PORK FARMS CASPIAN LIMITED
Active - Accounts Filed
General Information
NAME
PORK FARMS CASPIAN LIMITED
COMPANY NUMBER
09104836
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10890 -
Manufacture of other food products n.e.c.
INCORPORATION DATE
26/06/2014
(10 years and 6 months old)
WEBSITE
https://www.compleatfood.com/
CONFIRMATION STATEMENT MADE UP TO
25/06/2024
ACCOUNTS MADE UP TO
25/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
NOTTINGHAMSHIRE
NG2 1LU
Telephone: 01159866541
TPS: No
Dunsil Drive
Queens Drive Industrial Estate
Nottingham
Nottinghamshire
NG2 1LU
Telephone: 9866462
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 LIMITED | Active - Accounts Filed | View Report |
| PORK FARMS CASPIAN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/12/2024 | New Board Member Nicholas Peter Field (918694060) Appointed |
| 12/07/2024 | New Confirmation Statement filed |
| 07/02/2024 | Mark John Lane (913218370) has left the board |
Credit Risk Overview
Want to learn more about PORK FARMS CASPIAN 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 PORK FARMS CASPIAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PORK FARMS CASPIAN 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 |
|---|---|---|---|---|
|
01/12/2022 - Present (2years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/01/2024 - Present (10 months) Born in Aug 1978 (age: 46) |
Active | Director |
Current: 28 Past: 3 |
View Report |
|
24/07/2024 - Present (5 months) Born in Jun 1978 (age: 46) |
Active | Director |
Current: 14 Past: 16 |
View Report |
|
26/06/2014 - 31/01/2020 (5 years and 7 months) Born in Sep 1954 |
Resigned | Director |
Current: 1 Past: 57 |
View Report |
|
26/06/2014 - 26/04/2019 (4 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
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 |
|---|---|
| 02/12/2024 | New Board Member Nicholas Peter Field (918694060) Appointed |
| 12/07/2024 | New Confirmation Statement filed |
| 07/02/2024 | Mark John Lane (913218370) has left the board |
| 07/02/2024 | New Board Member Thomas David Riley (920791397) Appointed |
| 20/01/2024 | New Accounts filed |
| 27/09/2023 | Leyon Michael Scott (926693868) has left the board |
| 27/09/2023 | Leyon Michael Scott (926693520) has left the board |
| 29/06/2023 | New Confirmation Statement filed |
| 12/01/2023 | New Accounts filed |
| 12/12/2022 | New Company Secretary Julie Clare Wain (930310679) Appointed |
| 02/09/2022 | Susan Deborah Benjamin (925036364) has left the board |
| 06/08/2022 | New Confirmation Statement filed |
| 05/01/2022 | New Accounts filed |
| 05/01/2022 | New Confirmation Statement filed |
| 10/06/2021 | New Board Member Mark John Lane (913218370) Appointed |
| 12/01/2021 | New Accounts filed |
| 11/07/2020 | New Confirmation Statement filed |
| 11/02/2020 | Graham Paul Rutter (908135456) has left the board |
| 11/02/2020 | New Company Secretary Leyon Michael Scott (926693868) Appointed |
| 11/02/2020 | New Board Member Leyon Michael Scott (926693520) Appointed |
| 21/12/2019 | New Accounts filed |
| 20/09/2019 | Jamie Roberts (925829134) has left the board |
| 20/09/2019 | Jamie Roberts (917603636) has left the board |
| 06/07/2019 | New Confirmation Statement filed |
| 11/06/2019 | Christopher Peters (909019690) has left the board |
| 10/05/2019 | Graham Paul Rutter (918887975) has left the board |
| 10/05/2019 | New Company Secretary Jamie Roberts (925829134) Appointed |
| 10/05/2019 | New Board Member Jamie Roberts (917603636) Appointed |
| 07/03/2019 | Mark Anthony Hodson (914236494) has left the board |
| 07/03/2019 | New Board Member Susan Deborah Benjamin (925036364) Appointed |
| 03/01/2019 | New Accounts filed |
| 05/07/2018 | New Confirmation Statement filed |
| 16/12/2017 | New Accounts filed |
| 11/07/2017 | New Annual Return filed |
| 27/04/2017 | Gareth John Voyle (906902744) has left the board |
| 27/04/2017 | Kenneth McGill (919243340) has left the board |
| 14/01/2017 | New Accounts filed |
| 19/07/2016 | New Annual Return filed |
| 24/01/2016 | New Accounts filed |
| 11/07/2015 | New Annual Return filed |
| 22/12/2014 | Christopher Peters (919243339) has left the board |
| 22/12/2014 | New Board Member Christopher Peters (909019690) Appointed |
| 19/11/2014 | New Board Member Mark Anthony Hodson (914236494) Appointed |
| 10/11/2014 | New Board Member Gareth John Voyle (906902744) Appointed |
| 10/11/2014 | New Board Member Kenneth McGill (919243340) Appointed |
| 10/11/2014 | New Board Member Christopher Peters (919243339) Appointed |
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