PEREGRINE LIVEFOODS LTD
ONGAR

Hellopages » Essex » Epping Forest » CM5 0EN

Company number 04415888
Status Active
Incorporation Date 12 April 2002
Company Type Private Limited Company
Address ROLLS FARM BARN HASTINGWOOD ROAD, MAGDALEN LAVER, ONGAR, ESSEX, CM5 0EN
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Full accounts made up to 31 May 2016; Statement of capital following an allotment of shares on 1 June 2016 GBP 103 ; Resolutions RES04 ‐ Resolution of increasing authorised share capital . The most likely internet sites of PEREGRINE LIVEFOODS LTD are www.peregrinelivefoods.co.uk, and www.peregrine-livefoods.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Peregrine Livefoods Ltd is a Private Limited Company. The company registration number is 04415888. Peregrine Livefoods Ltd has been working since 12 April 2002. The present status of the company is Active. The registered address of Peregrine Livefoods Ltd is Rolls Farm Barn Hastingwood Road Magdalen Laver Ongar Essex Cm5 0en. . GREEN, Timothy Wilfred Vincent is a Secretary of the company. GREEN, Timothy Wilfred Vincent is a Director of the company. PERRY, David Charles is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director MORGAN, Peter Sidney has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Wholesale of other intermediate products".


Current Directors

Secretary
GREEN, Timothy Wilfred Vincent
Appointed Date: 03 May 2002
Director
GREEN, Timothy Wilfred Vincent
Appointed Date: 03 May 2002
65 years old
Director
PERRY, David Charles
Appointed Date: 03 May 2002
59 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 18 April 2002
Appointed Date: 12 April 2002
Director
MORGAN, Peter Sidney
Resigned: 31 May 2006
Appointed Date: 03 May 2002
67 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 18 April 2002
Appointed Date: 12 April 2002

PEREGRINE LIVEFOODS LTD Events

02 Mar 2017
Full accounts made up to 31 May 2016
23 Jun 2016
Statement of capital following an allotment of shares on 1 June 2016
  • GBP 103
21 Jun 2016
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 May 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 102
29 Feb 2016
Accounts for a medium company made up to 31 May 2015
...
... and 41 more events
15 May 2002
New director appointed
15 May 2002
Ad 03/05/02--------- £ si 99@1=99 £ ic 1/100
18 Apr 2002
Director resigned
18 Apr 2002
Secretary resigned
12 Apr 2002
Incorporation

PEREGRINE LIVEFOODS LTD Charges

29 September 2008
Fixed & floating charge
Delivered: 4 October 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 July 2003
Debenture
Delivered: 15 August 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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