PAR FOODS LIMITED
CALNE

Hellopages » Wiltshire » Wiltshire » SN11 9BW

Company number 02554339
Status Active
Incorporation Date 1 November 1990
Company Type Private Limited Company
Address UNIT 3 MAUNDRELL ROAD, PORTE MARSH INDUSTRIAL ESTATE, CALNE, WILTSHIRE, SN11 9BW
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products, 46330 - Wholesale of dairy products, eggs and edible oils and fats, 52101 - Operation of warehousing and storage facilities for water transport activities, 52102 - Operation of warehousing and storage facilities for air transport activities
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 1 December 2016 with updates; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 100 . The most likely internet sites of PAR FOODS LIMITED are www.parfoods.co.uk, and www.par-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and one months. The distance to to Melksham Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Par Foods Limited is a Private Limited Company. The company registration number is 02554339. Par Foods Limited has been working since 01 November 1990. The present status of the company is Active. The registered address of Par Foods Limited is Unit 3 Maundrell Road Porte Marsh Industrial Estate Calne Wiltshire Sn11 9bw. . RILEY, Wendy Jane is a Secretary of the company. RILEY, Paul Andrew is a Director of the company. RILEY, Wendy Jane is a Director of the company. The company operates in "Wholesale of meat and meat products".


Current Directors


Director
RILEY, Paul Andrew

66 years old

Director
RILEY, Wendy Jane
Appointed Date: 01 December 2013
65 years old

Persons With Significant Control

Mr Lars Knudsen
Notified on: 1 November 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PAR FOODS LIMITED Events

09 Mar 2017
Total exemption small company accounts made up to 30 September 2016
16 Dec 2016
Confirmation statement made on 1 December 2016 with updates
12 Jan 2016
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 100

21 Dec 2015
Total exemption small company accounts made up to 30 September 2015
22 Dec 2014
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 100

...
... and 60 more events
16 Jan 1994
Accounts for a small company made up to 30 November 1992

16 Jan 1994
Accounts for a small company made up to 30 November 1991

16 Jan 1991
Registered office changed on 16/01/91 from: 209 luckwell road bristol BS3 3HD

16 Jan 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed

01 Nov 1990
Incorporation

PAR FOODS LIMITED Charges

2 February 2001
Debenture
Delivered: 7 February 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 March 1999
Mortgage debenture
Delivered: 25 March 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
5 December 1994
Debenture
Delivered: 9 December 1994
Status: Outstanding
Persons entitled: Viking Foods Limited
Description: Undertaking and all property and assets present and future…