PARS FOODS LIMITED
GLASGOW PINERISE LIMITED

Hellopages » Glasgow City » Glasgow City » G22 7XS

Company number SC168385
Status Active
Incorporation Date 20 September 1996
Company Type Private Limited Company
Address 8/12 GLENTANAR ROAD, BALMORE INDUSTRIAL ESTATE, GLASGOW, G22 7XS
Home Country United Kingdom
Nature of Business 10130 - Production of meat and poultry meat products
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Registration of charge SC1683850003, created on 26 September 2016; Registration of charge SC1683850002, created on 27 September 2016. The most likely internet sites of PARS FOODS LIMITED are www.parsfoods.co.uk, and www.pars-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. Pars Foods Limited is a Private Limited Company. The company registration number is SC168385. Pars Foods Limited has been working since 20 September 1996. The present status of the company is Active. The registered address of Pars Foods Limited is 8 12 Glentanar Road Balmore Industrial Estate Glasgow G22 7xs. . SARAFILOVIC, Helen is a Secretary of the company. SARAFILOVIC, Brian is a Director of the company. SARAFILOVIC, Radovan is a Director of the company. Nominee Secretary REID, Brian has been resigned. Secretary SARAFILOVIC, Radovan has been resigned. Nominee Director MABBOTT, Stephen has been resigned. Director SARAFILOVIC, Andre has been resigned. The company operates in "Production of meat and poultry meat products".


Current Directors

Secretary
SARAFILOVIC, Helen
Appointed Date: 05 January 2015
Director
SARAFILOVIC, Brian
Appointed Date: 28 June 1997
56 years old
Director
SARAFILOVIC, Radovan
Appointed Date: 07 March 1997
68 years old

Resigned Directors

Nominee Secretary
REID, Brian
Resigned: 20 September 1996
Appointed Date: 20 September 1996
Secretary
SARAFILOVIC, Radovan
Resigned: 05 January 2015
Appointed Date: 07 March 1997
Nominee Director
MABBOTT, Stephen
Resigned: 20 September 1996
Appointed Date: 20 September 1996
75 years old
Director
SARAFILOVIC, Andre
Resigned: 30 June 1998
Appointed Date: 07 March 1997
61 years old

Persons With Significant Control

Mr Brian Sarafilovic
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Helen Sarafilovic
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PARS FOODS LIMITED Events

18 Dec 2016
Total exemption small company accounts made up to 30 June 2016
07 Oct 2016
Registration of charge SC1683850003, created on 26 September 2016
28 Sep 2016
Registration of charge SC1683850002, created on 27 September 2016
20 Sep 2016
Confirmation statement made on 20 September 2016 with updates
23 Nov 2015
Total exemption small company accounts made up to 30 June 2015
...
... and 55 more events
10 Mar 1997
Registered office changed on 10/03/97 from: 78 carlton place glasgow G5 9TH
07 Feb 1997
Director resigned
07 Feb 1997
Secretary resigned
07 Feb 1997
Registered office changed on 07/02/97 from: 5 logie mill edinburgh EH7 4HH
20 Sep 1996
Incorporation

PARS FOODS LIMITED Charges

27 September 2016
Charge code SC16 8385 0002
Delivered: 28 September 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Tenants interest in 8/12 glentanar road, GLA43993…
26 September 2016
Charge code SC16 8385 0003
Delivered: 7 October 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Tenants interest in 8/12 glentanar road, balmore industrial…
20 April 2012
Floating charge
Delivered: 25 April 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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