CHAROEN POKPHAND FOODS (UK) LIMITED
KIDDERMINSTER FAVOURITES LIMITED

Hellopages » Worcestershire » Wychavon » DY10 4JB

Company number 04279798
Status Active
Incorporation Date 31 August 2001
Company Type Private Limited Company
Address AVON HOUSE HARTLEBURY TRADING ESTATE, HARTLEBURY, KIDDERMINSTER, WORCESTERSHIRE, DY10 4JB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 31 August 2016 with updates; Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 1,000,000 . The most likely internet sites of CHAROEN POKPHAND FOODS (UK) LIMITED are www.charoenpokphandfoodsuk.co.uk, and www.charoen-pokphand-foods-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Blakedown Rail Station is 5.7 miles; to Hagley Rail Station is 7.2 miles; to Stourbridge Junction Rail Station is 9 miles; to Cradley Heath Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Charoen Pokphand Foods Uk Limited is a Private Limited Company. The company registration number is 04279798. Charoen Pokphand Foods Uk Limited has been working since 31 August 2001. The present status of the company is Active. The registered address of Charoen Pokphand Foods Uk Limited is Avon House Hartlebury Trading Estate Hartlebury Kidderminster Worcestershire Dy10 4jb. . LASOMBOON, Saravut is a Secretary of the company. CHIRAKITCHARERN, Paisan is a Director of the company. LASOMBOON, Saravut is a Director of the company. OHMPORNNUWAT, Pisit is a Director of the company. SHIH, De Yi is a Director of the company. Secretary BOX, Colin William has been resigned. Secretary VINCENT, John Philip has been resigned. Nominee Secretary STL SECRETARIES LTD. has been resigned. Director BRITTON, Clive has been resigned. Director CAPPER, Robert Matthew has been resigned. Director CHEADLE, Mark John has been resigned. Director MILLER, Robert Reid has been resigned. Director STOKES, Richard John has been resigned. Director VINCENT, John Philip has been resigned. Nominee Director STL DIRECTORS LTD. has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
LASOMBOON, Saravut
Appointed Date: 12 January 2005
Director
CHIRAKITCHARERN, Paisan
Appointed Date: 12 January 2005
66 years old
Director
LASOMBOON, Saravut
Appointed Date: 12 January 2005
60 years old
Director
OHMPORNNUWAT, Pisit
Appointed Date: 12 January 2005
71 years old
Director
SHIH, De Yi
Appointed Date: 12 January 2005
80 years old

Resigned Directors

Secretary
BOX, Colin William
Resigned: 19 September 2002
Appointed Date: 24 September 2001
Secretary
VINCENT, John Philip
Resigned: 12 January 2005
Appointed Date: 19 September 2002
Nominee Secretary
STL SECRETARIES LTD.
Resigned: 27 September 2001
Appointed Date: 31 August 2001
Director
BRITTON, Clive
Resigned: 12 January 2005
Appointed Date: 19 September 2002
61 years old
Director
CAPPER, Robert Matthew
Resigned: 19 September 2002
Appointed Date: 27 September 2001
52 years old
Director
CHEADLE, Mark John
Resigned: 12 January 2005
Appointed Date: 19 September 2002
56 years old
Director
MILLER, Robert Reid
Resigned: 12 January 2005
Appointed Date: 19 September 2002
79 years old
Director
STOKES, Richard John
Resigned: 12 January 2005
Appointed Date: 19 September 2002
72 years old
Director
VINCENT, John Philip
Resigned: 12 January 2005
Appointed Date: 19 September 2002
63 years old
Nominee Director
STL DIRECTORS LTD.
Resigned: 27 September 2001
Appointed Date: 31 August 2001

Persons With Significant Control

Cpf Europe Sa
Notified on: 31 August 2016
Nature of control: Ownership of shares – 75% or more

CHAROEN POKPHAND FOODS (UK) LIMITED Events

31 Aug 2016
Accounts for a dormant company made up to 31 August 2016
31 Aug 2016
Confirmation statement made on 31 August 2016 with updates
03 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 1,000,000
01 Sep 2015
Accounts for a dormant company made up to 31 August 2015
03 Sep 2014
Accounts for a dormant company made up to 31 August 2014
...
... and 60 more events
23 Oct 2001
New director appointed
23 Oct 2001
New secretary appointed
23 Oct 2001
Director resigned
23 Oct 2001
Secretary resigned
31 Aug 2001
Incorporation

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