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- PEKIN FOODS LIMITED
PEKIN FOODS LIMITED
Company is dissolved
General Information
NAME
PEKIN FOODS LIMITED
COMPANY NUMBER
07484582
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56290 -
Other food services
INCORPORATION DATE
06/01/2011
(13 years and 11 months old)
WEBSITE
WESTBRIDGEFOODS.COM
CONFIRMATION STATEMENT MADE UP TO
06/01/2022
ACCOUNTS MADE UP TO
31/12/2020
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
WORCESTERSHIRE
WR14 1JJ
Polonia House
Enigma Commercial Centre
Malvern
Worcestershire
WR14 1JJ
Credit Risk Overview
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Purchase the company report or an
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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 |
---|---|---|---|
26/04/2022 | Second notification of strike-off action in London Gazette (Section 652A). (GAZ2(A)) |
| miscellaneous |
08/02/2022 | First notification of strike-off action in London Gazette (Section 652A). (GAZ1(A)) |
| miscellaneous |
26/01/2022 | Striking off application by a company (DS01) |
| miscellaneous |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
WESTBRIDGE FOOD GROUP LIMITED | Active - Accounts Filed | View Report |
PEKIN FOODS LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 11/08/2023 | Event: New Board Member Denis John Hurley (917508142) Appointed |
Date: 07/08/2023 | Event: New Board Member Denis John Hurley (917508142) Appointed |
Date: 02/08/2023 | Event: New Board Member Saravut Lasomboon (912841536) Appointed |
Credit Risk Overview
Want to learn more about PEKIN 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 PEKIN FOODS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PEKIN FOODS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in Aug 1954 |
Status: Resigned | Position: Director | Appointments:
Current: 6 Past: 230 |
View Report |
Born in Jan 1961 |
Status: Resigned | Position: Director | Appointments:
Current: 6 Past: 256 |
View Report |
Born in Apr 1972 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 106 |
View Report |
Born in May 1965 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 171 |
View Report |
Born in Nov 1966 |
Status: Resigned | Position: Director | Appointments:
Current: 3 Past: 104 |
View Report |
Documents
Date Filed | Description | Download |
---|---|---|
26/04/2022 | Second notification of strike-off action in London Gazette (Section 652A). (GAZ2(A)) |
|
08/02/2022 | First notification of strike-off action in London Gazette (Section 652A). (GAZ1(A)) |
|
26/01/2022 | Striking off application by a company (DS01) |
|
13/01/2022 | Confirmation Statement (CS01) |
|
07/09/2021 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) |
|
07/09/2021 | Audit exemption statement of guarantee by parent company (GUARANTEE2) |
|
07/09/2021 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) |
|
07/09/2021 | Annual Accounts. (AA) |
|
15/01/2021 | Confirmation Statement (CS01) |
|
25/10/2020 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) |
|
25/10/2020 | Annual Accounts. (AA) |
|
30/09/2020 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) |
|
30/09/2020 | Audit exemption statement of guarantee by parent company (GUARANTEE2) |
|
14/01/2020 | Confirmation Statement (CS01) |
|
15/10/2019 | Audit exemption statement of guarantee by parent company (GUARANTEE2) |
|
15/10/2019 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) |
|
15/10/2019 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) |
|
15/10/2019 | Annual Accounts. (AA) |
|
14/01/2019 | Confirmation Statement (CS01) |
|
28/09/2018 | Audit exemption statement of guarantee by parent company (GUARANTEE2) |
|
28/09/2018 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) |
|
28/09/2018 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) |
|
28/09/2018 | Annual Accounts. (AA) |
|
18/01/2018 | Confirmation Statement (CS01) |
|
18/01/2018 | Notice of relevant legal entity PSC (PSC02) |
|
18/01/2018 | Notice of ceasing to be a PSC (PSC07) |
|
02/01/2018 | Amended Accounts. (AAMD) |
|
06/10/2017 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) |
|
06/10/2017 | Annual Accounts. (AA) |
|
26/09/2017 | Audit exemption statement of guarantee by parent company (GUARANTEE2) |
|
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 11/08/2023 | Event: New Board Member Denis John Hurley (917508142) Appointed |
Date: 07/08/2023 | Event: New Board Member Denis John Hurley (917508142) Appointed |
Date: 02/08/2023 | Event: New Board Member Saravut Lasomboon (912841536) Appointed |
Date: 02/08/2023 | Event: New Board Member Sirichai Yingchankul (921726123) Appointed |
Date: 14/03/2023 | Event: New Board Member Saravut Lasomboon (912841536) Appointed |
Date: 04/08/2022 | Event: New Board Member Saravut Lasomboon (912841536) Appointed |
Date: 04/08/2022 | Event: New Board Member Sirichai Yingchankul (921726123) Appointed |
Date: 30/06/2022 | Event: New Board Member Saravut Lasomboon (912841536) Appointed |
Date: 30/06/2022 | Event: New Board Member Denis John Hurley (917508142) Appointed |
Date: 30/06/2022 | Event: New Board Member Sirichai Yingchankul (921726123) Appointed |
Date: 10/02/2022 | Event: New Confirmation Statement filed |
Date: 11/09/2021 | Event: New Accounts filed |
Date: 20/01/2021 | Event: New Confirmation Statement filed |
Date: 04/11/2020 | Event: New Accounts filed |
Date: 18/01/2020 | Event: New Confirmation Statement filed |
Date: 19/10/2019 | Event: New Accounts filed |
Date: 18/01/2019 | Event: New Confirmation Statement filed |
Date: 08/10/2018 | Event: New Accounts filed |
Date: 23/01/2018 | Event: New Confirmation Statement filed |
Date: 18/10/2017 | Event: New Accounts filed |
Date: 19/04/2017 | Event: New Board Member Saravut Lasomboon (912841536) Appointed |
Date: 19/04/2017 | Event: New Board Member Sirichai Yingchankul (921726123) Appointed |
Date: 10/04/2017 | Event: Peter John McNeil (914043926) has left the board |
Date: 14/01/2017 | Event: New Annual Return filed |
Date: 04/11/2016 | Event: New Accounts filed |
Date: 31/01/2016 | Event: New Annual Return filed |
Date: 31/01/2016 | Event: New Annual Return filed |
Date: 10/10/2015 | Event: New Accounts filed |
Date: 30/01/2015 | Event: New Annual Return filed |
Date: 28/01/2015 | Event: New Accounts filed |
Date: 14/01/2014 | Event: New Annual Return filed |
Date: 08/11/2013 | Event: New Accounts filed |
Date: 17/07/2013 | Event: Sara Jane Barnard (904506530) has left the board |
Date: 14/05/2013 | Event: New Board Member Denis John Hurley (917508142) Appointed |
Date: 14/05/2013 | Event: Change in Reg. Office |
Date: 09/02/2013 | Event: New Annual Return filed |
Date: 09/02/2013 | Event: New Annual Return filed |
Date: 08/02/2013 | Event: New Annual Return filed |
Date: 10/01/2013 | Event: Change in Reg. Office |
Date: 03/11/2012 | Event: New Accounts filed |
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