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PASTA FOODS LIMITED

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

Company details

PASTEUR ROAD, GREAT YARMOUTH, NORFOLK, NR31 0DW

PASTA FOODS LIMITED on the map

Company type: Private Limited Company
Company number: 00566338
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.05.18
last member list: 2016.01.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 10730 - Manufacture of macaroni, noodles, couscous and similar farinaceous products

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.05.03
account category: FULL
documents available: 1

Returns:

next due date: 2017.02.23
overdue: NO
last made update: 2016.01.26
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2012.04.12
LLOYDS BANK PLC
- Outstanding on 2013.11.16
LLOYDS BANK PLC
- Outstanding on 2014.09.02
LLOYDS BANK PLC
- Outstanding on 2015.06.26
LEUMI ABL LIMITED
- Outstanding on 2016.01.25
SUFFOLK COUNTY COUNCIL
- Outstanding on 2016.01.28

List of company documents:

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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2016.03.17
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26/01/16 FULL LIST
Form type: AR01
Date: 2016.03.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.09
Form type: LATEST SOC
Document description: 09/03/16 STATEMENT OF CAPITAL;GBP 10000000
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ALTER ARTICLES 18/01/2016
Form type: RES01
Date: 2016.02.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005663380012
Form type: MR04
Date: 2016.01.29
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REGISTRATION OF A CHARGE / CHARGE CODE 005663380021
Form type: MR01
Date: 2016.01.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2016.01.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2016.01.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005663380013
Form type: MR04
Date: 2016.01.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005663380017
Form type: MR04
Date: 2016.01.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005663380018
Form type: MR04
Date: 2016.01.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005663380015
Form type: MR04
Date: 2016.01.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2016.01.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2016.01.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2016.01.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2016.01.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005663380014
Form type: MR04
Date: 2016.01.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005663380019
Form type: MR04
Date: 2016.01.28
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REGISTRATION OF A CHARGE / CHARGE CODE 005663380020
Form type: MR01
Date: 2016.01.25
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REGISTRATION OF A CHARGE / CHARGE CODE 005663380019
Form type: MR01
Date: 2015.12.30
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APPOINTMENT TERMINATED, DIRECTOR TZIGANE WOOLNER
Form type: TM01
Date: 2015.11.04
£2.95
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CURREXT FROM 30/04/2015 TO 31/10/2015
Form type: AA01
Date: 2015.10.21
£2.95
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APPOINTMENT TERMINATED, SECRETARY KARL JERMYN
Form type: TM02
Date: 2015.10.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KARL JERMYN
Form type: TM01
Date: 2015.10.01
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REGISTRATION OF A CHARGE / CHARGE CODE 005663380018
Form type: MR01
Date: 2015.06.26
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REGISTRATION OF A CHARGE / CHARGE CODE 005663380017
Form type: MR01
Date: 2015.06.26
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 005663380016
Form type: MR01
Date: 2015.06.26
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REGISTRATION OF A CHARGE / CHARGE CODE 005663380015
Form type: MR01
Date: 2015.04.25
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FULL ACCOUNTS MADE UP TO 03/05/14
Form type: AA
Date: 2015.02.13
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26/01/15 FULL LIST
Form type: AR01
Date: 2015.02.10
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REGISTRATION OF A CHARGE / CHARGE CODE 005663380014
Form type: MR01
Date: 2015.01.29
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REGISTRATION OF A CHARGE / CHARGE CODE 005663380013
Form type: MR01
Date: 2014.10.30
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REGISTRATION OF A CHARGE / CHARGE CODE 005663380012
Form type: MR01
Date: 2014.09.19
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 005663380011
Form type: MR01
Date: 2014.09.02
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26/01/14 FULL LIST
Form type: AR01
Date: 2014.02.21
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR KARL RICMAR JERMYN / 04/01/2013
Form type: CH03
Date: 2014.02.21
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REGISTRATION OF A CHARGE / CHARGE CODE 005663380010
Form type: MR01
Date: 2013.11.16
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FULL ACCOUNTS MADE UP TO 04/05/13
Form type: AA
Date: 2013.07.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER FOSTER
Form type: TM01
Date: 2013.06.25
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.05.21
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.05.14
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26/01/13 FULL LIST
Form type: AR01
Date: 2013.02.26
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FULL ACCOUNTS MADE UP TO 05/05/12
Form type: AA
Date: 2013.01.30
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DIRECTOR APPOINTED MS TZIGANE WOOLNER
Form type: AP01
Date: 2012.07.13
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APPOINTMENT TERMINATED, DIRECTOR VINCENT EWING
Form type: TM01
Date: 2012.06.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2012.04.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2012.04.12
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26/01/12 FULL LIST
Form type: AR01
Date: 2012.02.01
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FULL ACCOUNTS MADE UP TO 30/04/11
Form type: AA
Date: 2011.09.07
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26/01/11 FULL LIST
Form type: AR01
Date: 2011.02.11
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FULL ACCOUNTS MADE UP TO 01/05/10
Form type: AA
Date: 2011.02.01
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DIRECTOR APPOINTED MR PETER FOSTER
Form type: AP01
Date: 2010.11.26
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DIRECTOR APPOINTED MR VINCENT EWING
Form type: AP01
Date: 2010.11.25
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DIRECTOR APPOINTED MR KARL JERMYN
Form type: AP01
Date: 2010.11.25
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2010.11.17
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GUARANTEE OF INDEMNITY 19/03/2010
Form type: RES13
Date: 2010.04.08
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26/01/10 FULL LIST
Form type: AR01
Date: 2010.02.09
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FULL ACCOUNTS MADE UP TO 02/05/09
Form type: AA
Date: 2009.08.13
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FULL ACCOUNTS MADE UP TO 03/05/08
Form type: AA
Date: 2009.02.12
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RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.27
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APPOINTMENT TERMINATED SECRETARY BRIAN GRANT
Form type: 288b
Date: 2009.01.27

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Company directors and board members:

PETER NIGEL GEORGE BARRY (current)
Director, 2002.09.30
HALL FARMHOUSE THE STREET , ASHWELLTHORPE
NR16 1EZ, NORFOLK
DAVID LEWIS (current)
Director, COMPANY DIRECTOR, 2003.11.03
OAKFIELD LODGE JORDANS WAY JORDANS , BEACONSFIELD
HP9 2SP, BUCKINGHAMSHIRE
SIMON MILTON WEBBER (current)
Director, COMPANY DIRECTOR, 2003.11.03
WEST HACKHURST HACKHURST LANE , ABINGER HAMMER
RH5 6SF, SURREY
PETER NIGEL GEORGE BARRY (resigned)
Secretary, COMPANY DIRECTOR, 2003.11.03 - 2004.01.01
HALL FARMHOUSE THE STREET , ASHWELLTHORPE
NR16 1EZ, NORFOLK
DENISE PATRICIA BURTON (resigned)
Secretary, 1995.03.17 - 2000.08.31
55 KINGSTON HILL PLACE KINGSTON HILL , KINGSTON UPON THAMES
KT2 7QY, SURREY
BRIAN JOHN GRANT (resigned)
Secretary, ACCOUNTANT, 2004.01.28 - 2008.10.31
THE LIGHT HOUSE NORTH STREET WINKFIELD , WINDSOR
SL4 4SY, BERKSHIRE
KARL RICMAR JERMYN (resigned)
Secretary, ACCOUNTANT, 2008.11.21 - 2015.09.17
11 WHITLINGHAM HALL KIRBY ROAD TROWSE , NORWICH
NR14 8QH
ENGLAND
ROGER KEITH MILLER (resigned)
Secretary, 1993.10.13 - 1995.03.17
HATTERS BARN STOCKWELL LANE LITTLE MEADLE , AYLESBURY
HP17 9UG, BUCKINGHAMSHIRE
STEPHEN JOHN PALMER (resigned)
Secretary, 1991.11.01 - 1993.10.13
117 BROOKSIDE EAST BARNET , BARNET
EN4 8JS, HERTFORDSHIRE
MICHAEL BRIAN WOODMORE (resigned)
Secretary, 2000.08.31 - 2003.11.03
59 TERRINGTON HILL , MARLOW
SL7 2RE, BUCKINGHAMSHIRE
PETER NIGEL GEORGE BARRY (resigned)
Director, 1995.06.01 - 2000.12.01
HALL FARMHOUSE THE STREET , ASHWELLTHORPE
NR16 1EZ, NORFOLK
RODNEY MICHAEL BUTCHER (resigned)
Director, COMPANY DIRECTOR, 1991.11.01 - 1994.05.31
7 ABBOTS WAY HORNINGSEA , CAMBRIDGE
CB5 9JN, CAMBRIDGESHIRE
IAN ALEXANDER DUNCAN (resigned)
Director, COMPANY DIRECTOR, 1994.02.14 - 1999.07.12
DURHAM HOUSE DURHAM PLACE , LONDON
SW3 4ET
ANDREW ELY (resigned)
Director, SALES AND MARKETING DIR, 1996.02.02 - 1998.01.31
2 BRIARBANK ROAD , LONDON
W13 0HH
VINCENT EWING (resigned)
Director, 2010.11.25 - 2012.05.11
PASTEUR ROAD GREAT YARMOUTH , NORFOLK
NR31 0DW
PETER EDWARD FOSTER (resigned)
Director, 2010.11.25 - 2013.05.03
PASTEUR ROAD GREAT YARMOUTH , NORFOLK
NR31 0DW
BRIAN JOHN GRANT (resigned)
Director, COMPANY DIRECTOR, 2003.11.03 - 2008.10.31
THE LIGHT HOUSE NORTH STREET WINKFIELD , WINDSOR
SL4 4SY, BERKSHIRE
KARL RICMAR JERMYN (resigned)
Director, 2010.11.25 - 2015.09.17
PASTEUR ROAD GREAT YARMOUTH , NORFOLK
NR31 0DW
KENNETH RICHARD JOLLANS (resigned)
Director, MANAGING DIRECTOR, 2000.12.01 - 2002.09.30
17 YARMOUTH ROAD , BLOFIELD
NR13 4JS, NORFOLK
DAVID LEWIS (resigned)
Director, 2000.08.31 - 2002.12.20
PENNYFIELD 9 PITCH POND CLOSE KNOTTY GREEN , BEACONSFIELD
HP9 1XY, BUCKINGHAMSHIRE
DAVID LEWIS (resigned)
Director, COMPANY DIRECTOR, 1991.11.01 - 1995.06.01
PENNYFIELD 9 PITCH POND CLOSE KNOTTY GREEN , BEACONSFIELD
HP9 1XY, BUCKINGHAMSHIRE
RICHARD NORMAN MARCHANT (resigned)
Director, COMPANY SECRETARY/DIRECTOR, 1999.07.12 - 2000.08.31
60 THE MOUNT CURDWORTH , SUTTON COLDFIELD
B76 9HR, WEST MIDLANDS
STEPHEN JOHN PALMER (resigned)
Director, FINANCE DIRECTOR, 1991.11.01 - 2003.11.03
BARNSTABLE HOUSE BUNGAY ROAD , NORWICH
NR14 7NA, NORFOLK
JEFFREY ROBSON (resigned)
Director, 1991.11.01 - 1999.04.30
MANOR FARM CHURCH LANE FILBY , GREAT YARMOUTH
NR29 3HW, NORFOLK
IAN WILLIAM RUDDICK (resigned)
Director, 2000.08.31 - 2002.03.31
32 WOODEND DRIVE , ASCOT
SL5 9BG, BERKSHIRE
MICHAEL JOHN SCHURCH (resigned)
Director, 2001.08.01 - 2003.11.03
1 ALDERSEY ROAD , GUILDFORD
GU1 2ER, SURREY
GORDEN HAXTON TELFORD (resigned)
Director, COMPANY DIRECTOR, 1991.11.01 - 1993.06.30
4 WARRENDER ROAD , CHESHAM
HP5 3NE, BUCKINGHAMSHIRE
KEITH RONALD TURNBULL (resigned)
Director, 1995.04.01 - 2000.08.31
THE BIRCHES 38 NEWTON STREET NEWTON ST FAITH , NORWICH
NR10 3AD
MICHAEL BRIAN WOODMORE (resigned)
Director, 2000.08.22 - 2003.11.03
59 TERRINGTON HILL , MARLOW
SL7 2RE, BUCKINGHAMSHIRE
TZIGANE ABIGAIL WOOLNER (resigned)
Director, ACCOUNTANT, 2012.07.13 - 2015.07.09
PASTEUR ROAD GREAT YARMOUTH , NORFOLK
NR31 0DW

Companies near to PASTA FOODS ltd.

Information about the Private Limited Company PASTA 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: 2016.05.17. Reload the data