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BINGHAMS FOOD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Binghams Food Limited. The company was founded 16 years ago and was given the registration number 06351192. The firm's registered office is in SHEFFIELD. You can find them at 148-154 Western Road, , Sheffield, S Yorks. This company's SIC code is 10130 - Production of meat and poultry meat products.

Company Information

Name:BINGHAMS FOOD LIMITED
Company Number:06351192
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 August 2007
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 10130 - Production of meat and poultry meat products

Office Address & Contact

Registered Address:148-154 Western Road, Sheffield, S Yorks, S10 1LD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
148-154, Western Road, Sheffield, S10 1LD

Director25 October 2021Active
Larch House, 48c Main Street, Lowdham, Nottingham, NG14 7BE

Director23 August 2007Active
148-154, Western Road, Sheffield, S10 1LD

Director25 October 2021Active
Larch House, 48c Main Street, Lowdham, Nottingham, NG14 7BE

Secretary23 August 2007Active
Larch House, 48c Main Street, Lowdham, Nottingham, NG14 7BE

Director23 August 2007Active

People with Significant Control

Panicium Limited
Notified on:25 October 2021
Status:Active
Country of residence:England
Address:Fawside Farm, Longnor, Buxton, England, SK17 0RA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Peter William Moon
Notified on:30 June 2016
Status:Active
Date of birth:May 1957
Nationality:British
Address:148-154, Western Road, Sheffield, S10 1LD
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Stella Moon
Notified on:30 June 2016
Status:Active
Date of birth:October 1964
Nationality:British
Address:148-154, Western Road, Sheffield, S10 1LD
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-26Accounts

Accounts with accounts type total exemption full.

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2023-12-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-12-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-09-05Confirmation statement

Confirmation statement with no updates.

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2023-03-30Accounts

Accounts with accounts type total exemption full.

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2022-09-06Confirmation statement

Confirmation statement with updates.

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2021-11-18Resolution

Resolution.

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2021-11-18Incorporation

Memorandum articles.

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2021-11-12Officers

Appoint person director company with name date.

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2021-11-12Officers

Appoint person director company with name date.

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2021-11-12Officers

Termination director company with name termination date.

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2021-10-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-10-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-10-25Accounts

Change account reference date company current extended.

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2021-10-25Persons with significant control

Notification of a person with significant control.

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2021-10-25Officers

Termination secretary company with name termination date.

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2021-10-25Persons with significant control

Cessation of a person with significant control.

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2021-10-25Persons with significant control

Cessation of a person with significant control.

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2021-09-29Mortgage

Mortgage satisfy charge full.

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2021-09-29Mortgage

Mortgage satisfy charge full.

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2021-09-29Mortgage

Mortgage satisfy charge full.

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2021-09-14Accounts

Accounts with accounts type total exemption full.

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2021-09-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-08-26Confirmation statement

Confirmation statement with no updates.

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2020-12-21Accounts

Accounts with accounts type total exemption full.

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