PEREGRINE LIVEFOODS LTD
Overview
| Company Name | PEREGRINE LIVEFOODS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04415888 |
| 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 PEREGRINE LIVEFOODS LTD?
- Wholesale of other intermediate products (46760) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is PEREGRINE LIVEFOODS LTD located?
| Registered Office Address | Rolls Farm Barn Hastingwood Road Magdalen Laver CM5 0EN Ongar Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PEREGRINE LIVEFOODS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for PEREGRINE LIVEFOODS LTD?
| Last Confirmation Statement Made Up To | Apr 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 12, 2025 |
| Overdue | No |
What are the latest filings for PEREGRINE LIVEFOODS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Robert Beattie as a director on Nov 24, 2025 | 1 pages | TM01 | ||||||||||
Change of details for Peregrine Livefoods Trustee Limited as a person with significant control on Jun 21, 2017 | 2 pages | PSC05 | ||||||||||
Full accounts made up to May 31, 2025 | 29 pages | AA | ||||||||||
Confirmation statement made on Apr 12, 2025 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to May 31, 2024 | 29 pages | AA | ||||||||||
Confirmation statement made on Apr 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to May 31, 2023 | 29 pages | AA | ||||||||||
Appointment of Mrs Joanne Daniel as a director on Apr 03, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Robert Beattie as a director on Apr 03, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to May 31, 2022 | 29 pages | AA | ||||||||||
Director's details changed for Mr Christopher Marc Jones on Mar 20, 2023 | 2 pages | CH01 | ||||||||||
Termination of appointment of David Roy Bovis as a director on Aug 17, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 12, 2022 with updates | 5 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||
Full accounts made up to May 31, 2021 | 29 pages | AA | ||||||||||
Appointment of Mr David Roy Bovis as a director on Sep 02, 2021 | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Jun 21, 2021
| 3 pages | SH01 | ||||||||||
Termination of appointment of Kingsley John Tedder as a director on Jun 18, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Charles Perry as a director on Jun 18, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Timothy Wilfred Vincent Green as a secretary on Jun 18, 2021 | 1 pages | TM02 | ||||||||||
Termination of appointment of Timothy Wilfred Vincent Green as a director on Jun 18, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to May 31, 2020 | 28 pages | AA | ||||||||||
Who are the officers of PEREGRINE LIVEFOODS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DANIEL, Joanne | Director | Hastingwood Road Magdalen Laver CM5 0EN Ongar Rolls Farm Barn Essex | United Kingdom | British | 308125450001 | |||||
| JONES, Christopher Marc | Director | Hastingwood Road Magdalen Laver CM5 0EN Ongar Rolls Farm Barn Essex | England | British | 166463090003 | |||||
| GREEN, Timothy Wilfred Vincent | Secretary | Hastingwood Road Magdalen Laver CM5 0EN Ongar Rolls Farm Barn Essex | British | 81929380001 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road M7 4AS Salford | 900014920001 | |||||||
| BEATTIE, Robert | Director | Hastingwood Road Magdalen Laver CM5 0EN Ongar Rolls Farm Barn Essex | United Kingdom | British | 266634750002 | |||||
| BOVIS, David Roy | Director | Hastingwood Road Magdalen Laver CM5 0EN Ongar Rolls Farm Barn Essex | England | British | 112100330003 | |||||
| BURTON, Richard David | Director | Hastingwood Road Magdalen Laver CM5 0EN Ongar Rolls Farm Barn Essex | United Kingdom | British | 237832450001 | |||||
| GREEN, Timothy Wilfred Vincent | Director | Hastingwood Road Magdalen Laver CM5 0EN Ongar Rolls Farm Barn Essex | United Kingdom | British | 81929380001 | |||||
| MORGAN, Peter Sidney | Director | Oak Hill Farm Coppice Row CM16 7DR Theydon Bois Essex | British | 82208610001 | ||||||
| PERRY, David Charles | Director | Hastingwood Road Magdalen Laver CM5 0EN Ongar Rolls Farm Barn Essex | England | British | 81929240001 | |||||
| TEDDER, Kingsley John John | Director | Hastingwood Road Magdalen Laver CM5 0EN Ongar Rolls Farm Barn Essex | United Kingdom | British | 237832330002 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of PEREGRINE LIVEFOODS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Peregrine Livefoods Trustee Limited | Jun 21, 2017 | Hastingwood Road Magdalen Laver CM5 0EN Ongar Rolls Farm Barn Essex United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Timothy Wilfred Vincent Green | Apr 28, 2016 | Hastingwood Road Magdalen Laver CM5 0EN Ongar Rolls Farm Barn Essex | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Charles Perry | Apr 28, 2016 | Hastingwood Road Magdalen Laver CM5 0EN Ongar Rolls Farm Barn Essex | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
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