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Company Information for PASCOE'S UNLIMITED
C/O C &D FOODS DRIFFIELD LTD, KELLEYTHORPE INDUSTRIAL ESTATE, DRIFFIELD, EAST YORKSHIRE, YO25 9DJ,
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Company Registration Number
![]() Private Unlimited Company
Active |
Company Name | |
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PASCOE'S UNLIMITED | |
Legal Registered Office | |
C/O C &D FOODS DRIFFIELD LTD KELLEYTHORPE INDUSTRIAL ESTATE DRIFFIELD EAST YORKSHIRE YO25 9DJ Other companies in YO25 | |
Company Number | 01446684 | |
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Company ID Number | 01446684 | |
Date formed | 1979-09-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Unlimited Company | |
CompanyStatus | Active | |
Lastest accounts | 02/04/2017 | |
Account next due | ||
Latest return | 31/07/2015 | |
Return next due | 28/08/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-08-05 05:32:25 |
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Officer | Role | Date Appointed |
---|---|---|
AUBREY MULVEEN |
||
AUBREY MULVEEN |
||
PHILIP JOHN REYNOLDS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TERRY CARR |
Company Secretary | ||
TERRY CARR |
Director | ||
JOHN RICHARD WALGATE |
Director | ||
CORNHILL SECRETARIES LIMITED |
Nominated Secretary | ||
THOMAS WILLIAM BELL |
Director | ||
GEOFFREY LEY CLARKE |
Director | ||
GILLIAN SHIRLEY WHATMOUGH |
Director | ||
JOHN ALFRED CRISPIN |
Company Secretary | ||
DANIEL PAUL BROHN |
Director | ||
DAVID JOHN COBBLEDICK |
Director | ||
KENNETH FREDERICK NOCKOLDS |
Director | ||
MICHAEL PETTIFER |
Director | ||
HENRY BONNER SHOULER |
Director | ||
DOUGLAS FREDERICK STRACHAN |
Director | ||
FREDERICK ALPHONSO PASCOE |
Director | ||
CHRISTOPHER WILSON |
Director | ||
JAMES GORDON STEWART ROSS |
Director | ||
HENRY ANDREW BULLOCK |
Company Secretary | ||
HENRY ANDREW BULLOCK |
Director | ||
DAVID MICHAEL GWYTHER |
Director | ||
PETER WILLIAM COLLINS |
Director | ||
JOHN NICHOLAS JONES |
Director | ||
VERNON RICHARD HARDING |
Director | ||
RICHARD STANTON ROY SHELDON |
Director | ||
WILLIAM NOEL COOKE |
Director | ||
NOEL EDWARDS LIONEL HILL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
C&D FOODS (UK) UNLIMITED | Director | 2015-05-15 | CURRENT | 2004-06-01 | Active | |
C&D FOODS (DRIFFIELD) UNLIMITED | Director | 2015-05-15 | CURRENT | 1992-01-16 | Active | |
C & D FOODS (LARKSHALL) UNLIMITED | Director | 2015-05-15 | CURRENT | 1999-09-01 | Active | |
C & D FOODS (INTERNATIONAL) LIMITED | Director | 2014-03-31 | CURRENT | 1996-06-03 | Dissolved 2015-02-17 | |
C & D FOODS (LARKSHALL) UNLIMITED | Director | 2014-03-31 | CURRENT | 1999-09-01 | Active | |
C&D FOODS (DRIFFIELD) UNLIMITED | Director | 2004-07-22 | CURRENT | 1992-01-16 | Active | |
C&D FOODS (UK) UNLIMITED | Director | 2004-07-02 | CURRENT | 2004-06-01 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/07/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 31/07/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/21, WITH NO UPDATES | |
AP03 | Appointment of Mrs Janet Jennings as company secretary on 2021-04-02 | |
TM02 | Termination of appointment of John Mclaughlin on 2021-04-02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/19, WITH NO UPDATES | |
AP03 | Appointment of Mr John Mclaughlin as company secretary on 2019-04-17 | |
AP01 | DIRECTOR APPOINTED MR LAURENCE JOSEPH GOODMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AUBREY MULVEEN | |
TM02 | Termination of appointment of Aubrey Mulveen on 2019-04-17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/18, WITH NO UPDATES | |
PSC09 | Withdrawal of a person with significant control statement on 2018-04-30 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAURENCE JOSEPH GOODMAN | |
AA | FULL ACCOUNTS MADE UP TO 02/04/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 27/03/16 | |
LATEST SOC | 03/08/16 STATEMENT OF CAPITAL;GBP 1797721 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES | |
CERT3 | Certificate of re-registration from Limited Company to Unlimited | |
MAR | Re-registration of memorandum and articles of association | |
FOA-RR | FORM OF ASSENT TO RE-REGISTRATION | |
RR05 | Application by a private limited company for re-registration as a private unlimited company | |
AA | FULL ACCOUNTS MADE UP TO 29/03/15 | |
LATEST SOC | 04/08/15 STATEMENT OF CAPITAL;GBP 1797721 | |
AR01 | 31/07/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR AUBREY MULVEEN | |
AP03 | Appointment of Mr Aubrey Mulveen as company secretary on 2015-05-15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERRY CARR | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TERRY CARR | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AA01 | PREVEXT FROM 31/12/2013 TO 31/03/2014 | |
AA01 | PREVEXT FROM 31/12/2013 TO 31/03/2014 | |
LATEST SOC | 06/08/14 STATEMENT OF CAPITAL;GBP 1797721 | |
AR01 | 31/07/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 31/07/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 31/07/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 31/07/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 31/07/10 NO CHANGES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 31/07/09; NO CHANGE OF MEMBERS | |
363a | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 31/07/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 31/07/06; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 01/02/05 FROM: UNIT A GROUND FLOOR ASPEN BUSINESS CENTRE BRISTOL ROAD BRIDGWATER SOMERSET TA6 4AP | |
190 | LOCATION OF DEBENTURE REGISTER | |
AUD | AUDITOR'S RESIGNATION | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363a | RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS | |
RES13 | AGREEMENT 06/01/01 | |
RES13 | AGREEMENT 06/06/01 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 06/02/01 FROM: DUNBALL WHARF DUNBALL BRIDGWATER SOMERSET TA6 4TA | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363a | RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00 | |
363a | RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 10 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | LLOYDS TSB COMMERCIAL FINANCE (THE "SECURITY HOLDER") | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST | Satisfied | GRIFFIN CREDIT SERVICES LIMITED | |
FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC | |
TRUST DEED | Satisfied | REDBIRD HOLDINGS SA | |
TRUST DEED | Satisfied | NATWEST VENTURES LIMITED | |
TRUST DEED | Satisfied | NATWEST VENTURES LIMITED | |
CHATTEL MORTGAGE SUPPLEMENTAL TO A MORTGAGE DEBENTURE DATED 3/7/92 ISSUED BY THE COMPANY TO THE BANK | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
SINGLE DEBENTURE | Satisfied | LLOYDS 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 PASCOE'S UNLIMITED
The top companies supplying to UK government with the same SIC code (10920 - Manufacture of prepared pet foods) as PASCOE'S UNLIMITED 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. |