PRIDE FOODS LIMITED
Overview
| Company Name | PRIDE FOODS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00209725 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PRIDE FOODS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is PRIDE FOODS LIMITED located?
| Registered Office Address | Citrus Grove Side Ley Kegworth DE74 2FJ Derby England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PRIDE FOODS LIMITED?
| Company Name | From | Until |
|---|---|---|
| J. GERBER & COMPANY LIMITED | Nov 17, 1925 | Nov 17, 1925 |
What are the latest accounts for PRIDE FOODS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for PRIDE FOODS LIMITED?
| Last Confirmation Statement Made Up To | Mar 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 16, 2025 |
| Overdue | No |
What are the latest filings for PRIDE FOODS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 16, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for James Logan on Dec 18, 2024 | 2 pages | CH01 | ||||||||||
Termination of appointment of Pieter Willem Van Meerteren as a secretary on Feb 01, 2025 | 1 pages | TM02 | ||||||||||
Termination of appointment of William Lewis Mcfarland as a director on Feb 01, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Johannes Henricus Wilhelmus Roelofs as a director on Feb 01, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 29 pages | AA | ||||||||||
Confirmation statement made on Mar 16, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for James Logan on Sep 11, 2023 | 2 pages | CH01 | ||||||||||
Register(s) moved to registered inspection location Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU | 1 pages | AD02 | ||||||||||
Full accounts made up to Dec 31, 2022 | 24 pages | AA | ||||||||||
Termination of appointment of David John Saint as a director on Jan 01, 2023 | 1 pages | TM01 | ||||||||||
Appointment of James Logan as a director on Jan 01, 2023 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 22 pages | AA | ||||||||||
Confirmation statement made on Nov 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 30 pages | MA | ||||||||||
Registration of charge 002097250003, created on Oct 11, 2022 | 48 pages | MR01 | ||||||||||
Satisfaction of charge 002097250002 in full | 1 pages | MR04 | ||||||||||
Termination of appointment of Jan Abraham Pienaar as a director on Apr 15, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Adee-Monia Packer as a director on Jul 01, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Robin Francis Alton as a director on Jul 01, 2022 | 2 pages | AP01 | ||||||||||
Appointment of William Lewis Mcfarland as a director on Jul 01, 2022 | 2 pages | AP01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Who are the officers of PRIDE FOODS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ALTON, Robin Francis | Director | Side Ley Kegworth DE74 2FJ Derby Citrus Grove England | United Kingdom | British | Finance Director | 267391870002 | ||||||||||||
| LOGAN, James | Director | Side Ley Kegworth DE74 2FJ Derby Citrus Grove England | United Kingdom | British | Managing Director | 306519890003 | ||||||||||||
| REFRESCO EUROPE B.V. | Director | 270 Fascinatio Boulevard 3065 Wb Rotterdam Netherlands |
| 183110800002 | ||||||||||||||
| VAN MEERTEREN, Pieter Willem | Secretary | Side Ley Kegworth DE74 2FJ Derby Citrus Grove England | British | 183111430001 | ||||||||||||||
| HANOVER MANAGEMENT SERVICES LIMITED | Secretary | Hans Road SW3 1RT London 16 United Kingdom |
| 1719930001 | ||||||||||||||
| BILES, Andrew John | Director | Hans Road TFTFSW3 1RT London 14-16 | United Kingdom | British | Executive | 66422940003 | ||||||||||||
| COHEN, Zvi Haim | Director | 14 Franklin Close N20 9QG London | Israeli | Company Director | 74895310001 | |||||||||||||
| DUIJZER, Aart Cornelis | Director | DH1 1ST Durham Belmont Industrial Estate County Durham United Kingdom | Netherlands | Dutch | Managing Director | 183761710001 | ||||||||||||
| GORVY, Manfred Stanley | Director | 69 Albert Hall Mansions Kensington Gore SW7 2AF London | England | British | Chartered Accountant | 20201120001 | ||||||||||||
| GORVY, Sean Brendan, Dr | Director | Hans Road SW3 1RT London 14-16 | England | British | Executive | 54083170003 | ||||||||||||
| KENNEDY, John Patrick | Director | Hans Road SW3 1RT London 14-16 England | England | Irish | Accountant | 73074840001 | ||||||||||||
| LEIBOWITZ, Alan Jay | Director | Hans Road SW3 1RT London 14-16 | England | British | Company Director | 1724640003 | ||||||||||||
| MCFARLAND, William Lewis | Director | Side Ley Kegworth DE74 2FJ Derby Citrus Grove England | United States | American | Cfo | 297665380001 | ||||||||||||
| PACKER, Adee-Monia | Director | Side Ley Kegworth DE74 2FJ Derby Citrus Grove England | Netherlands | Belgian | Cfo | 292846960001 | ||||||||||||
| PIENAAR, Jan Abraham | Director | Side Ley Kegworth DE74 2FJ Derby Citrus Grove England | England | Dutch | Finance Director | 265177850001 | ||||||||||||
| ROELOFS, Johannes Henricus Wilhelmus | Director | Side Ley Kegworth DE74 2FJ Derby Citrus Grove England | Netherlands | Dutch | Managing Director | 183100230002 | ||||||||||||
| SAINT, David John | Director | Side Ley Kegworth DE74 2FJ Derby Citrus Grove England | United Kingdom | British | Executive | 84921030001 | ||||||||||||
| SCHOENFELD, Nicholas | Director | Hans Road SW3 1RT London 14-16 | Uk | British | Company Director | 117870560002 | ||||||||||||
| WUNSH, Ronald Leon | Director | 7 The Lincolns Marsh Lane NW7 4PD London | British | Accountant | 35886580001 | |||||||||||||
| YASHIV, Yuval | Director | Flat 6 68 Greencroft Gardens NW6 3JQ London | French | Executive | 54203420001 |
Who are the persons with significant control of PRIDE FOODS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Aart Cornelis Duijzer | Apr 06, 2016 | Side Ley Kegworth DE74 2FJ Derby Citrus Grove England | Yes |
Nationality: Dutch Country of Residence: Netherlands | |||
Natures of Control
| |||
| Mr Johannes Henricus Wilhelmus | Apr 06, 2016 | Side Ley Kegworth DE74 2FJ Derby Citrus Grove England | Yes |
Nationality: Dutch Country of Residence: Netherlands | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for PRIDE FOODS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 06, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0