PANWORLD FOODS LIMITED
LONDON

Hellopages » Greater London » Islington » EC1Y 4YX

Company number 06313430
Status Active
Incorporation Date 16 July 2007
Company Type Private Limited Company
Address THIRD FLOOR, 24 CHISWELL STREET, LONDON, EC1Y 4YX
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 5 September 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 1,001 . The most likely internet sites of PANWORLD FOODS LIMITED are www.panworldfoods.co.uk, and www.panworld-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Panworld Foods Limited is a Private Limited Company. The company registration number is 06313430. Panworld Foods Limited has been working since 16 July 2007. The present status of the company is Active. The registered address of Panworld Foods Limited is Third Floor 24 Chiswell Street London Ec1y 4yx. . ERMERS, Hendrikus Peter Theodorus is a Secretary of the company. ERMERS, Hendrikus Peter Theodorus is a Director of the company. WILLEKENS, Henricus Josef Maria is a Director of the company. Secretary TUSON, Michelle has been resigned. Director TUSON, Mark Alan has been resigned. The company operates in "Wholesale of meat and meat products".


Current Directors

Secretary
ERMERS, Hendrikus Peter Theodorus
Appointed Date: 30 August 2007

Director
ERMERS, Hendrikus Peter Theodorus
Appointed Date: 30 August 2007
73 years old

Director
WILLEKENS, Henricus Josef Maria
Appointed Date: 30 August 2007
70 years old

Resigned Directors

Secretary
TUSON, Michelle
Resigned: 31 August 2007
Appointed Date: 16 July 2007

Director
TUSON, Mark Alan
Resigned: 31 August 2007
Appointed Date: 16 July 2007
60 years old

Persons With Significant Control

Mr Herricus Josef Maria Willekens
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

PANWORLD FOODS LIMITED Events

02 Nov 2016
Confirmation statement made on 5 September 2016 with updates
23 Jun 2016
Full accounts made up to 31 December 2015
17 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 1,001

08 Jul 2015
Registration of charge 063134300007, created on 26 June 2015
17 May 2015
Full accounts made up to 31 December 2014
...
... and 35 more events
21 Sep 2007
New director appointed
21 Sep 2007
New secretary appointed;new director appointed
21 Sep 2007
Secretary resigned
21 Sep 2007
Registered office changed on 21/09/07 from: 17 river street, st georges quay lancaster lancashire LA1 1AD
16 Jul 2007
Incorporation

PANWORLD FOODS LIMITED Charges

26 June 2015
Charge code 0631 3430 0007
Delivered: 8 July 2015
Status: Outstanding
Persons entitled: Abn Amro Commercial Finance N.V.
Description: Contains fixed charge…
1 November 2013
Charge code 0631 3430 0006
Delivered: 7 November 2013
Status: Outstanding
Persons entitled: Abn Amro Commercial Finance PLC
Description: Notification of addition to or amendment of charge…
13 March 2013
Rent deposit deed
Delivered: 27 March 2013
Status: Outstanding
Persons entitled: Cinnamon (Plantation Wharf) Limited
Description: Deposit sum of £6,288.44 (which includes an amount…
1 July 2010
Debenture
Delivered: 15 July 2010
Status: Outstanding
Persons entitled: Ifn Finance B.V.
Description: Fixed and floating charge over the undertaking and all…
12 January 2010
Charge over acocunt
Delivered: 22 January 2010
Status: Outstanding
Persons entitled: Fortis Bank, S.A./N.V., UK Branch
Description: All or any of the amounts standing to the credit of the…
13 October 2009
Rent deposit deed
Delivered: 17 October 2009
Status: Outstanding
Persons entitled: Cinnamon (Plantation Wharf) Limited
Description: Deposit sum of £6,212.15.
2 September 2008
Debenture
Delivered: 5 September 2008
Status: Satisfied on 27 July 2010
Persons entitled: Fortis Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…