Introduction
Watch Company
F
FAZILA FOODS LIMITED
FAZILA FOODS LIMITED is an active company incorporated on 17 October 2016 with the registered office located in Preston. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (10890). FAZILA FOODS LIMITED was registered 9 years ago.(SIC: 10890)
Status
active
Active since 9 years ago
Company No
10430485
LTD Company
Age
9 Years
Incorporated 17 October 2016
Size
N/A
Accounts
ARD: 23/3Up to Date
Last Filed
Made up to 24 March 2025 (1 year ago)
Submitted on 15 December 2025 (3 months ago)
Period: 25 March 2024 - 24 March 2025(13 months)
Type: Small Company
Next Due
Due by 23 December 2026
Period: 25 March 2025 - 23 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 October 2025 (5 months ago)
Submitted on 16 October 2025 (5 months ago)
Next Due
Due by 30 October 2026
For period ending 16 October 2026
Previous Company Names
JAMES HALL AND COMPANY (FF) LIMITED
From: 17 October 2016To: 23 March 2017
Address
Spar Distribution Centre Bowland View Preston, PR2 5QT,
Previous Addresses
Spar Distribution Centre Bowland View Preston PR2 5QT United Kingdom
From: 28 March 2023To: 28 March 2023
Hoghton Chambers Hoghton Street Southport Merseyside PR9 0TB United Kingdom
From: 17 October 2016To: 28 March 2023
2 key events • 2016 - 2022
Funding Officers Ownership
Company Founded
Oct 16
Incorporation Company
Owner Exit
Oct 22
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
BLOW, Patricia Nicola
ActiveBowland View, PrestonPR2 5QT
Secretary
Appointed 26 Jan 2024
BLOW, Patricia Nicola
Bowland View, PrestonPR2 5QT
Secretary
26 Jan 2024
Active
HALL, Andrew Nicholas
ActiveBowland View, PrestonPR2 5QT
Born December 1949
Director
Appointed 17 Oct 2016
HALL, Andrew Nicholas
Bowland View, PrestonPR2 5QT
Born December 1949
Director
17 Oct 2016
Active
HALL, Ian Stuart Whittaker
ActiveBowland View, PrestonPR2 5QT
Born November 1942
Director
Appointed 17 Oct 2016
HALL, Ian Stuart Whittaker
Bowland View, PrestonPR2 5QT
Born November 1942
Director
17 Oct 2016
Active
HALL, Michael Dominic Wells
ActiveBowland View, PrestonPR2 5QT
Born March 1972
Director
Appointed 17 Oct 2016
HALL, Michael Dominic Wells
Bowland View, PrestonPR2 5QT
Born March 1972
Director
17 Oct 2016
Active
COLLINS, Christopher James
ResignedBowland View, PrestonPR2 5QT
Secretary
Appointed 17 Oct 2016
Resigned 26 Jan 2024
COLLINS, Christopher James
Bowland View, PrestonPR2 5QT
Secretary
17 Oct 2016
Resigned 26 Jan 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Hoghton Street, SouthportPR9 0TB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Oct 2016
Ceased 17 Oct 2016
James Hall And Company Limited
Hoghton Street, SouthportPR9 0TB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Oct 2016
Ceased 17 Oct 2016
Ceased
Bowland View, PrestonPR2 5QT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Oct 2016
James Hall And Company Limited
Bowland View, PrestonPR2 5QT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Oct 2016
Active
Filing History
35
Description
Type
Date Filed
Document
11 October 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
11 October 2024
10 October 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 October 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
26 January 2024
28 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 March 2023
28 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 March 2023
Change Person Director Company With Change Date
CH01Change of Director Details
23 November 2022
13 October 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 October 2022
20 December 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
20 December 2021
Change Person Director Company With Change Date
CH01Change of Director Details
18 December 2018
Change Person Director Company With Change Date
CH01Change of Director Details
18 December 2018
25 October 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 October 2017
28 March 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
28 March 2017