PILGRIM FOOD HOLDINGS LIMITED
HULL CHAUCER FOODS LIMITED PILGRIM FOOD HOLDINGS LIMITED

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU3 4EN

Company number 04171960
Status Active
Incorporation Date 2 March 2001
Company Type Private Limited Company
Address UNIT 26 BRIGHTON STREET IND EST, FREIGHTLINER ROAD, HULL, NORTH HUMBERSIDE, HU3 4EN
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Registration of charge 041719600003, created on 12 December 2016; Satisfaction of charge 2 in full. The most likely internet sites of PILGRIM FOOD HOLDINGS LIMITED are www.pilgrimfoodholdings.co.uk, and www.pilgrim-food-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Pilgrim Food Holdings Limited is a Private Limited Company. The company registration number is 04171960. Pilgrim Food Holdings Limited has been working since 02 March 2001. The present status of the company is Active. The registered address of Pilgrim Food Holdings Limited is Unit 26 Brighton Street Ind Est Freightliner Road Hull North Humberside Hu3 4en. . DUCKER, Andrew James is a Secretary of the company. DUCKER, Andrew James is a Director of the company. KORAL, Gregory David is a Director of the company. Secretary CARTWRIGHT, Cielo Bicol has been resigned. Secretary TOWNEND, Philip has been resigned. Director BOYD, Stephen David has been resigned. Director CARTWRIGHT, Cielo Bicol has been resigned. Director DUNN, Stephen has been resigned. Director KIPLING, Jeffrey Robert has been resigned. Director LOVETT, Kevin has been resigned. Director MANNING, David Brown has been resigned. Director MAPSTONE, William James has been resigned. Director ROWELL, Jack has been resigned. Director SIBBALD, Peter Jonathan has been resigned. Director SMITH, Ken has been resigned. Director SMITH, Paul Neilson Gordon has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
DUCKER, Andrew James
Appointed Date: 04 October 2011
Director
DUCKER, Andrew James
Appointed Date: 08 September 2011
62 years old
Director
KORAL, Gregory David
Appointed Date: 30 June 2015
61 years old

Resigned Directors

Secretary
CARTWRIGHT, Cielo Bicol
Resigned: 03 October 2011
Appointed Date: 17 October 2007
Secretary
TOWNEND, Philip
Resigned: 17 October 2007
Appointed Date: 02 March 2001
Director
BOYD, Stephen David
Resigned: 21 July 2011
Appointed Date: 15 January 2008
75 years old
Director
CARTWRIGHT, Cielo Bicol
Resigned: 03 October 2011
Appointed Date: 15 January 2008
62 years old
Director
DUNN, Stephen
Resigned: 06 June 2002
Appointed Date: 26 April 2001
70 years old
Director
KIPLING, Jeffrey Robert
Resigned: 29 May 2015
Appointed Date: 24 April 2013
68 years old
Director
LOVETT, Kevin
Resigned: 30 April 2012
Appointed Date: 08 October 2004
67 years old
Director
MANNING, David Brown
Resigned: 09 December 2016
Appointed Date: 08 September 2011
67 years old
Director
MAPSTONE, William James
Resigned: 08 October 2004
Appointed Date: 02 March 2001
72 years old
Director
ROWELL, Jack
Resigned: 08 October 2004
Appointed Date: 26 April 2001
89 years old
Director
SIBBALD, Peter Jonathan
Resigned: 30 April 2012
Appointed Date: 08 October 2004
63 years old
Director
SMITH, Ken
Resigned: 19 May 2012
Appointed Date: 08 October 2004
75 years old
Director
SMITH, Paul Neilson Gordon
Resigned: 30 April 2012
Appointed Date: 02 March 2001
67 years old

Persons With Significant Control

Broomco (3555) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PILGRIM FOOD HOLDINGS LIMITED Events

15 Mar 2017
Confirmation statement made on 2 March 2017 with updates
21 Dec 2016
Registration of charge 041719600003, created on 12 December 2016
19 Dec 2016
Satisfaction of charge 2 in full
15 Dec 2016
Termination of appointment of David Brown Manning as a director on 9 December 2016
26 Oct 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
...
... and 96 more events
15 May 2001
Resolutions
  • RES13 ‐ Re: section 320 26/04/01
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
15 May 2001
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
15 May 2001
Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 May 2001
New director appointed
02 Mar 2001
Incorporation

PILGRIM FOOD HOLDINGS LIMITED Charges

12 December 2016
Charge code 0417 1960 0003
Delivered: 21 December 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All freehold (including commonhold) and leasehold land now…
8 October 2004
Composite debenture
Delivered: 15 October 2004
Status: Satisfied on 19 December 2016
Persons entitled: The Royal Bank of Scotland PLC (As Agent for National Westminster Bank PLC) and as Trustee Andsecurity Agent for the Secured Parties (the Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
2 May 2001
Deed of adherence between (1) national westminster bank PLC (2) certain companies and (3) the company
Delivered: 18 May 2001
Status: Satisfied on 8 May 2010
Persons entitled: National Westminster Bank PLC
Description: All property mortgaged or charged pursuant to 22 january…

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