PORTABLE FOODS MANUFACTURING COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
PORTABLE FOODS MANUFACTURING COMPANY LIMITED
COMPANY NUMBER
03533251
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10890 -
Manufacture of other food products n.e.c.
INCORPORATION DATE
18/03/1998
(26 years and 10 months old)
WEBSITE
http://www.kelloggs.com
CONFIRMATION STATEMENT MADE UP TO
18/03/2024
ACCOUNTS MADE UP TO
30/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
GREATER MANCHESTER
M50 2HF
Orange Tower Media City Uk
Salford
Greater Manchester
M50 2HF
M50 2HF
The Kellogg Building
Manchester
M16 0PU
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Accounts filed |
| 26/03/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about PORTABLE FOODS MANUFACTURING COMPANY 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 PORTABLE FOODS MANUFACTURING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PORTABLE FOODS MANUFACTURING COMPANY 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 |
|---|---|---|---|---|
|
10/12/2019 - Present (5 years and 1 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 23 Past: 1 |
View Report |
|
10/12/2019 - Present (5 years and 1 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 19 Past: 0 |
View Report |
|
18/12/2019 - Present (5 years and 1 months) Born in Jul 1984 (age: 40) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
26/02/2021 - Present (3 years and 11 months) 26/02/2021 - Present (3 years and 11 months) Born in N/A |
Active | Secretary |
Current: 689 Past: 674 |
View Report |
|
26/04/2021 - Present (3 years and 9 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CANADA HOLDING LLC | N/A | N/A |
| KELLOGG GROUP LIMITED | Active - Accounts Filed | View Report |
| GOLLEK UK LIMITED | Active - Accounts Filed | View Report |
| KELLOGG LATIN AMERICA HOLDING COMPANY (ONE) LIMITED | Active - Accounts Filed | View Report |
| KELLOGG HONG KONG HOLDING COMPANY LIMITED | Active - Accounts Filed | View Report |
| KELLOGG LATIN AMERICA HOLDING COMPANY (TWO) LIMITED | Active - Accounts Filed | View Report |
| KPAR LIMITED | Active - Accounts Filed | View Report |
| RX BAR UK LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Accounts filed |
| 26/03/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Accounts filed |
| 04/10/2023 | New Board Member Gemma Louise Wisniewski (931419429) Appointed |
| 01/04/2023 | New Confirmation Statement filed |
| 12/12/2022 | New Accounts filed |
| 12/12/2022 | New Confirmation Statement filed |
| 22/12/2021 | New Accounts filed |
| 28/05/2021 | New Board Member Stephen Shawn O'Neill (928363666) Appointed |
| 01/04/2021 | New Company Secretary BROUGHTON SECRETARIES LIMITED (908618186) Appointed |
| 27/03/2021 | New Confirmation Statement filed |
| 25/03/2021 | New Company Secretary BROUGHTON SECRETARIES LIMITED (928118813) Appointed |
| 05/01/2021 | New Accounts filed |
| 22/04/2020 | New Confirmation Statement filed |
| 27/01/2020 | Nigel David Jaynes (921615170) has left the board |
| 27/01/2020 | New Board Member Christopher James Jones (926179501) Appointed |
| 21/01/2020 | New Board Member Philip Leslie Jones (926520755) Appointed |
| 21/01/2020 | New Board Member Benjamin Lamont (926087949) Appointed |
| 29/10/2019 | New Board Member Adrian Waldock (926374922) Appointed |
| 25/10/2019 | Andrea Critchley (922991055) has left the board |
| 10/10/2019 | New Accounts filed |
| 28/03/2019 | New Confirmation Statement filed |
| 14/09/2018 | Clare Furlonger (923610604) has left the board |
| 12/09/2018 | New Accounts filed |
| 30/03/2018 | New Confirmation Statement filed |
| 08/01/2018 | Change in Reg. Office |
| 04/10/2017 | New Accounts filed |
| 08/09/2017 | Stephen Richard Hopwood (914987161) has left the board |
| 01/08/2017 | New Board Member Clare Furlonger (923610604) Appointed |
| 01/08/2017 | New Board Member Albert Roch Dosaiguas (923610590) Appointed |
| 31/07/2017 | Gareth Patrick Maguire (918262213) has left the board |
| 31/07/2017 | Timothy Wayne McKnight (917286921) has left the board |
| 31/07/2017 | New Board Member Andrea Critchley (922991055) Appointed |
| 31/07/2017 | New Board Member Nigel David Jaynes (921615170) Appointed |
| 26/03/2017 | New Annual Return filed |
| 10/10/2016 | New Annual Return filed |
| 10/10/2016 | New Accounts filed |
| 13/10/2015 | New Accounts filed |
| 19/04/2015 | New Annual Return filed |
| 13/04/2015 | New Board Member Stephen Richard Hopwood (914987161) Appointed |
| 10/04/2015 | Julie Ann Ayres-Smith (915859757) has left the board |
| 10/04/2015 | New Accounts filed |
| 22/09/2014 | John Gregory (910865096) has left the board |
| 22/09/2014 | New Board Member Julie Ann Ayres-Smith (915859757) Appointed |
| 15/04/2014 | New Annual Return filed |
| 13/11/2013 | Gareth Patrick Maguire (918270894) has left the board |
| 13/11/2013 | New Board Member Gareth Patrick Maguire (918262213) Appointed |
| 11/11/2013 | New Board Member Gareth Patrick Maguire (918270894) Appointed |
| 29/10/2013 | Ian Anthony MacKenzie (915886099) has left the board |
| 07/10/2013 | New Accounts filed |
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