UKBizDB.co.uk

PAN EUROPEAN FOODS LIMITED

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

This company is commonly known as Pan European Foods Limited. The company was founded 30 years ago and was given the registration number 02925703. The firm's registered office is in HARROGATE. You can find them at 12 Granby Road, , Harrogate, . This company's SIC code is 10320 - Manufacture of fruit and vegetable juice.

Company Information

Name:PAN EUROPEAN FOODS LIMITED
Company Number:02925703
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:05 May 1994
End of financial year:31 December 2016
Jurisdiction:England - Wales
Industry Codes:
  • 10320 - Manufacture of fruit and vegetable juice

Office Address & Contact

Registered Address:12 Granby Road, Harrogate, HG1 4ST
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
133 Sunderland Street, Tickhill, Doncaster, DN11 9ES

Director05 May 1994Active
133 Sunderland Street, Tickhill, Doncaster, DN11 9ES

Secretary07 April 2004Active
133 Sunderland Street, Tickhill, Doncaster, DN11 9ES

Secretary10 October 1996Active
The Hall, South Clifton, Newark, NG23 7AF

Secretary19 July 1995Active
Cedar Farm, South Carlton, Lincoln, LN1 2RH

Secretary05 May 1994Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary05 May 1994Active
77 Main Road, Uffington, Stamford, PE9 4SN

Director25 May 1995Active
Cedar Farm, South Carlton, Lincoln, LN1 2RH

Director05 May 1994Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director05 May 1994Active

People with Significant Control

Mr George Geoffrey Haith
Notified on:06 April 2016
Status:Active
Date of birth:December 1925
Nationality:British
Address:C/O Bridgewood Financial Solutions Limited, Cumberland House, Nottingham, NG1 6EE
Nature of control:
  • Ownership of shares 75 to 100 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
2023-11-29Insolvency

Liquidation voluntary resignation liquidator.

Download
2023-08-29Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2022-08-17Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2022-04-19Address

Change registered office address company with date old address new address.

Download
2022-04-11Address

Change registered office address company with date old address new address.

Download
2022-02-09Insolvency

Liquidation voluntary appointment of liquidator.

Download
2022-02-08Insolvency

Liquidation voluntary removal of liquidator by court.

Download
2022-02-04Address

Change registered office address company with date old address new address.

Download
2021-08-24Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2021-08-24Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2019-12-18Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2018-08-01Address

Change registered office address company with date old address new address.

Download
2018-07-29Insolvency

Liquidation voluntary appointment of liquidator.

Download
2018-07-29Resolution

Resolution.

Download
2018-05-14Confirmation statement

Confirmation statement with no updates.

Download
2017-09-15Accounts

Accounts with accounts type total exemption full.

Download
2017-05-08Confirmation statement

Confirmation statement with updates.

Download
2016-06-24Accounts

Accounts with accounts type total exemption small.

Download
2016-05-27Annual return

Annual return company with made up date full list shareholders.

Download
2015-07-15Accounts

Accounts with accounts type total exemption small.

Download
2015-05-13Annual return

Annual return company with made up date full list shareholders.

Download
2014-10-01Accounts

Accounts with accounts type total exemption small.

Download
2014-05-23Annual return

Annual return company with made up date full list shareholders.

Download
2013-09-25Accounts

Accounts with accounts type total exemption small.

Download
2013-05-07Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.