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Officers22

Events2

Documents100

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Last updated: Jun 01, 2024

PILGRIM FOOD HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 02 Mar 2001 (23 years ago)

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Summary

NamePILGRIM FOOD HOLDINGS LIMITED
Historical names
  • CHAUCER FOODS LIMITED
  • PILGRIM FOOD HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04171960
Incorporation Date02 Mar 2001 (23 years ago) / 379 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
CHAUC****************

ActiveUnited Kingdom

CHAUC*******************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, HULL, UNIT 26 BRIGHTON STREET INDUSTRIAL ESTATE, FREIGHTLINER ROAD, HU3 4UN

Officers

corporate

IndividualUnited Kingdom

BROOMCO (3555) LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Purcell, Robert Michael

Director


Appointed on14 Feb 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Shimizu, Hiroshi

Director


Appointed on01 Dec 2021

Country of residenceJapan

individual

IndividualUnited Kingdom

Cartwright, Cielo Bicol

Secretary


Appointed on17 Oct 2007

Resigned on03 Oct 2011

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Ducker, Andrew James

Secretary


Appointed on04 Oct 2011

Resigned on01 Nov 2017

Country of residenceEngland

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Events

Old value

26 Jul 2013

Name changeCHAUCER FOODS LIMITED

08 Jul 2013

Name changePILGRIM FOOD HOLDINGS LIMITED

Documents

DateNameTypeDocument
25 Jul 2022Accounts with accounts type fullAAView
03 Mar 2022Confirmation statement with no updatesCS01View
01 Dec 2021Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date02 Mar 2025
    due by 16 Mar 2025
  • Last statement dated02 Mar 2024
Returns
  • Next returns datedue by 30 Mar 2017
  • Last returns dated02 Mar 2016
Mortgages
  • Charges3
  • Outstanding1
  • Satisfied2

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Frequently asked questions

Where is PILGRIM FOOD HOLDINGS LIMITED's headquarters?

PILGRIM FOOD HOLDINGS LIMITED's headquarters is located at ENGLAND, HULL, UNIT 26 BRIGHTON STREET INDUSTRIAL ESTATE, FREIGHTLINER ROAD, HU3 4UN

What is PILGRIM FOOD HOLDINGS LIMITED's industry?

PILGRIM FOOD HOLDINGS LIMITED is in the industry of Activities of head offices

What year was PILGRIM FOOD HOLDINGS LIMITED started?

PILGRIM FOOD HOLDINGS LIMITED was started in 2001

Sources: Companies House