PILGRIM'S FOOD GROUP LIMITED
Company is dissolved
General Information
NAME
PILGRIM'S FOOD GROUP LIMITED
COMPANY NUMBER
00255612
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
10/04/1931
(93 years and 7 months old)
WEBSITE
http://tulipltd.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/12/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
16/08/2021
21/10/2021
PILGRIM'S FOOD MASTERS LTD
View all previous names
WARWICK
CV34 6DA
Telephone: 01926475680
TPS: No
Po Box 93
King's Lynn
Norfolk
PE30 4NB
Seton House
Warwick Technology Park
Gallows Hill
Warwick, Warwickshire
CV34 6DA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PILGRIM''S PRIDE LTD. | Active - Accounts Filed | View Report |
| PILGRIM''S FOOD GROUP LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Board Member Morten Schott Knudsen (925682331) Appointed |
| 07/11/2024 | New Board Member Ivan Fernandes Siqueira (929322603) Appointed |
| 19/09/2024 | New Board Member Morten Schott Knudsen (925682331) Appointed |
Credit Risk Overview
Want to learn more about PILGRIM'S FOOD GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PILGRIM'S FOOD GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PILGRIM'S FOOD GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Aug 1939 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Oct 1954 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Jan 1938 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Nov 1935 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
|
Born in Feb 1957 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Board Member Morten Schott Knudsen (925682331) Appointed |
| 07/11/2024 | New Board Member Ivan Fernandes Siqueira (929322603) Appointed |
| 19/09/2024 | New Board Member Morten Schott Knudsen (925682331) Appointed |
| 20/01/2024 | New Accounts filed |
| 21/12/2023 | New Confirmation Statement filed |
| 12/04/2023 | New Accounts filed |
| 18/12/2022 | New Confirmation Statement filed |
| 01/11/2022 | New Confirmation Statement filed |
| 15/03/2022 | New Board Member Ivan Fernandes Siqueira (929322603) Appointed |
| 08/03/2022 | New Board Member Ivan Fernandes Siqueira (929322473) Appointed |
| 22/12/2021 | New Accounts filed |
| 13/01/2021 | New Accounts filed |
| 23/12/2020 | New Confirmation Statement filed |
| 09/01/2020 | New Accounts filed |
| 24/12/2019 | New Confirmation Statement filed |
| 09/12/2019 | Andrew Michael James Cracknell (925156041) has left the board |
| 05/04/2019 | Morten Schott Knudsen (925683043) has left the board |
| 05/04/2019 | New Board Member Morten Schott Knudsen (925682331) Appointed |
| 29/03/2019 | New Board Member Morten Schott Knudsen (925683043) Appointed |
| 26/02/2019 | New Board Member Andrew Michael James Cracknell (925156041) Appointed |
| 22/02/2019 | Tommy Bro Moelgaard (924300659) has left the board |
| 03/01/2019 | New Accounts filed |
| 19/12/2018 | New Confirmation Statement filed |
| 15/06/2018 | Stephen Ronald William Francis (920510263) has left the board |
| 16/02/2018 | New Board Member Tommy Bro Moelgaard (924300659) Appointed |
| 15/02/2018 | Helen Margaret Glennie (921790304) has left the board |
| 07/01/2018 | New Accounts filed |
| 30/12/2017 | New Confirmation Statement filed |
| 14/07/2017 | Christopher Malcolm Terry (920652653) has left the board |
| 04/07/2017 | Christopher Malcolm Terry (906074670) has left the board |
| 04/07/2017 | Christopher Thomas (906384465) has left the board |
| 04/07/2017 | New Board Member Helen Margaret Glennie (921790304) Appointed |
| 04/07/2017 | New Board Member Stephen Ronald William Francis (920510263) Appointed |
| 18/12/2016 | New Confirmation Statement filed |
| 02/07/2016 | New Accounts filed |
| 31/03/2016 | Herluf Jensen (909628169) has left the board |
| 31/03/2016 | New Board Member Christopher Malcolm Terry (906074670) Appointed |
| 31/03/2016 | New Company Secretary Christopher Malcolm Terry (920652653) Appointed |
| 18/12/2015 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 21/12/2014 | New Confirmation Statement filed |
| 12/07/2014 | New Accounts filed |
| 20/12/2013 | New Confirmation Statement filed |
| 09/07/2013 | New Accounts filed |
| 11/06/2013 | New Board Member Christopher Thomas (906384465) Appointed |
| 11/06/2013 | Change in Reg. Office |
| 11/06/2013 | Flemming Nyenstad Enevoldsen (915616857) has left the board |
| 19/12/2012 | New Confirmation Statement filed |
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