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PATAK'S FOODS 2008 LIMITED

Learn more about PATAK'S FOODS 2008 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WESTON CENTRE, 10 GROSVENOR STREET, LONDON, W1K 4QY

PATAK'S FOODS 2008 LIMITED on the map

Company type: Private Limited Company
Company number: 00209659
Company status: Active
country of origin: United Kingdom
incorporation date: 1925.11.13
last member list: 2015.06.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 15.09
next due date: 2017.06.15
overdue: NO
last made update: 2015.09.12
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.07.11
overdue: NO
last made update: 2015.06.13
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/09/15
Form type: AA
Date: 2016.02.08
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DIRECTOR APPOINTED MR STEPHEN HENDERSON
Form type: AP01
Date: 2015.11.20
£2.95
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13/06/15 FULL LIST
Form type: AR01
Date: 2015.07.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.29
Form type: LATEST SOC
Document description: 29/07/15 STATEMENT OF CAPITAL;GBP 14000
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APPOINTMENT TERMINATED, DIRECTOR SIMON WHITE
Form type: TM01
Date: 2015.04.08
£2.95
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DIRECTOR APPOINTED MR PAUL MICHAEL WILDMAN
Form type: AP01
Date: 2015.04.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 13/09/14
Form type: AA
Date: 2015.03.03
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13/06/14 FULL LIST
Form type: AR01
Date: 2014.06.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/09/13
Form type: AA
Date: 2013.12.23
£2.95
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13/06/13 FULL LIST
Form type: AR01
Date: 2013.06.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/09/12
Form type: AA
Date: 2013.01.22
£2.95
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13/06/12 FULL LIST
Form type: AR01
Date: 2012.06.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/09/11
Form type: AA
Date: 2012.01.16
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES MAYHEW / 05/01/2012
Form type: CH01
Date: 2012.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON PAUL WHITE / 05/01/2012
Form type: CH01
Date: 2012.01.05
£2.95
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13/06/11 FULL LIST
Form type: AR01
Date: 2011.06.15
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS ROSALYN SHARON SCHOFIELD / 01/04/2011
Form type: CH03
Date: 2011.04.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/09/10
Form type: AA
Date: 2010.12.29
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13/06/10 FULL LIST
Form type: AR01
Date: 2010.06.17
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES 06/04/2010
Form type: RES01
Date: 2010.04.14
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.04.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/09/09
Form type: AA
Date: 2010.03.16
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SECRETARY'S CHANGE OF PARTICULARS / ROSALYN MENDELSOHN / 01/09/2009
Form type: 288c
Date: 2009.09.04
£2.95
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CURRSHO FROM 18/09/2009 TO 15/09/2009
Form type: 225
Date: 2009.07.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 13/09/08
Form type: AA
Date: 2009.07.09
£2.95
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RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.19
£2.95
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DIRECTOR APPOINTED SIMON PAUL WHITE
Form type: 288a
Date: 2008.07.22
£2.95
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APPOINTMENT TERMINATED DIRECTOR SVEN STRAUB
Form type: 288b
Date: 2008.07.21
£2.95
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RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.17
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.04.03
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COMPANY NAME CHANGED AB WORLD FOODS LIMITED, CERTIFICATE ISSUED ON 31/03/08
Form type: CERTNM
Date: 2008.03.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/09/07
Form type: AA
Date: 2007.11.23
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.08.02
£2.95
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COMPANY NAME CHANGED, GORDON MCDONALD & CO.,LIMITED, CERTIFICATE ISSUED ON 12/07/07
Form type: CERTNM
Date: 2007.07.12
£2.95
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RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 16/09/06
Form type: AA
Date: 2006.11.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.13
£2.95
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RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/09/05
Form type: AA
Date: 2005.12.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/09/04
Form type: AA
Date: 2005.07.22
£2.95
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RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.27
£2.95
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REGISTERED OFFICE CHANGED ON 04/03/05 FROM:, WESTON CENTRE BOWATER HOUSE, 68 KNIGHTSBRIDGE, LONDON, SW1X 7LQ
Form type: 287
Date: 2005.03.04
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/04 TO 18/09/04
Form type: 225
Date: 2004.12.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/04
Form type: AA
Date: 2004.11.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.10.30
£2.95
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RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.25
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2004.06.08
£2.95
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RETURN MADE UP TO 13/06/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.05.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.04.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.01.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.12.31
£2.95
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REGISTERED OFFICE CHANGED ON 31/12/03 FROM:, UNIT 6, QUARRY WOOD INDUSTRIAL ESTATE, MILLS ROAD AYLESFORD, KENT ME20 7NA
Form type: 287
Date: 2003.12.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.24
£2.95
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AUD RES - SECTION 394
Form type: MISC
Date: 2002.08.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.30
£2.95
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RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.11
£2.95
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RETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.22
Child documents:
Document type: ANNOTATION
Date: 2001.06.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

ROSALYN SHARON SCHOFIELD (current)
Secretary, SOLICITOR, 2003.12.11
WESTON CENTRE 10 GROSVENOR STREET , LONDON
W1K 4QY
STEPHEN HENDERSON (current)
Director, FINANCE DIRECTOR, 2015.10.26
11 WOODLANDS CLOSE , GERRARDS CROSS
SL9 8DQ, BUCKS
ANDREW JAMES MAYHEW (current)
Director, MANAGING DIRECTOR, 2005.05.20
CAERLAVEROCK BURTON'S LANE , CHALFONT ST GILES
HP8 4BA, BUCKS
PAUL MICHAEL WILDMAN (current)
Director, SUPPLY DIRECTOR, 2015.03.27
WESTON CENTRE 10 GROSVENOR STREET , LONDON
W1K 4QY
IAN ARTHUR BATES (resigned)
Secretary, 1991.06.13 - 1992.06.06
45 SIDCUP ROAD LEE , LONDON
SE12 8BL
NICHOLAS CLYDE WILLIAMS (resigned)
Secretary, 1992.06.06 - 2003.12.12
PLEASANT VALLEY FARM PLEASANT VALLEY LANE , EAST FARLEIGH
ME15 0BB, KENT
TIMOTHY JOHN BARLOW (resigned)
Director, MANAGING DIRECTOR, 1999.01.06 - 2007.11.30
6 GREATWOOD , CHISLEHURST
BR7 5HU, KENT
ALESSANDRO GEORGIO COSTA (resigned)
Director, NON EXECUTIVE DIRECTOR, 1991.06.13 - 1997.08.15
VILLA ADRIANA IMPRUNETA , FLORENCE
FOREIGN
ITALY
LUIGI MICHELE COSTA (resigned)
Director, 1991.06.13 - 1999.01.06
VILLA ADRIANA IMPRUNETA , FLORENCE
FOREIGN
ITALY
LIVIA EPPS (resigned)
Director, NON EXECUTIVE DIRECTOR, 1991.06.13 - 1999.01.06
LANE PETITE CARRIERE CHEMIN PRIVE DE LANE PETITE CARRIERE , 06230 ST JEAN CAP FERRAT
FOREIGN
FRANCE
FRANZ OSKAR HAUSERMANN (resigned)
Director, COMPANY CHAIRMAN, 1991.06.13 - 1999.01.06
27 COPPERFIELDS 48 THE AVENUE , BECKENHAM
BR3 5ER, KENT
SVEN STRAUB (resigned)
Director, COMPANY DIRECTOR, 2005.06.13 - 2008.07.16
4 GREENSLEEVES WAY KINGS HILL , WEST MALLING
ME19 4BJ, KENT
SIMON PAUL WHITE (resigned)
Director, COMPANY DIRECTOR, 2008.07.16 - 2015.03.27
109 CASSIOBURY DRIVE , WATFORD
WD17 3AH, HERTFORDSHIRE
NICHOLAS CLYDE WILLIAMS (resigned)
Director, FINANCE DIRECTOR, 1999.01.06 - 2005.05.20
POWER HOUSE THE STREET , SISSINGHURST
TN17 2JL

Companies near to PATAK'S FOODS 2008 ltd.

Information about the Private Limited Company PATAK'S FOODS 2008 LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.11. Reload the data