PORK FARMS CASPIAN LIMITED
NOTTINGHAM

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Company number 09104836
Status Active
Incorporation Date 26 June 2014
Company Type Private Limited Company
Address C/O PORK FARMS LIMITED PORK FARMS LIMITED, QUEENS DRIVE, NOTTINGHAM, NOTTINGHAMSHIRE, NG2 1LU
Home Country United Kingdom
Nature of Business 10890 - Manufacture of other food products n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Full accounts made up to 26 March 2016; Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP .01 ; Full accounts made up to 28 March 2015. The most likely internet sites of PORK FARMS CASPIAN LIMITED are www.porkfarmscaspian.co.uk, and www.pork-farms-caspian.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Pork Farms Caspian Limited is a Private Limited Company. The company registration number is 09104836. Pork Farms Caspian Limited has been working since 26 June 2014. The present status of the company is Active. The registered address of Pork Farms Caspian Limited is C O Pork Farms Limited Pork Farms Limited Queens Drive Nottingham Nottinghamshire Ng2 1lu. . RUTTER, Graham Paul is a Secretary of the company. HODSON, Mark Anthony is a Director of the company. MCGILL, Kenneth is a Director of the company. PETERS, Christopher is a Director of the company. RUTTER, Graham Paul is a Director of the company. VOYLE, Gareth John is a Director of the company. The company operates in "Manufacture of other food products n.e.c.".


Current Directors

Secretary
RUTTER, Graham Paul
Appointed Date: 26 June 2014
Director
HODSON, Mark Anthony
Appointed Date: 07 November 2014
64 years old
Director
MCGILL, Kenneth
Appointed Date: 17 August 2014
67 years old
Director
PETERS, Christopher
Appointed Date: 17 August 2014
67 years old
Director
RUTTER, Graham Paul
Appointed Date: 26 June 2014
71 years old
Director
VOYLE, Gareth John
Appointed Date: 17 August 2014
66 years old

PORK FARMS CASPIAN LIMITED Events

10 Jan 2017
Full accounts made up to 26 March 2016
29 Jun 2016
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP .01
21 Jan 2016
Full accounts made up to 28 March 2015
12 Jan 2016
Previous accounting period shortened from 30 June 2015 to 31 March 2015
07 Jul 2015
Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP .01
...
... and 6 more events
09 Sep 2014
Registration of charge 091048360003, created on 22 August 2014
03 Sep 2014
Resolutions
  • RES13 ‐ Company business 17/08/2014
26 Aug 2014
Registration of charge 091048360001, created on 17 August 2014
22 Aug 2014
Registration of charge 091048360002, created on 17 August 2014
26 Jun 2014
Incorporation
Statement of capital on 2014-06-26
  • GBP .01
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

PORK FARMS CASPIAN LIMITED Charges

22 August 2014
Charge code 0910 4836 0003
Delivered: 9 September 2014
Status: Outstanding
Persons entitled: Pnc Financial Services UK LTD
Description: Land and buildings k/a 93 and 95 sterte avenue west and 10…
17 August 2014
Charge code 0910 4836 0002
Delivered: 22 August 2014
Status: Outstanding
Persons entitled: Eliot Luxembourg Holdco S.A.R.L.
Description: Contains fixed charge…
17 August 2014
Charge code 0910 4836 0001
Delivered: 26 August 2014
Status: Outstanding
Persons entitled: Denny Foods Limited (The "Lender")
Description: The company charges to the lender (I) all right, title…

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