PARNUTT FOODS LIMITED
Overview
| Company Name | PARNUTT FOODS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01881578 |
| 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 PARNUTT FOODS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is PARNUTT FOODS LIMITED located?
| Registered Office Address | 50 Fishers Lane Orwell SG8 5QX Royston Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PARNUTT FOODS LIMITED?
| Company Name | From | Until |
|---|---|---|
| PARK NUTRITION LIMITED | Feb 28, 1985 | Feb 28, 1985 |
| BECKASTON LIMITED | Jan 30, 1985 | Jan 30, 1985 |
What are the latest accounts for PARNUTT FOODS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PARNUTT FOODS LIMITED?
| Last Confirmation Statement Made Up To | Dec 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 07, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 24, 2025 |
| Overdue | No |
What are the latest filings for PARNUTT FOODS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 24, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Memorandum and Articles of Association | 21 pages | MA | ||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 3 pages | AA | ||||||||||||||
Termination of appointment of James Robert Neville as a director on Apr 25, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr David Christopher Neville as a director on Jun 02, 2025 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Dec 24, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 3 pages | AA | ||||||||||||||
Director's details changed for Mr James Robert Neville on Jul 26, 2024 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr James Robert Neville on Jan 29, 2024 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Dec 24, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 3 pages | AA | ||||||||||||||
Register inspection address has been changed to Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU | 1 pages | AD02 | ||||||||||||||
Confirmation statement made on Dec 24, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Dec 24, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Dec 24, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Dec 24, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 3 pages | AA | ||||||||||||||
Notification of Volac International Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||||||
Cessation of Woodford Holdings Ltd as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||||||||||||||
Confirmation statement made on Dec 24, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of PARNUTT FOODS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NEVILLE, David Christopher | Director | Fishers Lane Orwell SG8 5QX Royston 50 Hertfordshire | United Kingdom | British | 73457980003 | |||||
| LANE, Paul Frederick | Secretary | St Marys Close South Wootton PE30 3LL King's Lynn Hambleton House Norfolk United Kingdom | British | 136326970001 | ||||||
| PEARSON, Philip David | Secretary | Fishers Lane Orwell SG8 5QX Royston 50 Hertfordshire United Kingdom | 153280920001 | |||||||
| DREA, Eamonn Noel | Director | Fishers Lane Orwell SG8 5QX Royston 50 Hertfordshire United Kingdom | Uk | Irish | 153295310001 | |||||
| GIBSON, John Edward | Director | The Elms Thorpe Road Ewerby NG34 9PP Sleaford Lincolnshire | England | British | 189792410001 | |||||
| LANE, Paul Frederick | Director | St Marys Close South Wootton PE30 3LL King's Lynn Hambleton House Norfolk United Kingdom | United Kingdom | British | 136326970001 | |||||
| NEVILLE, James Robert | Director | Fishers Lane Orwell SG8 5QX Royston 50 Hertfordshire United Kingdom | United Kingdom | British | 95882780009 |
Who are the persons with significant control of PARNUTT FOODS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Woodford Holdings Ltd | Apr 06, 2016 | Fishers Lane Orwell SG8 5QX Royston 50 England | Yes | ||||||||||
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Natures of Control
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| Volac International Limited | Apr 06, 2016 | Fishers Lane Orwell SG8 5QX Royston 50 Hertfordshire United Kingdom | No | ||||||||||
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Natures of Control
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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