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P. & B. (FOODS) LIMITED

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

Company details

PROLOGIS PARK, NEWHALL WAY, BRADFORD, WEST YORKSHIRE, ENGLAND, BD5 8LZ

P. & B. (FOODS) LIMITED on the map

Company type: Private Limited Company
Company number: 00988034
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.08.27
last member list: 2016.05.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46390 - Non-specialised wholesale of food, beverages and tobacco

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.05.28
overdue: NO
last made update: 2016.05.14
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1989.03.16
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.05.03
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2005.03.03
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2007.08.07
P.& B. FOODS HOLDINGS LIMITED
DEBENTURE - Outstanding on 2011.08.31
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2011.09.07

List of company documents:

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REGISTERED OFFICE CHANGED ON 30/06/2016 FROM, BHAGAT BUILDING PLANETREES ROAD, BRADFORD, WEST YORKSHIRE, BD4 8AE
Form type: AD01
Date: 2016.06.30
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14/05/16 FULL LIST
Form type: AR01
Date: 2016.05.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.17
Form type: LATEST SOC
Document description: 17/05/16 STATEMENT OF CAPITAL;GBP 68340
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.09.29
£2.95
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14/05/15 FULL LIST
Form type: AR01
Date: 2015.06.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.16
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14/05/14 FULL LIST
Form type: AR01
Date: 2014.07.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR THAKORBHAI VITTHALBHAI PATEL / 14/05/2014
Form type: CH01
Date: 2014.07.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHANDRA PATEL / 14/05/2014
Form type: CH01
Date: 2014.07.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR MOHINDER SINGH BHATOA / 14/05/2014
Form type: CH01
Date: 2014.07.22
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SECRETARY'S CHANGE OF PARTICULARS / MR MOHINDER SINGH BHATOA / 14/05/2014
Form type: CH03
Date: 2014.07.22
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.11.21
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14/05/13 FULL LIST
Form type: AR01
Date: 2013.05.14
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.27
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14/05/12 FULL LIST
Form type: AR01
Date: 2012.07.31
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2011.09.07
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ADOPT ARTICLES 25/08/2011
Form type: RES01
Date: 2011.09.02
Child documents:
Document type: ANNOTATION
Date: 2011.09.02
Form type: RES13
Document description: NO SHARE CAP, DIVIDEND, SECT 175 25/08/2011
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2011.08.31
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14/05/11 FULL LIST
Form type: AR01
Date: 2011.06.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.16
£2.95
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14/05/10 FULL LIST
Form type: AR01
Date: 2010.06.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MOHINDER SINGH BHATOA / 14/05/2010
Form type: CH01
Date: 2010.06.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR THAKORBHAI VITTHALBHAI PATEL / 14/05/2010
Form type: CH01
Date: 2010.06.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHANDRA PATEL / 14/05/2010
Form type: CH01
Date: 2010.06.24
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.10.30
£2.95
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RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.15
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.06.15
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.06.12
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REGISTERED OFFICE CHANGED ON 12/06/2009 FROM, BHAGAT BUILDINGS, 61 PLANETREES ROAD, BRADFORD, WEST YORKSHIRE, BD4 8AE
Form type: 287
Date: 2009.06.12
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.11.04
£2.95
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RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.08.07
£2.95
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RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.16
£2.95
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RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.07
£2.95
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REGISTERED OFFICE CHANGED ON 02/11/05 FROM:, BHAGAT BUILDINGS, 61 PLANETREES ROAD, BRADFORD, WEST YORKSHIRE BD4 8AE
Form type: 287
Date: 2005.11.02
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REGISTERED OFFICE CHANGED ON 26/10/05 FROM:, 47 KINGSTON ROAD, WIMBLEDON, LONDON, SW20 8JS
Form type: 287
Date: 2005.10.26
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REGISTERED OFFICE CHANGED ON 12/10/05 FROM:, PLAINTREES ROAD, BRADFORD, BD4 8AE
Form type: 287
Date: 2005.10.12
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RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.16
£2.95
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RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2005.03.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.03.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.11
£2.95
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RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.30
£2.95
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RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.02
£2.95
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RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.07
£2.95
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RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.16
£2.95
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RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.24
£2.95
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RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.29
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.12.17

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Company directors and board members:

MOHINDER SINGH BHATOA (current)
Secretary, SALES DIRECTOR, 1991.04.14
PROLOGIS PARK NEWHALL WAY , BRADFORD
BD5 8LZ, WEST YORKSHIRE
ENGLAND
MOHINDER SINGH BHATOA (current)
Director, SALES DIRECTOR, 1991.04.14
PROLOGIS PARK NEWHALL WAY , BRADFORD
BD5 8LZ, WEST YORKSHIRE
ENGLAND
CHANDRA PATEL (current)
Director, NONE, 2003.04.01
PROLOGIS PARK NEWHALL WAY , BRADFORD
BD5 8LZ, WEST YORKSHIRE
ENGLAND
THAKORBHAI VITTHALBHAI PATEL (current)
Director, 1991.04.14
PROLOGIS PARK NEWHALL WAY , BRADFORD
BD5 8LZ, WEST YORKSHIRE
ENGLAND
RAMANBHAI DHIRAJBHAI BHAKTA (resigned)
Director, 1991.04.14 - 2000.07.28
1 NORTHCROFT RISE , BRADFORD
BD8 0BW, WEST YORKSHIRE

Companies near to P. & B. (FOODS) ltd.

Information about the Private Limited Company P. & B. (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: 2016.07.11. Reload the data