PILGRIM'S FOOD PIONEERS LTD
Company is dissolved
General Information
NAME
PILGRIM'S FOOD PIONEERS LTD
COMPANY NUMBER
00945750
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
10/01/1969
(55 years and 10 months old)
WEBSITE
http://www.trophyfoods.com
CONFIRMATION STATEMENT MADE UP TO
17/12/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
20/01/2022
15/03/2022
PILGRIM'S SHARED SERVICES LTD
View all previous names
WARWICK
CV34 6DA
Telephone: 01215056840
TPS: No
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 PRIDE (UK) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Board Member Ivan Fernandes Siqueira (929322603) Appointed |
| 07/11/2024 | New Board Member Morten Schott Knudsen (925682331) Appointed |
| 19/09/2024 | New Board Member Morten Schott Knudsen (925682331) Appointed |
Credit Risk Overview
Want to learn more about PILGRIM'S FOOD PIONEERS LTD?
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 PIONEERS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PILGRIM'S FOOD PIONEERS LTD?
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 May 1949 |
Resigned | Director&Secretary |
Current: 0 Past: 31 |
View Report |
|
Born in Oct 1928 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
Born in Jun 1955 |
Resigned | Secretary |
Current: 0 Past: 44 |
View Report |
|
Born in Aug 1956 |
Resigned | Director |
Current: 2 Past: 22 |
View Report |
|
Born in Nov 1952 |
Resigned | Director |
Current: 0 Past: 21 |
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 Ivan Fernandes Siqueira (929322603) Appointed |
| 07/11/2024 | New Board Member Morten Schott Knudsen (925682331) Appointed |
| 19/09/2024 | New Board Member Morten Schott Knudsen (925682331) Appointed |
| 20/01/2024 | New Accounts filed |
| 22/12/2023 | New Confirmation Statement filed |
| 12/04/2023 | New Accounts filed |
| 23/12/2022 | New Confirmation Statement filed |
| 01/04/2022 | New Board Member Ivan Fernandes Siqueira (929322603) Appointed |
| 25/03/2022 | New Board Member Ivan Fernandes Siqueira (929395129) Appointed |
| 24/01/2022 | New Confirmation Statement filed |
| 21/12/2021 | New Accounts filed |
| 13/01/2021 | New Accounts filed |
| 09/01/2020 | New Accounts filed |
| 20/12/2019 | New Confirmation Statement filed |
| 09/12/2019 | Andrew Michael James Cracknell (925156041) has left the board |
| 05/04/2019 | Morten Schott Knudsen (925683423) has left the board |
| 05/04/2019 | New Board Member Morten Schott Knudsen (925682331) Appointed |
| 29/03/2019 | New Board Member Morten Schott Knudsen (925683423) Appointed |
| 26/02/2019 | New Board Member Andrew Michael James Cracknell (925156041) Appointed |
| 22/02/2019 | Tommy Bro Moelgaard (924300659) has left the board |
| 08/01/2019 | New Confirmation Statement filed |
| 03/01/2019 | New Accounts filed |
| 14/11/2018 | Stephen Ronald William Francis (920510263) has left the board |
| 26/02/2018 | New Board Member Tommy Bro Moelgaard (924300659) Appointed |
| 23/02/2018 | Helen Margaret Glennie (921790304) has left the board |
| 04/01/2018 | New Accounts filed |
| 30/12/2017 | New Confirmation Statement filed |
| 14/07/2017 | Christopher Malcolm Terry (920652475) 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 |
| 22/12/2016 | 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 (920652475) Appointed |
| 22/12/2015 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 21/12/2014 | New Confirmation Statement filed |
| 12/07/2014 | New Accounts filed |
| 21/12/2013 | 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 |
| 21/12/2012 | New Confirmation Statement filed |
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