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PANWORLD FOODS LIMITED - Third Floor, 24 Chiswell Street, London, EC1Y 4YX, United Kingdom
Company Information
- Company registration number
- 06313430
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Third Floor
- 24 Chiswell Street
- London
- EC1Y 4YX Third Floor, 24 Chiswell Street, London, EC1Y 4YX UK
Management
- Managing Directors
- RYDER, Mark Bernard
- HAWKES, Christine
- Company secretaries
- THOMPSON, William Mark
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-07-16
- Age Of Company 2007-07-16 17 years
- SIC/NACE
- 46320
Ownership
- Beneficial Owners
- -
- Lamex Food Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Last Return Made Up To:
- 2012-09-05
- Annual Return
- Due Date: 2021-09-19
- Last Date: 2020-09-05
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PANWORLD FOODS LIMITED Company Description
- PANWORLD FOODS LIMITED is a ltd registered in United Kingdom with the Company reg no 06313430. Its current trading status is "live". It was registered 2007-07-16. It has declared SIC or NACE codes as "46320". It has 2 directors and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-09-05.It can be contacted at Third Floor .
Get PANWORLD FOODS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Panworld Foods Limited - Third Floor, 24 Chiswell Street, London, EC1Y 4YX, United Kingdom
- 2007-07-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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mortgage-satisfy-charge-full (2021-04-15) - MR04
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mortgage-satisfy-charge-full (2021-04-19) - MR04
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mortgage-satisfy-charge-full (2021-04-22) - MR04
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-10-16) - AA
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notification-of-a-person-with-significant-control (2020-03-30) - PSC02
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cessation-of-a-person-with-significant-control (2020-03-31) - PSC07
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confirmation-statement-with-no-updates (2020-09-09) - CS01
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appoint-person-director-company-with-name-date (2020-11-23) - AP01
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termination-director-company-with-name-termination-date (2020-11-23) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-10-24) - AA
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confirmation-statement-with-no-updates (2019-09-27) - CS01
keyboard_arrow_right 2018
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change-account-reference-date-company-current-extended (2018-11-02) - AA01
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confirmation-statement-with-no-updates (2018-09-10) - CS01
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accounts-with-accounts-type-full (2018-05-29) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-29) - AA
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confirmation-statement-with-no-updates (2017-09-13) - CS01
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termination-director-company-with-name-termination-date (2017-11-29) - TM01
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appoint-person-secretary-company-with-name-date (2017-11-29) - AP03
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appoint-person-director-company-with-name-date (2017-11-29) - AP01
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change-person-secretary-company-with-change-date (2017-12-06) - CH03
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termination-secretary-company-with-name-termination-date (2017-11-29) - TM02
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-02) - CS01
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accounts-with-accounts-type-full (2016-06-23) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-17) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-08) - MR01
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accounts-with-accounts-type-full (2015-05-17) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-28) - AR01
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accounts-with-accounts-type-full (2014-05-07) - AA
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-10-01) - CH01
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legacy (2013-03-27) - MG01
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mortgage-create-with-deed-with-charge-number (2013-11-07) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-01) - AR01
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accounts-with-accounts-type-full (2013-06-24) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-04-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-12) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-03-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-08) - AR01
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change-person-secretary-company-with-change-date (2011-09-08) - CH03
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change-person-director-company-with-change-date (2011-09-08) - CH01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-27) - AR01
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change-registered-office-address-company-with-date-old-address (2010-09-27) - AD01
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legacy (2010-07-30) - MG02
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legacy (2010-07-15) - MG01
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accounts-with-accounts-type-full (2010-04-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-11) - AR01
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legacy (2010-01-22) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-08) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-medium (2009-06-04) - AA
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resolution (2009-09-20) - RESOLUTIONS
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legacy (2009-09-20) - 123
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legacy (2009-09-20) - 88(2)
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legacy (2009-10-17) - MG01
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change-registered-office-address-company-with-date-old-address (2009-10-21) - AD01
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change-registered-office-address-company-with-date-old-address (2009-12-17) - AD01
keyboard_arrow_right 2008
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legacy (2008-09-10) - 363a
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legacy (2008-09-05) - 395
keyboard_arrow_right 2007
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legacy (2007-11-22) - 287
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legacy (2007-11-13) - 225
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legacy (2007-10-24) - 363s
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legacy (2007-09-21) - 288b
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legacy (2007-09-21) - 288a
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incorporation-company (2007-07-16) - NEWINC
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legacy (2007-09-21) - 287