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PRIDE FOODS LIMITED

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

Company details

MALLARD COURT, EXPRESS PARK, BRIDGWATER, SOMERSET, TA6 4RN

PRIDE FOODS LIMITED on the map

Company type: Private Limited Company
Company number: 00209725
Company status: Active
country of origin: United Kingdom
incorporation date: 1925.11.17
last member list: 2014.11.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.19
overdue: NO
last made update: 2015.11.21
documents available: 1

List of company documents:

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21/11/15 NO CHANGES
Form type: AR01
Date: 2016.02.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.24
Form type: LATEST SOC
Document description: 24/02/16 STATEMENT OF CAPITAL;GBP 1000953.29
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002097250001
Form type: MR04
Date: 2015.06.15
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21/11/14 FULL LIST AMEND
Form type: AR01
Date: 2015.01.23
Child documents:
Document type: ANNOTATION
Date: 2015.01.28
Form type: ANNOTATION
Document description: Replacement
Description: This document replaces the AR01 registered on 02/12/2014 as it was not properly delivered
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21/11/14 FULL LIST
Form type: AR01
Date: 2014.12.02
Child documents:
Document type: ANNOTATION
Date: 2015.01.28
Form type: ANNOTATION
Document description: Replaced
Description: A Replacement AR01 is registered on 23/01/2015
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SECTION 519
Form type: MISC
Date: 2014.11.18
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.30
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REGISTRATION OF A CHARGE / CHARGE CODE 002097250001
Form type: MR01
Date: 2014.01.03
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DIRECTOR APPOINTED AART CORNELIS DUIJZER
Form type: AP01
Date: 2013.12.19
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DIRECTOR APPOINTED DAVID JOHN SAINT
Form type: AP01
Date: 2013.12.13
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APPOINTMENT TERMINATED, SECRETARY HANOVER MANAGEMENT SERVICES LIMITED
Form type: TM02
Date: 2013.12.12
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APPOINTMENT TERMINATED, DIRECTOR ALAN LEIBOWITZ
Form type: TM01
Date: 2013.12.12
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APPOINTMENT TERMINATED, DIRECTOR ANDREW BILES
Form type: TM01
Date: 2013.12.12
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SCHOENFELD
Form type: TM01
Date: 2013.12.12
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APPOINTMENT TERMINATED, DIRECTOR JOHN KENNEDY
Form type: TM01
Date: 2013.12.12
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APPOINTMENT TERMINATED, DIRECTOR MANFRED GORVY
Form type: TM01
Date: 2013.12.12
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APPOINTMENT TERMINATED, DIRECTOR SEAN GORVY
Form type: TM01
Date: 2013.12.12
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REGISTERED OFFICE CHANGED ON 22/11/2013 FROM, 16 HANS ROAD, LONDON, SW3 1RT
Form type: AD01
Date: 2013.11.22
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SECRETARY APPOINTED PIETER WILLEM VAN MEERTEREN
Form type: AP03
Date: 2013.11.22
£2.95
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CORPORATE DIRECTOR APPOINTED REFRESCO B.V.
Form type: AP02
Date: 2013.11.22
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DIRECTOR APPOINTED JOHANNES HENRICUS WILHELMUS ROELOFS
Form type: AP01
Date: 2013.11.22
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08/11/13 STATEMENT OF CAPITAL GBP 277953.29
Form type: SH01
Date: 2013.11.18
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2013.11.18
£2.95
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24/10/13 FULL LIST
Form type: AR01
Date: 2013.11.07
£2.95
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ADOPT ARTICLES 07/10/2013
Form type: RES01
Date: 2013.10.30
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DIRECTOR APPOINTED JOHN PATRICK KENNEDY
Form type: AP01
Date: 2013.10.30
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2013.10.29
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ADOPT ARTICLES 01/01/2010
Form type: RES01
Date: 2013.10.24
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2013.10.24
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.03.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JAY LEIBOWITZ / 22/01/2013
Form type: CH01
Date: 2013.01.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JAY LEIBOWITZ / 22/01/2013
Form type: CH01
Date: 2013.01.22
£2.95
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24/10/12 FULL LIST
Form type: AR01
Date: 2012.11.13
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.10
£2.95
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24/10/11 FULL LIST
Form type: AR01
Date: 2011.11.21
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.06
£2.95
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DIRECTOR APPOINTED NICHOLAS SCHOENFELD
Form type: AP01
Date: 2011.05.13
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24/10/10 FULL LIST
Form type: AR01
Date: 2010.11.18
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.20
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2010.02.10
Child documents:
Document type: ANNOTATION
Date: 2010.02.10
Form type: RES01
Document description: ADOPT ARTICLES 01/01/2010
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24/10/09 FULL LIST
Form type: AR01
Date: 2009.11.19
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HANOVER MANAGEMENT SERVICES LIMITED / 24/10/2009
Form type: CH04
Date: 2009.11.19
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / DR SEAN GORVY / 01/10/2009
Form type: CH01
Date: 2009.10.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN BILES / 01/10/2009
Form type: CH01
Date: 2009.10.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN LEIBOWITZ / 01/10/2009
Form type: CH01
Date: 2009.10.07
£2.95
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RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.18
£2.95
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REGISTERED OFFICE CHANGED ON 18/11/2008 FROM, 16 HANS ROAD, LONDON, SW3 1RS
Form type: 287
Date: 2008.11.18
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.27
£2.95
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SECTION 175 01/10/2008
Form type: RES13
Date: 2008.10.15
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RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.07
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.01
£2.95
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RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.14
£2.95
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REGISTERED OFFICE CHANGED ON 14/11/06 FROM:, 16 HANS ROAD, LONDON, SW3 1RT
Form type: 287
Date: 2006.11.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.01
£2.95
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RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.19
£2.95
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RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.15

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Company directors and board members:

PIETER WILLEM VAN MEERTEREN (current)
Secretary, 2013.11.11
BELMONT INDUSTRIAL ESTATE , DURHAM
DH1 1ST, COUNTY DURHAM
UK
AART CORNELIS DUIJZER (current)
Director, MANAGING DIRECTOR, 2013.11.11
BELMONT INDUSTRIAL ESTATE , DURHAM
DH1 1ST, COUNTY DURHAM
UK
REFRESCO B.V. (current)
Director, 2013.11.11
270 FASCINATIO BOULEVARD 3065 WB , ROTTERDAM
THE NETHERLANDS
JOHANNES HENRICUS WILHELMUS ROELOFS (current)
Director, MANAGING DIRECTOR, 2013.11.11
BELMONT INDUSTRIAL ESTATE , DURHAM
DH1 1ST, COUNTY DURHAM
UK
DAVID JOHN SAINT (current)
Director, EXECUTIVE, 2013.11.11
BELMONT INDUSTRIAL ESTATE , DURHAM
DH1 1ST, COUNTY DURHAM
UK
HANOVER MANAGEMENT SERVICES LIMITED (resigned)
Secretary, 1991.10.31 - 2013.11.11
16 HANS ROAD , LONDON
SW3 1RT
ANDREW JOHN BILES (resigned)
Director, EXECUTIVE, 1998.09.07 - 2013.11.11
14-16 HANS ROAD , LONDON
TFTFSW3 1RT
ZVI HAIM COHEN (resigned)
Director, COMPANY DIRECTOR, 1991.10.31 - 1998.08.21
14 FRANKLIN CLOSE , LONDON
N20 9QG
MANFRED STANLEY GORVY (resigned)
Director, CHARTERED ACCOUNTANT, 1991.10.31 - 2013.11.11
69 ALBERT HALL MANSIONS KENSINGTON GORE , LONDON
SW7 2AF
SEAN GORVY (resigned)
Director, EXECUTIVE, 1997.07.07 - 2013.11.11
14-16 HANS ROAD , LONDON
SW3 1RT
JOHN PATRICK KENNEDY (resigned)
Director, ACCOUNTANT, 2013.10.07 - 2013.11.11
14-16 HANS ROAD , LONDON
SW3 1RT
ENGLAND
ALAN JAY LEIBOWITZ (resigned)
Director, COMPANY DIRECTOR, 1991.10.31 - 2013.11.11
14-16 HANS ROAD , LONDON
SW3 1RT
NICHOLAS SCHOENFELD (resigned)
Director, COMPANY DIRECTOR, 2011.05.03 - 2013.11.11
14-16 HANS ROAD , LONDON
SW3 1RT
RONALD LEON WUNSH (resigned)
Director, ACCOUNTANT, 1991.10.31 - 1997.07.31
7 THE LINCOLNS MARSH LANE , LONDON
NW7 4PD
YUVAL YASHIV (resigned)
Director, EXECUTIVE, 1997.08.01 - 1999.06.30
FLAT 6 68 GREENCROFT GARDENS , LONDON
NW6 3JQ

Companies near to PRIDE FOODS ltd.

Information about the Private Limited Company PRIDE FOODS 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