Active
Company Information for PRIDE OF PLACE (FOOD & DRINK) LTD
TESTWOOD HOUSE TESTWOOD PARK, SALISBURY ROAD CALMORE, SOUTHAMPTON, HAMPSHIRE, SO40 2RW,
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Company Registration Number
06639888
Private Limited Company
Active |
Company Name | ||
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PRIDE OF PLACE (FOOD & DRINK) LTD | ||
Legal Registered Office | ||
TESTWOOD HOUSE TESTWOOD PARK SALISBURY ROAD CALMORE SOUTHAMPTON HAMPSHIRE SO40 2RW Other companies in SL8 | ||
Previous Names | ||
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Company Number | 06639888 | |
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Company ID Number | 06639888 | |
Date formed | 2008-07-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 31/10/2015 | |
Return next due | 28/11/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-09-09 05:30:03 |
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Officer | Role | Date Appointed |
---|---|---|
MARTIN APPLEGATE |
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MARTIN PETER APPLEGATE |
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MARK ROBERT DAWKINS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TONY JONES |
Director | ||
SIMON RODERICK HURLEY |
Director | ||
DINAH MADELINE PRESSLY |
Director | ||
TONY JONES |
Director | ||
PAUL RICHARDS |
Director | ||
GEORGE STEPHEN PENCHION |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NORFRESH LIMITED | Company Secretary | 2008-07-07 | CURRENT | 2008-07-07 | Dissolved 2013-10-15 | |
LOGIKA GLAZING LIMITED | Director | 2009-12-10 | CURRENT | 2003-05-16 | Liquidation | |
UNITED BRANDS LIMITED | Director | 2002-05-01 | CURRENT | 1998-05-12 | Dissolved 2014-01-16 | |
RIPPED EARTH WINES LIMITED | Director | 2016-10-13 | CURRENT | 2016-10-13 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Previous accounting period shortened from 31/03/24 TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 29/11/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 29/11/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/22, WITH UPDATES | |
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 29/11/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/21, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Mark Robert Dawkins on 2020-03-26 | |
PSC04 | Change of details for Mr Mark Robert Dawkins as a person with significant control on 2020-03-26 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN PETER APPLEGATE | |
TM02 | Termination of appointment of Martin Applegate on 2018-11-26 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TONY JONES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/11/16 STATEMENT OF CAPITAL;GBP 112230 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/11/15 STATEMENT OF CAPITAL;GBP 112230 | |
AR01 | 31/10/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 02/11/15 FROM 7/8 Eghams Court Boston Drive Bourne End Buckinghamshire SL8 5YS | |
AP01 | DIRECTOR APPOINTED MR TONY JONES | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/08/14 STATEMENT OF CAPITAL;GBP 112230 | |
AR01 | 14/08/14 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from Testwood Park Salisbury Road Calmore Southampton SO40 2RW England to Testwood House Testwood Park Salisbury Road Totton Hampshire SO40 2RW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON HURLEY | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/07/13 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from Binfield Vineyard Forest Road Wokingham Berkshire RG40 5SE United Kingdom | |
CH01 | Director's details changed for Mr Mark Robert Dawkins on 2013-01-31 | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/07/12 ANNUAL RETURN FULL LIST | |
AD03 | Register(s) moved to registered inspection location | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DINAH PRESSLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TONY JONES | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AP01 | DIRECTOR APPOINTED MR TONY JONES | |
AR01 | 07/07/11 FULL LIST | |
SH01 | 28/05/11 STATEMENT OF CAPITAL GBP 112230 | |
SH01 | 27/05/11 STATEMENT OF CAPITAL GBP 108860 | |
SH01 | 27/05/11 STATEMENT OF CAPITAL GBP 90960 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS DINAH MADELINE PRESSLY / 26/07/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN APPLEGATE / 07/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS DIANA MADELINE PRESSLY / 31/05/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/01/2011 FROM LUSHINGTON HOUSE MIDDLETON ROAD CAMBERLEY SURREY GU15 3TU UNITED KINGDOM | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED SIMON RODERICK HURLEY | |
AP01 | DIRECTOR APPOINTED MR MARTIN PETER APPLEGATE | |
SH01 | 18/08/10 STATEMENT OF CAPITAL GBP 79460 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTER MEMORANDUM 18/08/2010 | |
AR01 | 07/07/10 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAWKINS / 07/07/2010 | |
AP01 | DIRECTOR APPOINTED MS DIANA MADELINE PRESSLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL RICHARDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE PENCHION | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
AA01 | PREVSHO FROM 31/07/2009 TO 31/03/2009 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288a | DIRECTOR APPOINTED MR PAUL THOMAS RICHARDS | |
363a | RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/09/2009 FROM 3 STOUR CLOSE WEST WELLOW ROMSEY SO51 6GU UNITED KINGDOM | |
288a | DIRECTOR APPOINTED GEORGE STEPHEN PENCHION | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED BENCHMARK CONSULT LIMITED CERTIFICATE ISSUED ON 27/05/09 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE) | |
FIXED & FLOATING CHARGE | Outstanding | BARCLAYS BANK PLC |
Creditors Due After One Year | 2013-03-31 | £ 188,633 |
---|---|---|
Creditors Due After One Year | 2012-03-31 | £ 199,633 |
Creditors Due Within One Year | 2013-03-31 | £ 216,613 |
Creditors Due Within One Year | 2012-03-31 | £ 137,268 |
Creditors and other liabilities
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 PRIDE OF PLACE (FOOD & DRINK) LTD
Called Up Share Capital | 2013-03-31 | £ 112,230 |
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Called Up Share Capital | 2012-03-31 | £ 112,230 |
Cash Bank In Hand | 2013-03-31 | £ 2,520 |
Cash Bank In Hand | 2012-03-31 | £ 5,055 |
Current Assets | 2013-03-31 | £ 154,656 |
Current Assets | 2012-03-31 | £ 74,802 |
Debtors | 2013-03-31 | £ 152,136 |
Debtors | 2012-03-31 | £ 66,349 |
Stocks Inventory | 2012-03-31 | £ 3,398 |
Tangible Fixed Assets | 2012-03-31 | £ 1,179 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (46170 - Agents involved in the sale of food, beverages and tobacco) as PRIDE OF PLACE (FOOD & DRINK) LTD 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. |