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P.F.D.(CARLISLE)LIMITED

Learn more about P.F.D.(CARLISLE)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PIONEER HOUSE, PO BOX 30, ROSEHILL ESTATE, CARLISLE CUMBRIA, CA1 2RR

P.F.D.(CARLISLE)LIMITED on the map

Company type: Private Limited Company
Company number: 00557210
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.11.11
last member list: 2015.11.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46380 - Wholesale of other food, including fish, crustaceans and molluscs
  • 46320 - Wholesale of meat and meat products

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.18
overdue: NO
last made update: 2015.11.20
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
CHARGE - Outstanding on 1973.11.28
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1977.09.23
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1991.04.25
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1996.05.29
NATIONAL WESTMINSTER BANK PLC
CHARGE OVER A BUILDING AGREEMENT - Outstanding on 1998.11.25
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1999.04.15

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/04/15
Form type: AA
Date: 2016.01.07
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20/11/15 FULL LIST
Form type: AR01
Date: 2015.12.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.03
Form type: LATEST SOC
Document description: 03/12/15 STATEMENT OF CAPITAL;GBP 17301
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW JENKINS / 01/06/2015
Form type: CH01
Date: 2015.12.03
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FULL ACCOUNTS MADE UP TO 30/04/14
Form type: AA
Date: 2015.01.21
£2.95
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20/11/14 FULL LIST
Form type: AR01
Date: 2014.12.05
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW JENKINS / 11/06/2014
Form type: CH01
Date: 2014.06.11
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FULL ACCOUNTS MADE UP TO 30/04/13
Form type: AA
Date: 2014.01.15
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20/11/13 FULL LIST
Form type: AR01
Date: 2013.11.27
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DIRECTOR'S CHANGE OF PARTICULARS / PAMELA DIANE JENKINS / 26/11/2013
Form type: CH01
Date: 2013.11.26
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW JENKINS / 26/11/2013
Form type: CH01
Date: 2013.11.26
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW JENKINS / 26/11/2013
Form type: CH01
Date: 2013.11.26
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2013.05.07
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2013.05.07
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2013.05.07
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ADOPT ARTICLES 24/04/2013
Form type: RES01
Date: 2013.05.07
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FULL ACCOUNTS MADE UP TO 30/04/12
Form type: AA
Date: 2013.01.16
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20/11/12 FULL LIST
Form type: AR01
Date: 2012.12.05
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FULL ACCOUNTS MADE UP TO 30/04/11
Form type: AA
Date: 2012.02.01
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20/11/11 FULL LIST
Form type: AR01
Date: 2011.11.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL GRAHAM JENKINS / 21/11/2011
Form type: CH01
Date: 2011.11.21
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20/11/10 FULL LIST
Form type: AR01
Date: 2010.12.02
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FULL ACCOUNTS MADE UP TO 30/04/10
Form type: AA
Date: 2010.10.06
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20/11/09 FULL LIST
Form type: AR01
Date: 2009.12.08
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FULL ACCOUNTS MADE UP TO 30/04/09
Form type: AA
Date: 2009.11.14
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RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.10
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08
Form type: AA
Date: 2009.01.27
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AD 21/02/08, GBP SI [email protected]=1, GBP IC 17300/17301
Form type: 88(2)
Date: 2008.02.26
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2008.02.26
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.18
£2.95
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RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.18
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/07
Form type: AA
Date: 2007.12.14
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RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.30
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/06
Form type: AA
Date: 2006.11.24
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RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.24
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/05
Form type: AA
Date: 2005.09.30
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/04
Form type: AA
Date: 2005.01.07
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RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.14
Child documents:
Document type: ANNOTATION
Date: 2004.12.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.07
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£ IC 20080/17300, 08/04/04, £ SR [email protected]=2780
Form type: 169
Date: 2004.05.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.07
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2004.05.07
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£ IC 20430/20080, 11/02/04, £ SR [email protected]=350
Form type: 169
Date: 2004.03.26
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2004.03.26
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FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.02.25
£2.95
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RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.01
Child documents:
Document type: ANNOTATION
Date: 2003.12.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.01.10
£2.95
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RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.17
Child documents:
Document type: ANNOTATION
Date: 2002.12.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.18
Child documents:
Document type: ANNOTATION
Date: 2001.12.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.12.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.27
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2000.12.14
£2.95
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RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.11
Child documents:
Document type: ANNOTATION
Date: 2000.12.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 1999.12.01
£2.95
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ALTER MEM AND ARTS 24/02/99
Form type: SRES01
Date: 1999.04.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.04.24
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.04.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.31

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Company directors and board members:

KATRINA ELIZABETH ABBOTT (current)
Secretary, 1992.11.01
20 HADRIANS GARDENS HOUGHTON , CARLISLE
CA3 0JJ, CUMBRIA
BARRY GEORGE GARRETT (current)
Director, FOOD WHOLESALER, 1999.01.01
27 HODGSONS COURT SCOTCH STREET , CARLISLE
CA3 8PL, CUMBRIA
DAVID ANDREW JENKINS (current)
Director, FOOD WHOLESALER, 1999.01.01
SANDY LODGE PLAINS ROAD WETHERAL , CARLISLE
CA4 8LE, CUMBRIA
ENGLAND
HERBERT ANDREW JENKINS (current)
Director, CHAIRMAN, 1991.11.30
GREENBANK WETHERAL , CARLISLE
CA4 8ES, CUMBRIA
NIGEL GRAHAM JENKINS (current)
Director, MANAGING DIRECTOR, 1999.01.01
2 OLD NURSERY CROFT WARWICK ON EDEN , CARLISLE
CA4 8PX, CUMBRIA
ENGLAND
PAMELA DIANE JENKINS (current)
Director, 2001.11.01
GREENBANK WETHERAL , CARLISLE
CA4 8ES, CUMBRIA
FRANCES MARY BLAIR (resigned)
Secretary, 1991.11.30 - 1992.10.31
36 MADAM BANKS ROAD DALSTON , CARLISLE
CA5 7QZ, CUMBRIA
MARY EUPHEMIA BARBINI (resigned)
Director, CATERING DIRECTOR, 1991.11.30 - 2004.04.08
TREVI,PLAINS ROAD WETHERAL , CARLISLE
CA4 8LA, CUMBRIA
FRANCES MARY BLAIR (resigned)
Director, FINANCE DIRECTOR, 1991.11.30 - 1992.10.31
36 MADAM BANKS ROAD DALSTON , CARLISLE
CA5 7QZ, CUMBRIA
HENRY EDWARD BROWN (resigned)
Director, SALES DIRECTOR, 1991.11.30 - 2004.02.11
7 GROSVENOR HOUSE WARWICK SQUARE , CARLISLE
CA1 1LB, CUMBRIA
THOMAS ROBERT JENKINS (resigned)
Director, CHAIRMAN - FOOD DISTRIBUTORS, 1991.11.30 - 1993.02.26
VALLUM HOUSE BURGH ROAD , CARLISLE
CA2 7HB, CUMBRIA

Information about the Private Limited Company P.F.D.(CARLISLE)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: 2016.05.16. Reload the data