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Fenton Barns (Manufacturing) Limited
SC074992
active
Private Limited Company
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
UNIT 1 KELLOHOLM INDUSTRIAL ESTATE, KELLOHOLM, DG4 6RB
Incorporated 29/05/1981
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
46320
Wholesale of meat and meat productsOfficers
Mr Wayne Godfrey
director · Since 10/10/2012
DIRECTOR
BRITISH · SCOTLAND · Age 54
Also on 55 other boards
Mr Thomas Wood
director · Since 08/01/2024
GROUP FINANCE DIRECTOR
BRITISH · UNITED KINGDOM · Age 61
Also on 40 other boards
Persons with Significant Control
Browns Manufacturing Limited
75–100% shares
75–100% votes
Appoint directors
Unit 1, Kelloholm Industrial Estate, Kelloholm, DG4 6RB
Reg: Sc105710 · Companies House · Private Limited Company
Notified 31/12/2023
Former PSCs
Browns Food Group Limited
Ceased 30/12/2018
Importo Limited
Ceased 31/12/2023
Charges1 outstanding
charge
outstanding
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Created 09/11/2005Registered 17/11/2005
charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC
Created 22/03/1994Registered 31/03/1994Satisfied 15/12/2016
charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC
Created 21/09/1982Registered 28/09/1982Satisfied 24/02/2017