P. & B. FOODS HOLDINGS LIMITED
BRADFORD

Hellopages » West Yorkshire » Bradford » BD5 8LZ

Company number 07437959
Status Active
Incorporation Date 12 November 2010
Company Type Private Limited Company
Address PROLOGIS PARK, NEWHALL WAY, BRADFORD, WEST YORKSHIRE, ENGLAND, BD5 8LZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Confirmation statement made on 12 November 2016 with updates; Registered office address changed from Bhagat Building Planetrees Road Bradford West Yorkshire BD4 8AE to Prologis Park Newhall Way Bradford West Yorkshire BD5 8LZ on 30 June 2016. The most likely internet sites of P. & B. FOODS HOLDINGS LIMITED are www.pbfoodsholdings.co.uk, and www.p-b-foods-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. P B Foods Holdings Limited is a Private Limited Company. The company registration number is 07437959. P B Foods Holdings Limited has been working since 12 November 2010. The present status of the company is Active. The registered address of P B Foods Holdings Limited is Prologis Park Newhall Way Bradford West Yorkshire England Bd5 8lz. . BHATOA, Mohinder Singh is a Director of the company. PATEL, Chandra is a Director of the company. PATEL, Thakorbhai Vitthalbhai is a Director of the company. The company operates in "Non-trading company".


Current Directors

Director
BHATOA, Mohinder Singh
Appointed Date: 12 November 2010
75 years old
Director
PATEL, Chandra
Appointed Date: 12 November 2010
52 years old
Director
PATEL, Thakorbhai Vitthalbhai
Appointed Date: 12 November 2010
85 years old

Persons With Significant Control

Mr Chandra Patel
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control

P. & B. FOODS HOLDINGS LIMITED Events

08 Jan 2017
Group of companies' accounts made up to 31 March 2016
21 Nov 2016
Confirmation statement made on 12 November 2016 with updates
30 Jun 2016
Registered office address changed from Bhagat Building Planetrees Road Bradford West Yorkshire BD4 8AE to Prologis Park Newhall Way Bradford West Yorkshire BD5 8LZ on 30 June 2016
14 Dec 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 68,340
29 Sep 2015
Group of companies' accounts made up to 31 March 2015
...
... and 11 more events
07 Sep 2011
Particulars of a mortgage or charge / charge no: 1
02 Sep 2011
Current accounting period extended from 30 November 2011 to 31 March 2012
02 Sep 2011
Resolutions
  • RES13 ‐ Sect 175 21/06/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Sep 2011
Statement of capital following an allotment of shares on 21 June 2011
  • GBP 1
12 Nov 2010
Incorporation

P. & B. FOODS HOLDINGS LIMITED Charges

27 June 2013
Charge code 0743 7959 0003
Delivered: 3 July 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H prologis park bradford t/no WYK879078.
25 August 2011
Legal charge
Delivered: 13 September 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H being land at planetrees road west yorkshire…
25 August 2011
Guarantee & debenture
Delivered: 7 September 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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