ADDO FOOD GROUP LIMITED
Active - Accounts Filed
General Information
NAME
ADDO FOOD GROUP LIMITED
COMPANY NUMBER
05998337
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10890 -
Manufacture of other food products n.e.c.
INCORPORATION DATE
14/11/2006
(18years old)
WEBSITE
www.addofoodgroup.com
CONFIRMATION STATEMENT MADE UP TO
14/11/2023
ACCOUNTS MADE UP TO
25/03/2023
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PREVIOUS NAMES
03/11/2014
06/08/2015
PORK FARMS GROUP LIMITED
View all previous names
NOTTINGHAM
NG2 1LU
Telephone: 01159866541
TPS: No
Sterte Avenue
Poole
Dorset
BH15 2AS
Telephone: 666000
c/o Pork Farms Limited
Queens Drive
Nottingham
Notts
NG2 1LU
Telephone: 9866541
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 |
|---|---|---|
| ADDO FOOD GROUP (SERVICES) LTD | In Liquidation | View Report |
| ADDO FOOD GROUP LIMITED | Active - Accounts Filed | View Report |
| PORK FARMS CASPIAN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Board Member Nicholas Peter Field (918694060) Appointed |
| 07/02/2024 | Mark John Lane (913218370) has left the board |
| 07/02/2024 | New Board Member Thomas David Riley (920791397) Appointed |
Credit Risk Overview
Want to learn more about ADDO FOOD GROUP 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 ADDO FOOD GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ADDO FOOD GROUP 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/01/2024 - Present (9 months) Born in Aug 1978 (age: 46) |
Active | Director |
Current: 28 Past: 3 |
View Report |
|
09/07/2024 - Present (4 months) Born in Jun 1978 (age: 46) |
Active | Director |
Current: 12 Past: 16 |
View Report |
|
14/11/2006 - Present (18years) Born in Mar 1964 |
Resigned | Director |
Current: 0 Past: 63 |
View Report |
|
14/11/2006 - Present (18years) Born in N/A |
Resigned | Secretary |
Current: 7 Past: 37 |
View Report |
|
Director: 13/01/2007 - 05/04/2012 (5 years and 2 months) Secretary: 17/01/2008 - 29/07/2010 (2 years and 6 months) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PAI EUROPE VII FINANCE SARL | N/A | N/A |
| QUANTUM TOPCO LIMITED | Active - Accounts Filed | View Report |
| QUANTUM DEBTCO LIMITED | Active - Accounts Filed | View Report |
| QUANTUM MIDCO LIMITED | Active - Accounts Filed | View Report |
| QUANTUM PARENT LIMITED | Active - Accounts Filed | View Report |
| QUANTUM BIDCO LIMITED | Active - Accounts Filed | View Report |
| ADDO FOOD GROUP (HOLDINGS) LTD | In Liquidation | View Report |
| ADDO FOOD GROUP (MIDCO) LTD | In Liquidation | View Report |
| ADDO FOOD GROUP (SERVICES) LTD | In Liquidation | View Report |
| ADDO FOOD GROUP LIMITED | Active - Accounts Filed | View Report |
| PORK FARMS CASPIAN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Board Member Nicholas Peter Field (918694060) Appointed |
| 07/02/2024 | Mark John Lane (913218370) has left the board |
| 07/02/2024 | New Board Member Thomas David Riley (920791397) Appointed |
| 23/01/2024 | New Accounts filed |
| 04/12/2023 | New Confirmation Statement filed |
| 27/09/2023 | Leyon Michael Scott (926693903) has left the board |
| 27/09/2023 | Leyon Michael Scott (926693520) has left the board |
| 09/04/2023 | New Accounts filed |
| 02/12/2022 | New Accounts filed |
| 02/12/2022 | New Confirmation Statement filed |
| 02/09/2022 | Susan Deborah Benjamin (925036364) has left the board |
| 07/04/2022 | New Confirmation Statement filed |
| 10/06/2021 | New Board Member Mark John Lane (913218370) Appointed |
| 12/01/2021 | New Accounts filed |
| 25/11/2020 | New Confirmation Statement filed |
| 11/02/2020 | Graham Paul Rutter (908135456) has left the board |
| 11/02/2020 | New Company Secretary Leyon Michael Scott (926693903) Appointed |
| 11/02/2020 | New Board Member Leyon Michael Scott (926693520) Appointed |
| 21/12/2019 | New Accounts filed |
| 26/11/2019 | New Confirmation Statement filed |
| 20/09/2019 | Jamie Roberts (925829656) has left the board |
| 20/09/2019 | Jamie Roberts (917603636) has left the board |
| 11/06/2019 | Christopher Peters (909019690) has left the board |
| 13/05/2019 | New Board Member Jamie Roberts (917603636) Appointed |
| 13/05/2019 | Graham Rutter (915377240) has left the board |
| 13/05/2019 | New Company Secretary Jamie Roberts (925829656) Appointed |
| 07/03/2019 | Mark Anthony Hodson (914236494) has left the board |
| 07/03/2019 | New Board Member Susan Deborah Benjamin (925036364) Appointed |
| 01/01/2019 | New Accounts filed |
| 01/12/2018 | New Confirmation Statement filed |
| 16/12/2017 | New Accounts filed |
| 22/11/2017 | New Confirmation Statement filed |
| 27/04/2017 | Gareth John Voyle (906902744) has left the board |
| 27/04/2017 | Ken Andrew McGill (914292337) has left the board |
| 27/04/2017 | Gavin Caplis (919216405) has left the board |
| 27/04/2017 | Duncan Everett (919216407) has left the board |
| 27/04/2017 | David Malcolm Forbes (909505215) has left the board |
| 27/04/2017 | Oliver David Jones (919303208) has left the board |
| 06/02/2017 | New Board Member Oliver David Jones (919303208) Appointed |
| 14/01/2017 | New Accounts filed |
| 20/12/2016 | Andrew Peter Rich (916608558) has left the board |
| 04/12/2016 | New Annual Return filed |
| 14/01/2016 | New Accounts filed |
| 08/01/2016 | New Board Member David Malcolm Forbes (909505215) Appointed |
| 28/11/2015 | New Annual Return filed |
| 14/05/2015 | Graham Paul Rutter (919161754) has left the board |
| 14/05/2015 | New Board Member Graham Paul Rutter (908135456) Appointed |
| 15/01/2015 | New Accounts filed |
| 16/12/2014 | New Annual Return filed |
| 30/10/2014 | New Board Member Duncan Everett (919216407) Appointed |
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