| Company Name | Forrest Fresh Foods Limited |
|---|---|
| Company Status | Active |
| Company Number | 07122479 |
| Category | Private Limited Company |
| Incorporation Date | 12 January 2010(14 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5139 | Non-specialised wholesale food, etc. |
| SIC 46390 | Non-specialised wholesale of food, beverages and tobacco |
Directors
| Secretary Name | Mr Christopher Craven |
|---|---|
| Status | Current |
| Appointed | 05 March 2010(1 month, 3 weeks after company formation) |
| Appointment Duration | 14 years, 1 month |
| Role | Company Director |
| Correspondence Address | 6b Scotts Industrial Estate Fishwick Street Rochdale Lancashire OL16 5NA |
| Director Name | Christopher Robert Craven |
|---|---|
| Date of Birth | February 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2014(4 years, 3 months after company formation) |
| Appointment Duration | 9 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6b Scotts Industrial Estate Fishwick Street Rochdale Lancashire OL16 5NA |
| Director Name | Mark Craven |
|---|---|
| Date of Birth | December 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 June 2016(6 years, 5 months after company formation) |
| Appointment Duration | 7 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | A Russell Farmers Pentowan Farm, Church Road Noak Hill Romford RM4 1LD |
| Director Name | Jamie Kennedy |
|---|---|
| Date of Birth | April 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 June 2016(6 years, 5 months after company formation) |
| Appointment Duration | 7 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | A Russell Farmers Pentowan Farm, Church Road Noak Hill Romford RM4 1LD |
| Director Name | Mr John Forrest |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6b Scotts Industrial Estate Fishwick Street Rochdale Lancashire OL16 5NA |
| Director Name | Nichola Forrest |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 March 2010(1 month, 4 weeks after company formation) |
| Appointment Duration | 10 years, 11 months (resigned 26 February 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 66 Scotts Industrial Estate Fishwick Street Rochdale Lancashire OL16 5NA |
| Director Name | Mr Matthew Mitchell |
|---|---|
| Date of Birth | April 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 September 2019(9 years, 8 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 26 February 2021) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | Unit 6b Scotts Industrial Park Fishwick Street Rochdale Lancashire OL16 5NA |
Contact
| Website | www.forrestfoods-softdrinks.co.uk/ |
|---|---|
| Telephone | 01706 759411 |
| Telephone region | Rochdale |
Location
| Registered Address | Unit 6b Scotts Industrial Park Fishwick Street Rochdale Lancashire OL16 5NA |
|---|---|
| Region | North West |
| Constituency | Rochdale |
| County | Greater Manchester |
| Ward | Kingsway |
| Built Up Area | Greater Manchester |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 1 at £1 | Christopher Craven 14.29% Ordinary E |
|---|---|
| 1 at £1 | Christopher Robert Craven 14.29% Ordinary |
| 1 at £1 | Jamie Kennedy 14.29% Ordinary D |
| 1 at £1 | John Forrest 14.29% Ordinary |
| 1 at £1 | Mark Craven 14.29% Ordinary C |
| 1 at £1 | Nichola Forrest 14.29% Ordinary |
| 1 at £1 | Shona Craven 14.29% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £635,634 |
| Cash | £832,134 |
| Current Liabilities | £2,474,347 |
Accounts
| Latest Accounts | 30 April 2022 (1 year, 11 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (1 week, 6 days from now) |
| Accounts Category | Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 20 November 2023 (4 months, 4 weeks ago) |
|---|---|
| Next Return Due | 4 December 2024 (7 months, 3 weeks from now) |
Charges
| 4 November 2022 | Delivered on: 4 November 2022 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: The property known as 1 shawclough drive, healey gardens, rochdale, registered at hm land registry under title number GM486629. Outstanding |
|---|---|
| 1 October 2019 | Delivered on: 7 October 2019 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
| 30 July 2013 | Delivered on: 2 August 2013 Persons entitled: The North West Fund for Business Loans LP Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
| 1 June 2010 | Delivered on: 10 June 2010 Persons entitled: Barclays Bank PLC Classification: Fixed & floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
Filing History
| 20 November 2023 | Confirmation statement made on 20 November 2023 with updates (9 pages) |
|---|---|
| 19 November 2023 | Statement of capital following an allotment of shares on 1 April 2023
|
| 18 May 2023 | Appointment of Mr Stuart Lane as a director on 1 April 2023 (2 pages) |
| 18 May 2023 | Appointment of Mr Mohammed Altaf as a director on 1 April 2023 (2 pages) |
| 18 May 2023 | Appointment of Miss Kelly Marie Clayton as a director on 1 April 2023 (2 pages) |
| 18 May 2023 | Appointment of Mr Neil Heseltine as a director on 1 April 2023 (2 pages) |
| 18 May 2023 | Appointment of Mr Antony Owen as a director on 1 April 2023 (2 pages) |
| 17 May 2023 | Appointment of Mrs Shona Anne Craven as a director on 1 April 2023 (2 pages) |
| 5 April 2023 | Director's details changed for Christopher Robert Craven on 5 April 2023 (2 pages) |
| 5 April 2023 | Secretary's details changed for Mr Christopher Craven on 5 April 2023 (1 page) |
| 4 April 2023 | Change of details for Christopher Robert Craven as a person with significant control on 27 January 2023 (2 pages) |
| 14 March 2023 | Confirmation statement made on 1 March 2023 with updates (6 pages) |
| 18 February 2023 | Termination of appointment of Mark Craven as a director on 3 February 2023 (1 page) |
| 8 February 2023 | Full accounts made up to 30 April 2022 (32 pages) |
| 4 November 2022 | Registration of charge 071224790004, created on 4 November 2022 (50 pages) |
| 1 March 2022 | Confirmation statement made on 1 March 2022 with updates (6 pages) |
| 13 January 2022 | Full accounts made up to 30 April 2021 (31 pages) |
| 10 May 2021 | Confirmation statement made on 7 April 2021 with updates (6 pages) |
| 2 March 2021 | Termination of appointment of Nichola Forrest as a director on 26 February 2021 (1 page) |
| 2 March 2021 | Termination of appointment of John Forrest as a director on 26 February 2021 (1 page) |
| 2 March 2021 | Termination of appointment of Matthew Mitchell as a director on 26 February 2021 (1 page) |
| 16 December 2020 | Full accounts made up to 30 April 2020 (30 pages) |
| 2 July 2020 | Satisfaction of charge 071224790002 in full (1 page) |
| 7 April 2020 | Statement of capital following an allotment of shares on 12 April 2019
|
| 7 April 2020 | Confirmation statement made on 7 April 2020 with updates (8 pages) |
| 2 March 2020 | Confirmation statement made on 2 March 2020 with updates (6 pages) |
| 5 February 2020 | Full accounts made up to 30 April 2019 (33 pages) |
| 7 October 2019 | Registration of charge 071224790003, created on 1 October 2019 (39 pages) |
| 30 September 2019 | Appointment of Mr Matthew Mitchell as a director on 27 September 2019 (2 pages) |
| 10 April 2019 | Confirmation statement made on 29 March 2019 with no updates (3 pages) |
| 24 August 2018 | Full accounts made up to 30 April 2018 (29 pages) |
| 29 March 2018 | Confirmation statement made on 29 March 2018 with updates (5 pages) |
| 30 October 2017 | Full accounts made up to 30 April 2017 (29 pages) |
| 30 October 2017 | Full accounts made up to 30 April 2017 (29 pages) |
| 24 August 2017 | Statement of capital following an allotment of shares on 1 May 2017
|
| 24 August 2017 | Statement of capital following an allotment of shares on 1 May 2017
|
| 22 May 2017 | Confirmation statement made on 28 April 2017 with updates (6 pages) |
| 22 May 2017 | Confirmation statement made on 28 April 2017 with updates (6 pages) |
| 5 January 2017 | Accounts for a medium company made up to 30 April 2016 (27 pages) |
| 5 January 2017 | Accounts for a medium company made up to 30 April 2016 (27 pages) |
| 5 July 2016 | Appointment of Mark Craven as a director on 30 June 2016 (2 pages) |
| 5 July 2016 | Appointment of Mark Craven as a director on 30 June 2016 (2 pages) |
| 5 July 2016 | Appointment of Jamie Kennedy as a director on 30 June 2016 (2 pages) |
| 5 July 2016 | Appointment of Jamie Kennedy as a director on 30 June 2016 (2 pages) |
| 17 June 2016 | Statement of capital following an allotment of shares on 1 April 2016
|
| 17 June 2016 | Statement of capital following an allotment of shares on 1 April 2016
|
| 28 April 2016 | Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-04-28
|
| 28 April 2016 | Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-04-28
|
| 18 January 2016 | Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-18
|
| 18 January 2016 | Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-18
|
| 21 September 2015 | Statement of capital following an allotment of shares on 1 May 2015
|
| 21 September 2015 | Statement of capital following an allotment of shares on 1 May 2015
|
| 21 September 2015 | Statement of capital following an allotment of shares on 1 May 2015
|
| 24 July 2015 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 24 July 2015 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 14 July 2015 | Statement of capital following an allotment of shares on 1 May 2015
|
| 14 July 2015 | Statement of capital following an allotment of shares on 1 May 2015
|
| 14 July 2015 | Statement of capital following an allotment of shares on 1 May 2015
|
| 17 February 2015 | Director's details changed for Christopher Robert Craven on 1 January 2015 (2 pages) |
| 17 February 2015 | Director's details changed for Nichola Forrest on 1 January 2015 (2 pages) |
| 17 February 2015 | Director's details changed for Christopher Robert Craven on 1 January 2015 (2 pages) |
| 17 February 2015 | Director's details changed for Christopher Robert Craven on 1 January 2015 (2 pages) |
| 17 February 2015 | Director's details changed for Nichola Forrest on 1 January 2015 (2 pages) |
| 17 February 2015 | Director's details changed for Nichola Forrest on 1 January 2015 (2 pages) |
| 16 February 2015 | Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
| 16 February 2015 | Director's details changed for Mr John Forrest on 1 January 2015 (2 pages) |
| 16 February 2015 | Director's details changed for Christopher Robert Craven on 1 January 2015 (2 pages) |
| 16 February 2015 | Director's details changed for Mr John Forrest on 1 January 2015 (2 pages) |
| 16 February 2015 | Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
| 16 February 2015 | Director's details changed for Nichola Forrest on 1 January 2015 (2 pages) |
| 16 February 2015 | Director's details changed for Nichola Forrest on 1 January 2015 (2 pages) |
| 16 February 2015 | Director's details changed for Christopher Robert Craven on 1 January 2015 (2 pages) |
| 16 February 2015 | Secretary's details changed for Mr Christopher Craven on 1 January 2015 (1 page) |
| 16 February 2015 | Secretary's details changed for Mr Christopher Craven on 1 January 2015 (1 page) |
| 16 February 2015 | Secretary's details changed for Mr Christopher Craven on 1 January 2015 (1 page) |
| 16 February 2015 | Secretary's details changed for Mr Christopher Craven on 1 January 2015 (1 page) |
| 16 February 2015 | Director's details changed for Mr John Forrest on 1 January 2015 (2 pages) |
| 16 February 2015 | Director's details changed for Nichola Forrest on 1 January 2015 (2 pages) |
| 16 February 2015 | Secretary's details changed for Mr Christopher Craven on 1 January 2015 (1 page) |
| 16 February 2015 | Director's details changed for Christopher Robert Craven on 1 January 2015 (2 pages) |
| 16 February 2015 | Director's details changed for Mr John Forrest on 1 January 2015 (2 pages) |
| 16 February 2015 | Secretary's details changed for Mr Christopher Craven on 1 January 2015 (1 page) |
| 16 February 2015 | Director's details changed for Mr John Forrest on 1 January 2015 (2 pages) |
| 16 February 2015 | Director's details changed for Mr John Forrest on 1 January 2015 (2 pages) |
| 29 July 2014 | Statement of capital following an allotment of shares on 31 May 2014
|
| 29 July 2014 | Statement of capital following an allotment of shares on 31 May 2014
|
| 3 July 2014 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 3 July 2014 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 2 July 2014 | Previous accounting period shortened from 31 July 2014 to 30 April 2014 (1 page) |
| 2 July 2014 | Previous accounting period shortened from 31 July 2014 to 30 April 2014 (1 page) |
| 12 May 2014 | Appointment of Christopher Robert Craven as a director (2 pages) |
| 12 May 2014 | Appointment of Christopher Robert Craven as a director (2 pages) |
| 13 March 2014 | Annual return made up to 12 January 2014 with a full list of shareholders
|
| 13 March 2014 | Annual return made up to 12 January 2014 with a full list of shareholders
|
| 9 October 2013 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 9 October 2013 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 2 August 2013 | Registration of charge 071224790002 (20 pages) |
| 2 August 2013 | Registration of charge 071224790002 (20 pages) |
| 23 January 2013 | Annual return made up to 12 January 2013 with a full list of shareholders (5 pages) |
| 23 January 2013 | Annual return made up to 12 January 2013 with a full list of shareholders (5 pages) |
| 19 October 2012 | Registered office address changed from 32-36 Chorley New Road Bolton Lancashire BL1 4AP United Kingdom on 19 October 2012 (1 page) |
| 19 October 2012 | Registered office address changed from 32-36 Chorley New Road Bolton Lancashire BL1 4AP United Kingdom on 19 October 2012 (1 page) |
| 12 October 2012 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 12 October 2012 | Registered office address changed from 42-44 Chorley New Road Bolton Greater Manchester BL1 4AP England on 12 October 2012 (1 page) |
| 12 October 2012 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 12 October 2012 | Registered office address changed from 42-44 Chorley New Road Bolton Greater Manchester BL1 4AP England on 12 October 2012 (1 page) |
| 25 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 25 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 26 January 2012 | Annual return made up to 12 January 2012 with a full list of shareholders (5 pages) |
| 26 January 2012 | Annual return made up to 12 January 2012 with a full list of shareholders (5 pages) |
| 9 May 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 9 May 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 21 April 2011 | Previous accounting period shortened from 31 January 2011 to 31 July 2010 (1 page) |
| 21 April 2011 | Previous accounting period shortened from 31 January 2011 to 31 July 2010 (1 page) |
| 20 January 2011 | Annual return made up to 12 January 2011 with a full list of shareholders (5 pages) |
| 20 January 2011 | Annual return made up to 12 January 2011 with a full list of shareholders (5 pages) |
| 20 January 2011 | Director's details changed for Nichola Forrest on 1 January 2011 (2 pages) |
| 20 January 2011 | Director's details changed for Nichola Forrest on 1 January 2011 (2 pages) |
| 20 January 2011 | Director's details changed for Nichola Forrest on 1 January 2011 (2 pages) |
| 10 June 2010 | Particulars of a mortgage or charge / charge no: 1 (10 pages) |
| 10 June 2010 | Particulars of a mortgage or charge / charge no: 1 (10 pages) |
| 11 March 2010 | Appointment of Nichola Forrest as a director (2 pages) |
| 11 March 2010 | Appointment of Nichola Forrest as a director (2 pages) |
| 11 March 2010 | Appointment of Mr Christopher Craven as a secretary (1 page) |
| 11 March 2010 | Appointment of Mr Christopher Craven as a secretary (1 page) |
| 12 January 2010 | Incorporation (50 pages) |
| 12 January 2010 | Incorporation (50 pages) |