PASTAKING (UK) LIMITED
NEWTON ABBOT

Hellopages » Devon » Teignbridge » TQ12 4SG
Company number 02920737
Status Active
Incorporation Date 20 April 1994
Company Type Private Limited Company
Address PLANTATION HOUSE, MILBER TRADING ESTATE, NEWTON ABBOT, DEVON, TQ12 4SG
Home Country United Kingdom
Nature of Business 10890 - Manufacture of other food products n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-eight events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Full accounts made up to 30 June 2016; Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 968 . The most likely internet sites of PASTAKING (UK) LIMITED are www.pastakinguk.co.uk, and www.pastaking-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. The distance to to Paignton Rail Station is 6.2 miles; to Dawlish Rail Station is 6.3 miles; to Dawlish Warren Rail Station is 7.8 miles; to Totnes Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pastaking Uk Limited is a Private Limited Company. The company registration number is 02920737. Pastaking Uk Limited has been working since 20 April 1994. The present status of the company is Active. The registered address of Pastaking Uk Limited is Plantation House Milber Trading Estate Newton Abbot Devon Tq12 4sg. . KINGSLEY-BATES, Paul is a Director of the company. RICK, Ian Mark is a Director of the company. Secretary HAIGNEY, Paul has been resigned. Secretary SMITH, Susan Peggy has been resigned. Secretary WHEATON, Frederick Courtenay has been resigned. Secretary WHEATON, Sally has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BAWDEN, Simon Robert has been resigned. Director BOYCE, Crispin John has been resigned. Director DAVENPORT, Susan has been resigned. Director FARQUHAR, Howard Robert has been resigned. Director HAIGNEY, Paul has been resigned. Director KJELLGREN, Jan Anders Thomas has been resigned. Director LEVINSON, Ashley Philip has been resigned. Director LOADER, Martin Andrew has been resigned. Director PENNINGTON, Keith Gerard has been resigned. Director RICK, Ian Mark has been resigned. Director WHEATON, Frederick Courtenay has been resigned. Director WHEATON, Sally has been resigned. Director YOFFEY, Richard has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of other food products n.e.c.".


Current Directors

Director
KINGSLEY-BATES, Paul
Appointed Date: 05 January 2015
60 years old
Director
RICK, Ian Mark
Appointed Date: 24 September 2010
62 years old

Resigned Directors

Secretary
HAIGNEY, Paul
Resigned: 13 November 2009
Appointed Date: 02 June 2006
Secretary
SMITH, Susan Peggy
Resigned: 23 August 1994
Appointed Date: 07 June 1994
Secretary
WHEATON, Frederick Courtenay
Resigned: 29 February 2004
Appointed Date: 23 August 1994
Secretary
WHEATON, Sally
Resigned: 02 June 2006
Appointed Date: 01 March 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 June 1994
Appointed Date: 20 April 1994
Director
BAWDEN, Simon Robert
Resigned: 29 October 1996
Appointed Date: 16 February 1995
61 years old
Director
BOYCE, Crispin John
Resigned: 23 August 1994
Appointed Date: 07 June 1994
61 years old
Director
DAVENPORT, Susan
Resigned: 13 November 2009
Appointed Date: 17 December 2003
64 years old
Director
FARQUHAR, Howard Robert
Resigned: 18 December 2014
Appointed Date: 13 November 2009
67 years old
Director
HAIGNEY, Paul
Resigned: 13 November 2009
Appointed Date: 24 June 2004
70 years old
Director
KJELLGREN, Jan Anders Thomas
Resigned: 30 October 1996
Appointed Date: 23 August 1994
68 years old
Director
LEVINSON, Ashley Philip
Resigned: 13 November 2009
Appointed Date: 02 June 2006
69 years old
Director
LOADER, Martin Andrew
Resigned: 08 August 2003
Appointed Date: 07 May 2002
59 years old
Director
PENNINGTON, Keith Gerard
Resigned: 13 November 2009
Appointed Date: 26 July 2008
66 years old
Director
RICK, Ian Mark
Resigned: 13 November 2009
Appointed Date: 04 December 2006
62 years old
Director
WHEATON, Frederick Courtenay
Resigned: 02 June 2006
Appointed Date: 23 August 1994
85 years old
Director
WHEATON, Sally
Resigned: 02 June 2006
Appointed Date: 16 October 1995
63 years old
Director
YOFFEY, Richard
Resigned: 22 April 2002
Appointed Date: 01 May 1998
83 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 07 June 1994
Appointed Date: 20 April 1994

Persons With Significant Control

Nbgi Private Equity Fund 2 Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

PASTAKING (UK) LIMITED Events

17 Mar 2017
Confirmation statement made on 17 March 2017 with updates
05 Dec 2016
Full accounts made up to 30 June 2016
04 Apr 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 968
24 Mar 2016
Full accounts made up to 30 June 2015
08 Apr 2015
Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 968
...
... and 128 more events
09 Aug 1994
Company name changed funfast LIMITED\certificate issued on 10/08/94
20 Jun 1994
New secretary appointed;director resigned
20 Jun 1994
Secretary resigned;new director appointed
20 Jun 1994
Registered office changed on 20/06/94 from: 1 mitchell lane, bristol, BS1 6BU
20 Apr 1994
Incorporation

PASTAKING (UK) LIMITED Charges

19 November 2012
Debenture
Delivered: 23 November 2012
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 June 2006
Debenture
Delivered: 14 June 2006
Status: Satisfied on 18 November 2009
Persons entitled: Matrix Private Equity Partners Limited
Description: Fixed and floating charges over the undertaking and all…
2 June 2006
Fixed charge on purchased debts which fail to vest
Delivered: 9 June 2006
Status: Satisfied on 23 November 2012
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
2 June 2006
Floating charge (all assets)
Delivered: 9 June 2006
Status: Satisfied on 23 November 2012
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of floating charge all the undertaking of the…
2 June 2006
Debenture
Delivered: 8 June 2006
Status: Satisfied on 23 November 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 April 2005
Debenture
Delivered: 21 April 2005
Status: Satisfied on 18 November 2009
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 December 1994
Fixed and floating charge
Delivered: 10 December 1994
Status: Satisfied on 18 November 2009
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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