Company Information for P.F.D.(CARLISLE)LIMITED
PIONEER HOUSE, ROSEHILL ESTATE, CARLISLE, CUMBRIA, CA1 2RW,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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P.F.D.(CARLISLE)LIMITED | |
Legal Registered Office | |
PIONEER HOUSE ROSEHILL ESTATE CARLISLE CUMBRIA CA1 2RW Other companies in CA1 | |
Company Number | 00557210 | |
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Company ID Number | 00557210 | |
Date formed | 1955-11-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 20/11/2015 | |
Return next due | 18/12/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-06 19:47:51 |
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Officer | Role | Date Appointed |
---|---|---|
KATRINA ELIZABETH ABBOTT |
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DAVID ANDREW JENKINS |
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HERBERT ANDREW JENKINS |
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NIGEL GRAHAM JENKINS |
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PAMELA DIANE JENKINS |
Officer | Role | Date Appointed | Date Resigned |
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BARRY GEORGE GARRETT |
Director | ||
MARY EUPHEMIA BARBINI |
Director | ||
HENRY EDWARD BROWN |
Director | ||
THOMAS ROBERT JENKINS |
Director | ||
FRANCES MARY BLAIR |
Company Secretary | ||
FRANCES MARY BLAIR |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WARWICK-ON-EDEN PLAYGROUND | Director | 2013-03-18 | CURRENT | 1999-03-30 | Active | |
COMPLETE CUISINE LIMITED | Director | 2003-01-07 | CURRENT | 1999-02-17 | Dissolved 2014-05-06 | |
CATERFORCE LIMITED | Director | 2003-01-07 | CURRENT | 1992-01-14 | Active |
Date | Document Type | Document Description |
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AD01 | REGISTERED OFFICE CHANGED ON 26/02/24 FROM Pioneer House PO Box 30 Rosehill Estate Carlisle Cumbria CA1 2RR | |
FULL ACCOUNTS MADE UP TO 30/04/23 | ||
AA | FULL ACCOUNTS MADE UP TO 30/04/23 | |
CONFIRMATION STATEMENT MADE ON 20/11/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/23, WITH NO UPDATES | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
FULL ACCOUNTS MADE UP TO 30/04/22 | ||
AA | FULL ACCOUNTS MADE UP TO 30/04/22 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9 | |
CONFIRMATION STATEMENT MADE ON 20/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 30/04/21 | ||
AA | FULL ACCOUNTS MADE UP TO 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/16 | |
LATEST SOC | 25/11/16 STATEMENT OF CAPITAL;GBP 17301 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES | |
AD03 | Registers moved to registered inspection location of C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP | |
AD02 | Register inspection address changed to C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY GEORGE GARRETT | |
AA | FULL ACCOUNTS MADE UP TO 30/04/15 | |
LATEST SOC | 03/12/15 STATEMENT OF CAPITAL;GBP 17301 | |
AR01 | 20/11/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for David Andrew Jenkins on 2015-06-01 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/14 | |
LATEST SOC | 05/12/14 STATEMENT OF CAPITAL;GBP 17301 | |
AR01 | 20/11/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for David Andrew Jenkins on 2014-06-11 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/13 | |
LATEST SOC | 27/11/13 STATEMENT OF CAPITAL;GBP 17301 | |
AR01 | 20/11/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA DIANE JENKINS / 26/11/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW JENKINS / 26/11/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW JENKINS / 26/11/2013 | |
CC04 | Statement of company's objects | |
RES01 | ADOPT ARTICLES 07/05/13 | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
AA | FULL ACCOUNTS MADE UP TO 30/04/12 | |
AR01 | 20/11/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/11 | |
AR01 | 20/11/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL GRAHAM JENKINS / 21/11/2011 | |
AR01 | 20/11/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/10 | |
AR01 | 20/11/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/09 | |
363a | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2) | AD 21/02/08 GBP SI 1@1=1 GBP IC 17300/17301 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/05 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
169 | £ IC 20080/17300 08/04/04 £ SR 2780@1=2780 | |
288b | DIRECTOR RESIGNED | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
169 | £ IC 20430/20080 11/02/04 £ SR 350@1=350 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
AA | FULL ACCOUNTS MADE UP TO 30/04/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/01 | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/99 | |
SRES01 | ALTER MEM AND ARTS 24/02/99 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/98 | |
363s | RETURN MADE UP TO 20/11/98; CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 20/11/97; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 11 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OVER A BUILDING AGREEMENT | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
FURTHER CHARGE | Satisfied | TENNENT CALEDONIAN BREWERIES LIMITED | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
FURTHER CHARGE | Satisfied | NORWICH GENERAL TRUST LIMITED | |
LEGAL CHARGE | Satisfied | NORWICH GENERAL TRUST LTD. | |
EQUITABLE MORTGAGE | Satisfied | TENNENTS CALEDONIAN BREWERIES LTD | |
CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on P.F.D.(CARLISLE)LIMITED
P.F.D.(CARLISLE)LIMITED owns 3 domain names.
pioneerfoods.co.uk pioneerfoodservice.co.uk theshepherdsinn.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Northumberland County Council | |
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Catering Provisions |
Northumberland County Council | |
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Catering Provisions |
Northumberland County Council | |
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Catering Provisions |
Northumberland County Council | |
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Catering Provisions |
Northumberland County Council | |
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Catering Provisions |
Northumberland County Council | |
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Catering Provisions |
Newcastle City Council | |
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Supplies & Services |
Northumberland County Council | |
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Catering Provisions |
Northumberland County Council | |
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Catering Provisions |
Northumberland County Council | |
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Catering Provisions |
Northumberland County Council | |
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Catering Provisions |
Northumberland County Council | |
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Catering Provisions |
Northumberland County Council | |
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Catering Provisions |
Northumberland County Council | |
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Catering Provisions |
Northumberland County Council | |
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Catering Provisions |
Northumberland County Council | |
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Catering Provisions |
Northumberland County Council | |
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Catering Provisions |
Newcastle City Council | |
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Northumberland County Council | |
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Catering Provisions |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |