PRO-PAK FOODS LIMITED
Active - Accounts Filed
General Information
NAME
PRO-PAK FOODS LIMITED
COMPANY NUMBER
03556653
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10850 -
Manufacture of prepared meals and dishes
INCORPORATION DATE
01/05/1998
(26 years and 7 months old)
WEBSITE
http://pro-pakfoods.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
NORTH YORKSHIRE
YO17 6YA
Telephone: 01653600170
TPS: No
Seven Street
York Road Business Park
Malton
North Yorkshire
YO17 6YA
Telephone: 600170
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TICAN PROCESS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PRO-PAK FOODS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/05/2024 | New Accounts filed |
| 01/05/2024 | New Confirmation Statement filed |
| 17/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PRO-PAK FOODS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PRO-PAK FOODS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PRO-PAK FOODS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 01/10/2004 - Present (20 years and 2 months) Secretary: 01/10/2004 - Present (20 years and 2 months) Born in Jan 1967 (age: 57) |
Active | Director&Secretary |
Current: 2 Past: 0 |
View Report |
|
21/01/2008 - Present (16 years and 10 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/10/2022 - Present (2 years and 1 months) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 7 Past: 3 |
View Report |
|
31/10/2022 - Present (2 years and 1 months) Born in May 1980 (age: 44) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
01/05/1998 - 01/10/2008 (10 years and 5 months) Born in Apr 1963 |
Resigned | Director |
Current: 2 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TONNIES HOLDING GMBH & CO KG | N/A | N/A |
| ANDELSSELSKABET TICAN AMBA | N/A | N/A |
| TICAN AS | N/A | N/A |
| TICAN PROCESS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| DIRECT TABLE FOODS LIMITED | Active - Accounts Filed | View Report |
| PRO-PAK FOODS LIMITED | Active - Accounts Filed | View Report |
| TICAN FRESH MEAT AS | N/A | N/A |
| TICAN (UK) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TICAN UK LIMITED | Active - Accounts Filed | View Report |
| TICAN (CHILLED) LIMITED | Active - Accounts Filed | View Report |
| CPC FOODS LIMITED | Active - Accounts Filed | View Report |
| BECKETT''S FOODS LIMITED | Active - Accounts Filed | View Report |
| C & K MEATS LIMITED | Active - Accounts Filed | View Report |
| J.H. LAMBERT (BUNGAY) LIMITED | Company is dissolved | View Report |
| CHEALE MEATS LIMITED | Active - Accounts Filed | View Report |
| RIVERWAY FOODS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| RIVERWAY FOODS LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/05/2024 | New Accounts filed |
| 01/05/2024 | New Confirmation Statement filed |
| 17/10/2023 | New Accounts filed |
| 29/04/2023 | New Confirmation Statement filed |
| 09/11/2022 | New Board Member Jeremy Adam Cornes (916940602) Appointed |
| 09/11/2022 | New Board Member Andrew Grahame Clarke (930137628) Appointed |
| 09/10/2022 | New Accounts filed |
| 09/10/2022 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 01/05/2021 | New Confirmation Statement filed |
| 05/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 05/05/2020 | New Confirmation Statement filed |
| 23/04/2020 | Kevin Watson (918069447) has left the board |
| 09/10/2019 | New Accounts filed |
| 30/04/2019 | New Confirmation Statement filed |
| 31/08/2018 | New Accounts filed |
| 26/04/2018 | New Confirmation Statement filed |
| 29/09/2017 | New Accounts filed |
| 26/04/2017 | New Annual Return filed |
| 19/09/2016 | New Accounts filed |
| 26/04/2016 | New Annual Return filed |
| 19/06/2015 | New Accounts filed |
| 26/04/2015 | New Annual Return filed |
| 24/06/2014 | New Accounts filed |
| 26/04/2014 | New Annual Return filed |
| 21/08/2013 | New Board Member Kevin Watson (918069447) Appointed |
| 17/06/2013 | New Accounts filed |
| 13/05/2013 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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