This company is commonly known as Peregrine Livefoods Ltd. The company was founded 22 years ago and was given the registration number 04415888. The firm's registered office is in ONGAR. You can find them at Rolls Farm Barn Hastingwood Road, Magdalen Laver, Ongar, Essex. This company's SIC code is 46760 - Wholesale of other intermediate products.
| Name | : | PEREGRINE LIVEFOODS LTD |
|---|---|---|
| Company Number | : | 04415888 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 April 2002 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Rolls Farm Barn Hastingwood Road, Magdalen Laver, Ongar, Essex, CM5 0EN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Rolls Farm Barn, Hastingwood Road, Magdalen Laver, Ongar, CM5 0EN | Director | 03 April 2023 | Active |
| Rolls Farm Barn, Hastingwood Road, Magdalen Laver, Ongar, CM5 0EN | Director | 03 April 2023 | Active |
| Rolls Farm Barn, Hastingwood Road, Magdalen Laver, Ongar, CM5 0EN | Director | 13 September 2017 | Active |
| 39a Leicester Road, Salford, M7 4AS | Nominee Secretary | 12 April 2002 | Active |
| Rolls Farm Barn, Hastingwood Road, Magdalen Laver, Ongar, CM5 0EN | Secretary | 03 May 2002 | Active |
| Rolls Farm Barn, Hastingwood Road, Magdalen Laver, Ongar, CM5 0EN | Director | 02 September 2021 | Active |
| Rolls Farm Barn, Hastingwood Road, Magdalen Laver, Ongar, CM5 0EN | Director | 11 September 2017 | Active |
| Rolls Farm Barn, Hastingwood Road, Magdalen Laver, Ongar, CM5 0EN | Director | 03 May 2002 | Active |
| Oak Hill Farm, Coppice Row, Theydon Bois, CM16 7DR | Director | 03 May 2002 | Active |
| Rolls Farm Barn, Hastingwood Road, Magdalen Laver, Ongar, CM5 0EN | Director | 03 May 2002 | Active |
| Rolls Farm Barn, Hastingwood Road, Magdalen Laver, Ongar, CM5 0EN | Director | 11 September 2017 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 12 April 2002 | Active |
| Peregrine Livefoods Trustee Limited | ||
| Notified on | : | 21 June 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Rolls Farm Barn, Hastingwood Road, Ongar, United Kingdom, CM5 0EN |
| Nature of control | : |
|
| Mr Timothy Wilfred Vincent Green | ||
| Notified on | : | 28 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1960 |
| Nationality | : | British |
| Address | : | Rolls Farm Barn, Hastingwood Road, Ongar, CM5 0EN |
| Nature of control | : |
|
| Mr David Charles Perry | ||
| Notified on | : | 28 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1966 |
| Nationality | : | British |
| Address | : | Rolls Farm Barn, Hastingwood Road, Ongar, CM5 0EN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-21 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-19 | Officers | Appoint person director company with name date. | Download |
| 2023-04-19 | Officers | Appoint person director company with name date. | Download |
| 2023-04-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-29 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-20 | Officers | Change person director company with change date. | Download |
| 2022-08-22 | Officers | Termination director company with name termination date. | Download |
| 2022-04-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-01 | Resolution | Resolution. | Download |
| 2022-03-01 | Incorporation | Memorandum articles. | Download |
| 2021-12-22 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-02 | Officers | Appoint person director company with name date. | Download |
| 2021-09-02 | Capital | Capital allotment shares. | Download |
| 2021-06-21 | Officers | Termination director company with name termination date. | Download |
| 2021-06-21 | Officers | Termination director company with name termination date. | Download |
| 2021-06-21 | Officers | Termination secretary company with name termination date. | Download |
| 2021-06-21 | Officers | Termination director company with name termination date. | Download |
| 2021-05-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-01 | Accounts | Accounts with accounts type full. | Download |
| 2020-04-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-10 | Capital | Capital return purchase own shares. | Download |
| 2020-01-07 | Capital | Capital cancellation shares. | Download |
| 2019-11-14 | Accounts | Accounts with accounts type full. | Download |
| 2019-10-01 | Officers | Termination director company with name termination date. | Download |
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