Company NameForrest Fresh Foods Holding Limited
DirectorsChris Craven and Jamie Kennedy
Company StatusActive
Company Number11732149
CategoryPrivate Limited Company
Incorporation Date18 December 2018(5 years, 4 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64204Activities of distribution holding companies

Directors

Director NameMr Chris Craven
Date of BirthFebruary 1977 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed18 December 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 6b Scotts Industrial Park
Fishwick Street
Rochdale
OL16 5NA
Director NameJamie Kennedy
Date of BirthApril 1977 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed18 December 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressA Russell Farmers Pentowan Farm Church Road
Noak Hill
Romford
RM4 1LD
Director NameJohn Forrest
Date of BirthJuly 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed18 December 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 6b Scotts Industrial Park
Fishwick Street
Rochdale
OL16 5NA
Director NameNichola Forrest
Date of BirthFebruary 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed18 December 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 6b Scotts Industrial Park
Fishwick Street
Rochdale
OL16 5NA
Director NameMark Craven
Date of BirthDecember 1977 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed18 December 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressA Russell Farmers Pentowan Farm Church Road
Noak Hill
Romford
RM4 1LD

Location

Registered AddressUnit 6b Scotts Industrial Park
Fishwick Street
Rochdale
OL16 5NA
RegionNorth West
ConstituencyRochdale
CountyGreater Manchester
WardKingsway
Built Up AreaGreater Manchester
Address Matches3 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return11 December 2023 (4 months, 2 weeks ago)
Next Return Due25 December 2024 (8 months from now)

Filing History

11 December 2023Confirmation statement made on 11 December 2023 with updates (5 pages)
29 September 2023Accounts for a dormant company made up to 31 December 2022 (7 pages)
18 February 2023Termination of appointment of Mark Craven as a director on 3 February 2023 (1 page)
10 February 2023Confirmation statement made on 17 December 2022 with no updates (3 pages)
10 November 2022Accounts for a dormant company made up to 31 December 2021 (7 pages)
19 January 2022Confirmation statement made on 17 December 2021 with no updates (3 pages)
29 October 2021Accounts for a dormant company made up to 31 December 2020 (2 pages)
17 March 2021Termination of appointment of Nichola Forrest as a director on 26 February 2021 (1 page)
17 March 2021Termination of appointment of John Forrest as a director on 26 February 2021 (1 page)
18 February 2021Confirmation statement made on 17 December 2020 with no updates (3 pages)
16 November 2020Accounts for a dormant company made up to 31 December 2019 (2 pages)
3 January 2020Confirmation statement made on 17 December 2019 with no updates (3 pages)
18 December 2018Incorporation
Statement of capital on 2018-12-18
  • GBP 996
  • GBP 1
  • GBP 1
  • GBP 1
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(16 pages)