Company number 04251558
Status Active
Incorporation Date 13 July 2001
Company Type Private Limited Company
Address 25 KINGFISHER ROAD, SHEFFORD, BEDFORDSHIRE, SG17 5YQ
Home Country United Kingdom
Nature of Business 47290 - Other retail sale of food in specialised stores
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 13 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-10-02
GBP 100
. The most likely internet sites of PINOY FOODS LIMITED are www.pinoyfoods.co.uk, and www.pinoy-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. The distance to to Hitchin Rail Station is 6.5 miles; to Bedford St Johns Rail Station is 8.5 miles; to Bedford Rail Station is 9.2 miles; to Stevenage Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pinoy Foods Limited is a Private Limited Company.
The company registration number is 04251558. Pinoy Foods Limited has been working since 13 July 2001.
The present status of the company is Active. The registered address of Pinoy Foods Limited is 25 Kingfisher Road Shefford Bedfordshire Sg17 5yq. The company`s financial liabilities are £15.3k. It is £-0.06k against last year. And the total assets are £0.55k, which is £-0.45k against last year. BOUNDS, David is a Secretary of the company. BOUNDS, Olga Monica is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other retail sale of food in specialised stores".
pinoy foods Key Finiance
LIABILITIES
£15.3k
-1%
CASH
n/a
TOTAL ASSETS
£0.55k
-45%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 17 July 2001
Appointed Date: 13 July 2001
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 17 July 2001
Appointed Date: 13 July 2001
Persons With Significant Control
Mr David Bounds
Notified on: 1 June 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
PINOY FOODS LIMITED Events
13 Sep 2016
Confirmation statement made on 13 July 2016 with updates
25 Apr 2016
Total exemption small company accounts made up to 31 July 2015
02 Oct 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-10-02
30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
03 Oct 2014
Annual return made up to 13 July 2014 with full list of shareholders
Statement of capital on 2014-10-03
...
... and 27 more events
31 Jul 2001
Registered office changed on 31/07/01 from: 25 kingfisher road shefford bedfordshire SG17 5YQ
20 Jul 2001
Registered office changed on 20/07/01 from: 44 upper belgrave road clifton bristol BS8 2XN
20 Jul 2001
Secretary resigned
20 Jul 2001
Director resigned
13 Jul 2001
Incorporation