PMJ FOODS UK LTD.
TONBRIDGE

Hellopages » Kent » Tunbridge Wells » TN12 6UT

Company number 07402732
Status Active
Incorporation Date 11 October 2010
Company Type Private Limited Company
Address NORMAN COLLETT HOUSE TRANSFESA ROAD, PADDOCK WOOD, TONBRIDGE, KENT, ENGLAND, TN12 6UT
Home Country United Kingdom
Nature of Business 10120 - Processing and preserving of poultry meat
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Accounts for a medium company made up to 31 December 2015; Registered office address changed from , Unit 2-3 Mark Way, Swanley, Kent, BR8 8LZ to Norman Collett House Transfesa Road Paddock Wood Tonbridge Kent TN12 6UT on 8 January 2016. The most likely internet sites of PMJ FOODS UK LTD. are www.pmjfoodsuk.co.uk, and www.pmj-foods-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. The distance to to East Farleigh Rail Station is 6.3 miles; to Frant Rail Station is 7 miles; to Barming Rail Station is 7.9 miles; to Wadhurst Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pmj Foods Uk Ltd is a Private Limited Company. The company registration number is 07402732. Pmj Foods Uk Ltd has been working since 11 October 2010. The present status of the company is Active. The registered address of Pmj Foods Uk Ltd is Norman Collett House Transfesa Road Paddock Wood Tonbridge Kent England Tn12 6ut. . BOIS, Jacob Vleesch Du is a Director of the company. CALLAGHAN, Barry Joseph is a Director of the company. VEDDER, Melis is a Director of the company. VEDDER, Peter Erik is a Director of the company. VEDDER, Peter Erik is a Director of the company. Director KEARNEY, Raymond has been resigned. Director VEDDER, Peter Erik has been resigned. Director M.L. VEDDER HOLDING B.V. has been resigned. Director PEVED HOLDING B.V. has been resigned. Director VICTOIRE BEHEER B.V. has been resigned. The company operates in "Processing and preserving of poultry meat".


Current Directors

Director
BOIS, Jacob Vleesch Du
Appointed Date: 30 September 2015
61 years old
Director
CALLAGHAN, Barry Joseph
Appointed Date: 03 February 2011
48 years old
Director
VEDDER, Melis
Appointed Date: 30 September 2015
52 years old
Director
VEDDER, Peter Erik
Appointed Date: 30 September 2015
52 years old
Director
VEDDER, Peter Erik
Appointed Date: 11 October 2010
52 years old

Resigned Directors

Director
KEARNEY, Raymond
Resigned: 11 October 2010
Appointed Date: 11 October 2010
46 years old
Director
VEDDER, Peter Erik
Resigned: 11 October 2010
Appointed Date: 11 October 2010
52 years old
Director
M.L. VEDDER HOLDING B.V.
Resigned: 30 September 2015
Appointed Date: 11 October 2010
Director
PEVED HOLDING B.V.
Resigned: 30 September 2015
Appointed Date: 11 October 2010
Director
VICTOIRE BEHEER B.V.
Resigned: 30 September 2015
Appointed Date: 11 October 2010

Persons With Significant Control

Mr. Barry Joseph Callaghan
Notified on: 6 April 2016
48 years old
Nature of control: Right to appoint and remove directors
Mr. Peter Vedder
Notified on: 6 April 2016
52 years old
Nature of control: Right to appoint and remove directors
Mr. Melis Vedder
Notified on: 6 April 2016
52 years old
Nature of control: Right to appoint and remove directors
Mr Jacob Vleesch Du Bois
Notified on: 6 April 2016
61 years old
Nature of control: Right to appoint and remove directors

PMJ FOODS UK LTD. Events

15 Dec 2016
Confirmation statement made on 11 October 2016 with updates
04 Oct 2016
Accounts for a medium company made up to 31 December 2015
08 Jan 2016
Registered office address changed from , Unit 2-3 Mark Way, Swanley, Kent, BR8 8LZ to Norman Collett House Transfesa Road Paddock Wood Tonbridge Kent TN12 6UT on 8 January 2016
30 Nov 2015
Annual return made up to 11 October 2015
Statement of capital on 2015-11-30
  • GBP 1,000
27 Nov 2015
Appointment of Mr. Melis Vedder as a director on 30 September 2015
...
... and 23 more events
02 Dec 2010
Appointment of Victoire Beheer B.V. as a director
02 Dec 2010
Appointment of M.L. Vedder Holding B.V. as a director
02 Dec 2010
Appointment of Peved Holding B.V. as a director
01 Nov 2010
Registered office address changed from , 48 Queen Anne Street, London, Wig 9Jj, England on 1 November 2010
11 Oct 2010
Incorporation

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