PINNACLE FOODS LIMITED
WALTHAM CROSS

Hellopages » Hertfordshire » Broxbourne » EN8 7NX

Company number 06233958
Status Active
Incorporation Date 2 May 2007
Company Type Private Limited Company
Address WINDSOR HOUSE, BRITANNIA ROAD, WALTHAM CROSS, HERTFORDSHIRE, ENGLAND, EN8 7NX
Home Country United Kingdom
Nature of Business 10110 - Processing and preserving of meat
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Registration of charge 062339580011, created on 7 March 2017; Registration of charge 062339580010, created on 23 November 2016; Registration of charge 062339580009, created on 23 November 2016. The most likely internet sites of PINNACLE FOODS LIMITED are www.pinnaclefoods.co.uk, and www.pinnacle-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Pinnacle Foods Limited is a Private Limited Company. The company registration number is 06233958. Pinnacle Foods Limited has been working since 02 May 2007. The present status of the company is Active. The registered address of Pinnacle Foods Limited is Windsor House Britannia Road Waltham Cross Hertfordshire England En8 7nx. . MCCARTHY, Padraig is a Director of the company. QUINN-SMITH, Fergus is a Director of the company. REED, Graham is a Director of the company. WILSON, Christopher John is a Director of the company. Secretary REED, Graham has been resigned. Secretary REED, Lucy Anne has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director GRAY, John William has been resigned. Director REED, Lucy Anne has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Processing and preserving of meat".


Current Directors

Director
MCCARTHY, Padraig
Appointed Date: 19 October 2016
58 years old
Director
QUINN-SMITH, Fergus
Appointed Date: 19 October 2016
60 years old
Director
REED, Graham
Appointed Date: 01 October 2007
61 years old
Director
WILSON, Christopher John
Appointed Date: 01 October 2007
63 years old

Resigned Directors

Secretary
REED, Graham
Resigned: 09 August 2012
Appointed Date: 01 October 2007
Secretary
REED, Lucy Anne
Resigned: 19 October 2016
Appointed Date: 09 August 2012
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 01 October 2007
Appointed Date: 02 May 2007
Director
GRAY, John William
Resigned: 05 April 2010
Appointed Date: 01 October 2007
74 years old
Director
REED, Lucy Anne
Resigned: 19 October 2016
Appointed Date: 06 April 2016
57 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 01 October 2007
Appointed Date: 02 May 2007

PINNACLE FOODS LIMITED Events

08 Mar 2017
Registration of charge 062339580011, created on 7 March 2017
23 Nov 2016
Registration of charge 062339580010, created on 23 November 2016
23 Nov 2016
Registration of charge 062339580009, created on 23 November 2016
07 Nov 2016
Registration of charge 062339580008, created on 19 October 2016
19 Oct 2016
Registered office address changed from Plot 2 Caker Stream Road Mill Lane Industrial Estate Alton Hampshire GU34 2QA to Windsor House Britannia Road Waltham Cross Hertfordshire EN8 7NX on 19 October 2016
...
... and 57 more events
11 Oct 2007
Director resigned
05 Oct 2007
Particulars of mortgage/charge
05 Oct 2007
Particulars of mortgage/charge
05 Oct 2007
Particulars of mortgage/charge
02 May 2007
Incorporation

PINNACLE FOODS LIMITED Charges

7 March 2017
Charge code 0623 3958 0011
Delivered: 8 March 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
23 November 2016
Charge code 0623 3958 0010
Delivered: 23 November 2016
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains floating charge…
23 November 2016
Charge code 0623 3958 0009
Delivered: 23 November 2016
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
19 October 2016
Charge code 0623 3958 0008
Delivered: 7 November 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
7 January 2011
Legal charge
Delivered: 8 January 2011
Status: Satisfied on 6 January 2016
Persons entitled: National Westminster Bank PLC
Description: Unit 8 wingate road, fort brockhurst industrial estate t/n…
5 November 2010
Rent deposit deed
Delivered: 10 November 2010
Status: Outstanding
Persons entitled: Ashtenne (Aif) Limited and Ashtenne Industrial Fund Nominee No.1 Limited
Description: By way of fixed charge all interest in the account and the…
22 November 2007
Fixed and floating charge
Delivered: 24 November 2007
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
1 October 2007
Debenture
Delivered: 16 October 2007
Status: Satisfied on 1 February 2016
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
1 October 2007
Legal charge
Delivered: 5 October 2007
Status: Satisfied on 7 May 2014
Persons entitled: National Westminster Bank PLC
Description: 33 findon road gosport hampshire. By way of fixed charge…
1 October 2007
Legal charge
Delivered: 5 October 2007
Status: Satisfied on 16 December 2015
Persons entitled: National Westminster Bank PLC
Description: 4-8 fort brockhurst industial estate gosport hampshire. By…
1 October 2007
Legal charge
Delivered: 5 October 2007
Status: Satisfied on 18 June 2014
Persons entitled: National Westminster Bank PLC
Description: 99 albermarle avenue gosport hampshire. By way of fixed…

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