PULFORD FOODS LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5GL

Company number 02276950
Status Liquidation
Incorporation Date 13 July 1988
Company Type Private Limited Company
Address KPMG LLP, 15 CANADA SQUARE, LONDON, E14 5GL
Home Country United Kingdom
Nature of Business 46390 - Non-specialised wholesale of food, beverages and tobacco
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Insolvency:s/s cert. Release of liquidator; Liquidators statement of receipts and payments to 19 November 2016; Court order insolvency:re block transfer replacement of liq. The most likely internet sites of PULFORD FOODS LIMITED are www.pulfordfoods.co.uk, and www.pulford-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and five months. Pulford Foods Limited is a Private Limited Company. The company registration number is 02276950. Pulford Foods Limited has been working since 13 July 1988. The present status of the company is Liquidation. The registered address of Pulford Foods Limited is Kpmg Llp 15 Canada Square London E14 5gl. . TESCO SECRETARIES LIMITED is a Secretary of the company. LLOYD, Jonathan Mark is a Director of the company. Secretary FORD, Richard William John has been resigned. Secretary O'CONNOR, Claudine Elaine has been resigned. Director FORD, Brian John has been resigned. Director FORD, Richard William John has been resigned. Director LLOYD, Jonathan Mark has been resigned. Director NEVILLE-ROLFE, Lucy Jeanne has been resigned. Director PULHAM, Gordon Ronald has been resigned. Director TESCO SERVICES LIMITED has been resigned. The company operates in "Non-specialised wholesale of food, beverages and tobacco".


Current Directors

Secretary
TESCO SECRETARIES LIMITED
Appointed Date: 15 October 2013
Director
LLOYD, Jonathan Mark
Appointed Date: 23 January 2015
59 years old

Resigned Directors

Secretary
FORD, Richard William John
Resigned: 05 December 2011
Secretary
O'CONNOR, Claudine Elaine
Resigned: 15 October 2013
Appointed Date: 05 December 2011
Director
FORD, Brian John
Resigned: 05 December 2011
91 years old
Director
FORD, Richard William John
Resigned: 05 December 2011
66 years old
Director
LLOYD, Jonathan Mark
Resigned: 23 January 2015
Appointed Date: 05 December 2011
59 years old
Director
NEVILLE-ROLFE, Lucy Jeanne
Resigned: 02 January 2013
Appointed Date: 05 December 2011
72 years old
Director
PULHAM, Gordon Ronald
Resigned: 01 November 1992
83 years old
Director
TESCO SERVICES LIMITED
Resigned: 09 October 2014
Appointed Date: 24 January 2013

PULFORD FOODS LIMITED Events

07 Mar 2017
Insolvency:s/s cert. Release of liquidator
30 Jan 2017
Liquidators statement of receipts and payments to 19 November 2016
27 Oct 2016
Court order insolvency:re block transfer replacement of liq
27 Oct 2016
Notice of ceasing to act as a voluntary liquidator
27 Oct 2016
Appointment of a voluntary liquidator
...
... and 95 more events
12 Sep 1988
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
07 Sep 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
07 Sep 1988
Registered office changed on 07/09/88 from: 2 baches street london N1 6UB
06 Sep 1988
Company name changed stockcall LIMITED\certificate issued on 07/09/88
13 Jul 1988
Incorporation

PULFORD FOODS LIMITED Charges

1 December 1988
Mortgage debenture
Delivered: 8 December 1988
Status: Satisfied on 31 October 2003
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
1 December 1988
Legal mortgage
Delivered: 8 December 1988
Status: Satisfied on 31 October 2003
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a unit 10 N.A.M. building battle road…

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