PRIDE OF PLACE (FOOD & DRINK) LTD
SOUTHAMPTON BENCHMARK CONSULT LIMITED

Hellopages » Hampshire » New Forest » SO40 2RW

Company number 06639888
Status Active
Incorporation Date 7 July 2008
Company Type Private Limited Company
Address TESTWOOD HOUSE TESTWOOD PARK, SALISBURY ROAD CALMORE, SOUTHAMPTON, HAMPSHIRE, SO40 2RW
Home Country United Kingdom
Nature of Business 46170 - Agents involved in the sale of food, beverages and tobacco, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 13 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PRIDE OF PLACE (FOOD & DRINK) LTD are www.prideofplacefooddrink.co.uk, and www.pride-of-place-food-drink.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. The distance to to Romsey Rail Station is 3.9 miles; to St Denys Rail Station is 5.5 miles; to Swaythling Rail Station is 5.9 miles; to Brockenhurst Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pride of Place Food Drink Ltd is a Private Limited Company. The company registration number is 06639888. Pride of Place Food Drink Ltd has been working since 07 July 2008. The present status of the company is Active. The registered address of Pride of Place Food Drink Ltd is Testwood House Testwood Park Salisbury Road Calmore Southampton Hampshire So40 2rw. . APPLEGATE, Martin is a Secretary of the company. APPLEGATE, Martin Peter is a Director of the company. DAWKINS, Mark Robert is a Director of the company. JONES, Tony is a Director of the company. Director HURLEY, Simon Roderick has been resigned. Director JONES, Tony has been resigned. Director PENCHION, George Stephen has been resigned. Director PRESSLY, Dinah Madeline has been resigned. Director RICHARDS, Paul has been resigned. The company operates in "Agents involved in the sale of food, beverages and tobacco".


Current Directors

Secretary
APPLEGATE, Martin
Appointed Date: 07 July 2008
Director
APPLEGATE, Martin Peter
Appointed Date: 18 August 2010
68 years old
Director
DAWKINS, Mark Robert
Appointed Date: 07 July 2008
55 years old
Director
JONES, Tony
Appointed Date: 02 February 2015
78 years old

Resigned Directors

Director
HURLEY, Simon Roderick
Resigned: 06 May 2014
Appointed Date: 13 September 2010
60 years old
Director
JONES, Tony
Resigned: 01 April 2012
Appointed Date: 18 August 2010
78 years old
Director
PENCHION, George Stephen
Resigned: 17 March 2010
Appointed Date: 01 July 2009
71 years old
Director
PRESSLY, Dinah Madeline
Resigned: 30 April 2012
Appointed Date: 17 May 2010
66 years old
Director
RICHARDS, Paul
Resigned: 01 June 2010
Appointed Date: 01 September 2009
67 years old

Persons With Significant Control

Mr Anthony Jones
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Mark Robert Dawkins
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
Mrs Anne Jones
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PRIDE OF PLACE (FOOD & DRINK) LTD Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Nov 2016
Confirmation statement made on 13 November 2016 with updates
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
03 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 112,230
02 Nov 2015
Registered office address changed from 7/8 Eghams Court Boston Drive Bourne End Buckinghamshire SL8 5YS to Testwood House Testwood Park Salisbury Road Calmore Southampton Hampshire SO40 2RW on 2 November 2015
...
... and 41 more events
03 Sep 2009
Registered office changed on 03/09/2009 from 3 stour close west wellow romsey SO51 6GU united kingdom
21 Jul 2009
Director appointed george stephen penchion
01 Jun 2009
Memorandum and Articles of Association
22 May 2009
Company name changed benchmark consult LIMITED\certificate issued on 27/05/09
07 Jul 2008
Incorporation

PRIDE OF PLACE (FOOD & DRINK) LTD Charges

19 October 2011
Debenture
Delivered: 21 October 2011
Status: Outstanding
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
27 August 2009
Fixed & floating charge
Delivered: 5 September 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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