Company Information for PULLMAN FOODS LIMITED
C/O INTERPATH LTD, 10 FLEET PLACE, LONDON, EC4M 7RB,
|
Company Registration Number
01005190
Private Limited Company
Liquidation |
Company Name | |||
---|---|---|---|
PULLMAN FOODS LIMITED | |||
Legal Registered Office | |||
C/O INTERPATH LTD 10 FLEET PLACE LONDON EC4M 7RB Other companies in W1J | |||
| |||
Company Number | 01005190 | |
---|---|---|
Company ID Number | 01005190 | |
Date formed | 1971-03-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/06/2021 | |
Account next due | 31/03/2023 | |
Latest return | 28/05/2016 | |
Return next due | 25/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2022-12-29 04:51:49 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PULLMAN FOODS, INC. | 11301 PIPING ROCK DR. BOYNTON BEACH FL 33437 | Inactive | Company formed on the 1984-12-07 |
Officer | Role | Date Appointed |
---|---|---|
STEPHEN DAVID BENDER |
||
STEPHEN DAVID BENDER |
||
ANDREW MARK SELLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRIAN JOFFE |
Director | ||
FREDERICK JOHN BARNES |
Director | ||
COLIN HUGH KRETZMANN |
Director | ||
CHRISSI ROBERTA EVANS |
Company Secretary | ||
STEPHEN DAVID BENDER |
Company Secretary | ||
GWENDOLINE PARRY |
Director | ||
SHIRLEY ELIZABETH JOHNSON |
Company Secretary | ||
ALEXANDER FISHER |
Director | ||
MAITLAND BARTLETT COLIN FORD |
Director | ||
PAUL PHILIP ROSE |
Director | ||
CHARLES JOHN BOWEN |
Director | ||
ANDREW JOHN ROLFE |
Director | ||
JILL FINNEY |
Director | ||
JEFFREY GEORGE DAWSON |
Company Secretary | ||
NIGEL CHARLES POWELL EYNON |
Director | ||
BRIAN DENIS EDWARD MCCARTY |
Director | ||
IAN JAMES GLEN |
Director | ||
GORDON LAUDER |
Director | ||
JOHN MILNE TREWHITT |
Director | ||
ALLEN GEORGE WATTS |
Director | ||
BARRY JOHN SKIPPER |
Director | ||
IAN JAMES BELL |
Director | ||
MARTIN JAMES FORREST DICKINSON |
Director | ||
FREDERICK JOHN BARNES |
Director | ||
ANTHONY HAYDEN NOBLE |
Director | ||
ANTHONY JOSEPH MOSS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
3663 FIRST FOR FOODSERVICE LIMITED | Company Secretary | 2006-07-25 | CURRENT | 2006-04-06 | Active | |
BIDCORP FOODSERVICE (EUROPE) LIMITED | Company Secretary | 2004-05-12 | CURRENT | 2004-02-25 | Active | |
WILSON WATSON LIMITED | Company Secretary | 2003-08-08 | CURRENT | 2000-04-03 | Liquidation | |
THE DEVON ICE CREAM COMPANY LIMITED | Company Secretary | 2001-02-01 | CURRENT | 1999-10-19 | Active | |
THE BLACK & WHITE COFFEE COMPANY LIMITED | Company Secretary | 2001-02-01 | CURRENT | 1999-10-26 | Active | |
FIRST FOR FOODSERVICE LIMITED | Company Secretary | 2001-02-01 | CURRENT | 1999-10-29 | Active - Proposal to Strike off | |
BIDCORP (UK) LIMITED | Company Secretary | 2001-02-01 | CURRENT | 1999-03-17 | Active | |
GIFFORDS FINE FOODS LIMITED | Company Secretary | 2001-02-01 | CURRENT | 1999-12-16 | Active | |
BIDFOOD LIMITED | Company Secretary | 2001-01-26 | CURRENT | 1955-05-18 | Active | |
BIDFOOD ONE LIMITED | Company Secretary | 1999-06-07 | CURRENT | 1994-05-20 | Liquidation | |
BFS GROUP LIMITED | Director | 2017-04-12 | CURRENT | 1929-05-22 | Active | |
HM GROUP LIMITED | Director | 2017-03-20 | CURRENT | 1983-04-06 | Active | |
CHILDHAY MANOR ICE CREAM LIMITED | Director | 2016-03-03 | CURRENT | 2000-03-02 | Liquidation | |
QUALITY CUISINE (SOUTH WEST) LIMITED | Director | 2016-03-03 | CURRENT | 2010-03-04 | Active | |
CATERFOOD (SOUTH WEST) LIMITED | Director | 2016-03-03 | CURRENT | 1972-09-29 | Active | |
CATERFOOD HOLDINGS LIMITED | Director | 2016-03-03 | CURRENT | 2008-04-15 | Active | |
MOTEC (SW) LIMITED | Director | 2016-03-03 | CURRENT | 2012-03-16 | Active | |
YARDE FARM LIMITED | Director | 2016-03-03 | CURRENT | 1988-06-09 | Active | |
BIDCORP DEVELOPMENTS LIMITED | Director | 2015-07-07 | CURRENT | 1990-05-15 | Active | |
THE BARTON MEAT COMPANY LIMITED | Director | 2014-10-31 | CURRENT | 2004-03-08 | Active | |
ARLA FOODS HATFIELD LIMITED | Director | 2014-07-01 | CURRENT | 2009-02-11 | Active | |
BIDCORP PROPERTY LIMITED | Director | 2014-06-17 | CURRENT | 2005-06-15 | Active | |
BIDFOOD LIMITED | Director | 2014-05-07 | CURRENT | 1955-05-18 | Active | |
BIDFRESH HOLDINGS LIMITED | Director | 2012-10-15 | CURRENT | 2012-10-15 | Active | |
CHEF'S TROLLEY LIMITED | Director | 2012-04-30 | CURRENT | 1990-10-19 | Liquidation | |
BOSTON COFFEE COMPANY LIMITED | Director | 2012-04-30 | CURRENT | 2012-04-19 | Active - Proposal to Strike off | |
SOUTH LINCS FOODSERVICE LIMITED | Director | 2012-04-30 | CURRENT | 1981-06-17 | Active | |
CHURCHILL'S FINE FOODS LTD | Director | 2012-04-30 | CURRENT | 2005-04-14 | Liquidation | |
M G S MANAGEMENT SERVICES LIMITED | Director | 2012-04-30 | CURRENT | 2012-04-19 | Active - Proposal to Strike off | |
BIVEC CONFIRMING (U.K.) LIMITED | Director | 2011-11-23 | CURRENT | 1962-04-26 | Dissolved 2017-01-17 | |
BIDFRESH LIMITED | Director | 2010-12-22 | CURRENT | 2001-06-01 | Active | |
BIDFOOD ONE LIMITED | Director | 2010-09-01 | CURRENT | 1994-05-20 | Liquidation | |
SNOWDON & BRIDGE LIMITED | Director | 2010-03-11 | CURRENT | 1999-08-31 | Active | |
THE DEVON ICE CREAM COMPANY LIMITED | Director | 2010-03-11 | CURRENT | 1999-10-19 | Active | |
THE BLACK & WHITE COFFEE COMPANY LIMITED | Director | 2010-03-11 | CURRENT | 1999-10-26 | Active | |
3663 ALBA LIMITED | Director | 2010-03-11 | CURRENT | 1999-10-26 | Liquidation | |
FIRST FOR FOODSERVICE LIMITED | Director | 2010-03-11 | CURRENT | 1999-10-29 | Active - Proposal to Strike off | |
GIFFORDS FINE FOODS LIMITED | Director | 2010-03-11 | CURRENT | 1999-12-16 | Active | |
3663 FIRST FOR FOODSERVICE LIMITED | Director | 2006-07-25 | CURRENT | 2006-04-06 | Active | |
BIDCORP FOODSERVICE (EUROPE) LIMITED | Director | 2004-05-12 | CURRENT | 2004-02-25 | Active | |
WILSON WATSON LIMITED | Director | 2003-08-08 | CURRENT | 2000-04-03 | Liquidation | |
BIDFOOD FOODSERVICE LIMITED | Director | 2003-02-28 | CURRENT | 1999-01-13 | Active | |
BIDCORP (UK) LIMITED | Director | 2000-06-30 | CURRENT | 1999-03-17 | Active | |
CHILDHAY MANOR ICE CREAM LIMITED | Director | 2016-03-03 | CURRENT | 2000-03-02 | Liquidation | |
QUALITY CUISINE (SOUTH WEST) LIMITED | Director | 2016-03-03 | CURRENT | 2010-03-04 | Active | |
CATERFOOD (SOUTH WEST) LIMITED | Director | 2016-03-03 | CURRENT | 1972-09-29 | Active | |
CATERFOOD HOLDINGS LIMITED | Director | 2016-03-03 | CURRENT | 2008-04-15 | Active | |
MOTEC (SW) LIMITED | Director | 2016-03-03 | CURRENT | 2012-03-16 | Active | |
YARDE FARM LIMITED | Director | 2016-03-03 | CURRENT | 1988-06-09 | Active | |
SNOWDON & BRIDGE LIMITED | Director | 2014-11-05 | CURRENT | 1999-08-31 | Active | |
THE DEVON ICE CREAM COMPANY LIMITED | Director | 2014-11-05 | CURRENT | 1999-10-19 | Active | |
THE BLACK & WHITE COFFEE COMPANY LIMITED | Director | 2014-11-05 | CURRENT | 1999-10-26 | Active | |
WILSON WATSON LIMITED | Director | 2014-11-05 | CURRENT | 2000-04-03 | Liquidation | |
CHEF'S TROLLEY LIMITED | Director | 2014-11-05 | CURRENT | 1990-10-19 | Liquidation | |
BIDFOOD FOODSERVICE LIMITED | Director | 2014-11-05 | CURRENT | 1999-01-13 | Active | |
FIRST FOR FOODSERVICE LIMITED | Director | 2014-11-05 | CURRENT | 1999-10-29 | Active - Proposal to Strike off | |
3663 FIRST FOR FOODSERVICE LIMITED | Director | 2014-11-05 | CURRENT | 2006-04-06 | Active | |
BOSTON COFFEE COMPANY LIMITED | Director | 2014-11-05 | CURRENT | 2012-04-19 | Active - Proposal to Strike off | |
BIDFOOD LIMITED | Director | 2014-11-05 | CURRENT | 1955-05-18 | Active | |
GIFFORDS FINE FOODS LIMITED | Director | 2014-11-05 | CURRENT | 1999-12-16 | Active | |
CHURCHILL'S FINE FOODS LTD | Director | 2014-11-05 | CURRENT | 2005-04-14 | Liquidation | |
BIDCORP PROPERTY LIMITED | Director | 2014-11-05 | CURRENT | 2005-06-15 | Active | |
M G S MANAGEMENT SERVICES LIMITED | Director | 2014-11-05 | CURRENT | 2012-04-19 | Active - Proposal to Strike off | |
THE BARTON MEAT COMPANY LIMITED | Director | 2014-10-31 | CURRENT | 2004-03-08 | Active | |
BIDCORP DEVELOPMENTS LIMITED | Director | 2014-10-31 | CURRENT | 1990-05-15 | Active | |
3663 ALBA LIMITED | Director | 2014-10-31 | CURRENT | 1999-10-26 | Liquidation | |
SOUTH LINCS FOODSERVICE LIMITED | Director | 2014-10-31 | CURRENT | 1981-06-17 | Active | |
3663 TRANSPORT LIMITED | Director | 2014-07-17 | CURRENT | 1948-06-30 | Active | |
OPEN DOORS WITH BROTHER ANDREW | Director | 2013-06-26 | CURRENT | 2007-07-30 | Active | |
BIDFOOD ONE LIMITED | Director | 2012-06-28 | CURRENT | 1994-05-20 | Liquidation | |
BIDCORP FOODSERVICE (EUROPE) LIMITED | Director | 2011-09-19 | CURRENT | 2004-02-25 | Active | |
BFS GROUP LIMITED | Director | 2000-06-07 | CURRENT | 1929-05-22 | Active | |
BIDCORP (UK) LIMITED | Director | 1999-06-17 | CURRENT | 1999-03-17 | Active | |
HM GROUP LIMITED | Director | 1998-08-27 | CURRENT | 1983-04-06 | Active |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
600 | Appointment of a voluntary liquidator | |
LIQ10 | Removal of liquidator by court order | |
REGISTERED OFFICE CHANGED ON 04/07/22 FROM 10 Fleet Place London EC4M 7QS | ||
AD01 | REGISTERED OFFICE CHANGED ON 04/07/22 FROM 10 Fleet Place London EC4M 7QS | |
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
Voluntary liquidation declaration of solvency | ||
REGISTERED OFFICE CHANGED ON 20/01/22 FROM 814 Leigh Road Slough SL1 4BD England | ||
AD01 | REGISTERED OFFICE CHANGED ON 20/01/22 FROM 814 Leigh Road Slough SL1 4BD England | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
SH19 | Statement of capital on 2021-11-01 GBP 100.0000 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 29/10/21 | |
RES13 | Resolutions passed:
| |
CH01 | Director's details changed for Mr Andrew Mark Selley on 2021-09-07 | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN JOFFE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
LATEST SOC | 01/07/16 STATEMENT OF CAPITAL;GBP 5100998 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 01/07/16 FROM C/O Bidvest 3663 Buckingham Court Kingsmead Business Park Frederick Place High Wycombe Buckinghamshire HP11 1JU | |
AR01 | 28/05/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15 | |
LATEST SOC | 28/05/15 STATEMENT OF CAPITAL;GBP 5100998 | |
AR01 | 28/05/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 09/03/15 FROM 3Rd Floor 11 Hill Street London W1J 5LF | |
AP01 | DIRECTOR APPOINTED MR ANDREW MARK SELLEY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14 | |
LATEST SOC | 17/06/14 STATEMENT OF CAPITAL;GBP 5100998 | |
AR01 | 28/05/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13 | |
AR01 | 28/05/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12 | |
AR01 | 28/05/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Brian Joffe on 2012-05-29 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR STEPHEN DAVID BENDER on 2012-03-08 | |
AR01 | 28/05/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN DAVID BENDER | |
AR01 | 28/05/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK BARNES | |
AD01 | REGISTERED OFFICE CHANGED ON 18/02/2010 FROM 2ND FLOOR 63 CURZON STREET LONDON W1J 8PD | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
363a | RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK BARNES / 01/06/2009 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JOFFE / 24/06/2008 | |
363a | RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
287 | REGISTERED OFFICE CHANGED ON 11/08/03 FROM: BUCKINGHAM COURT KINGSMEAD BUSINESS PARK HIGH WYCOMBE BUCKINGHAMSHIRE HP11 1JU | |
363s | RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/02 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/01 | |
ELRES | S386 DISP APP AUDS 04/07/01 | |
ELRES | S366A DISP HOLDING AGM 04/07/01 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 01/07/00 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
AA | FULL ACCOUNTS MADE UP TO 27/03/99 | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 28/05/99; NO CHANGE OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/06/00 | |
287 | REGISTERED OFFICE CHANGED ON 16/06/99 FROM: EQUITY HOUSE IRTHLINGBOROUGH WELLINGBOROUGH NORTHANTS NN8 1LT | |
WRES01 | ALTER MEM AND ARTS 29/03/99 | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.84 | 9 |
MortgagesNumMortOutstanding | 0.99 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.85 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46390 - Non-specialised wholesale of food, beverages and tobacco
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 PULLMAN FOODS LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
DEEDS OF DEPOSIT | JENA (UK) LIMITED | 1996-01-09 | Outstanding |
DEED OF DEPOSIT | JENA (UK) LIMITED | 1996-01-09 | Outstanding |
We have found 2 mortgage charges which are owed to PULLMAN FOODS LIMITED
The top companies supplying to UK government with the same SIC code (46390 - Non-specialised wholesale of food, beverages and tobacco) as PULLMAN FOODS LIMITED are:
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. |