Dissolved 2018-04-24
Company Information for PARKAM FOODS LIMITED
GALLOWS, WARWICK, CV34,
|
Company Registration Number
01697175
Private Limited Company
Dissolved Dissolved 2018-04-24 |
Company Name | |
---|---|
PARKAM FOODS LIMITED | |
Legal Registered Office | |
GALLOWS WARWICK | |
Company Number | 01697175 | |
---|---|---|
Date formed | 1983-02-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2017-03-31 | |
Date Dissolved | 2018-04-24 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2018-05-09 09:47:03 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
STEPHEN RONALD WILLIAM FRANCIS |
||
HELEN MARGARET GLENNIE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER MALCOLM TERRY |
Company Secretary | ||
CHRISTOPHER MALCOLM TERRY |
Director | ||
CHRISTOPHER THOMAS |
Director | ||
HERLUF JENSEN |
Company Secretary | ||
HERLUF JENSEN |
Director | ||
FLEMMING NYENSTAD ENEVOLDSEN |
Director | ||
STEVEN GEOFFREY MURRELLS |
Director | ||
OUNKAR LALL |
Company Secretary | ||
RALPH EDWARD DANBY |
Director | ||
MICHAEL DAVIES |
Director | ||
RICHARD JOHN PARKER |
Director | ||
JAMES ARTHUR SEPHTON |
Director | ||
RALPH EDWARD DANBY |
Company Secretary | ||
SEAN LEONARD COFFEY |
Director | ||
VINCENT ROBERTS |
Director | ||
EDWARD HENRY COLLINS |
Director | ||
EDWARD JOSEPH MELVIN |
Director | ||
EDWARD JOSEPH MELVIN |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HYGRADE FOODS LIMITED | Director | 2017-06-29 | CURRENT | 1951-03-28 | Active - Proposal to Strike off | |
HAFNIA HAM COMPANY LIMITED | Director | 2017-06-29 | CURRENT | 1956-03-07 | Active - Proposal to Strike off | |
HENRY A. LANE & COMPANY LIMITED | Director | 2017-06-29 | CURRENT | 1973-11-07 | Active - Proposal to Strike off | |
NORMEAT COMPANY LIMITED | Director | 2017-06-29 | CURRENT | 1976-06-10 | Active - Proposal to Strike off | |
DAK (UK) LTD. | Director | 2017-06-29 | CURRENT | 1991-05-28 | Active - Proposal to Strike off | |
DALEHEAD TRUSTEES LTD | Director | 2017-06-29 | CURRENT | 1995-08-16 | Active - Proposal to Strike off | |
OAK CROWN MEATS LIMITED | Director | 2017-06-29 | CURRENT | 1936-06-09 | Dissolved 2018-04-24 | |
DIXON PORK & BACON COMPANY LIMITED | Director | 2017-06-29 | CURRENT | 1950-11-23 | Dissolved 2018-04-24 | |
GEO. ADAMS & SONS (HOLDINGS) LIMITED | Director | 2017-06-29 | CURRENT | 1949-05-04 | Dissolved 2018-04-24 | |
LATONA FOODS LIMITED | Director | 2017-06-29 | CURRENT | 1954-10-29 | Dissolved 2018-04-24 | |
GEO. ADAMS & SONS (FROZEN FOODS) LTD. | Director | 2017-06-29 | CURRENT | 1967-08-01 | Dissolved 2018-04-24 | |
DALEHEAD FOODS HOLDINGS LIMITED | Director | 2017-06-29 | CURRENT | 1974-05-31 | Dissolved 2018-04-24 | |
GEO. ADAMS & SONS (PIGS) LIMITED | Director | 2017-06-29 | CURRENT | 1981-03-27 | Dissolved 2018-04-24 | |
ESS-FOOD UK LIMITED | Director | 2017-06-29 | CURRENT | 1983-05-26 | Dissolved 2018-04-24 | |
FANCY A QUICKIE LIMITED | Director | 2017-06-29 | CURRENT | 1992-04-13 | Dissolved 2018-04-24 | |
DANISH DELI LIMITED | Director | 2017-06-29 | CURRENT | 1996-01-15 | Dissolved 2018-04-24 | |
FLAGSHIP FOODS LIMITED | Director | 2017-06-29 | CURRENT | 1999-03-17 | Dissolved 2018-04-24 | |
TRANFOODS LIMITED | Director | 2017-06-29 | CURRENT | 2002-03-26 | Dissolved 2018-04-24 | |
WOLVERHAMPTON SANDWICHES LIMITED | Director | 2017-06-29 | CURRENT | 2009-01-13 | Dissolved 2018-04-24 | |
PILGRIM'S FOOD PIONEERS LTD | Director | 2017-06-29 | CURRENT | 1969-01-10 | Active - Proposal to Strike off | |
FAIRFAX PARTNERS GROUP LTD | Director | 2016-02-12 | CURRENT | 2016-02-12 | Active | |
HYGRADE FOODS LIMITED | Director | 2017-06-29 | CURRENT | 1951-03-28 | Active - Proposal to Strike off | |
HAFNIA HAM COMPANY LIMITED | Director | 2017-06-29 | CURRENT | 1956-03-07 | Active - Proposal to Strike off | |
HENRY A. LANE & COMPANY LIMITED | Director | 2017-06-29 | CURRENT | 1973-11-07 | Active - Proposal to Strike off | |
NORMEAT COMPANY LIMITED | Director | 2017-06-29 | CURRENT | 1976-06-10 | Active - Proposal to Strike off | |
DAK (UK) LTD. | Director | 2017-06-29 | CURRENT | 1991-05-28 | Active - Proposal to Strike off | |
DALEHEAD TRUSTEES LTD | Director | 2017-06-29 | CURRENT | 1995-08-16 | Active - Proposal to Strike off | |
OAK CROWN MEATS LIMITED | Director | 2017-06-29 | CURRENT | 1936-06-09 | Dissolved 2018-04-24 | |
GEO. ADAMS & SONS (HOLDINGS) LIMITED | Director | 2017-06-29 | CURRENT | 1949-05-04 | Dissolved 2018-04-24 | |
LATONA FOODS LIMITED | Director | 2017-06-29 | CURRENT | 1954-10-29 | Dissolved 2018-04-24 | |
GEO. ADAMS & SONS (FROZEN FOODS) LTD. | Director | 2017-06-29 | CURRENT | 1967-08-01 | Dissolved 2018-04-24 | |
GEO. ADAMS & SONS (PIGS) LIMITED | Director | 2017-06-29 | CURRENT | 1981-03-27 | Dissolved 2018-04-24 | |
ESS-FOOD UK LIMITED | Director | 2017-06-29 | CURRENT | 1983-05-26 | Dissolved 2018-04-24 | |
FANCY A QUICKIE LIMITED | Director | 2017-06-29 | CURRENT | 1992-04-13 | Dissolved 2018-04-24 | |
FLAGSHIP FOODS LIMITED | Director | 2017-06-29 | CURRENT | 1999-03-17 | Dissolved 2018-04-24 | |
TRANFOODS LIMITED | Director | 2017-06-29 | CURRENT | 2002-03-26 | Dissolved 2018-04-24 | |
WOLVERHAMPTON SANDWICHES LIMITED | Director | 2017-06-29 | CURRENT | 2009-01-13 | Dissolved 2018-04-24 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/12/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
SH20 | Statement by Directors | |
LATEST SOC | 13/11/17 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | Statement of capital on 2017-11-13 GBP 1 | |
CAP-SS | Solvency Statement dated 19/10/17 | |
RES13 | Resolutions passed:
| |
RES06 | REDUCE ISSUED CAPITAL 19/10/2017 | |
RES01 | ADOPT ARTICLES 20/07/17 | |
TM02 | Termination of appointment of Christopher Malcolm Terry on 2017-06-29 | |
AP01 | DIRECTOR APPOINTED MRS HELEN MARGARET GLENNIE | |
AP01 | DIRECTOR APPOINTED MR STEPHEN RONALD WILLIAM FRANCIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER THOMAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TERRY | |
AA01 | Previous accounting period extended from 30/09/16 TO 31/03/17 | |
LATEST SOC | 03/01/17 STATEMENT OF CAPITAL;GBP 287725 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/12/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/15 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER MALCOLM TERRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HERLUF JENSEN | |
TM02 | Termination of appointment of Herluf Jensen on 2016-03-09 | |
AP03 | Appointment of Mr Christopher Malcolm Terry as company secretary on 2016-03-09 | |
LATEST SOC | 04/01/16 STATEMENT OF CAPITAL;GBP 287725 | |
AR01 | 25/12/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/09/14 | |
LATEST SOC | 05/01/15 STATEMENT OF CAPITAL;GBP 287725 | |
AR01 | 25/12/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 29/09/13 | |
LATEST SOC | 06/01/14 STATEMENT OF CAPITAL;GBP 287725 | |
AR01 | 25/12/13 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER THOMAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FLEMMING ENEVOLDSEN | |
AR01 | 25/12/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AA01 | CURRSHO FROM 30/12/2012 TO 30/09/2012 | |
AP01 | DIRECTOR APPOINTED FLEMMING NYENSTAD ENEVOLDSEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN MURRELLS | |
AR01 | 25/12/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HERLUF JENSEN / 02/12/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVIES | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
AP01 | DIRECTOR APPOINTED MR STEVEN GEOFFREY MURRELLS | |
RES01 | ADOPT ARTICLES 02/12/2011 | |
MISC | SECTION 519 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/12/2011 FROM LIVERSEDGE BUSINESS PARK 24 HALIFAX ROAD LIVERSEDGE WEST YORKSHIRE WF15 6JL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY OUNKAR LALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RALPH DANBY | |
AP03 | SECRETARY APPOINTED HERLUF JENSEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PARKER | |
AP01 | DIRECTOR APPOINTED HERLUF JENSEN | |
AA | FULL ACCOUNTS MADE UP TO 01/01/11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
RES13 | FINANCE DOCUMENTS 08/09/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
AR01 | 25/12/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 02/01/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/02/2010 FROM LIVERSEDGE BUSINESS PARK 24 HALIFAX ROAD LIVERSEDGE WEST YORKSHIRE WF15 6JL | |
AR01 | 25/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISTER RALPH EDWARD DANBY / 22/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVIES / 22/01/2010 | |
AA | FULL ACCOUNTS MADE UP TO 27/12/08 | |
363a | RETURN MADE UP TO 25/12/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/12/07 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 25/12/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/12/06 | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 30/12/06 | |
363s | RETURN MADE UP TO 25/12/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 01/10/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/12/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 02/10/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/12/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 27/09/03 | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 28/09/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/12/03; FULL LIST OF MEMBERS |
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 | SANTANDER UK PLC AS SECURITY TRUSTEE ("SECURITY HOLDER") FOR EACH GROUP MEMBER | |
LEGAL CHARGE | Satisfied | SANTANDER UK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE AND DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
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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 PARKAM FOODS LIMITED
PARKAM FOODS LIMITED owns 2 domain names.
parkam.co.uk parkam.com
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as PARKAM FOODS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
02109939 | Meat, salted, in brine, dried or smoked (excl. of swine, bovine animals, reindeer, sheep or goats, primates, whales, dolphins and porpoises "mammals of the order Cetacea", manatees and dugongs "mammals of the order Sirenia", seals, sea lions and walruses, reptiles, and meat, salted, in brine or dried, of horses) | |||
16023219 | Cooked, prepared or preserved meat or meat offal of fowls of the species Gallus domesticus containing >= 57% meat or offal of poultry (excl. sausages and similar products, finely homogenised preparations put up for retail sale as infant food or for dietetic purposes, in containers of a net weight of <= 250 g, preparations of liver and meat extracts) | |||
16023219 | Cooked, prepared or preserved meat or meat offal of fowls of the species Gallus domesticus containing >= 57% meat or offal of poultry (excl. sausages and similar products, finely homogenised preparations put up for retail sale as infant food or for dietetic purposes, in containers of a net weight of <= 250 g, preparations of liver and meat extracts) | |||
02013000 | Fresh or chilled bovine meat, boneless | |||
02109939 | Meat, salted, in brine, dried or smoked (excl. of swine, bovine animals, reindeer, sheep or goats, primates, whales, dolphins and porpoises "mammals of the order Cetacea", manatees and dugongs "mammals of the order Sirenia", seals, sea lions and walruses, reptiles, and meat, salted, in brine or dried, of horses) | |||
16023219 | Cooked, prepared or preserved meat or meat offal of fowls of the species Gallus domesticus containing >= 57% meat or offal of poultry (excl. sausages and similar products, finely homogenised preparations put up for retail sale as infant food or for dietetic purposes, in containers of a net weight of <= 250 g, preparations of liver and meat extracts) | |||
02071290 | Frozen fowls of species Gallus domesticus, plucked and drawn, without heads, feet, necks, hearts, livers and gizzards, known as "65% chickens", and other forms of fowl, not cut in pieces (excl. "70% chickens") | |||
02109939 | Meat, salted, in brine, dried or smoked (excl. of swine, bovine animals, reindeer, sheep or goats, primates, whales, dolphins and porpoises "mammals of the order Cetacea", manatees and dugongs "mammals of the order Sirenia", seals, sea lions and walruses, reptiles, and meat, salted, in brine or dried, of horses) | |||
16023219 | Cooked, prepared or preserved meat or meat offal of fowls of the species Gallus domesticus containing >= 57% meat or offal of poultry (excl. sausages and similar products, finely homogenised preparations put up for retail sale as infant food or for dietetic purposes, in containers of a net weight of <= 250 g, preparations of liver and meat extracts) | |||
16052099 |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |