PREPARED FOODS GROUP LIMITED
Overview
| Company Name | PREPARED FOODS GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00523009 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PREPARED FOODS GROUP LIMITED?
- Manufacture of other food products n.e.c. (10890) / Manufacturing
Where is PREPARED FOODS GROUP LIMITED located?
| Registered Office Address | The Innovation Centre Warwick Technology Park CV34 6UW Gallows Hill Warwick |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PREPARED FOODS GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| BOOKER PREPARED FOODS GROUP LIMITED | Jan 13, 1997 | Jan 13, 1997 |
| W.A.TURNER LIMITED | Aug 25, 1953 | Aug 25, 1953 |
What are the latest accounts for PREPARED FOODS GROUP LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2013 |
| Next Accounts Due On | Dec 31, 2013 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2012 |
What is the status of the latest confirmation statement for PREPARED FOODS GROUP LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jan 02, 2017 |
| Next Confirmation Statement Due | Jan 16, 2017 |
| Overdue | Yes |
What is the status of the latest annual return for PREPARED FOODS GROUP LIMITED?
| Annual Return |
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What are the latest filings for PREPARED FOODS GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Restoration by order of the court | 3 pages | AC92 | ||||||||||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Jan 02, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 26, 2011 | 7 pages | AA | ||||||||||
Accounts for a dormant company made up to Mar 27, 2010 | 8 pages | AA | ||||||||||
Annual return made up to Jan 02, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Annual return made up to Jan 02, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Michael John Russell on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Current accounting period extended from Dec 31, 2009 to Mar 31, 2010 | 3 pages | AA01 | ||||||||||
Accounts made up to Dec 27, 2008 | 8 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Dec 29, 2007 | 8 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Dec 30, 2006 | 8 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Accounts made up to Dec 31, 2005 | 9 pages | AA | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 9 pages | 363s | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Jan 01, 2005 | 10 pages | AA | ||||||||||
Who are the officers of PREPARED FOODS GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RUSSELL, Michael John | Secretary | Holly Cottage The Old Orchard Calcot RG31 7RF Reading Berkshire | British | 48183050001 | ||||||
| RUSSELL, Michael John | Director | Holly Cottage The Old Orchard Calcot RG31 7RF Reading Berkshire | United Kingdom | British | 48183050001 | |||||
| COATES, Philip Edward | Secretary | 1 Finch Lane Harvington WR11 5DQ Evesham Worcestershire | British | 47902910001 | ||||||
| PLYTE, Mark Edward | Secretary | 49 Summerheath Road BN27 3DR Hailsham East Sussex | British | 37417370001 | ||||||
| WHILEY, Graham Leonard | Secretary | Cordoba 21 Bradley Drive ME10 1RB Sittingbourne Kent | British | 61634170001 | ||||||
| ABBOTT, David Charles | Director | 9 Countryside Braunston NN11 7JU Daventry Northamptonshire | British | 61848490001 | ||||||
| ASHWORTH, Paul Francis | Director | 4 Cambridge Park TW1 2PF Twickenham Middlesex | British | 41740830001 | ||||||
| COATES, Philip Edward | Director | 1 Finch Lane Harvington WR11 5DQ Evesham Worcestershire | British | 47902910001 | ||||||
| GREENACRE, Melvyn Walter | Director | 28 The Gill Pembury TN2 4DL Tunbridge Wells Kent | British | 16847180001 | ||||||
| HUNTER, Nigel John | Director | Manor Farm 128 Green Street TW16 6QJ Sunbury On Thames Middlesex | United Kingdom | British | 45026040001 | |||||
| LANGFORD, Michael Rodney | Director | The Orchards School Lane Colsterworth NG33 5NW Grantham Lincolnshire Uk | British | 48961920001 | ||||||
| MCLELLAN, Roger | Director | Appledore House 2 Stace Close, Beacon Oak Road TN30 6RP Tenterden Kent | British | 113718700001 | ||||||
| PLYTE, Mark Edward | Director | 49 Summerheath Road BN27 3DR Hailsham East Sussex | British | 37417370001 | ||||||
| PRICE, Stephen | Director | The Willows Water Stratford MK18 5DU Buckingham Buckinghamshire | England | British | 73146560001 | |||||
| ROBERTS, Mark Duncan | Director | 94 Ruxley Lane Ewell KT19 0HY Epsom Surrey | British | 36027030001 | ||||||
| SIMS, David John | Director | Beech House Main Street Scarrington NG13 9BQ Nottingham Nottinghamshire | United Kingdom | British | 52926050001 | |||||
| STEENHOLDT, Steen | Director | Brookhill Ravensthorpe Road East Haddon NN6 8BY Northampton Northamptonshire | Danish | 16451370001 | ||||||
| TATE, James | Director | 13 Williams Bristow Road CV3 5LN Coventry | British | 79591810001 | ||||||
| THOMSON, George | Director | 17 Blakelaw Road NE66 1AZ Alnwick Northumberland | England | British | 70118650001 | |||||
| TURNER, Kevin | Director | 1 Skippers Hill Criers Lane TN20 6HR Five Ashes East Sussex | British | 85665400001 | ||||||
| WALL, Peter William | Director | 1 Heath Way Heathfield Manor CW6 9HQ Tarporley Cheshire | British | 40946400001 | ||||||
| WHILEY, Graham Leonard | Director | Cordoba 21 Bradley Drive ME10 1RB Sittingbourne Kent | British | 61634170001 |
Does PREPARED FOODS GROUP LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Third party debenture | Created On Jan 14, 2002 Delivered On Jan 21, 2002 | Satisfied | Amount secured All monies due or to become due from the borrowers to any of the secured parties. Under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Land and buildings to the east of broadwater lane tunbridge wells, kent. F/h t/no K828945. Unit 29 castle park ind. Estates, flint, CH6 5XA, f/h CYM35875. Factory, no.1 Land on the north west side of cornhill close, lodge way, northampton f/h t/no HN16610. (For further property charged please refer to the form 395). | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Sep 14, 1998 Delivered On Sep 25, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under or pursuant to the debenture | |
Short particulars By way of first legal mortgage l/h land and buildings at coquet industrial park amble northumberland. L/h t/n-ND106720 and all buildings fixtures (including trade fixtures) and fixed plant machinery from time to time on the further property.. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Composite guarantee and debenture | Created On May 19, 1997 Delivered On Jun 06, 1997 | Satisfied | Amount secured The company formerly known as booker prepared foods group limited covenants that it will pay to the security trustee (as defined) all moneys,obligations and liabilities due owing or incurred by it to the finance parties (as defined) or any of them under or pursuant to the finance documents (as defined) when the same become due for payment or discharge; and irrevocably and unconditionally guarantees: the due performance by the parent (as defined) and each of the other members of the group (as defined) of all its obligations under or pursuant to the finance documents to which it is a party; and the payment of all moneys and discharge of all liabilities due to the finance parties or any of them under or pursuant to the finance documents by (x) each other company (as defined) and by (y) any other present or future subsidiary of the parent or of any company | |
Short particulars 1) block 1H and 2H,west kent cold storage estate,sevenoaks,kent;2) bays 7 & 8 block h west kent cold storage estate,rye lane,dunton green,sevenoaks,kent;3) unit 22 eldon way,paddock wood,tunbridge wells,kent.for details of further properties charged please refer to form 395. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Jul 19, 1982 Delivered On Jul 26, 1982 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land & premises at east side of broadwater lane, tunbridge wells kent title no. K208653. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Jan 18, 1973 Delivered On Jan 24, 1973 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/P on the east side of broadwater lane, tunbridge wells together with all machinery fixtures therein or thereon (see doc 46 for full details). | ||||
Persons Entitled
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Transactions
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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