PACIFIC EMPIRE FOODS UK LTD

PACIFIC EMPIRE FOODS UK LTD is an active private limited company, incorporated on 18 April 2006. The nature of the business includes Wholesale of fruit and vegetables and three other classifications. The company's registered office is on Headland Way, Bourne. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Micro Entity. PACIFIC EMPIRE FOODS UK LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	15 HEADLAND WAY
Address Line 2	HACONBY
Post Town	BOURNE
County	LINCOLNSHIRE
Postcode	PE10 0UW

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	02/05/2024
Last Made Up Date	18/04/2023

Return

Next Due Date	16/05/2017
Last Made Up Date	18/04/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46310 - Wholesale of fruit and vegetables

46320 - Wholesale of meat and meat products

46380 - Wholesale of other food, including fish, crustaceans and molluscs

81300 - Landscape service activities

Company Name History

From incorporation onwards:

PACIFIC EMPIRE FOODS UK LTD

Directors

(The company's officers)

MR PAUL EDWARD SIMPSON

(~62 year old British national)

STILL COTTAGE, 52 STATION ROAD SURFLEET, SPALDING, LINCOLNSHIRE, PE11 4DA

Current Director
Gives occupation as FOOD TRADER
Usually resident in ENGLAND

Appointed on 18/04/2006

MR ANTONY COLIN HARGRAVE

(~61 year old British national)

15 HEADLAND WAY, HACONBY, BOURNE, LINCOLNSHIRE, PE10 0UW

Current Secretary
Gives occupation as ACCOUNTANT
Usually resident in ENGLAND

Appointed on 18/04/2006

Shareholders

(Persons of Significant Control)

Mr Paul Edward Simpson

(~62 year old British national)

15 Headland Way, Haconby, Bourne, Lincolnshire, PE10 0UW

Owns between 75% and 100% of the shares.

Notified on 01/05/2016

Connections

(Shared officers)

HEADLAND CONSULTANTS LTD

MR ANTONY COLIN HARGRAVE

NEWNHAM NURSERY

MR ANTONY COLIN HARGRAVE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)