UKBizDB.co.uk

PUREDRIVE FINE FOODS LIMITED

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

This company is commonly known as Puredrive Fine Foods Limited. The company was founded 36 years ago and was given the registration number 02226677. The firm's registered office is in SHREWSBURY. You can find them at Zwanenberg Food Uk Ltd. Station Road, Minsterley, Shrewsbury, Shropshire. This company's SIC code is 10110 - Processing and preserving of meat.

Company Information

Name:PUREDRIVE FINE FOODS LIMITED
Company Number:02226677
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 March 1988
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 10110 - Processing and preserving of meat

Office Address & Contact

Registered Address:Zwanenberg Food Uk Ltd. Station Road, Minsterley, Shrewsbury, Shropshire, SY5 0BD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Zwanenberg Food Uk Ltd., Station Road, Minsterley, Shrewsbury, SY5 0BD

Director26 July 2018Active
Zwanenberg Food Uk Ltd., Station Road, Minsterley, Shrewsbury, SY5 0BD

Director-Active
Zwanenberg Food Uk Ltd., Station Road, Minsterley, Shrewsbury, SY5 0BD

Director01 March 2019Active
Bridlegoose Pound Lane, Hanwood, Shrewsbury, SY5 8JR

Secretary29 November 1993Active
14 Hilberry Rise, Northampton, NN3 5ER

Secretary07 November 1991Active
Zwanenberg Food Uk Ltd., Station Road, Minsterley, Shrewsbury, SY5 0BD

Secretary29 October 2004Active
20 White Hart, Reabrook, Shrewsbury, Sy3 7tb, SY3 7TB

Secretary-Active
6 Bridge Street, Geddington, Kettering, NN14 1AD

Secretary22 September 1994Active
32 Shirley Avenue, Stoneygate, Leicester, LE2 3NA

Secretary01 September 1999Active
Bridlegoose, Pound Lane, Hanwood, Shrewsbury, SY5 8JR

Director-Active
10 Wavell Garth, Sandal, Wakefield, WF2 6JP

Director09 February 1998Active
Zwanenberg Food Uk Ltd., Station Road, Minsterley, Shrewsbury, SY5 0BD

Director21 May 1999Active
Zwanenberg Food Uk Ltd., Station Road, Minsterley, Shrewsbury, SY5 0BD

Director05 June 1998Active
Woodlands 4 Raunds Road, Stanwick, Wellingborough, NN9 6PP

Director-Active
Zwanenberg Food Uk Ltd., Station Road, Minsterley, Shrewsbury, SY5 0BD

Director-Active
Van Alkemadelaan 117, 2597 The Hague, The Netherlands,

Director02 September 1997Active

People with Significant Control

Zwanenberg Food Uk Limited
Notified on:07 April 2016
Status:Active
Country of residence:England
Address:Rea Valley Speciality Foods, Station Road, Shrewsbury, England, SY5 0BD
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-27Confirmation statement

Confirmation statement with no updates.

Download
2023-09-19Accounts

Accounts with accounts type dormant.

Download
2022-09-30Accounts

Accounts with accounts type dormant.

Download
2022-09-23Confirmation statement

Confirmation statement with no updates.

Download
2021-09-29Accounts

Accounts with accounts type dormant.

Download
2021-09-27Confirmation statement

Confirmation statement with no updates.

Download
2021-01-04Officers

Termination director company with name termination date.

Download
2020-09-29Incorporation

Memorandum articles.

Download
2020-09-25Confirmation statement

Confirmation statement with no updates.

Download
2020-09-24Accounts

Accounts with accounts type dormant.

Download
2020-09-03Resolution

Resolution.

Download
2019-09-27Confirmation statement

Confirmation statement with no updates.

Download
2019-09-13Accounts

Accounts with accounts type dormant.

Download
2019-06-03Officers

Termination secretary company with name termination date.

Download
2019-03-13Officers

Appoint person director company with name date.

Download
2018-09-24Confirmation statement

Confirmation statement with no updates.

Download
2018-09-19Accounts

Accounts with accounts type dormant.

Download
2018-07-27Officers

Termination director company with name termination date.

Download
2018-07-27Officers

Termination director company with name termination date.

Download
2018-07-27Officers

Appoint person director company with name date.

Download
2017-09-29Accounts

Accounts with accounts type dormant.

Download
2017-09-26Confirmation statement

Confirmation statement with no updates.

Download
2017-09-05Officers

Change person secretary company with change date.

Download
2017-09-05Officers

Change person director company with change date.

Download
2017-09-05Officers

Change person director company with change date.

Download

Copyright © 2024. All rights reserved.