Prepared Foods Group Limited

Active00523009 Private limited company
Incorporated
25 August 1953 (73 years)
Industry
Manufacture of other food products n.e.c. (10890)
Accounts type
Dormant
Region
West Midlands
Address
The Innovation Centre
Warwick Technology Park
Gallows Hill
CV34 6UW

Filing status

Accounts due
31 December 2013
Last accounts
31 March 2012
Conf. stmt due
16 January 2017

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 19 May 1997
British
Director · Appointed 19 May 1997
British
Born January 1951 (75)
Officer history (20 former)
30 November 2008
Resigned Wall, Peter William as Director
31 July 2007
Resigned Thomson, George as Director
3 March 2006
Resigned Hunter, Nigel John as Director
18 October 2005
Resigned Sims, David John as Director
26 September 2003
Resigned Roberts, Mark Duncan as Director
4 February 2003
Resigned Abbott, David Charles as Director
20 January 2002
Resigned Tate, James as Director
28 December 2001
Resigned Price, Stephen as Director
20 December 2001
Appointed Tate, James as Director
1 August 2000
Appointed Price, Stephen as Director
17 May 2000
Appointed Abbott, David Charles as Director
17 May 2000
Appointed Thomson, George as Director
19 May 1997
Appointed Sims, David John as Director
19 May 1997
Appointed Russell, Michael John as Secretary
19 May 1997
Appointed Russell, Michael John as Director
17 May 1997
Resigned Coates, Philip Edward as Secretary
17 May 1997
Resigned Coates, Philip Edward as Director
17 May 1997
Resigned Plyte, Mark Edward as Director
17 May 1997
Resigned Steenholdt, Steen as Director
31 December 1996
Resigned Whiley, Graham Leonard as Director
29 December 1996
Appointed Hunter, Nigel John as Director
29 December 1996
Appointed Wall, Peter William as Director
29 December 1996
Appointed Steenholdt, Steen as Director
29 December 1996
Appointed Coates, Philip Edward as Secretary
29 December 1996
Appointed Coates, Philip Edward as Director
28 December 1996
Resigned Mclellan, Roger as Director
28 December 1996
Resigned Turner, Kevin as Director
28 December 1996
Resigned Plyte, Mark Edward as Secretary
2 December 1994
Resigned Ashworth, Paul Francis as Director
4 February 1994
Resigned Langford, Michael Rodney as Director
3 February 1994
Appointed Mclellan, Roger as Director
1 January 1994
Appointed Plyte, Mark Edward as Director
1 January 1994
Resigned Whiley, Graham Leonard as Secretary
15 August 1993
Resigned Greenacre, Melvyn Walter as Director
26 July 1993
Appointed Turner, Kevin as Director
26 July 1993
Appointed Langford, Michael Rodney as Director

Filings

Recent filings only. See the full history on Companies House

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