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Home > England & Wales Companies > PANFOODS CO., LIMITED
Company Information for

PANFOODS CO., LIMITED

95 GRESHAM STREET, LONDON, EC2V 7AB,
Company Registration Number
01961948
Private Limited Company
Active

Company Overview

About Panfoods Co., Ltd
PANFOODS CO., LIMITED was founded on 1985-11-20 and has its registered office in London. The organisation's status is listed as "Active". Panfoods Co., Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
PANFOODS CO., LIMITED
 
Legal Registered Office
95 GRESHAM STREET
LONDON
EC2V 7AB
Other companies in EC3N
 
Filing Information
Company Number 01961948
Company ID Number 01961948
Date formed 1985-11-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 30/08/2015
Return next due 27/09/2016
Type of accounts FULL
VAT Number /Sales tax ID GB447183242  
Last Datalog update: 2024-11-05 11:27:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PANFOODS CO., LIMITED
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Company Officers of PANFOODS CO., LIMITED

Current Directors
Officer Role Date Appointed
TETSURO ITO
 Company Secretary 2016-04-01
JUSTIN PETER GALLAGHER
 Director 1999-04-01
TETSURO ITO
 Director 2016-04-01
FABIO SATO
 Director 2017-04-26
TAKANORI TANAKA
 Director 2017-03-29
TOSHIYA YAMAOKA
 Director 2016-04-21
Previous Officers
Officer Role Date Appointed Date Resigned
ICHIRO MAEDA
 Director 2016-11-23 2017-04-26
RICHARD HUGH GARDNER
 Director 2015-08-03 2017-02-22
LUIZ CARLOS BUONO
 Director 2015-05-28 2016-06-01
HIDEKI YAMADA
 Director 2015-04-29 2016-04-21
LUIZ CARLOS BUONO
 Company Secretary 2015-05-28 2016-04-01
HIROSHI KAMADA
 Director 2014-10-27 2016-04-01
CARLOS ROBERTO VENGRUS
 Company Secretary 2011-09-27 2015-05-28
CARLOS ROBERTO VENGRUS
 Director 2011-09-27 2015-05-28
YASUSHI KANNONDO
 Director 2013-04-01 2015-03-25
SHIGETO SHIMIZU
 Director 2011-06-06 2014-10-27
KOMEI KONDO
 Director 2011-04-19 2013-03-31
JOSE MASSAO YAMAGUCHI
 Director 2008-08-26 2011-12-31
JOSE MASSAO YAMAGUCHI
 Company Secretary 2010-12-31 2011-09-27
TAKASHI KAWANO
 Director 2006-02-23 2011-06-06
MASATOSHI NAMBA
 Director 2006-11-30 2011-04-18
RICHARD DAVIS
 Company Secretary 1991-08-17 2010-12-31
RICHARD DAVIS
 Director 1991-08-17 2010-12-31
JUNICHI KAMAKURA
 Director 2006-04-07 2006-10-05
HIROSHI KAMADA
 Director 2002-04-17 2006-03-23
IPPEI SAKAGUCHI
 Director 2001-04-16 2006-03-23
TOMONOBU MIKI
 Director 1999-06-02 2002-04-01
YUKI SATO
 Director 1997-04-25 2001-04-01
MITSUTERU MORITA
 Director 1998-04-02 1999-04-01
HIDETAKA SASAKI
 Director 1993-04-15 1998-04-02
SHIN-ICHIROH KAWAZOE
 Director 1991-08-17 1993-04-15

More director information

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.

DateDocument TypeDocument Description
2024-10-18Second filing of director appointment of Mr Keisuke Ishii
2024-10-02FULL ACCOUNTS MADE UP TO 31/03/24
2024-05-08CONFIRMATION STATEMENT MADE ON 27/04/24, WITH NO UPDATES
2024-04-23DIRECTOR APPOINTED MR KEISUKE ISHII
2024-04-02APPOINTMENT TERMINATED, DIRECTOR TETSUYA ISHIDA
2024-04-02APPOINTMENT TERMINATED, DIRECTOR FABIO SATO
2023-10-25FULL ACCOUNTS MADE UP TO 31/03/23
2023-05-19APPOINTMENT TERMINATED, DIRECTOR MICHIYUKI TSUSHI
2023-05-19DIRECTOR APPOINTED MR MASAHIRO NAGASAKI
2023-02-24DIRECTOR APPOINTED MR YOSHITO ISHIHARA
2023-02-23APPOINTMENT TERMINATED, DIRECTOR TAKEHIRO NAGASE
2022-09-12FULL ACCOUNTS MADE UP TO 31/03/22
2022-09-12AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-05-10CS01CONFIRMATION STATEMENT MADE ON 27/04/22, WITH NO UPDATES
2021-07-17AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-06-17TM01APPOINTMENT TERMINATED, DIRECTOR KEISHI HIGAKI
2021-06-17AP01DIRECTOR APPOINTED MR MICHIYUKI TSUSHI
2021-04-27CS01CONFIRMATION STATEMENT MADE ON 27/04/21, WITH NO UPDATES
2021-04-12TM01APPOINTMENT TERMINATED, DIRECTOR SHUICHI KAMIZONO
2021-04-12AP01DIRECTOR APPOINTED MR TETSUYA ISHIDA
2020-06-25AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-06-03CS01CONFIRMATION STATEMENT MADE ON 03/06/20, WITH NO UPDATES
2020-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/20 FROM 4th Floor, 95 Gresham Street London EC2V 7AB England
2020-04-06AP01DIRECTOR APPOINTED MR TOSHIKI MATSUI
2020-03-20TM01APPOINTMENT TERMINATED, DIRECTOR TOSHIYA YAMAOKA
2020-03-20AP01DIRECTOR APPOINTED MR. TAKEHIRO NAGASE
2020-03-20AP03Appointment of Mr. Paul Ferreira as company secretary on 2020-03-20
2020-03-20TM02Termination of appointment of Tetsuro Ito on 2020-03-20
2019-07-22AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-06-27PSC07CESSATION OF TETSURO ITO AS A PERSON OF SIGNIFICANT CONTROL
2019-06-27PSC02Notification of Mbc Europe Limited as a person with significant control on 2019-06-27
2019-06-21CS01CONFIRMATION STATEMENT MADE ON 21/06/19, WITH NO UPDATES
2018-10-31AP01DIRECTOR APPOINTED MR. SHUICHI KAMIZONO
2018-10-31TM01APPOINTMENT TERMINATED, DIRECTOR TAKANORI TANAKA
2018-06-28CS01CONFIRMATION STATEMENT MADE ON 28/06/18, WITH NO UPDATES
2018-06-12AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-03-23CH01Director's details changed for Mr. Fabio Sato on 2018-03-23
2017-08-31CS01CONFIRMATION STATEMENT MADE ON 30/08/17, WITH NO UPDATES
2017-06-15AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-04-27TM01APPOINTMENT TERMINATED, DIRECTOR ICHIRO MAEDA
2017-04-27AP01DIRECTOR APPOINTED MR. FABIO SATO
2017-04-20AP01DIRECTOR APPOINTED MR. TOSHIYA YAMAOKA
2017-04-18AD01REGISTERED OFFICE CHANGED ON 18/04/17 FROM 2nd Floor 16 st Clare St London EC3N 1LQ
2017-03-29AP01DIRECTOR APPOINTED MR. TAKANORI TANAKA
2017-03-15TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD HUGH GARDNER
2016-11-24AP01DIRECTOR APPOINTED MR. ICHIRO MAEDA
2016-09-01LATEST SOC01/09/16 STATEMENT OF CAPITAL;USD 2781011
2016-09-01CS01CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES
2016-06-14AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-06-01TM01APPOINTMENT TERMINATED, DIRECTOR LUIZ CARLOS BUONO
2016-04-27AP03Appointment of Company Secretary Tetsuro Ito as company secretary on 2016-04-01
2016-04-26TM02Termination of appointment of Luiz Carlos Buono on 2016-04-01
2016-04-25AP01DIRECTOR APPOINTED DIRECTOR TOSHIYA YAMAOKA
2016-04-22TM01APPOINTMENT TERMINATED, DIRECTOR HIDEKI YAMADA
2016-04-04TM01APPOINTMENT TERMINATED, DIRECTOR HIROSHI KAMADA
2016-04-04AP01DIRECTOR APPOINTED MR. TETSURO ITO
2016-04-04TM01APPOINTMENT TERMINATED, DIRECTOR HIROSHI KAMADA
2016-04-04AP01DIRECTOR APPOINTED MR. TETSURO ITO
2015-09-15LATEST SOC15/09/15 STATEMENT OF CAPITAL;USD 2781011
2015-09-15AR0130/08/15 FULL LIST
2015-08-12AP01DIRECTOR APPOINTED MR. RICHARD HUGH GARDNER
2015-06-10AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-05-28AP01DIRECTOR APPOINTED MR LUIZ CARLOS BUONO
2015-05-28AP03SECRETARY APPOINTED MR LUIZ CARLOS BUONO
2015-05-28TM02APPOINTMENT TERMINATED, SECRETARY CARLOS VENGRUS
2015-05-28TM01APPOINTMENT TERMINATED, DIRECTOR CARLOS VENGRUS
2015-04-29AP01DIRECTOR APPOINTED MR HIDEKI YAMADA
2015-03-25TM01APPOINTMENT TERMINATED, DIRECTOR YASUSHI KANNONDO
2014-11-24AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-10-29AP01DIRECTOR APPOINTED MR HIROSHI KAMADA
2014-10-29TM01APPOINTMENT TERMINATED, DIRECTOR SHIGETO SHIMIZU
2014-09-04LATEST SOC04/09/14 STATEMENT OF CAPITAL;USD 2781011
2014-09-04AR0130/08/14 FULL LIST
2013-12-10AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-11-28CH01DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN PETER GALLAGHER / 28/11/2013
2013-11-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-09-18AR0130/08/13 FULL LIST
2013-08-30AA01CURREXT FROM 31/12/2013 TO 31/03/2014
2013-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN PETER GALLAGHER / 01/02/2013
2013-04-17AP01DIRECTOR APPOINTED MR YASUSHI KANNONDO
2013-04-16TM01APPOINTMENT TERMINATED, DIRECTOR KOMEI KONDO
2012-10-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-09-03AR0130/08/12 FULL LIST
2012-09-03TM01APPOINTMENT TERMINATED, DIRECTOR JOSE YAMAGUCHI
2012-09-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CARLOS ROBERTO VENGRUS / 10/01/2012
2011-12-09AUDAUDITOR'S RESIGNATION
2011-10-31AUDAUDITOR'S RESIGNATION
2011-10-10AP03SECRETARY APPOINTED MR CARLOS ROBERTO VENGRUS
2011-10-10TM02APPOINTMENT TERMINATED, SECRETARY JOSE YAMAGUCHI
2011-10-10AP01DIRECTOR APPOINTED MR CARLOS ROBERTO VENGRUS
2011-09-05AR0130/08/11 FULL LIST
2011-07-20AP01DIRECTOR APPOINTED MR SHIGETO SHIMIZU
2011-07-20TM01APPOINTMENT TERMINATED, DIRECTOR TAKASHI KAWANO
2011-05-04AP01DIRECTOR APPOINTED MR KOMEI KONDO
2011-05-03TM01APPOINTMENT TERMINATED, DIRECTOR MASATOSHI NAMBA
2011-04-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-01-25AP03SECRETARY APPOINTED MR JOSE MASSAO YAMAGUCHI
2011-01-25TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD DAVIS
2011-01-25TM02APPOINTMENT TERMINATED, SECRETARY RICHARD DAVIS
2010-09-08AR0130/08/10 FULL LIST
2010-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOSE MASSAO YAMAGUCHI / 30/08/2010
2010-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MASATOSHI NAMBA / 30/08/2010
2010-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN PETER GALLAGHER / 30/08/2010
2010-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVIS / 30/08/2010
2010-04-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2009-09-01363aRETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS
2009-04-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2008-12-29403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-12-29395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-12-28MEM/ARTSMEMORANDUM OF ASSOCIATION
2008-12-28RES01ALTER MEMORANDUM 09/12/2008
2008-10-28363aRETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS
2008-08-29288aDIRECTOR APPOINTED MR JOSE MASSAO YAMAGUCHI
2008-03-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2007-10-22363aRETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS
2007-07-16287REGISTERED OFFICE CHANGED ON 16/07/07 FROM: IBEX HOUSE 42-46 MINORIES LONDON EC3N 1DY
2007-07-16287REGISTERED OFFICE CHANGED ON 16/07/07 FROM: IBEX HOUSE, 42-46 MINORIES, LONDON, EC3N 1DY
2007-05-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2006-12-21288aNEW DIRECTOR APPOINTED
2006-12-20288bDIRECTOR RESIGNED
2006-09-06363aRETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS
2006-04-13288bDIRECTOR RESIGNED
2006-04-13288aNEW DIRECTOR APPOINTED
2006-04-13288bDIRECTOR RESIGNED
2006-04-13288aNEW DIRECTOR APPOINTED
2006-03-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2005-09-05363aRETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS
2005-09-05288cDIRECTOR'S PARTICULARS CHANGED
2005-06-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2004-09-23363sRETURN MADE UP TO 30/08/04; NO CHANGE OF MEMBERS
2004-07-02395PARTICULARS OF MORTGAGE/CHARGE
2004-03-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2004-03-13403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46370 - Wholesale of coffee, tea, cocoa and spices




Licences & Regulatory approval
We could not find any licences issued to PANFOODS CO., 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 PANFOODS CO., LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ASSIGNMENT AND SECURITY AGREEMENT 2008-12-11 Satisfied MIZUHO CORPORATE BANK LIMITED
DEBENTURE 2004-06-30 Satisfied FORTIS BANK SA-NV
LETTER OF CHARGE AND SET OFF 1987-03-04 Satisfied CREDIT LYONNAIS
Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2012-12-31

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 PANFOODS CO., LIMITED

Intangible Assets
Patents
We have not found any records of PANFOODS CO., LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PANFOODS CO., LIMITED
Trademarks
We have not found any records of PANFOODS CO., LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PANFOODS CO., 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 (46370 - Wholesale of coffee, tea, cocoa and spices) as PANFOODS CO., LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PANFOODS CO., 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PANFOODS CO., 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 PANFOODS CO., LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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