PILGRIM FOOD HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
PILGRIM FOOD HOLDINGS LIMITED
COMPANY NUMBER
04171960
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
02/03/2001
(23 years and 9 months old)
WEBSITE
https://pilgrimfoods.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
08/07/2013
26/07/2013
CHAUCER FOODS LIMITED
View all previous names
HULL
HU3 4UN
Unit 26
Freightliner Road
Brighton Street Industrial Estate
HULL
HU3 4UN
Uppermoor Road
Allenton
Derby
Derbyshire
DE24 9BY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BROOMCO (3555) LIMITED | Active - Accounts Filed | View Report |
| PILGRIM FOOD HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CHAUCER FOODS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/08/2024 | New Accounts filed |
| 08/03/2024 | New Confirmation Statement filed |
| 23/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PILGRIM FOOD HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PILGRIM FOOD HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PILGRIM FOOD HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/02/2019 - Present (5 years and 10 months) Born in Aug 1965 (age: 59) |
Active | Director |
Current: 6 Past: 21 |
View Report |
|
02/08/2021 - Present (3 years and 4 months) Born in Jan 1957 (age: 67) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/12/2021 - Present (3years) Born in May 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/12/2021 - Present (3years) Born in May 1973 (age: 51) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
02/03/2001 - Present (23 years and 9 months) Born in Aug 1958 |
Resigned | Director |
Current: 1 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NAGATANIEN CO LTD | N/A | N/A |
| NAGATANIEN HOLDINGS CO LTD | N/A | N/A |
| BROOMCO (3554) LIMITED | Active - Accounts Filed | View Report |
| BROOMCO (3555) LIMITED | Active - Accounts Filed | View Report |
| PILGRIM FOOD HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CHAUCER FOODS LIMITED | Active - Accounts Filed | View Report |
| CHAUCER FOODS UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/08/2024 | New Accounts filed |
| 08/03/2024 | New Confirmation Statement filed |
| 23/06/2023 | New Accounts filed |
| 23/06/2023 | New Accounts filed |
| 08/03/2023 | New Confirmation Statement filed |
| 30/07/2022 | New Accounts filed |
| 30/07/2022 | New Confirmation Statement filed |
| 10/12/2021 | New Board Member Hiroshi Shimizu (929007958) Appointed |
| 03/12/2021 | Yasuro Watanabe (928090095) has left the board |
| 03/12/2021 | New Board Member Hiroshi Shimizu (929007980) Appointed |
| 06/03/2021 | New Confirmation Statement filed |
| 05/09/2020 | New Accounts filed |
| 26/06/2020 | Change in Reg. Office |
| 06/03/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 25/03/2019 | New Confirmation Statement filed |
| 27/02/2019 | New Board Member Robert Michael Purcell (913437911) Appointed |
| 27/02/2019 | Paul Frampton (917659319) has left the board |
| 03/10/2018 | New Accounts filed |
| 17/03/2018 | New Confirmation Statement filed |
| 03/11/2017 | Andrew James Ducker (916600744) has left the board |
| 03/11/2017 | Gregory David Koral (910814507) has left the board |
| 03/11/2017 | Andrew James Ducker (914069825) has left the board |
| 03/11/2017 | New Board Member Tom Malkoski (923968189) Appointed |
| 03/11/2017 | New Board Member Paul Frampton (917659319) Appointed |
| 20/09/2017 | New Accounts filed |
| 18/03/2017 | New Annual Return filed |
| 19/12/2016 | David Brown Manning (911863881) has left the board |
| 14/10/2016 | New Accounts filed |
| 16/03/2016 | New Annual Return filed |
| 06/11/2015 | New Board Member Gregory David Koral (910814507) Appointed |
| 17/10/2015 | New Accounts filed |
| 02/06/2015 | Jeffrey Robert Kipling (901675988) has left the board |
| 06/03/2015 | New Annual Return filed |
| 20/06/2014 | New Accounts filed |
| 08/03/2014 | New Annual Return filed |
| 03/07/2013 | New Board Member Jeffrey Robert Kipling (901675988) Appointed |
| 16/05/2013 | New Accounts filed |
| 26/04/2013 | New Annual Return filed |
| 24/04/2013 | Change in Reg. Office |
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