PK FOOD CONCEPTS LTD.
NEWTON ABBOT GELLAW 321 LIMITED

Hellopages » Devon » Teignbridge » TQ12 4SG

Company number 07043579
Status Active
Incorporation Date 15 October 2009
Company Type Private Limited Company
Address PLANTATION HOUSE, MILBER TRADING ESTATE, NEWTON ABBOT, DEVON, TQ12 4SG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Registration of charge 070435790009, created on 14 March 2017; Cancellation of shares. Statement of capital on 9 February 2017 GBP 88,500 ; Purchase of own shares.. The most likely internet sites of PK FOOD CONCEPTS LTD. are www.pkfoodconcepts.co.uk, and www.pk-food-concepts.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one 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.Pk Food Concepts Ltd is a Private Limited Company. The company registration number is 07043579. Pk Food Concepts Ltd has been working since 15 October 2009. The present status of the company is Active. The registered address of Pk Food Concepts Ltd is Plantation House Milber Trading Estate Newton Abbot Devon Tq12 4sg. . DEAN, Lawrence George is a Director of the company. KINGSLEY-BATES, Paul is a Director of the company. RICK, Ian Mark is a Director of the company. TRUMAN, Guy is a Director of the company. Secretary CRESCENT HILL LIMITED has been resigned. Director BABINGTON, Richard Anthony has been resigned. Director BORKOWSKI, Andrew Thomas has been resigned. Director COLE, Michael John has been resigned. Director FARQUHAR, Howard Robert has been resigned. Director MCANENA, Fiona has been resigned. Director RAOUX, Antoine Fabien has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
DEAN, Lawrence George
Appointed Date: 05 March 2015
49 years old
Director
KINGSLEY-BATES, Paul
Appointed Date: 05 January 2015
60 years old
Director
RICK, Ian Mark
Appointed Date: 25 May 2010
62 years old
Director
TRUMAN, Guy
Appointed Date: 28 June 2010
55 years old

Resigned Directors

Secretary
CRESCENT HILL LIMITED
Resigned: 25 August 2010
Appointed Date: 15 October 2009
Director
BABINGTON, Richard Anthony
Resigned: 31 October 2013
Appointed Date: 01 December 2009
51 years old
Director
BORKOWSKI, Andrew Thomas
Resigned: 13 November 2009
Appointed Date: 15 October 2009
63 years old
Director
COLE, Michael John
Resigned: 06 January 2015
Appointed Date: 14 November 2009
78 years old
Director
FARQUHAR, Howard Robert
Resigned: 18 December 2014
Appointed Date: 13 November 2009
67 years old
Director
MCANENA, Fiona
Resigned: 11 January 2017
Appointed Date: 23 January 2015
61 years old
Director
RAOUX, Antoine Fabien
Resigned: 05 March 2015
Appointed Date: 13 November 2013
53 years old

Persons With Significant Control

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

PK FOOD CONCEPTS LTD. Events

20 Mar 2017
Registration of charge 070435790009, created on 14 March 2017
16 Mar 2017
Cancellation of shares. Statement of capital on 9 February 2017
  • GBP 88,500
16 Mar 2017
Purchase of own shares.
01 Mar 2017
Registration of charge 070435790008, created on 27 February 2017
01 Mar 2017
Registration of charge 070435790007, created on 27 February 2017
...
... and 71 more events
23 Nov 2009
Current accounting period shortened from 31 October 2010 to 30 June 2010
23 Nov 2009
Termination of appointment of Andrew Borkowski as a director
23 Nov 2009
Appointment of Howard Robert Farquhar as a director
18 Nov 2009
Particulars of a mortgage or charge / charge no: 1
15 Oct 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

PK FOOD CONCEPTS LTD. Charges

14 March 2017
Charge code 0704 3579 0009
Delivered: 20 March 2017
Status: Outstanding
Persons entitled: Nbgi Private Equity Fund Ii LP (As Security Trustee)
Description: Contains fixed charge…
27 February 2017
Charge code 0704 3579 0008
Delivered: 1 March 2017
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111)
Description: Contains fixed charge…
27 February 2017
Charge code 0704 3579 0007
Delivered: 1 March 2017
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111)
Description: Contains fixed charge…
27 February 2017
Charge code 0704 3579 0006
Delivered: 1 March 2017
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111)
Description: Contains fixed charge…
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…
19 November 2012
Deed of assignment
Delivered: 23 November 2012
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Assigns with full title guarantee the charged assets being…
19 November 2012
Debenture
Delivered: 22 November 2012
Status: Outstanding
Persons entitled: Ngbi Private Equity Fund Ii LP and M.J. Cole and H.R. Farquhar and Paul Haigney and Susan Davenport
Description: Fixed and floating charge over all the undertaking…
14 November 2009
Debenture
Delivered: 24 November 2009
Status: Satisfied on 23 November 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 November 2009
Debenture
Delivered: 18 November 2009
Status: Satisfied on 23 November 2012
Persons entitled: Nbgi Private Equity Fund Ii LP
Description: Fixed and floating charge over the undertaking and all…

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