Back to search

Prepared Foods Group Limited

00523009

active
ltd
england wales
Companies House
0 outstanding charges
Accounts overdue
Confirmation statement overdue
Health Score
40 / 100

Notable Risks

0/30
Filing
0/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)

Details

The Innovation Centre, Warwick Technology Park, Gallows Hill, CV34 6UW
Incorporated 25/08/1953
Dissolved 13/08/2013

Previously known as

Booker Prepared Foods Group Limited · until 21/05/1997
W.A.Turner Limited · until 13/01/1997

Compliance

Last accounts

31/03/2012

dormant

Next accounts due

31/12/2013

Overdue

Confirmation statement

Last:

Due 16/01/2017

Overdue

Industry

10890
Manufacture of other food products

Officers

Michael John Russell

secretary · Since 19/05/1997

British

Michael John Russell

director · Since 19/05/1997

British · United Kingdom

Charges0 outstanding

Third party debenture
fully satisfied

The Governor and Company of the Bank of Scotland (The "Agent")

Land and buildings to the east of broadwater lane tunbridge wells, kent. F/h t/no K828945. Unit 29 castle park ind. Estates, flint, CH6 5XA, f/h CYM35875. Factory, no.1 Land on the north west side of cornhill close, lodge way, northampton f/h t/no HN16610. (For further property charged please refer to the form 395).

All monies due or to become due from the borrowers to any of the secured parties. Under the terms of the aforementioned instrument creating or evidencing the charge

Created 14/01/2002Registered 21/01/2002Satisfied 07/04/2006

Change History

status → active
2026-06-09

Active

type → ltd
2026-06-09

Private Limited Company

address line1 → The Innovation Centre
2026-06-09

THE INNOVATION CENTRE

post town → Gallows Hill
2026-06-09

GALLOWS HILL