PASTA FOODS LIMITED

Company Number		00566338
Company ID Number		00566338
Date formed		1956-05-18
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/10/2022
Account next due		31/07/2024
Latest return		26/01/2016
Return next due		23/02/2017
Type of accounts		FULL
VAT Number /Sales tax ID		GB197021462

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Companies with same name PASTA FOODS LIMITED

The following companies were found which have the same name as PASTA FOODS LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
PASTA FOODS INVESTMENTS LIMITED	C/O PASTA FOODS LTD FOREST WAY NEW COSTESSEY NORWICH NR5 0JH	Active	Company formed on the 2015-05-20
PASTA FOODS PRIVATE LIMITED	SESHA SADAN 15/4 CAMBRIDGE ROAULSOO BANGALORE 560 008 BANGALORE Karnataka 560008	STRIKE OFF	Company formed on the 1994-04-08
PASTA FOODS PROPRIETARY LIMITED	VIC 3124	Active	Company formed on the 1971-11-09

Company Officers of PASTA FOODS LIMITED

Current Directors

Officer	Role	Date Appointed
PETER NIGEL GEORGE BARRY	Director	2002-09-30
DAVID LEWIS	Director	2003-11-03
SIMON MILTON WEBBER	Director	2003-11-03

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KARL RICMAR JERMYN	Company Secretary	2008-11-21	2015-09-17
KARL RICMAR JERMYN	Director	2010-11-25	2015-09-17
TZIGANE ABIGAIL WOOLNER	Director	2012-07-13	2015-07-09
PETER EDWARD FOSTER	Director	2010-11-25	2013-05-03
VINCENT EWING	Director	2010-11-25	2012-05-11
BRIAN JOHN GRANT	Company Secretary	2004-01-28	2008-10-31
BRIAN JOHN GRANT	Director	2003-11-03	2008-10-31
PETER NIGEL GEORGE BARRY	Company Secretary	2003-11-03	2004-01-01
MICHAEL BRIAN WOODMORE	Company Secretary	2000-08-31	2003-11-03
STEPHEN JOHN PALMER	Director	1991-11-01	2003-11-03
MICHAEL JOHN SCHURCH	Director	2001-08-01	2003-11-03
MICHAEL BRIAN WOODMORE	Director	2000-08-22	2003-11-03
DAVID LEWIS	Director	2000-08-31	2002-12-20
KENNETH RICHARD JOLLANS	Director	2000-12-01	2002-09-30
IAN WILLIAM RUDDICK	Director	2000-08-31	2002-03-31
PETER NIGEL GEORGE BARRY	Director	1995-06-01	2000-12-01
DENISE PATRICIA BURTON	Company Secretary	1995-03-17	2000-08-31
RICHARD NORMAN MARCHANT	Director	1999-07-12	2000-08-31
KEITH RONALD TURNBULL	Director	1995-04-01	2000-08-31
IAN ALEXANDER DUNCAN	Director	1994-02-14	1999-07-12
JEFFREY ROBSON	Director	1991-11-01	1999-04-30
ANDREW ELY	Director	1996-02-02	1998-01-31
DAVID LEWIS	Director	1991-11-01	1995-06-01
ROGER KEITH MILLER	Company Secretary	1993-10-13	1995-03-17
RODNEY MICHAEL BUTCHER	Director	1991-11-01	1994-05-31
STEPHEN JOHN PALMER	Company Secretary	1991-11-01	1993-10-13
GORDEN HAXTON TELFORD	Director	1991-11-01	1993-06-30

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PETER NIGEL GEORGE BARRY	PASTA FOODS INVESTMENTS LIMITED	Director	2015-06-17	CURRENT	2015-05-20	Active
PETER NIGEL GEORGE BARRY	WYMONDHAM RUGBY FOOTBALL CLUB	Director	2014-03-28	CURRENT	2011-11-25	Active - Proposal to Strike off
PETER NIGEL GEORGE BARRY	PASTEUR RETAIL PARK LIMITED	Director	2013-10-18	CURRENT	2013-08-02	Active
PETER NIGEL GEORGE BARRY	COEPIX LIMITED	Director	2011-05-06	CURRENT	2011-04-21	Dissolved 2014-05-27
PETER NIGEL GEORGE BARRY	PRETTY INVESTMENTS LIMITED	Director	2010-03-19	CURRENT	2010-03-09	Active
PETER NIGEL GEORGE BARRY	PRETTY 210 LIMITED	Director	2010-03-19	CURRENT	2010-03-09	Active
PETER NIGEL GEORGE BARRY	PRETTY PROPERTIES LIMITED	Director	2010-03-19	CURRENT	2010-03-09	Active
PETER NIGEL GEORGE BARRY	PRETTY 1092 LIMITED	Director	2005-06-01	CURRENT	2004-11-10	Active
PETER NIGEL GEORGE BARRY	MARSHALLS FOODS LIMITED	Director	2005-06-01	CURRENT	2004-11-10	Active
PETER NIGEL GEORGE BARRY	PRETTY 1050 LIMITED	Director	2003-05-22	CURRENT	2003-04-14	Active
DAVID LEWIS	PASTA FOODS INVESTMENTS LIMITED	Director	2015-06-17	CURRENT	2015-05-20	Active
DAVID LEWIS	PASTEUR RETAIL PARK LIMITED	Director	2013-10-18	CURRENT	2013-08-02	Active
DAVID LEWIS	BELVEDERE COURT (SIDMOUTH)MANAGEMENT COMPANY LIMITED	Director	2013-06-10	CURRENT	2009-06-24	Active
DAVID LEWIS	PRETTY INVESTMENTS LIMITED	Director	2010-03-19	CURRENT	2010-03-09	Active
DAVID LEWIS	PRETTY 210 LIMITED	Director	2010-03-19	CURRENT	2010-03-09	Active
DAVID LEWIS	PRETTY PROPERTIES LIMITED	Director	2010-03-19	CURRENT	2010-03-09	Active
DAVID LEWIS	MARSHALLS FOODS LIMITED	Director	2005-06-01	CURRENT	2004-11-10	Active
DAVID LEWIS	PRETTY 1092 LIMITED	Director	2005-01-01	CURRENT	2004-11-10	Active
DAVID LEWIS	PRETTY 1050 LIMITED	Director	2003-05-22	CURRENT	2003-04-14	Active
SIMON MILTON WEBBER	PASTA FOODS INVESTMENTS LIMITED	Director	2015-05-20	CURRENT	2015-05-20	Active
SIMON MILTON WEBBER	DM CALIBRATION LIMITED	Director	2015-02-24	CURRENT	1991-01-30	Active
SIMON MILTON WEBBER	SPREAD NEWCO TWELVE LIMITED	Director	2014-02-07	CURRENT	2007-07-19	Dissolved 2015-08-11
SIMON MILTON WEBBER	MCC(15)NL LIMITED	Director	2014-02-07	CURRENT	2007-07-06	Dissolved 2017-07-11
SIMON MILTON WEBBER	MCC(15)OL LIMITED	Director	2013-09-02	CURRENT	2007-07-06	Dissolved 2017-07-11
SIMON MILTON WEBBER	MCC(15)GL LIMITED	Director	2013-09-02	CURRENT	1999-11-02	Dissolved 2017-07-11
SIMON MILTON WEBBER	MCC(15)MS LIMITED	Director	2013-09-02	CURRENT	2000-03-07	Dissolved 2017-07-11
SIMON MILTON WEBBER	PASTEUR RETAIL PARK LIMITED	Director	2013-08-02	CURRENT	2013-08-02	Active
SIMON MILTON WEBBER	OA PROPERTY LIMITED	Director	2013-05-03	CURRENT	2013-05-03	Dissolved 2014-09-23
SIMON MILTON WEBBER	SPREAD NEWCO THIRTEEN LIMITED	Director	2011-09-16	CURRENT	2011-09-16	Dissolved 2015-08-11
SIMON MILTON WEBBER	MCC(15)GH LIMITED	Director	2011-05-01	CURRENT	2008-10-02	Dissolved 2017-07-11
SIMON MILTON WEBBER	LOGISTEX EUROPE LTD	Director	2011-02-11	CURRENT	2010-07-02	Active
SIMON MILTON WEBBER	LOGISTEX LIMITED	Director	2011-02-11	CURRENT	1937-11-30	Active
SIMON MILTON WEBBER	DM SYSTEMS GROUP LIMITED	Director	2010-06-16	CURRENT	2010-06-04	Active
SIMON MILTON WEBBER	SHOO 501 LIMITED	Director	2010-06-16	CURRENT	2010-05-14	Active
SIMON MILTON WEBBER	PRETTY INVESTMENTS LIMITED	Director	2010-03-19	CURRENT	2010-03-09	Active
SIMON MILTON WEBBER	PRETTY 210 LIMITED	Director	2010-03-19	CURRENT	2010-03-09	Active
SIMON MILTON WEBBER	PRETTY PROPERTIES LIMITED	Director	2010-03-19	CURRENT	2010-03-09	Active
SIMON MILTON WEBBER	PRETTY 1092 LIMITED	Director	2005-06-01	CURRENT	2004-11-10	Active
SIMON MILTON WEBBER	MARSHALLS FOODS LIMITED	Director	2005-06-01	CURRENT	2004-11-10	Active
SIMON MILTON WEBBER	CARDIFF RUGBY FOOTBALL CLUB LIMITED	Director	2004-11-22	CURRENT	2003-06-27	Active
SIMON MILTON WEBBER	PRETTY 1050 LIMITED	Director	2003-11-06	CURRENT	2003-04-14	Active
SIMON MILTON WEBBER	CARDIFF RUGBY LIMITED	Director	2002-07-18	CURRENT	1996-05-15	Active

More director information

Advertised Job Vacancies

Job Title	Location	Job description	Date posted
New Product Development Technologist	Great Yarmouth	New Product Development Technologist - Great Yarmouth Salary - 25,000 - 28,000 dependant on experience Pension of 3% Free car parking About Pasta Foods	2016-11-28
Production Technical Assistant - Temporary	Great Yarmouth	This role is to assist Pasta Foods Limited to maintain the highest standards of Quality, Food Safety and Hygiene at all times through the implementation of...	2016-08-09

Jobs results powered by Indeed

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-01-26		CONFIRMATION STATEMENT MADE ON 26/01/24, WITH NO UPDATES
2024-01-26	CS01	CONFIRMATION STATEMENT MADE ON 26/01/24, WITH NO UPDATES
2023-07-25		FULL ACCOUNTS MADE UP TO 31/10/22
2023-07-25	AA	FULL ACCOUNTS MADE UP TO 31/10/22
2023-01-27		CONFIRMATION STATEMENT MADE ON 26/01/23, WITH UPDATES
2023-01-27	CS01	CONFIRMATION STATEMENT MADE ON 26/01/23, WITH UPDATES
2022-11-04	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005663380020
2022-11-02	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 005663380027
2022-10-05		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005663380023
2022-10-05		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005663380022
2022-10-05	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005663380022
2022-10-03		REGISTRATION OF A CHARGE / CHARGE CODE 005663380026
2022-10-03	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 005663380026
2022-09-29		REGISTRATION OF A CHARGE / CHARGE CODE 005663380024
2022-09-29		REGISTRATION OF A CHARGE / CHARGE CODE 005663380025
2022-09-29	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 005663380025
2022-09-20	AP01	DIRECTOR APPOINTED MR GORDON JAMES CHETWOOD
2022-08-11	PSC02	Notification of Pretty 210 Limited as a person with significant control on 2022-07-31
2022-08-11	PSC07	CESSATION OF PRETTY 1050 LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-07-19	AA	FULL ACCOUNTS MADE UP TO 31/10/21
2022-02-07		CONFIRMATION STATEMENT MADE ON 26/01/22, WITH NO UPDATES
2022-02-07	CS01	CONFIRMATION STATEMENT MADE ON 26/01/22, WITH NO UPDATES
2021-06-23	AA	FULL ACCOUNTS MADE UP TO 30/10/20
2021-02-04	CS01	CONFIRMATION STATEMENT MADE ON 26/01/21, WITH NO UPDATES
2021-02-04	PSC07	CESSATION OF PETER NIGEL GEORGE BARRY AS A PERSON OF SIGNIFICANT CONTROL
2020-07-02	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005663380021
2020-05-20	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID LEWIS
2020-02-14	AA	FULL ACCOUNTS MADE UP TO 31/10/19
2020-02-07	CS01	CONFIRMATION STATEMENT MADE ON 26/01/20, WITH NO UPDATES
2019-05-15	AD01	REGISTERED OFFICE CHANGED ON 15/05/19 FROM Pasteur Road Great Yarmouth Norfolk NR31 0DW
2019-02-13	AA	FULL ACCOUNTS MADE UP TO 31/10/18
2019-01-30	CS01	CONFIRMATION STATEMENT MADE ON 26/01/19, WITH NO UPDATES
2018-03-26	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 005663380023
2018-03-21	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 005663380022
2018-03-12	CS01	CONFIRMATION STATEMENT MADE ON 26/01/18, WITH NO UPDATES
2018-02-07	AA	FULL ACCOUNTS MADE UP TO 31/10/17
2017-02-01	LATEST SOC	01/02/17 STATEMENT OF CAPITAL;GBP 10000000
2017-02-01	CS01	CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES
2017-01-31	AA	FULL ACCOUNTS MADE UP TO 31/10/16
2016-07-27	AA	FULL ACCOUNTS MADE UP TO 31/10/15
2016-03-17	MEM/ARTS	ARTICLES OF ASSOCIATION
2016-03-09	LATEST SOC	09/03/16 STATEMENT OF CAPITAL;GBP 10000000
2016-03-09	AR01	26/01/16 ANNUAL RETURN FULL LIST
2016-02-09	RES01	ADOPT ARTICLES 09/02/16
2016-01-29	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005663380012
2016-01-28	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 005663380021
2016-01-28	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-01-28	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2016-01-28	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005663380013
2016-01-28	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005663380017
2016-01-28	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005663380018
2016-01-28	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005663380015
2016-01-28	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2016-01-28	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2016-01-28	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2016-01-28	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2016-01-28	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005663380014
2016-01-28	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005663380019
2016-01-25	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 005663380020
2015-12-30	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 005663380019
2015-11-04	TM01	APPOINTMENT TERMINATED, DIRECTOR TZIGANE WOOLNER
2015-10-21	AA01	CURREXT FROM 30/04/2015 TO 31/10/2015
2015-10-01	TM02	APPOINTMENT TERMINATED, SECRETARY KARL JERMYN
2015-10-01	TM01	APPOINTMENT TERMINATED, DIRECTOR KARL JERMYN
2015-06-26	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 005663380018
2015-06-26	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 005663380017
2015-06-26	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 005663380016
2015-04-25	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 005663380015
2015-02-13	AA	FULL ACCOUNTS MADE UP TO 03/05/14
2015-02-10	LATEST SOC	10/02/15 STATEMENT OF CAPITAL;GBP 10000000
2015-02-10	AR01	26/01/15 FULL LIST
2015-01-29	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 005663380014
2014-10-30	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 005663380013
2014-09-19	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 005663380012
2014-09-02	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 005663380011
2014-02-21	LATEST SOC	21/02/14 STATEMENT OF CAPITAL;GBP 10000000
2014-02-21	AR01	26/01/14 FULL LIST
2014-02-21	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR KARL RICMAR JERMYN / 04/01/2013
2013-11-16	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 005663380010
2013-07-17	AA	FULL ACCOUNTS MADE UP TO 04/05/13
2013-06-25	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER FOSTER
2013-05-21	AUD	AUDITOR'S RESIGNATION
2013-05-14	AUD	AUDITOR'S RESIGNATION
2013-02-26	AR01	26/01/13 FULL LIST
2013-01-30	AA	FULL ACCOUNTS MADE UP TO 05/05/12
2012-07-13	AP01	DIRECTOR APPOINTED MS TZIGANE WOOLNER
2012-06-07	TM01	APPOINTMENT TERMINATED, DIRECTOR VINCENT EWING
2012-04-12	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2012-04-12	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2012-02-01	AR01	26/01/12 FULL LIST
2011-09-07	AA	FULL ACCOUNTS MADE UP TO 30/04/11
2011-02-11	AR01	26/01/11 FULL LIST
2011-02-01	AA	FULL ACCOUNTS MADE UP TO 01/05/10
2010-11-26	AP01	DIRECTOR APPOINTED MR PETER FOSTER
2010-11-25	AP01	DIRECTOR APPOINTED MR VINCENT EWING
2010-11-25	AP01	DIRECTOR APPOINTED MR KARL JERMYN
2010-11-17	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2010-04-08	RES13	GUARANTEE OF INDEMNITY 19/03/2010
2010-02-09	AR01	26/01/10 FULL LIST
2009-08-13	AA	FULL ACCOUNTS MADE UP TO 02/05/09
2009-02-12	AA	FULL ACCOUNTS MADE UP TO 03/05/08
2009-01-27	363a	RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS
2009-01-27	288b	APPOINTMENT TERMINATED SECRETARY BRIAN GRANT
2008-12-04	288b	APPOINTMENT TERMINATED DIRECTOR BRIAN GRANT
2008-12-03	288a	SECRETARY APPOINTED KARL JERMYN
2008-03-04	AA	FULL ACCOUNTS MADE UP TO 05/05/07
2008-02-11	363a	RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS
2007-02-01	363s	RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS
2007-01-27	AA	FULL ACCOUNTS MADE UP TO 29/04/06
2006-02-08	AA	FULL ACCOUNTS MADE UP TO 30/04/05
2006-01-17	363s	RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS
2005-11-16	395	PARTICULARS OF MORTGAGE/CHARGE
2005-11-05	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-03-19	395	PARTICULARS OF MORTGAGE/CHARGE
2005-02-08	363(288)	SECRETARY RESIGNED
2005-02-08	363s	RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS
2005-01-25	AA	FULL ACCOUNTS MADE UP TO 01/05/04
2004-03-02	395	PARTICULARS OF MORTGAGE/CHARGE
2004-02-04	363s	RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS
2004-02-04	288a	NEW SECRETARY APPOINTED
2004-02-04	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-02-04	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-01-12	287	REGISTERED OFFICE CHANGED ON 12/01/04 FROM: ELM HOUSE 25 ELM STREET IPSWICH SUFFOLK IP1 2AD
2003-11-19	288a	NEW DIRECTOR APPOINTED
2003-11-13	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-11-11	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2003-11-11	288a	NEW SECRETARY APPOINTED
2003-11-11	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-11-11	288a	NEW DIRECTOR APPOINTED
2003-11-11	288b	DIRECTOR RESIGNED
2003-11-11	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2003-11-11	288a	NEW DIRECTOR APPOINTED
2003-11-11	288b	DIRECTOR RESIGNED
2003-11-11	AUD	AUDITOR'S RESIGNATION
2003-11-11	287	REGISTERED OFFICE CHANGED ON 11/11/03 FROM: CHAPEL HOUSE LISTON ROAD MARLOW BUCKINGHAMSHIRE SL7 1TJ
2003-11-11	RES07	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2003-11-07	395	PARTICULARS OF MORTGAGE/CHARGE

Industry Information

SIC/NAIC Codes

10 - Manufacture of food products

107 - Manufacture of bakery and farinaceous products

10730 - Manufacture of macaroni, noodles, couscous and similar farinaceous products

Licences & Regulatory approval

We could not find any licences issued to PASTA FOODS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against PASTA FOODS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	27
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	23

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2016-01-20	Outstanding	LEUMI ABL LIMITED
	2016-01-20	Outstanding	SUFFOLK COUNTY COUNCIL
	2015-12-23	Satisfied	SUFFOLK COUNTY COUNCIL
	2015-06-19	Outstanding	LLOYDS BANK PLC
	2015-06-19	Satisfied	LLOYDS BANK COMMERCIAL FINANCE LIMITED
	2015-06-19	Satisfied	LLOYDS BANK PLC
	2015-04-25	Satisfied	LLOYDS BANK PLC
	2015-01-29	Satisfied	LLOYDS BANK PLC
	2014-10-30	Satisfied	LLOYDS BANK PLC
	2014-09-19	Satisfied	SUFFOLK COUNTY COUNCIL
	2014-09-02	Outstanding	LLOYDS BANK PLC
	2013-11-16	Outstanding	LLOYDS BANK PLC
DEBENTURE	2012-04-12	Outstanding	LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT	2012-04-12	Satisfied	LLOYDS TSB BANK PLC
CHATTEL MORTGAGE	2010-11-17	Satisfied	LLOYDS TSB COMMERCIAL FINANCE LIMITED
CHATTEL MORTGAGE	2005-11-16	Satisfied	LLOYDS TSB COMMERCIAL FINANCE LIMITED
CHATTEL MORTGAGE	2005-03-19	Satisfied	LLOYDS TSB COMMERCIAL FINANCE LIMITED
CHATTEL MORTGAGE	2004-03-02	Satisfied	LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE	2003-11-05	Satisfied	LLOYDS TSB COMMERICAL FINANCE LIMITED
SECURITY AGREEMENT	2003-11-03	Satisfied	RHM FOOD SOLUTIONS LIMITED
DEBENTURE BETWEEN RHM GROUP ONE LIMITED, THE CHARGORS AND THE CHARGEES (ALL AS DEFINED)	2000-09-11	Satisfied	MORGAN GUARANTY TRUST COMPANY OF NEW YORK (AS "SECURITY AGENT")

Filed Financial Reports

Annual Accounts
2014-05-03

Annual Accounts
2013-05-04

Annual Accounts
2012-05-05

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 PASTA FOODS LIMITED

Intangible Assets

Patents

We have not found any records of PASTA FOODS LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

PASTA FOODS LIMITED owns 3 domain names.

pasta.co.uk pastafoodslimited.co.uk marshallspasta.co.uk

Trademarks

Trademark applications by PASTA FOODS LIMITED

PASTA FOODS LIMITED is the Original Applicant for the trademark Image for mark UK00003050750 Pasta FOODSMANUFACTURING GREAT BRITISH SNACK & PASTA PRODUCTS. SINCE 1964 ™ (UK00003050750) through the UKIPO on the 2014-04-09: Trademark class: Flour and preparations made from cereals prepared meals; pizza, pies and pasta dishes.

Income

Government Income

We have not found government income sources for PASTA FOODS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (10730 - Manufacture of macaroni, noodles, couscous and similar farinaceous products) as PASTA FOODS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where PASTA FOODS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by PASTA FOODS LIMITED

Date	Import Code	Imported Goods classification description
2014-12-01	84379000	Parts of machinery used in the milling industry or for the working of cereals or dried leguminous vegetables or machines for cleaning, sorting or grading seed, grain or dried leguminous vegetables, n.e.s.
2014-12-01	84389000	Parts of machinery for the industrial preparation or manufacture of food or drink, n.e.s.
2014-09-01	84379000	Parts of machinery used in the milling industry or for the working of cereals or dried leguminous vegetables or machines for cleaning, sorting or grading seed, grain or dried leguminous vegetables, n.e.s.
2014-09-01	84381010	Bakery machinery (excl. ovens and dough rollers)
2014-09-01	84389000	Parts of machinery for the industrial preparation or manufacture of food or drink, n.e.s.
2014-08-01	84389000	Parts of machinery for the industrial preparation or manufacture of food or drink, n.e.s.
2014-06-01	90258080	Hydrometers, areometers and similar floating instruments, hygrometers and psychrometers, whether or not combined with each other or with thermometers or barometers, non-electronic
2014-04-01	84389000	Parts of machinery for the industrial preparation or manufacture of food or drink, n.e.s.
2014-03-01	84389000	Parts of machinery for the industrial preparation or manufacture of food or drink, n.e.s.
2014-02-01	84389000	Parts of machinery for the industrial preparation or manufacture of food or drink, n.e.s.
2013-11-01	84389000	Parts of machinery for the industrial preparation or manufacture of food or drink, n.e.s.
2013-10-01	84379000	Parts of machinery used in the milling industry or for the working of cereals or dried leguminous vegetables or machines for cleaning, sorting or grading seed, grain or dried leguminous vegetables, n.e.s.
2013-10-01	84389000	Parts of machinery for the industrial preparation or manufacture of food or drink, n.e.s.
2013-07-01	84389000	Parts of machinery for the industrial preparation or manufacture of food or drink, n.e.s.
2013-06-01	84379000	Parts of machinery used in the milling industry or for the working of cereals or dried leguminous vegetables or machines for cleaning, sorting or grading seed, grain or dried leguminous vegetables, n.e.s.
2013-06-01	84389000	Parts of machinery for the industrial preparation or manufacture of food or drink, n.e.s.
2013-03-01	84389000	Parts of machinery for the industrial preparation or manufacture of food or drink, n.e.s.
2012-12-01	84379000	Parts of machinery used in the milling industry or for the working of cereals or dried leguminous vegetables or machines for cleaning, sorting or grading seed, grain or dried leguminous vegetables, n.e.s.
2012-11-01	84389000	Parts of machinery for the industrial preparation or manufacture of food or drink, n.e.s.
2012-10-01	84818099	Appliances for pipes, boiler shells, tanks, vats or the like (excl. pressure-reducing valves, valves for the control of pneumatic power transmission, check "non-return" valves, safety or relief valves, taps, cocks and valves for sinks, baths and similar fixtures, central heating radiator valves, valves for pneumatic tyres and inner-tubes, process control valves, globe valves, gate valves, ball and plug valves, butterfly valves and diaphragm valves)
2012-08-01	84389000	Parts of machinery for the industrial preparation or manufacture of food or drink, n.e.s.
2012-07-01	84379000	Parts of machinery used in the milling industry or for the working of cereals or dried leguminous vegetables or machines for cleaning, sorting or grading seed, grain or dried leguminous vegetables, n.e.s.
2012-07-01	84389000	Parts of machinery for the industrial preparation or manufacture of food or drink, n.e.s.
2012-05-01	84389000	Parts of machinery for the industrial preparation or manufacture of food or drink, n.e.s.
2012-05-01	94032020	Metal beds (excl. hospital beds with mechanical fittings)
2012-04-01	84389000	Parts of machinery for the industrial preparation or manufacture of food or drink, n.e.s.
2012-02-01	84389000	Parts of machinery for the industrial preparation or manufacture of food or drink, n.e.s.
2011-12-01	84389000	Parts of machinery for the industrial preparation or manufacture of food or drink, n.e.s.
2011-11-01	84389000	Parts of machinery for the industrial preparation or manufacture of food or drink, n.e.s.
2011-07-01	84389000	Parts of machinery for the industrial preparation or manufacture of food or drink, n.e.s.
2011-06-01	11061000	Flour, meal and powder of peas, beans, lentils and the other dried leguminous vegetables of heading 0713
2011-05-01	11061000	Flour, meal and powder of peas, beans, lentils and the other dried leguminous vegetables of heading 0713
2011-05-01	84389000	Parts of machinery for the industrial preparation or manufacture of food or drink, n.e.s.
2010-11-01	11061000	Flour, meal and powder of peas, beans, lentils and the other dried leguminous vegetables of heading 0713
2010-11-01	84389000	Parts of machinery for the industrial preparation or manufacture of food or drink, n.e.s.
2010-07-01	84389000	Parts of machinery for the industrial preparation or manufacture of food or drink, n.e.s.
2010-06-01	84389000	Parts of machinery for the industrial preparation or manufacture of food or drink, n.e.s.
2010-04-01	84389000	Parts of machinery for the industrial preparation or manufacture of food or drink, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PASTA FOODS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded PASTA FOODS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2024-02-05 16:11:17
Primary Source:	Companies House

Company Overview

Company Officers of PASTA FOODS LIMITED

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