PARNUTT FOODS LIMITED
ROYSTON

Hellopages » Cambridgeshire » South Cambridgeshire » SG8 5QX
Company number 01881578
Status Active
Incorporation Date 30 January 1985
Company Type Private Limited Company
Address 50 FISHERS LANE, ORWELL, ROYSTON, HERTFORDSHIRE, SG8 5QX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Termination of appointment of Philip David Pearson as a secretary on 1 February 2017; Confirmation statement made on 24 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of PARNUTT FOODS LIMITED are www.parnuttfoods.co.uk, and www.parnutt-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and one months. Parnutt Foods Limited is a Private Limited Company. The company registration number is 01881578. Parnutt Foods Limited has been working since 30 January 1985. The present status of the company is Active. The registered address of Parnutt Foods Limited is 50 Fishers Lane Orwell Royston Hertfordshire Sg8 5qx. . NEVILLE, James Robert is a Director of the company. Secretary LANE, Paul Frederick has been resigned. Secretary PEARSON, Philip David has been resigned. Director DREA, Eamonn Noel has been resigned. Director GIBSON, John Edward has been resigned. Director LANE, Paul Frederick has been resigned. The company operates in "Dormant Company".


Current Directors

Director
NEVILLE, James Robert
Appointed Date: 05 July 2010
59 years old

Resigned Directors

Secretary
LANE, Paul Frederick
Resigned: 05 July 2010
Secretary
PEARSON, Philip David
Resigned: 01 February 2017
Appointed Date: 05 July 2010
Director
DREA, Eamonn Noel
Resigned: 24 December 2014
Appointed Date: 05 July 2010
71 years old
Director
GIBSON, John Edward
Resigned: 05 July 2012
79 years old
Director
LANE, Paul Frederick
Resigned: 05 July 2012
68 years old

Persons With Significant Control

Woodford Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PARNUTT FOODS LIMITED Events

01 Feb 2017
Termination of appointment of Philip David Pearson as a secretary on 1 February 2017
29 Dec 2016
Confirmation statement made on 24 December 2016 with updates
20 Apr 2016
Total exemption small company accounts made up to 31 December 2015
30 Dec 2015
Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 50,000
12 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 78 more events
18 Aug 1987
Return made up to 14/05/87; full list of members
12 Jun 1987
Secretary resigned;director resigned
12 Jun 1987
New secretary appointed;new director appointed
28 Feb 1987
Accounts for a small company made up to 31 October 1985
28 Feb 1987
Return made up to 13/08/86; full list of members

PARNUTT FOODS LIMITED Charges

7 September 1987
Mortgage debenture
Delivered: 14 September 1987
Status: Satisfied on 20 May 2010
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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