PACIFIC WEST FOODS (UK) LTD
LONDON PACIFIC WEST (UK) LIMITED

Hellopages » Greater London » Southwark » SE22 8HA

Company number 04497738
Status Active
Incorporation Date 29 July 2002
Company Type Private Limited Company
Address 201 LORDSHIP LANE, DULWICH, LONDON, SE22 8HA
Home Country United Kingdom
Nature of Business 46380 - Wholesale of other food, including fish, crustaceans and molluscs
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Accounts for a medium company made up to 30 June 2016; Confirmation statement made on 31 August 2016 with updates; Appointment of Mrs Lisa Jayne Semple as a secretary on 9 November 2015. The most likely internet sites of PACIFIC WEST FOODS (UK) LTD are www.pacificwestfoodsuk.co.uk, and www.pacific-west-foods-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Battersea Park Rail Station is 3.4 miles; to Barbican Rail Station is 4.6 miles; to Bickley Rail Station is 6.4 miles; to Brondesbury Park Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pacific West Foods Uk Ltd is a Private Limited Company. The company registration number is 04497738. Pacific West Foods Uk Ltd has been working since 29 July 2002. The present status of the company is Active. The registered address of Pacific West Foods Uk Ltd is 201 Lordship Lane Dulwich London Se22 8ha. . SEMPLE, Lisa Jayne is a Secretary of the company. NG, Geok Bee is a Director of the company. ROSE, Mario Eric is a Director of the company. SAW, Hai Earn is a Director of the company. SAW, Lip Teik is a Director of the company. Secretary BIDELER, Janet has been resigned. Secretary CHUAH, Poay Ngee has been resigned. Secretary DALLEY, Colin Charles has been resigned. Secretary JOHN, Susan Jane has been resigned. Secretary NG, Hui Min has been resigned. Director ADEY, John Edward has been resigned. Director CHUAH, Poay Ngee has been resigned. Director DELANEY, Kevin John has been resigned. The company operates in "Wholesale of other food, including fish, crustaceans and molluscs".


Current Directors

Secretary
SEMPLE, Lisa Jayne
Appointed Date: 09 November 2015
Director
NG, Geok Bee
Appointed Date: 22 July 2010
71 years old
Director
ROSE, Mario Eric
Appointed Date: 22 July 2010
69 years old
Director
SAW, Hai Earn
Appointed Date: 12 September 2002
67 years old
Director
SAW, Lip Teik
Appointed Date: 12 September 2002
63 years old

Resigned Directors

Secretary
BIDELER, Janet
Resigned: 29 July 2002
Appointed Date: 29 July 2002
Secretary
CHUAH, Poay Ngee
Resigned: 03 January 2007
Appointed Date: 12 September 2002
Secretary
DALLEY, Colin Charles
Resigned: 12 September 2002
Appointed Date: 29 July 2002
Secretary
JOHN, Susan Jane
Resigned: 26 October 2009
Appointed Date: 06 February 2007
Secretary
NG, Hui Min
Resigned: 09 November 2015
Appointed Date: 11 March 2011
Director
ADEY, John Edward
Resigned: 29 July 2002
Appointed Date: 29 July 2002
71 years old
Director
CHUAH, Poay Ngee
Resigned: 24 February 2004
Appointed Date: 12 September 2002
55 years old
Director
DELANEY, Kevin John
Resigned: 14 February 2007
Appointed Date: 29 July 2002
73 years old

Persons With Significant Control

Golden Fresh Sdn Bhd
Notified on: 31 August 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

PACIFIC WEST FOODS (UK) LTD Events

01 Mar 2017
Accounts for a medium company made up to 30 June 2016
05 Sep 2016
Confirmation statement made on 31 August 2016 with updates
13 Nov 2015
Appointment of Mrs Lisa Jayne Semple as a secretary on 9 November 2015
13 Nov 2015
Termination of appointment of Hui Min Ng as a secretary on 9 November 2015
20 Oct 2015
Accounts for a medium company made up to 30 June 2015
...
... and 57 more events
17 Aug 2002
New director appointed
17 Aug 2002
Registered office changed on 17/08/02 from: midlands company services LIMITED, suite 116 lonsdale hse 52 blucher street, birmingham west mid B1 1QU
07 Aug 2002
Director resigned
07 Aug 2002
Secretary resigned
29 Jul 2002
Incorporation

PACIFIC WEST FOODS (UK) LTD Charges

21 February 2011
Debenture
Delivered: 2 March 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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