Company number 00988034
Status Active
Incorporation Date 27 August 1970
Company Type Private Limited Company
Address PROLOGIS PARK, NEWHALL WAY, BRADFORD, WEST YORKSHIRE, ENGLAND, BD5 8LZ
Home Country United Kingdom
Nature of Business 46390 - Non-specialised wholesale of food, beverages and tobacco
Phone, email, etc
Since the company registration ninety-four events have happened. The last three records are Full accounts made up to 31 March 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; Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
GBP 68,340
. The most likely internet sites of P. & B. (FOODS) LIMITED are www.pbfoods.co.uk, and www.p-b-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and six months. P B Foods Limited is a Private Limited Company.
The company registration number is 00988034. P B Foods Limited has been working since 27 August 1970.
The present status of the company is Active. The registered address of P B Foods Limited is Prologis Park Newhall Way Bradford West Yorkshire England Bd5 8lz. . BHATOA, Mohinder Singh is a Secretary of the company. 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. Director BHAKTA, Ramanbhai Dhirajbhai has been resigned. The company operates in "Non-specialised wholesale of food, beverages and tobacco".
Current Directors
Resigned Directors
P. & B. (FOODS) LIMITED Events
08 Jan 2017
Full accounts made up to 31 March 2016
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
17 May 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
29 Sep 2015
Full accounts made up to 31 March 2015
10 Jun 2015
Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-06-10
...
... and 84 more events
20 Jan 1987
Full accounts made up to 31 March 1986
29 Oct 1986
Return made up to 14/09/86; full list of members
13 May 1983
Memorandum and Articles of Association
27 Aug 1970
Certificate of incorporation
27 Aug 1970
Incorporation
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…
25 August 2011
Debenture
Delivered: 31 August 2011
Status: Outstanding
Persons entitled: P.& B. Foods Holdings Limited
Description: Fixed and floating charges over the undertaking and all…
31 July 2007
Legal charge
Delivered: 7 August 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land and buildings on the east side of…
1 March 2005
Legal charge
Delivered: 3 March 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land adjacent to 61 planetrees road…
17 April 1989
Legal charge
Delivered: 3 May 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land & buildings on the east side of highbury road…
10 March 1989
Debenture
Delivered: 16 March 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 March 1985
Legal charge
Delivered: 1 April 1985
Status: Satisfied
on 6 July 1991
Persons entitled: Yorkshire Bank PLC
Description: 10 baxandall street bradford 5 west yorkshire with all…
26 March 1985
Legal charge
Delivered: 1 April 1985
Status: Satisfied
on 6 July 1991
Persons entitled: Yorkshire Bank PLC
Description: Land & buildings on the north side of iddlesleigh street…
7 February 1985
Debenture
Delivered: 9 February 1985
Status: Satisfied
on 6 July 1991
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 December 1984
Legal charge
Delivered: 28 December 1984
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Plot of land off highbury road bradford.
3 August 1984
Legal charge
Delivered: 6 August 1984
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/Hold property situate in iddlesleigh street, bradford…