PIONEERING FOODS GROUP LIMITED
NORWICH PIONEERING FOODS LIMITED AXENTIS GROUP LIMITED NICEBRAND LIMITED

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Company number 04395837
Status Active
Incorporation Date 15 March 2002
Company Type Private Limited Company
Address ICEFRESH HOUSE DUNKIRK, AYLSHAM, NORWICH, ENGLAND, NR11 6RR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Director's details changed for Mr Philip John Webster on 22 February 2017; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of PIONEERING FOODS GROUP LIMITED are www.pioneeringfoodsgroup.co.uk, and www.pioneering-foods-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Hoveton & Wroxham Rail Station is 8.5 miles; to West Runton Rail Station is 9.3 miles; to Sheringham Rail Station is 9.9 miles; to Salhouse Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pioneering Foods Group Limited is a Private Limited Company. The company registration number is 04395837. Pioneering Foods Group Limited has been working since 15 March 2002. The present status of the company is Active. The registered address of Pioneering Foods Group Limited is Icefresh House Dunkirk Aylsham Norwich England Nr11 6rr. . CASTELEIN, Frans Camiel Hector is a Director of the company. WEBSTER, Philip John is a Director of the company. Secretary BARWICK, Matthew James has been resigned. Secretary HILLIARD, Patrick Mark has been resigned. Secretary JOHNSON, Jane has been resigned. Secretary SPENCE, Simon James has been resigned. Secretary M&R SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director JOHNSON, Jane has been resigned. Director MARGERESON, Matthew Paul has been resigned. Director SPENCE, Simon James has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
CASTELEIN, Frans Camiel Hector
Appointed Date: 10 November 2006
74 years old
Director
WEBSTER, Philip John
Appointed Date: 01 July 2009
50 years old

Resigned Directors

Secretary
BARWICK, Matthew James
Resigned: 05 July 2016
Appointed Date: 25 April 2012
Secretary
HILLIARD, Patrick Mark
Resigned: 25 April 2012
Appointed Date: 28 May 2008
Secretary
JOHNSON, Jane
Resigned: 08 April 2004
Appointed Date: 22 November 2002
Secretary
SPENCE, Simon James
Resigned: 28 April 2006
Appointed Date: 08 April 2004
Secretary
M&R SECRETARIAL SERVICES LIMITED
Resigned: 28 May 2008
Appointed Date: 28 April 2006
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 22 November 2002
Appointed Date: 15 March 2002
Director
JOHNSON, Jane
Resigned: 08 April 2004
Appointed Date: 22 November 2002
78 years old
Director
MARGERESON, Matthew Paul
Resigned: 28 April 2006
Appointed Date: 22 November 2002
55 years old
Director
SPENCE, Simon James
Resigned: 30 October 2009
Appointed Date: 22 November 2002
57 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 22 November 2002
Appointed Date: 15 March 2002

Persons With Significant Control

N.V.Poppies International
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PIONEERING FOODS GROUP LIMITED Events

28 Mar 2017
Confirmation statement made on 15 March 2017 with updates
22 Feb 2017
Director's details changed for Mr Philip John Webster on 22 February 2017
23 Sep 2016
Group of companies' accounts made up to 31 December 2015
05 Jul 2016
Termination of appointment of Matthew James Barwick as a secretary on 5 July 2016
17 Mar 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 95
...
... and 69 more events
02 Dec 2002
New secretary appointed;new director appointed
02 Dec 2002
Secretary resigned
02 Dec 2002
New director appointed
02 Dec 2002
Director resigned
15 Mar 2002
Incorporation

PIONEERING FOODS GROUP LIMITED Charges

12 December 2002
Debenture
Delivered: 27 December 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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