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PREPARED FOODS GROUP LIMITED

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

Company details

THE INNOVATION CENTRE, WARWICK TECHNOLOGY PARK, GALLOWS HILL, WARWICK, CV34 6UW

PREPARED FOODS GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00523009
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1953.08.25
dissolution date: 2013.08.13
last member list: 2012.01.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 10890 - Manufacture of other food products not elsewhere classified

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2012.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2012.01.02
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2013.08.13
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.04.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.07.10
£2.95
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02/01/12 FULL LIST
Form type: AR01
Date: 2012.04.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.04.11
Form type: LATEST SOC
Document description: 11/04/12 STATEMENT OF CAPITAL;GBP 8100000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/03/11
Form type: AA
Date: 2012.01.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/03/10
Form type: AA
Date: 2011.02.07
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02/01/11 FULL LIST
Form type: AR01
Date: 2011.01.25
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02/01/10 FULL LIST
Form type: AR01
Date: 2010.01.29
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN RUSSELL / 01/10/2009
Form type: CH01
Date: 2010.01.29
£2.95
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CURREXT FROM 31/12/2009 TO 31/03/2010
Form type: AA01
Date: 2010.01.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/08
Form type: AA
Date: 2009.09.14
£2.95
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RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.30
£2.95
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APPOINTMENT TERMINATED DIRECTOR PETER WALL
Form type: 288b
Date: 2009.01.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/07
Form type: AA
Date: 2008.10.29
£2.95
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RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/06
Form type: AA
Date: 2007.10.27
£2.95
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RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.04.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.15
£2.95
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RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/05
Form type: AA
Date: 2005.10.26
£2.95
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RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.25
£2.95
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FULL ACCOUNTS MADE UP TO 29/12/03
Form type: AA
Date: 2004.10.26
£2.95
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S366A DISP HOLDING AGM 17/12/03
Form type: ELRES
Date: 2003.12.23
Child documents:
Document type: ANNOTATION
Date: 2003.12.23
Form type: ELRES
Document description: S386 DISP APP AUDS 17/12/03
Document type: ANNOTATION
Date: 2003.12.23
Form type: ELRES
Document description: S252 DISP LAYING ACC 17/12/03
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RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.11
£2.95
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FULL ACCOUNTS MADE UP TO 13/01/03
Form type: AA
Date: 2003.10.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.18
£2.95
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ACC. REF. DATE SHORTENED FROM 13/01/04 TO 31/12/03
Form type: 225
Date: 2003.09.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.21
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.11
£2.95
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FULL ACCOUNTS MADE UP TO 13/01/02
Form type: AA
Date: 2002.11.12
£2.95
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RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.04
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/01 TO 13/01/02
Form type: 225
Date: 2002.02.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.01.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.01.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.01.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.31
£2.95
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RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/12/00
Form type: AA
Date: 2001.10.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.27
£2.95
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RETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.03
£2.95
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FULL ACCOUNTS MADE UP TO 25/12/99
Form type: AA
Date: 2000.10.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.09.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.24
£2.95
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RETURN MADE UP TO 25/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.24
£2.95
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FULL ACCOUNTS MADE UP TO 26/12/98
Form type: AA
Date: 1999.10.29
£2.95
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RETURN MADE UP TO 25/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.03
Child documents:
Document type: ANNOTATION
Date: 1999.02.03
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 03/02/99
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FULL ACCOUNTS MADE UP TO 27/12/97
Form type: AA
Date: 1998.11.05
£2.95
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NC INC ALREADY ADJUSTED, 11/09/98
Form type: 123
Date: 1998.10.06
£2.95
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£ NC 8100000/31416823, 13/
Form type: ORES04
Date: 1998.09.28
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/08/98
Form type: ORES10
Date: 1998.09.28
£2.95
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ALTER MEM AND ARTS 13/08/98
Form type: SRES01
Date: 1998.09.28
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1998.09.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.09.25
£2.95
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ALTER MEM AND ARTS 17/08/98
Form type: WRES01
Date: 1998.08.24
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1998.08.24

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Company directors and board members:

MICHAEL JOHN RUSSELL (dissolve)
Secretary, COMPANY DIRECTOR, 1997.05.19 - 2013.08.13
HOLLY COTTAGE THE OLD ORCHARD CALCOT , READING
RG31 7RF, BERKSHIRE
MICHAEL JOHN RUSSELL (dissolve)
Director, COMPANY DIRECTOR, 1997.05.19 - 2013.08.13
HOLLY COTTAGE THE OLD ORCHARD CALCOT , READING
RG31 7RF, BERKSHIRE
PHILIP EDWARD COATES (dissolve)
Secretary, DIRECTOR, 1996.12.29 - 1997.05.17
1 FINCH LANE HARVINGTON , EVESHAM
WR11 5DQ, WORCESTERSHIRE
MARK EDWARD PLYTE (dissolve)
Secretary, 1994.10.25 - 1996.12.28
49 SUMMERHEATH ROAD , HAILSHAM
BN27 3DR, EAST SUSSEX
GRAHAM LEONARD WHILEY (dissolve)
Secretary, 1992.10.25 - 1994.01.01
CORDOBA 21 BRADLEY DRIVE , SITTINGBOURNE
ME10 1RB, KENT
DAVID CHARLES ABBOTT (dissolve)
Director, COMPANY DIRECTOR, 2000.05.17 - 2003.02.04
9 COUNTRYSIDE BRAUNSTON , DAVENTRY
NN11 7JU, NORTHAMPTONSHIRE
PAUL FRANCIS ASHWORTH (dissolve)
Director, COMPANY DIRECTOR, 1992.10.25 - 1994.12.02
4 CAMBRIDGE PARK , TWICKENHAM
TW1 2PF, MIDDLESEX
PHILIP EDWARD COATES (dissolve)
Director, 1996.12.29 - 1997.05.17
1 FINCH LANE HARVINGTON , EVESHAM
WR11 5DQ, WORCESTERSHIRE
MELVYN WALTER GREENACRE (dissolve)
Director, 1992.10.25 - 1993.08.15
28 THE GILL PEMBURY , TUNBRIDGE WELLS
TN2 4DL, KENT
NIGEL JOHN HUNTER (dissolve)
Director, MANAGING DIRECTOR, 1996.12.29 - 2006.03.03
MANOR FARM 128 GREEN STREET , SUNBURY ON THAMES
TW16 6QJ, MIDDLESEX
MICHAEL RODNEY LANGFORD (dissolve)
Director, PRODUCTION DIRECTOR, 1993.07.26 - 1994.02.04
THE ORCHARDS SCHOOL LANE COLSTERWORTH , GRANTHAM
NG33 5NW, LINCOLNSHIRE
UK
ROGER MCLELLAN (dissolve)
Director, PRODUCTION DIRECTOR, 1994.02.03 - 1996.12.28
APPLEDORE HOUSE 2 STACE CLOSE, BEACON OAK ROAD , TENTERDEN
TN30 6RP, KENT
MARK EDWARD PLYTE (dissolve)
Director, FINANCIAL DIRECTOR, 1994.01.01 - 1997.05.17
49 SUMMERHEATH ROAD , HAILSHAM
BN27 3DR, EAST SUSSEX
STEPHEN PRICE (dissolve)
Director, MANAGING DIRECTOR, 2000.08.01 - 2001.12.28
THE WILLOWS WATER STRATFORD , BUCKINGHAM
MK18 5DU, BUCKINGHAMSHIRE
MARK DUNCAN ROBERTS (dissolve)
Director, COMMERCIAL DIRECTOR, 1992.10.25 - 2003.09.26
94 RUXLEY LANE EWELL , EPSOM
KT19 0HY, SURREY
DAVID JOHN SIMS (dissolve)
Director, COMPANY DIRECTOR, 1997.05.19 - 2005.10.18
BEECH HOUSE MAIN STREET SCARRINGTON , NOTTINGHAM
NG13 9BQ, NOTTINGHAMSHIRE
STEEN STEENHOLDT (dissolve)
Director, 1996.12.29 - 1997.05.17
BROOKHILL RAVENSTHORPE ROAD EAST HADDON , NORTHAMPTON
NN6 8BY, NORTHAMPTONSHIRE
JAMES TATE (dissolve)
Director, ACCOUNTANT, 2001.12.20 - 2002.01.20
13 WILLIAMS BRISTOW ROAD , COVENTRY
CV3 5LN
GEORGE THOMSON (dissolve)
Director, MANAGING DIRECTOR, 2000.05.17 - 2007.07.31
17 BLAKELAW ROAD , ALNWICK
NE66 1AZ, NORTHUMBERLAND
KEVIN TURNER (dissolve)
Director, TECHNICAL DIRECTOR, 1993.07.26 - 1996.12.28
1 SKIPPERS HILL CRIERS LANE , FIVE ASHES
TN20 6HR, EAST SUSSEX
PETER WILLIAM WALL (dissolve)
Director, 1996.12.29 - 2008.11.30
1 HEATH WAY HEATHFIELD MANOR , TARPORLEY
CW6 9HQ, CHESHIRE
GRAHAM LEONARD WHILEY (dissolve)
Director, 1992.10.25 - 1996.12.31
CORDOBA 21 BRADLEY DRIVE , SITTINGBOURNE
ME10 1RB, KENT

Companies near to PREPARED FOODS GROUP ltd.

Information about the Private Limited Company PREPARED FOODS GROUP 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: 2016.05.14. Reload the data