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PILGRIM'S FOOD GROUP LIMITED

PILGRIM'S FOOD GROUP LIMITED is an active private limited company, incorporated on 10 April 1931. The nature of the business is Dormant Company. The company's registered office is on Gallows Hill, Warwick. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Dormant. PILGRIM'S FOOD GROUP LIMITED has four previous names, the most recent of which was PILGRIM'S FOOD MASTERS LTD. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number00255612
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date10/04/1931
Country of OriginUnited Kingdom

Registered Office

Address Line 1SETON HOUSE WARWICK TECHNOLOGY PARK
Address Line 2GALLOWS HILL
Post TownWARWICK
PostcodeCV34 6DA

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date28/12/2024
Last Made Up Date14/12/2023

Return

Next Due Date11/01/2017
Last Made Up Date14/12/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

99999 - Dormant Company

Company Name History

From 21/10/2021 onwards:
PILGRIM'S FOOD GROUP LIMITED
From 16/08/2021 to 21/10/2021:
PILGRIM'S FOOD MASTERS LTD
From 07/02/2020 to 16/08/2021:
PILGRIM'S FOOD GROUP LIMITED
From 01/10/2019 to 07/02/2020:
PILGRIM'S PORK UK LIMITED
Prior to 01/10/2019:
FOODANE LIMITED

Directors

(The company's officers)
MR MORTEN SCHOTT KNUDSEN
(~53 year old Danish national)
SETON HOUSE WARWICK TECHNOLOGY PARK, GALLOWS HILL, WARWICK, CV34 6DA
  • Current Director
  • Gives occupation as CHIEF FINANCIAL OFFICER
  • Usually resident in DENMARK
Appointed on 20/03/2019
MR. MORTEN SCHOTT KNUDSEN
(~53 year old Danish national)
SETON HOUSE WARWICK TECHNOLOGY PARK, GALLOWS HILL, WARWICK, CV34 6DA
  • Current Director
  • Gives occupation as CHIEF FINANCIAL OFFICER
  • Usually resident in ENGLAND
Appointed on 20/03/2019
MR. IVAN FERNANDES SIQUEIRA
(~47 year old Brazilian national)
SETON HOUSE WARWICK TECHNOLOGY PARK, GALLOWS HILL, WARWICK, WARWICKSHIRE, CV34 6DA, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 28/02/2022

Connections

(Shared officers)
  • MR. MORTEN SCHOTT KNUDSEN
  • MR. IVAN FERNANDES SIQUEIRA
  • MR. IVAN FERNANDES SIQUEIRA
BAKEWELL FOODS LIMITED
  • MR. MORTEN SCHOTT KNUDSEN
  • MR. MORTEN SCHOTT KNUDSEN
  • MR. IVAN FERNANDES SIQUEIRA
CONSUMER FOODS VAN SALES LIMITED
  • MR. IVAN FERNANDES SIQUEIRA
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)

PILGRIM'S FOOD GROUP LIMITED: Maps

Maps show the location of the postcode of the registered office, CV34 6DA.

Map of PILGRIM'S FOOD GROUP LIMITED at local scale
Map of PILGRIM'S FOOD GROUP LIMITED at local scale
Map of PILGRIM'S FOOD GROUP LIMITED at district scale
Map of PILGRIM'S FOOD GROUP LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CV34 6DA

Other companies with registered offices in CV34 6DA:

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)
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