PIONEER FOODS (UK) LIMITED
WELLINGBOROUGH BOKOMO FOODS (UK) LTD GRAIN HEALTH FOODS (UK) LIMITED SANITARIUM HEALTH FOODS (UK) LIMITED

Hellopages » Northamptonshire » Wellingborough » NN8 4HB

Company number 04080435
Status Active
Incorporation Date 25 September 2000
Company Type Private Limited Company
Address 40 BRADFIELD ROAD, FINEDON ROAD INDUSTRIAL, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 4HB
Home Country United Kingdom
Nature of Business 10611 - Grain milling, 10612 - Manufacture of breakfast cereals and cereals-based food
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Confirmation statement made on 2 September 2016 with updates; Registration of charge 040804350005, created on 29 July 2016. The most likely internet sites of PIONEER FOODS (UK) LIMITED are www.pioneerfoodsuk.co.uk, and www.pioneer-foods-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Pioneer Foods Uk Limited is a Private Limited Company. The company registration number is 04080435. Pioneer Foods Uk Limited has been working since 25 September 2000. The present status of the company is Active. The registered address of Pioneer Foods Uk Limited is 40 Bradfield Road Finedon Road Industrial Wellingborough Northamptonshire Nn8 4hb. . GOODES, Steven Daniel is a Secretary of the company. GOVENDER, Thushen Agambaram is a Director of the company. HILES, John Matthews is a Director of the company. MYBURGH, Corni is a Director of the company. Secretary ADAMS, Timothy Peter has been resigned. Secretary KENT, Warren Dean has been resigned. Secretary MCMURTRY, James Denn has been resigned. Secretary THORN, Jonathon has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BRAND, Albertus Barend has been resigned. Director CARSTENS, Tertius Alwyn has been resigned. Director CARSTENS, Tertius Alwyn has been resigned. Director HANEKOM, Willem Pieter has been resigned. Director HENDRICKS, Benjamen Wilhelm has been resigned. Director IREDALE, David James has been resigned. Director JACKSON, Kevin Allan has been resigned. Director KENT, Warren Dean has been resigned. Director LOMBARD, Felix has been resigned. Director MONARENG, Geraldine Makole has been resigned. Director MYBURGH - CREIGHTON, Anchen has been resigned. Director SMITH, Kevin Greig Cooper has been resigned. Director SMITH, Robert Ellsmore has been resigned. Director SWANEPOEL, Martin Tertius has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Grain milling".


Current Directors

Secretary
GOODES, Steven Daniel
Appointed Date: 02 March 2015
Director
GOVENDER, Thushen Agambaram
Appointed Date: 04 November 2013
49 years old
Director
HILES, John Matthews
Appointed Date: 06 November 2012
67 years old
Director
MYBURGH, Corni
Appointed Date: 21 October 2013
59 years old

Resigned Directors

Secretary
ADAMS, Timothy Peter
Resigned: 02 November 2011
Appointed Date: 23 August 2005
Secretary
KENT, Warren Dean
Resigned: 27 February 2001
Appointed Date: 25 September 2000
Secretary
MCMURTRY, James Denn
Resigned: 23 August 2005
Appointed Date: 28 February 2001
Secretary
THORN, Jonathon
Resigned: 02 March 2015
Appointed Date: 11 January 2012
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 September 2000
Appointed Date: 25 September 2000
Director
BRAND, Albertus Barend
Resigned: 25 May 2012
Appointed Date: 10 February 2005
60 years old
Director
CARSTENS, Tertius Alwyn
Resigned: 24 January 2005
Appointed Date: 07 June 2004
63 years old
Director
CARSTENS, Tertius Alwyn
Resigned: 09 September 2002
Appointed Date: 25 October 2000
63 years old
Director
HANEKOM, Willem Pieter
Resigned: 01 November 2011
Appointed Date: 07 June 2004
61 years old
Director
HENDRICKS, Benjamen Wilhelm
Resigned: 12 December 2007
Appointed Date: 25 October 2000
61 years old
Director
IREDALE, David James
Resigned: 09 February 2004
Appointed Date: 25 September 2000
75 years old
Director
JACKSON, Kevin Allan
Resigned: 09 February 2004
Appointed Date: 24 September 2002
57 years old
Director
KENT, Warren Dean
Resigned: 29 January 2001
Appointed Date: 25 September 2000
81 years old
Director
LOMBARD, Felix
Resigned: 04 November 2013
Appointed Date: 04 February 2008
56 years old
Director
MONARENG, Geraldine Makole
Resigned: 22 June 2012
Appointed Date: 01 November 2011
54 years old
Director
MYBURGH - CREIGHTON, Anchen
Resigned: 04 November 2013
Appointed Date: 06 November 2012
52 years old
Director
SMITH, Kevin Greig Cooper
Resigned: 23 August 2002
Appointed Date: 29 January 2001
81 years old
Director
SMITH, Robert Ellsmore
Resigned: 21 August 2002
Appointed Date: 25 September 2000
89 years old
Director
SWANEPOEL, Martin Tertius
Resigned: 01 November 2011
Appointed Date: 25 October 2000
71 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 25 September 2000
Appointed Date: 25 September 2000

PIONEER FOODS (UK) LIMITED Events

15 Sep 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
14 Sep 2016
Confirmation statement made on 2 September 2016 with updates
08 Aug 2016
Registration of charge 040804350005, created on 29 July 2016
12 Jul 2016
Satisfaction of charge 4 in full
16 Jun 2016
Full accounts made up to 30 September 2015
...
... and 102 more events
13 Oct 2000
Director resigned
04 Oct 2000
Company name changed sanitarium health foods (uk) lim ited\certificate issued on 04/10/00
28 Sep 2000
Memorandum and Articles of Association
28 Sep 2000
Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
25 Sep 2000
Incorporation

PIONEER FOODS (UK) LIMITED Charges

29 July 2016
Charge code 0408 0435 0005
Delivered: 8 August 2016
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: 1) registered trademark: aneeq, registration number…
13 February 2009
Legal charge
Delivered: 14 February 2009
Status: Satisfied on 12 July 2016
Persons entitled: National Westminster Bank PLC
Description: 38,39 and 40 stapledon road orton southgate peterborough cb…
15 January 2009
Debenture
Delivered: 21 January 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 January 2004
Legal charge
Delivered: 23 January 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 40 bradfield road wellingborough.

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