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Pilgrim Food Holdings LTD

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 17, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

CHAUCER FOODS LIMITED

Details

Company type Private Limited Company, Active
Company Number 04171960
Record last updated Thursday, December 2, 2021 4:15:25 AM UTC
Official Address 26 Unit Brighton Street Ind Est Freightliner Road St Andrew's
Locality St Andrew's
Region Kingston Upon Hull, England
Postal Code HU34EN
Sector Other service activities n.e.c.

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Directors

Document Type Publication date Download link
Registry Dec 1, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 1, 2021 Appointment of a man as Ceo and Director Appointment of a man as Ceo and Director
Registry Aug 2, 2021 Appointment of a man as Acting Ceo and Director Appointment of a man as Acting Ceo and Director
Registry Aug 1, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 14, 2019 Appointment of a man as Cfo and Director Appointment of a man as Cfo and Director
Registry Dec 31, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 1, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Financials Jun 17, 2014 Annual accounts Annual accounts
Registry Mar 4, 2014 Annual return Annual return
Registry Jul 26, 2013 Company name change Company name change
Registry Jul 26, 2013 Change of name certificate Change of name certificate
Registry Jul 26, 2013 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Jul 8, 2013 Company name change Company name change
Registry Jul 8, 2013 Change of name certificate Change of name certificate
Registry Jul 8, 2013 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Jul 4, 2013 Change of name 10 Change of name 10
Registry Jul 2, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jun 20, 2013 Company name change Company name change
Financials May 13, 2013 Annual accounts Annual accounts
Registry Apr 24, 2013 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Apr 22, 2013 Annual return Annual return
Registry Dec 26, 2012 Resignation of 4 people: one Director (a man) Resignation of 4 people: one Director (a man)
Registry Dec 26, 2012 Three appointments: 3 men Three appointments: 3 men
Registry Dec 26, 2012 Six appointments: 6 men Six appointments: 6 men
Registry Dec 26, 2012 Resignation of 2 people: one Finance Director, one Secretary (a man) and one Director (a man) Resignation of 2 people: one Finance Director, one Secretary (a man) and one Director (a man)
Registry Dec 26, 2012 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Dec 26, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Dec 26, 2012 Two appointments: 2 men 4171... Two appointments: 2 men 4171...
Registry Dec 26, 2012 Resignation of 2 people: one Finance Director and one Secretary (a man) Resignation of 2 people: one Finance Director and one Secretary (a man)
Registry Nov 15, 2012 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 15, 2012 Auditor's letter of resignation 4171... Auditor's letter of resignation 4171...
Registry May 25, 2012 Resignation of one Director Resignation of one Director
Financials May 11, 2012 Annual accounts Annual accounts
Registry May 10, 2012 Resignation of one Director Resignation of one Director
Registry May 10, 2012 Resignation of one Director 4171... Resignation of one Director 4171...
Registry May 10, 2012 Resignation of one Director Resignation of one Director
Registry Mar 30, 2012 Annual return Annual return
Registry Jan 18, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Oct 5, 2011 Annual accounts Annual accounts
Registry Oct 4, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Oct 4, 2011 Resignation of one Director Resignation of one Director
Registry Sep 23, 2011 Resignation of one Director 4171... Resignation of one Director 4171...
Registry Sep 15, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Sep 14, 2011 Appointment of a man as Director 4171... Appointment of a man as Director 4171...
Registry Mar 11, 2011 Annual return Annual return
Financials Sep 24, 2010 Annual accounts Annual accounts
Registry May 12, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Mar 3, 2010 Annual return Annual return
Registry Mar 3, 2010 Change of particulars for director Change of particulars for director
Registry Mar 3, 2010 Change of particulars for director 4171... Change of particulars for director 4171...
Registry Mar 3, 2010 Change of particulars for director Change of particulars for director
Registry Mar 3, 2010 Change of particulars for director 4171... Change of particulars for director 4171...
Registry Mar 3, 2010 Change of particulars for director Change of particulars for director
Financials Oct 19, 2009 Annual accounts Annual accounts
Registry Mar 3, 2009 Annual return Annual return
Financials Jul 30, 2008 Annual accounts Annual accounts
Financials Jul 11, 2008 Annual accounts 4171... Annual accounts 4171...
Registry Mar 20, 2008 Annual return Annual return
Registry Mar 19, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 19, 2008 Notice of change of directors or secretaries or in their particulars 4171... Notice of change of directors or secretaries or in their particulars 4171...
Registry Jan 31, 2008 Appointment of a director Appointment of a director
Registry Jan 31, 2008 Appointment of a director 4171... Appointment of a director 4171...
Registry Nov 23, 2007 Change of accounting reference date Change of accounting reference date
Registry Oct 26, 2007 Appointment of a secretary Appointment of a secretary
Registry Oct 24, 2007 Resignation of a secretary Resignation of a secretary
Registry Oct 17, 2007 Appointment of a woman Appointment of a woman
Registry Mar 21, 2007 Annual return Annual return
Financials Feb 23, 2007 Annual accounts Annual accounts
Registry Apr 12, 2006 Annual return Annual return
Financials Feb 5, 2006 Annual accounts Annual accounts
Registry Apr 1, 2005 Annual return Annual return
Financials Jan 29, 2005 Annual accounts Annual accounts
Registry Nov 8, 2004 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 4, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 30, 2004 Appointment of a director Appointment of a director
Registry Oct 27, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 27, 2004 Appointment of a director Appointment of a director
Registry Oct 27, 2004 Resignation of a director Resignation of a director
Registry Oct 27, 2004 Appointment of a director Appointment of a director
Registry Oct 27, 2004 Resignation of a director Resignation of a director
Registry Oct 19, 2004 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Oct 19, 2004 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Oct 19, 2004 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Oct 15, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Aug 12, 2004 Annual accounts Annual accounts
Registry Apr 21, 2004 Annual return Annual return
Registry Apr 13, 2004 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Apr 7, 2003 Annual return Annual return
Financials Jan 17, 2003 Annual accounts Annual accounts
Registry Sep 13, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 3, 2002 Resignation of a director Resignation of a director
Registry May 2, 2002 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 2, 2002 Notice of increase in nominal capital Notice of increase in nominal capital
Registry May 2, 2002 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry May 2, 2002 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry May 2, 2002 £ nc 1000/1500000 £ nc 1000/1500000
Registry May 2, 2002 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Apr 4, 2002 Annual return Annual return
Registry Jul 20, 2001 Shares agreement Shares agreement

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