PURE FOODS OF LONDON LTD - Other food services - A business based in ENGLAND registered with Companies House

Company Overview

About Pure Foods Of London Ltd

PURE FOODS OF LONDON LTD was founded on 2001-11-13 and has its registered office in Greenford. The organisation's status is listed as "Active". Pure Foods Of London Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

PURE FOODS OF LONDON LTD

Legal Registered Office

14-16 Wadsworth Road
Perivale
Greenford
UB6 7JD
Other companies in WD6

Previous Names

WARPATH LTD

10/10/2011

Filing Information

Company Number		04321975
Company ID Number		04321975
Date formed		2001-11-13
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2023-05-31
Account next due		2025-02-28
Latest return		2024-03-21
Return next due		2025-04-04
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB820530667

Last Datalog update:	2024-04-24 11:36:13
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PURE FOODS OF LONDON LTD

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Company Officers of PURE FOODS OF LONDON LTD

Current Directors

Officer	Role	Date Appointed
ILAN ELLIS BREGAR	Director	2002-12-18

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MATHEW HARRY STEWART HOWARD	Company Secretary	2004-06-17	2012-03-13
ILAN ELLIS BREGAR	Company Secretary	2002-12-18	2004-06-17
JONATHAN FRANCIS GREEN	Director	2002-12-18	2004-06-14
RICHARD JOHN SCHUMAN	Company Secretary	2001-11-13	2002-12-18
NORMAN SCHUMAN	Director	2001-11-13	2002-12-18
FORM 10 SECRETARIES FD LTD	Nominated Secretary	2001-11-13	2001-12-04
FORM 10 DIRECTORS FD LTD	Nominated Director	2001-11-13	2001-12-04

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.

Date	Document Type	Document Description
2024-04-24		CONFIRMATION STATEMENT MADE ON 21/03/24, WITH NO UPDATES
2024-02-27		31/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-28		31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-28		31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-19		CONFIRMATION STATEMENT MADE ON 13/11/22, WITH NO UPDATES
2022-12-19	CS01	CONFIRMATION STATEMENT MADE ON 13/11/22, WITH NO UPDATES
2022-05-26	AA	31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-05		CONFIRMATION STATEMENT MADE ON 13/11/21, WITH NO UPDATES
2022-01-05		REGISTERED OFFICE CHANGED ON 05/01/22 FROM 3 Theobald Court Theobald Street Borehamwood Hertfordshire WD6 4RN
2022-01-05	AD01	REGISTERED OFFICE CHANGED ON 05/01/22 FROM 3 Theobald Court Theobald Street Borehamwood Hertfordshire WD6 4RN
2022-01-05	CS01	CONFIRMATION STATEMENT MADE ON 13/11/21, WITH NO UPDATES
2021-06-28	AA	31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-30	CS01	CONFIRMATION STATEMENT MADE ON 13/11/20, WITH NO UPDATES
2020-03-18	AA01	Current accounting period extended from 28/11/19 TO 28/05/20
2019-12-03	CS01	CONFIRMATION STATEMENT MADE ON 13/11/19, WITH NO UPDATES
2019-11-26	AA	30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-27	AA01	Previous accounting period shortened from 29/11/18 TO 28/11/18
2018-11-27	CS01	CONFIRMATION STATEMENT MADE ON 13/11/18, WITH NO UPDATES
2018-03-14	CH01	Director's details changed for Ilan Ellis Bregar on 2016-12-14
2018-03-14	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-11-27	CS01	CONFIRMATION STATEMENT MADE ON 13/11/17, WITH NO UPDATES
2017-08-15	AA	29/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-17	LATEST SOC	17/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-17	CS01	CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES
2016-08-23	AA	30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-24	LATEST SOC	24/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-24	AR01	13/11/15 ANNUAL RETURN FULL LIST
2015-12-08	SH08	Change of share class name or designation
2015-11-18	AA	29/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-18	AA01	Previous accounting period shortened from 30/11/14 TO 29/11/14
2015-05-21	AD01	REGISTERED OFFICE CHANGED ON 21/05/15 FROM C/O Norman Stanley Elstree House Elstree Way Borehamwood Hertfordshire WD6 1SD
2014-12-18	LATEST SOC	18/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-18	AR01	13/11/14 ANNUAL RETURN FULL LIST
2014-09-30	AA	30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-28	LATEST SOC	28/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-28	AR01	13/11/13 ANNUAL RETURN FULL LIST
2013-08-23	AA	30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-11	AR01	13/11/12 ANNUAL RETURN FULL LIST
2012-08-30	AA	30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-13	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY MATHEW HOWARD
2012-02-06	AR01	13/11/11 ANNUAL RETURN FULL LIST
2011-10-10	RES15	CHANGE OF NAME 06/10/2011
2011-10-10	CERTNM	Company name changed warpath LTD\certificate issued on 10/10/11
2011-09-12	AD01	REGISTERED OFFICE CHANGED ON 12/09/2011 FROM SUITE 1R10 ELSTREE BUSINESS CENTRE ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1RX UNITED KINGDOM
2011-08-23	RES15	CHANGE OF NAME 15/08/2011
2011-08-23	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-08-11	AA	30/11/10 TOTAL EXEMPTION SMALL
2011-01-20	AR01	13/11/10 FULL LIST
2011-01-20	AD01	REGISTERED OFFICE CHANGED ON 20/01/2011 FROM SUITE 1R10 - NORMAN STANLEY ELSTREE BUSINESS CENTRE ELSTREE WAY, BOREHAMWOOD HERTFORDSHIRE WD6 1RX
2010-08-31	AA	30/11/09 TOTAL EXEMPTION SMALL
2009-12-23	AR01	13/11/09 FULL LIST
2009-12-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ILAN ELLIS BREGAR / 13/11/2009
2009-09-30	AA	30/11/08 TOTAL EXEMPTION SMALL
2009-01-09	363a	RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS
2008-10-07	AA	30/11/07 TOTAL EXEMPTION SMALL
2008-01-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2008-01-16	363a	RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS
2006-12-04	363a	RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS
2006-11-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-11-10	288c	DIRECTOR'S PARTICULARS CHANGED
2006-08-02	395	PARTICULARS OF MORTGAGE/CHARGE
2006-04-27	287	REGISTERED OFFICE CHANGED ON 27/04/06 FROM: 208 KENTON ROAD HARROW HA3 8BX
2006-03-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-12-12	363a	RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS
2004-12-21	363a	RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS
2004-12-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2004-08-10	288b	SECRETARY RESIGNED
2004-08-10	288b	DIRECTOR RESIGNED
2004-08-10	288a	NEW SECRETARY APPOINTED
2003-12-12	363a	RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS
2003-10-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02
2003-02-13	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-01-26	88(2)R	AD 19/12/02--------- £ SI 99@1=99 £ IC 1/100
2003-01-16	288b	DIRECTOR RESIGNED
2003-01-16	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-01-16	288a	NEW DIRECTOR APPOINTED
2003-01-16	288b	SECRETARY RESIGNED
2002-11-22	363a	RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS
2002-07-16	288a	NEW SECRETARY APPOINTED
2002-07-16	288a	NEW DIRECTOR APPOINTED
2001-12-04	287	REGISTERED OFFICE CHANGED ON 04/12/01 FROM: 39A LEICESTER ROAD SALFORD M7 4AS
2001-12-04	288b	DIRECTOR RESIGNED
2001-12-04	288b	SECRETARY RESIGNED
2001-11-13	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

56 - Food and beverage service activities

562 - Event catering and other food service activities

56290 - Other food services

Licences & Regulatory approval

We could not find any licences issued to PURE FOODS OF LONDON LTD 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 PURE FOODS OF LONDON LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2006-08-02	Outstanding	NATIONAL WESTMINSTER BANK PLC

Creditors

Creditors Due After One Year	2011-12-01	£ 7,014
Creditors Due Within One Year	2011-12-01	£ 442,431

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-11-30

Annual Accounts
2013-11-30

Annual Accounts
2014-11-29

Annual Accounts
2016-11-29

Annual Accounts
2017-11-30

Annual Accounts
2018-11-30

Annual Accounts
2020-05-31

Annual Accounts
2021-05-31

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 PURE FOODS OF LONDON LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2011-12-01	£ 100
Cash Bank In Hand	2011-12-01	£ 426,079
Current Assets	2011-12-01	£ 807,966
Debtors	2011-12-01	£ 311,887
Fixed Assets	2011-12-01	£ 126,897
Shareholder Funds	2011-12-01	£ 485,418
Stocks Inventory	2011-12-01	£ 70,000
Tangible Fixed Assets	2011-12-01	£ 126,897

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of PURE FOODS OF LONDON LTD registering or being granted any patents

Domain Names

We do not have the domain name information for PURE FOODS OF LONDON LTD

Trademarks

We have not found any records of PURE FOODS OF LONDON LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PURE FOODS OF LONDON LTD. 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 (56290 - Other food services) as PURE FOODS OF LONDON LTD are:

ROYAL VOLUNTARY SERVICE MEALS ON WHEELS LIMITED	£ 1,406,047
PABULUM LIMITED	£ 1,363,994
ARAMARK LIMITED	£ 1,023,789
HOPWELLS LTD	£ 968,135
CATER LINK LIMITED	£ 281,840
TAYLOR SHAW LIMITED	£ 141,202
SELECTA U.K. LIMITED	£ 58,139
GV GROUP (GATE VENTURES) LIMITED	£ 40,560
CARE VENDING SERVICES LIMITED	£ 23,106
KAFEVEND GROUP LIMITED	£ 15,479
PURPLE FOODSERVICE SOLUTIONS LIMITED	£ 142,843,443
HARRISON CATERING SERVICES LIMITED	£ 47,724,249
TAYLOR SHAW LIMITED	£ 37,301,442
ISS MEDICLEAN LIMITED	£ 33,028,845
ARAMARK LIMITED	£ 29,263,576
HOPWELLS LTD	£ 28,535,220
TURNER & PRICE LIMITED	£ 13,774,209
CATER LINK LIMITED	£ 8,395,565
PABULUM LIMITED	£ 5,988,840
ALLIANCE IN PARTNERSHIP LIMITED	£ 3,865,136
PURPLE FOODSERVICE SOLUTIONS LIMITED	£ 142,843,443
HARRISON CATERING SERVICES LIMITED	£ 47,724,249
TAYLOR SHAW LIMITED	£ 37,301,442
ISS MEDICLEAN LIMITED	£ 33,028,845
ARAMARK LIMITED	£ 29,263,576
HOPWELLS LTD	£ 28,535,220
TURNER & PRICE LIMITED	£ 13,774,209
CATER LINK LIMITED	£ 8,395,565
PABULUM LIMITED	£ 5,988,840
ALLIANCE IN PARTNERSHIP LIMITED	£ 3,865,136
PURPLE FOODSERVICE SOLUTIONS LIMITED	£ 142,843,443
HARRISON CATERING SERVICES LIMITED	£ 47,724,249
TAYLOR SHAW LIMITED	£ 37,301,442
ISS MEDICLEAN LIMITED	£ 33,028,845
ARAMARK LIMITED	£ 29,263,576
HOPWELLS LTD	£ 28,535,220
TURNER & PRICE LIMITED	£ 13,774,209
CATER LINK LIMITED	£ 8,395,565
PABULUM LIMITED	£ 5,988,840
ALLIANCE IN PARTNERSHIP LIMITED	£ 3,865,136

Outgoings

Business Rates/Property Tax

No properties were found where PURE FOODS OF LONDON LTD 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 PURE FOODS OF LONDON LTD 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 PURE FOODS OF LONDON LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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