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PASTURES NEW (HEALTH FOODS) LIMITED

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

This company is commonly known as Pastures New (health Foods) Limited. The company was founded 21 years ago and was given the registration number 04786044. The firm's registered office is in CUMBRIA. You can find them at 64-70 Scott Street, Barrow In Furness, Cumbria, . This company's SIC code is 56290 - Other food services.

Company Information

Name:PASTURES NEW (HEALTH FOODS) LIMITED
Company Number:04786044
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 June 2003
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56290 - Other food services

Office Address & Contact

Registered Address:64-70 Scott Street, Barrow In Furness, Cumbria, LA14 1QE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
96 Hawcoat Lane, Barrow In Furness, LA14 4HL

Secretary03 June 2003Active
96 Hawcoat Lane, Barrow In Furness, LA14 4HL

Director03 June 2003Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary03 June 2003Active
96 Hawcoat Lane, Barrow In Furness, LA14 4HL

Director03 June 2003Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director03 June 2003Active

People with Significant Control

Mrs Margaret Jillian Holmes
Notified on:06 April 2016
Status:Active
Date of birth:November 1948
Nationality:British
Country of residence:United Kingdom
Address:96 Hawcoat Lane, Barrow In Furness, United Kingdom, LA14 4HL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-04Accounts

Accounts with accounts type unaudited abridged.

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2023-06-12Confirmation statement

Confirmation statement with updates.

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2023-02-27Accounts

Accounts with accounts type unaudited abridged.

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2022-06-08Confirmation statement

Confirmation statement with updates.

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2022-04-25Accounts

Accounts with accounts type unaudited abridged.

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2021-06-03Confirmation statement

Confirmation statement with updates.

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2021-03-18Accounts

Accounts with accounts type unaudited abridged.

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2021-03-11Capital

Capital allotment shares.

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2020-06-04Confirmation statement

Confirmation statement with updates.

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2020-04-21Accounts

Accounts with accounts type unaudited abridged.

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2019-06-04Confirmation statement

Confirmation statement with updates.

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2019-04-29Accounts

Accounts with accounts type unaudited abridged.

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2018-06-04Confirmation statement

Confirmation statement with updates.

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2018-05-01Persons with significant control

Notification of a person with significant control.

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2018-04-30Accounts

Accounts with accounts type unaudited abridged.

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2017-06-13Confirmation statement

Confirmation statement with updates.

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2017-02-27Accounts

Accounts with accounts type total exemption small.

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2016-06-06Annual return

Annual return company with made up date full list shareholders.

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2016-04-26Accounts

Accounts with accounts type total exemption small.

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2015-06-03Annual return

Annual return company with made up date full list shareholders.

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2015-04-30Accounts

Accounts with accounts type total exemption small.

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2014-08-29Change of constitution

Statement of companys objects.

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2014-08-29Resolution

Resolution.

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2014-06-23Annual return

Annual return company with made up date full list shareholders.

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2014-04-15Accounts

Accounts with accounts type total exemption small.

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