ORIENTAL & PACIFIC FROZEN FOOD COMPANY LIMITED
ST. IVES DELMAR CONSULTANTS LIMITED

Hellopages » Cambridgeshire » Huntingdonshire » PE27 4AA

Company number 03025163
Status Active
Incorporation Date 22 February 1995
Company Type Private Limited Company
Address LDH HOUSE, PARSONS GREEN, ST. IVES, CAMBRIDGESHIRE, PE27 4AA
Home Country United Kingdom
Nature of Business 46390 - Non-specialised wholesale of food, beverages and tobacco
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 10,000 . The most likely internet sites of ORIENTAL & PACIFIC FROZEN FOOD COMPANY LIMITED are www.orientalpacificfrozenfoodcompany.co.uk, and www.oriental-pacific-frozen-food-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. Oriental Pacific Frozen Food Company Limited is a Private Limited Company. The company registration number is 03025163. Oriental Pacific Frozen Food Company Limited has been working since 22 February 1995. The present status of the company is Active. The registered address of Oriental Pacific Frozen Food Company Limited is Ldh House Parsons Green St Ives Cambridgeshire Pe27 4aa. . FINE, Barry Ivor is a Director of the company. FINE, David Elias is a Director of the company. Secretary DOE, Philip Malcolm has been resigned. Secretary FINE, Barry Ivor has been resigned. Secretary GOODWIN, Monica Jean has been resigned. Secretary GOODWIN, Nicholas has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director ASHCROFT, Jonathan Craig has been resigned. Director GOODWIN, John Charles has been resigned. Director GOODWIN, John Charles has been resigned. Director GOODWIN, Monica Jean has been resigned. Director GOODWIN, Nicholas has been resigned. Director GOODWIN, Nicholas has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Non-specialised wholesale of food, beverages and tobacco".


oriental & pacific frozen food company Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
FINE, Barry Ivor
Appointed Date: 03 April 2008
67 years old
Director
FINE, David Elias
Appointed Date: 03 April 2008
73 years old

Resigned Directors

Secretary
DOE, Philip Malcolm
Resigned: 20 March 1997
Appointed Date: 24 March 1995
Secretary
FINE, Barry Ivor
Resigned: 29 April 2015
Appointed Date: 31 January 2012
Secretary
GOODWIN, Monica Jean
Resigned: 01 October 1998
Appointed Date: 20 March 1997
Secretary
GOODWIN, Nicholas
Resigned: 31 January 2012
Appointed Date: 01 October 1998
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 24 March 1995
Appointed Date: 22 February 1995
Director
ASHCROFT, Jonathan Craig
Resigned: 31 May 2012
Appointed Date: 20 March 1997
59 years old
Director
GOODWIN, John Charles
Resigned: 31 December 2001
Appointed Date: 31 March 2001
73 years old
Director
GOODWIN, John Charles
Resigned: 01 October 1998
Appointed Date: 24 March 1995
73 years old
Director
GOODWIN, Monica Jean
Resigned: 01 September 1998
Appointed Date: 20 March 1997
76 years old
Director
GOODWIN, Nicholas
Resigned: 31 December 2012
Appointed Date: 03 April 2008
49 years old
Director
GOODWIN, Nicholas
Resigned: 31 March 2000
Appointed Date: 20 March 1997
49 years old
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 24 March 1995
Appointed Date: 22 February 1995

Persons With Significant Control

Ldh (La Doria) Ltd
Notified on: 8 April 2016
Nature of control: Ownership of shares – 75% or more

ORIENTAL & PACIFIC FROZEN FOOD COMPANY LIMITED Events

08 Mar 2017
Confirmation statement made on 22 February 2017 with updates
24 Oct 2016
Accounts for a dormant company made up to 31 December 2015
25 Feb 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 10,000
28 Sep 2015
Accounts for a dormant company made up to 31 December 2014
29 Apr 2015
Termination of appointment of Barry Ivor Fine as a secretary on 29 April 2015
...
... and 90 more events
19 Apr 1995
Secretary resigned;new director appointed
19 Apr 1995
New secretary appointed;director resigned
19 Apr 1995
Registered office changed on 19/04/95 from: 76 whitchurch road cardiff CF4 3LX
12 Apr 1995
Company name changed atlantic promotions LIMITED\certificate issued on 13/04/95
22 Feb 1995
Incorporation

ORIENTAL & PACIFIC FROZEN FOOD COMPANY LIMITED Charges

10 November 1998
Mortgage debenture
Delivered: 16 November 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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