PETERSENS FOOD CO.LIMITED
HAVERFORDWEST


Company number 00607127
Status Active
Incorporation Date 27 June 1958
Company Type Private Limited Company
Address THE LANDHOUSE, HASGUARDS CROSS, HAVERFORDWEST, PEMBS
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 45,500 . The most likely internet sites of PETERSENS FOOD CO.LIMITED are www.petersensfood.co.uk, and www.petersens-food.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and eight months. Petersens Food Co Limited is a Private Limited Company. The company registration number is 00607127. Petersens Food Co Limited has been working since 27 June 1958. The present status of the company is Active. The registered address of Petersens Food Co Limited is The Landhouse Hasguards Cross Haverfordwest Pembs. . GEORGE, Steffi is a Secretary of the company. GEORGE, Philip Josiah is a Director of the company. GEORGE, Steffi Elle is a Director of the company. Secretary PETERSEN, Kate Dora has been resigned. Director PETERSEN, Hans Karl Marcus has been resigned. Director PETERSEN, Kate Dora has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
GEORGE, Steffi
Appointed Date: 24 March 1998
Director
GEORGE, Philip Josiah
Appointed Date: 23 March 2006
86 years old
Director
GEORGE, Steffi Elle
Appointed Date: 11 April 2006
81 years old

Resigned Directors

Secretary
PETERSEN, Kate Dora
Resigned: 24 March 1998
Director
PETERSEN, Hans Karl Marcus
Resigned: 24 March 1998
107 years old
Director
PETERSEN, Kate Dora
Resigned: 23 March 2006
102 years old

Persons With Significant Control

Mrs Steffi Elle George
Notified on: 1 July 2016
81 years old
Nature of control: Ownership of shares – 75% or more

PETERSENS FOOD CO.LIMITED Events

04 Mar 2017
Confirmation statement made on 22 February 2017 with updates
09 Sep 2016
Total exemption small company accounts made up to 31 January 2016
02 Mar 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 45,500
09 Sep 2015
Total exemption small company accounts made up to 31 January 2015
26 Feb 2015
Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 45,500
...
... and 58 more events
08 May 1989
Return made up to 26/02/89; full list of members
18 May 1988
Accounts for a small company made up to 31 January 1988
18 May 1988
Return made up to 26/02/88; full list of members
05 Jun 1987
Return made up to 26/02/87; full list of members
05 Jun 1987
Accounts for a small company made up to 31 January 1987

PETERSENS FOOD CO.LIMITED Charges

27 September 1976
Legal charge
Delivered: 8 October 1976
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land adjoining redlands, hasguard cross, talbenny…
27 September 1976
Legal charge
Delivered: 1 October 1976
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 2706 square yards of thereabouts of land formerly forming…
6 March 1975
Legal charge
Delivered: 13 March 1975
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land aty talbenny land house hasguard cross, haverfordwest…
29 May 1974
Debenture
Delivered: 3 June 1974
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge on undertaking and all property and…
26 February 1968
Legal charge
Delivered: 8 December 1971
Status: Outstanding
Persons entitled: Dept of Trade & Industry
Description: Freehold land near haeguard cross, pembrokeshire, with…
16 February 1961
Charge
Delivered: 4 January 1972
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land @ talbenny pembrokeshire title no P198020.

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