Company number 04968993
Status Active
Incorporation Date 19 November 2003
Company Type Private Limited Company
Address 11 THE BELL CENTRE, NEWTON ROAD, CRAWLEY, RH10 9FZ
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc
Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 30 March 2016; Confirmation statement made on 19 November 2016 with updates; Termination of appointment of Alasdair Graeme Cameron Brown as a director on 17 August 2016. The most likely internet sites of PORDUM FOODS LIMITED are www.pordumfoods.co.uk, and www.pordum-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Salfords (Surrey) Rail Station is 4.8 miles; to Balcombe Rail Station is 5.5 miles; to Littlehaven Rail Station is 6.9 miles; to Redhill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pordum Foods Limited is a Private Limited Company.
The company registration number is 04968993. Pordum Foods Limited has been working since 19 November 2003.
The present status of the company is Active. The registered address of Pordum Foods Limited is 11 The Bell Centre Newton Road Crawley Rh10 9fz. . O'SHEA, Nicholas Desmond John is a Secretary of the company. PORDUM, Keith Edward is a Director of the company. Secretary PORDUM, Keith Edward has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director BROWN, Alasdair Graeme Cameron has been resigned. Director PORDUM, Christopher Edward has been resigned. Director PORDUM, John Paul Richard has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Other food services".
Current Directors
Resigned Directors
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 19 November 2003
Appointed Date: 19 November 2003
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 19 November 2003
Appointed Date: 19 November 2003
Persons With Significant Control
Mr Keith Edward Pordum
Notified on: 19 November 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PORDUM FOODS LIMITED Events
29 Dec 2016
Total exemption small company accounts made up to 30 March 2016
19 Nov 2016
Confirmation statement made on 19 November 2016 with updates
24 Aug 2016
Termination of appointment of Alasdair Graeme Cameron Brown as a director on 17 August 2016
24 Aug 2016
Termination of appointment of John Paul Richard Pordum as a director on 17 August 2016
25 Nov 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
...
... and 50 more events
26 Nov 2003
New director appointed
26 Nov 2003
New secretary appointed
26 Nov 2003
Secretary resigned
26 Nov 2003
Director resigned
19 Nov 2003
Incorporation
18 December 2013
Charge code 0496 8993 0003
Delivered: 19 December 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
24 October 2007
Debenture
Delivered: 27 October 2007
Status: Satisfied
on 5 June 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
11 August 2004
Debenture
Delivered: 20 August 2004
Status: Satisfied
on 1 August 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…