,
2012

Name:

Prydis Accounts Limited

Address:

Southgate House 59 Magdalen Street

Post code:

EX2 4HY

City / Town:

Exeter

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Services (by SIC Code)

  • 10920 : Manufacture of prepared pet foods
12
Company Age

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