PORK FARMS LIMITED
NOTTINGHAM POPPY ACQUISITION 2 LIMITED

Hellopages » Nottinghamshire » Nottingham » NG2 1LU

Company number 05998346
Status Active
Incorporation Date 14 November 2006
Company Type Private Limited Company
Address TOTTLE BAKERY, QUEENS DRIVE, NOTTINGHAM, 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 ninety-eight events have happened. The last three records are Full accounts made up to 26 March 2016; Confirmation statement made on 14 November 2016 with updates; Full accounts made up to 28 March 2015. The most likely internet sites of PORK FARMS LIMITED are www.porkfarms.co.uk, and www.pork-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Pork Farms Limited is a Private Limited Company. The company registration number is 05998346. Pork Farms Limited has been working since 14 November 2006. The present status of the company is Active. The registered address of Pork Farms Limited is Tottle Bakery Queens Drive Nottingham Ng2 1lu. . RUTTER, Graham Paul is a Secretary of the company. HODSON, Mark Anthony is a Director of the company. MCGILL, Ken Andrew 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. Secretary ARMSTRONG, William has been resigned. Secretary STANSBURY, Peter Duncan has been resigned. Secretary VISION CAPITAL GROUP LIMITED has been resigned. Director DE PANAFIEU, Thierry Michel Marie has been resigned. Director FLEMING, John Richard, Dr has been resigned. Director HORTON, Michael John has been resigned. Director ELIOT MANAGEMENT SERVICES LLP has been resigned. The company operates in "Manufacture of other food products n.e.c.".


Current Directors

Secretary
RUTTER, Graham Paul
Appointed Date: 01 October 2009

Director
HODSON, Mark Anthony
Appointed Date: 17 August 2014
64 years old

Director
MCGILL, Ken Andrew
Appointed Date: 01 March 2012
67 years old

Director
PETERS, Christopher
Appointed Date: 05 February 2007
67 years old

Director
RUTTER, Graham Paul
Appointed Date: 01 October 2009
71 years old

Director
VOYLE, Gareth John
Appointed Date: 03 October 2011
66 years old

Resigned Directors

Secretary
ARMSTRONG, William
Resigned: 01 October 2009
Appointed Date: 27 January 2009

Secretary
STANSBURY, Peter Duncan
Resigned: 13 August 2008
Appointed Date: 11 April 2007

Secretary
VISION CAPITAL GROUP LIMITED
Resigned: 11 April 2007
Appointed Date: 14 November 2006

Director
DE PANAFIEU, Thierry Michel Marie
Resigned: 13 January 2007
Appointed Date: 14 November 2006
54 years old

Director
FLEMING, John Richard, Dr
Resigned: 06 May 2008
Appointed Date: 10 March 2008
63 years old

Director
HORTON, Michael John
Resigned: 13 January 2007
Appointed Date: 14 November 2006
61 years old

Director
ELIOT MANAGEMENT SERVICES LLP
Resigned: 05 April 2012
Appointed Date: 13 January 2007

Persons With Significant Control

Mr Julian Marsh
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control

Addo Food Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

Sg Hambros Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

PORK FARMS LIMITED Events

10 Jan 2017
Full accounts made up to 26 March 2016
30 Nov 2016
Confirmation statement made on 14 November 2016 with updates
09 Jan 2016
Full accounts made up to 28 March 2015
24 Nov 2015
Registered office address changed from Queens Drive Nottingham Nottinghamshire NG2 1LU to Tottle Bakery Queens Drive Nottingham NG2 1LU on 24 November 2015
24 Nov 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 1,500

...
... and 88 more events
31 Jan 2007
New director appointed
30 Jan 2007
Particulars of mortgage/charge
22 Jan 2007
Memorandum and Articles of Association
16 Jan 2007
Company name changed poppy acquisition 2 LIMITED\certificate issued on 16/01/07
14 Nov 2006
Incorporation

PORK FARMS LIMITED Charges

22 August 2014
Charge code 0599 8346 0020
Delivered: 9 September 2014
Status: Outstanding
Persons entitled: Pnc Financial Services UK Limited
Description: Contains fixed charge…
17 August 2014
Charge code 0599 8346 0019
Delivered: 22 August 2014
Status: Outstanding
Persons entitled: Eliot Luxembourg Holdco S.A.R.L.
Description: Contains fixed charge…
17 August 2014
Charge code 0599 8346 0018
Delivered: 26 August 2014
Status: Outstanding
Persons entitled: Denny Foods Limited (The "Lender")
Description: The company charges to the lender (I) all right, title…
3 January 2014
Charge code 0599 8346 0017
Delivered: 4 January 2014
Status: Outstanding
Persons entitled: Pnc Financial Services UK LTD
Description: Trade mark no. UK00000201903, UK00000201904 and…
15 May 2012
Chattel mortgage
Delivered: 18 May 2012
Status: Satisfied on 11 January 2014
Persons entitled: Ge Capital Invoice Finance Limited
Description: The plant and machinery being new meat breaker guillotine…
5 April 2012
Security agreement
Delivered: 17 April 2012
Status: Satisfied on 5 September 2014
Persons entitled: Susan Deborah Benjamin
Description: Fixed and floating charge over the undertaking and all…
5 April 2012
Security agreement
Delivered: 17 April 2012
Status: Satisfied on 5 September 2014
Persons entitled: Christopher Peters
Description: Fixed and floating charge over the undertaking and all…
5 April 2012
Security agreement
Delivered: 17 April 2012
Status: Satisfied on 5 September 2014
Persons entitled: Sean Stewart
Description: Fixed and floating charge over the undertaking and all…
5 April 2012
Security agreement
Delivered: 17 April 2012
Status: Satisfied on 5 September 2014
Persons entitled: Graham Rutter
Description: Fixed and floating charge over the undertaking and all…
5 April 2012
Security agreement
Delivered: 17 April 2012
Status: Satisfied on 5 September 2014
Persons entitled: Mark Hodson
Description: Fixed and floating charge over the undertaking and all…
5 April 2012
Security agreement
Delivered: 17 April 2012
Status: Satisfied on 5 September 2014
Persons entitled: Lewis Macleod
Description: Fixed and floating charge over the undertaking and all…
5 April 2012
Security agreement
Delivered: 17 April 2012
Status: Satisfied on 5 September 2014
Persons entitled: Gareth Voyle
Description: Fixed and floating charge over the undertaking and all…
5 April 2012
Security agreement
Delivered: 17 April 2012
Status: Satisfied on 5 September 2014
Persons entitled: Kenneth Mcgill
Description: Fixed and floating charge over the undertaking and all…
7 July 2011
Security agreement
Delivered: 20 July 2011
Status: Satisfied on 5 September 2014
Persons entitled: Eliot Luxembourg Holdco S.A.R.L.
Description: Fixed and floating charge over the undertaking and all…
12 January 2011
Debenture
Delivered: 19 January 2011
Status: Satisfied on 11 January 2014
Persons entitled: Credit Agricole Commercial Finance
Description: By way of separate fixed charges, all plant and machinery…
23 September 2009
Chattel mortgage
Delivered: 6 October 2009
Status: Satisfied on 14 January 2011
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: By way of first fixed charge all the plant and machinery…
27 July 2009
Debenture
Delivered: 11 August 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 January 2008
Deed of debenture
Delivered: 31 January 2008
Status: Satisfied on 14 January 2011
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
14 June 2007
Supplemental security agreement
Delivered: 26 June 2007
Status: Satisfied on 30 June 2009
Persons entitled: Westlb Ag, London Branch (The Facility Agent)
Description: All the security properties land property and assets. See…
12 January 2007
Security agreement
Delivered: 30 January 2007
Status: Satisfied on 30 June 2009
Persons entitled: Westlb Ag, London Branch as Agent and Trustee for the Secured Creditors (Facility Agent)
Description: Fixed and floating charges over the undertaking and all…