PRIDE OILS PUBLIC LIMITED COMPANY
LONDON

Hellopages » Greater London » Westminster » W1K 4QY

Company number 01247469
Status Active
Incorporation Date 5 March 1976
Company Type Public Limited Company
Address WESTON CENTRE, 10 GROSVENOR STREET, LONDON, W1K 4QY
Home Country United Kingdom
Nature of Business 46380 - Wholesale of other food, including fish, crustaceans and molluscs
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Accounts for a dormant company made up to 17 September 2016; Termination of appointment of Paul Robert Kenward as a director on 5 December 2016; Appointment of Nicolas James Hanson as a director on 17 October 2016. The most likely internet sites of PRIDE OILS PUBLIC LIMITED COMPANY are www.prideoilspubliclimited.co.uk, and www.pride-oils-public-limited.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and nine months. Pride Oils Public Limited Company is a Public Limited Company. The company registration number is 01247469. Pride Oils Public Limited Company has been working since 05 March 1976. The present status of the company is Active. The registered address of Pride Oils Public Limited Company is Weston Centre 10 Grosvenor Street London W1k 4qy. . SCHOFIELD, Rosalyn Sharon is a Secretary of the company. HANSON, Nicolas James is a Director of the company. WILLIS, Jonathan Paul is a Director of the company. Secretary ASARIA, Liyakat Hassanali has been resigned. Secretary SMITH, Simon Joseph has been resigned. Director ASARIA, Liyakat Hassanali has been resigned. Director ASARIA, Sultan has been resigned. Director FILLINGHAM, Charles Oswald has been resigned. Director KENWARD, Paul Robert has been resigned. Director KENWARD, Paul Robert has been resigned. Director RUTHERFORD, Julian Michael has been resigned. Director WARD, Mark Andrew has been resigned. Director WILLIAMS, Gerald Owain has been resigned. The company operates in "Wholesale of other food, including fish, crustaceans and molluscs".


Current Directors

Secretary
SCHOFIELD, Rosalyn Sharon
Appointed Date: 25 June 2005

Director
HANSON, Nicolas James
Appointed Date: 17 October 2016
54 years old

Director
WILLIS, Jonathan Paul
Appointed Date: 08 September 2014
54 years old

Resigned Directors

Secretary
ASARIA, Liyakat Hassanali
Resigned: 25 June 2005

Secretary
SMITH, Simon Joseph
Resigned: 29 September 2006
Appointed Date: 24 July 2006

Director
ASARIA, Liyakat Hassanali
Resigned: 25 June 2005
76 years old

Director
ASARIA, Sultan
Resigned: 25 June 2005
74 years old

Director
FILLINGHAM, Charles Oswald
Resigned: 25 June 2008
Appointed Date: 25 June 2005
65 years old

Director
KENWARD, Paul Robert
Resigned: 05 December 2016
Appointed Date: 01 April 2011
52 years old

Director
KENWARD, Paul Robert
Resigned: 01 April 2011
Appointed Date: 01 April 2011
52 years old

Director
RUTHERFORD, Julian Michael
Resigned: 11 January 2013
Appointed Date: 25 June 2005
54 years old

Director
WARD, Mark Andrew
Resigned: 08 September 2014
Appointed Date: 11 January 2013
56 years old

Director
WILLIAMS, Gerald Owain
Resigned: 01 April 2011
Appointed Date: 25 June 2008
67 years old

PRIDE OILS PUBLIC LIMITED COMPANY Events

20 Mar 2017
Accounts for a dormant company made up to 17 September 2016
04 Jan 2017
Termination of appointment of Paul Robert Kenward as a director on 5 December 2016
04 Jan 2017
Appointment of Nicolas James Hanson as a director on 17 October 2016
23 Nov 2016
Director's details changed for Paul Robert Kenward on 1 November 2016
23 Nov 2016
Director's details changed for Paul Robert Kenward on 1 November 2016
...
... and 120 more events
25 Nov 1987
Company name changed asaria foods LIMITED\certificate issued on 26/11/87
26 Feb 1987
Full accounts made up to 31 May 1985

26 Feb 1987
Return made up to 07/04/86; full list of members

19 Dec 1986
Registered office changed on 19/12/86 from: unit 1 dragor road off 51 standard road park royal london NW10

21 Nov 1985
Particulars of mortgage/charge

PRIDE OILS PUBLIC LIMITED COMPANY Charges

2 November 1999
Legal charge
Delivered: 17 November 1999
Status: Satisfied on 27 June 2005
Persons entitled: Habib Bank Ag Zurich
Description: F/H unit a crown road enfield middlesex t/n-NGL313848 fixed…
23 September 1988
Charge
Delivered: 27 September 1988
Status: Satisfied on 27 June 2005
Persons entitled: Habib Bank Ag Zurich
Description: F/H units south way, wembley indust est. Wembley, middx…
22 September 1988
Mortgage debenture
Delivered: 23 September 1988
Status: Satisfied on 27 June 2005
Persons entitled: Habib Bank Ag Zurich
Description: (Please see doc M177C & schedule for full details).. Fixed…
1 November 1985
Legal charge
Delivered: 21 November 1985
Status: Satisfied on 7 June 2005
Persons entitled: Habibsons Trust and Finance Limited
Description: F/H 49/53 standard road, london NW10 with all buildings…
12 April 1985
Legal charge
Delivered: 16 April 1985
Status: Satisfied on 27 June 2005
Persons entitled: Habib Bank A.G. Zurich
Description: F/H units 19 & 30 south way, wembley industrial estate…
13 March 1984
Memorandum of deposit of title deeds
Delivered: 16 March 1984
Status: Satisfied on 27 June 2005
Persons entitled: Habib Bank a G Zurich
Description: Property comprised in an agreement for lease dated 19/5/81…
8 November 1978
Floating charge debenture
Delivered: 14 November 1978
Status: Satisfied on 27 June 2005
Persons entitled: Habib Bank A.G. Zurich
Description: A fixed and floating charge over the undertaking and all…
1 April 1977
Legal charge
Delivered: 12 April 1977
Status: Satisfied on 27 June 2005
Persons entitled: Habib Bank A.G. Zurich
Description: 69/71 old montague st. & nos. 2, 4, 6, 8, 10 casson st…