Founded in 2000, Pioneer Foods (UK) Ltd are based in Wellingborough, it's status in the Companies House registry is set to "Active". Goodes, Steven Daniel, Howard, Douglas Paul, Jones, Andrew Richard, Lombard, Felix, Adams, Timothy Peter, Mcmurtry, James Denn, Thorn, Jonathon, Brand, Albertus Barend, Carstens, Tertius Alwyn, Hanekom, Willem Pieter, Hendricks, Benjamen Wilhelm, Iredale, David James, Kent, Warren Dean, Lombard, Felix, Monareng, Geraldine Makole, Myburgh, Corni, Myburgh - Creighton, Anchen, Smith, Kevin Greig Cooper, Smith, Robert Ellsmore, Swanepoel, Martin Tertius are listed as the directors of Pioneer Foods (UK) Ltd. We do not know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HOWARD, Douglas Paul | 01 January 2018 | - | 1 |
| JONES, Andrew Richard | 01 January 2018 | - | 1 |
| LOMBARD, Felix | 01 October 2017 | - | 1 |
| BRAND, Albertus Barend | 10 February 2005 | 25 May 2012 | 1 |
| CARSTENS, Tertius Alwyn | 25 October 2000 | 09 September 2002 | 1 |
| HANEKOM, Willem Pieter | 07 June 2004 | 01 November 2011 | 1 |
| HENDRICKS, Benjamen Wilhelm | 25 October 2000 | 12 December 2007 | 1 |
| IREDALE, David James | 25 September 2000 | 09 February 2004 | 1 |
| KENT, Warren Dean | 25 September 2000 | 29 January 2001 | 1 |
| LOMBARD, Felix | 04 February 2008 | 04 November 2013 | 1 |
| MONARENG, Geraldine Makole | 01 November 2011 | 22 June 2012 | 1 |
| MYBURGH, Corni | 21 October 2013 | 01 October 2017 | 1 |
| MYBURGH - CREIGHTON, Anchen | 06 November 2012 | 04 November 2013 | 1 |
| SMITH, Kevin Greig Cooper | 29 January 2001 | 23 August 2002 | 1 |
| SMITH, Robert Ellsmore | 25 September 2000 | 21 August 2002 | 1 |
| SWANEPOEL, Martin Tertius | 25 October 2000 | 01 November 2011 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GOODES, Steven Daniel | 02 March 2015 | - | 1 |
| ADAMS, Timothy Peter | 23 August 2005 | 02 November 2011 | 1 |
| MCMURTRY, James Denn | 28 February 2001 | 23 August 2005 | 1 |
| THORN, Jonathon | 11 January 2012 | 02 March 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 20 July 2020 | |
| AA - Annual Accounts | 02 July 2020 | |
| CS01 - N/A | 13 September 2019 | |
| AA - Annual Accounts | 09 July 2019 | |
| CS01 - N/A | 14 September 2018 | |
| AA - Annual Accounts | 26 June 2018 | |
| AP01 - Appointment of director | 21 January 2018 | |
| AP01 - Appointment of director | 19 January 2018 | |
| AP01 - Appointment of director | 13 October 2017 | |
| TM01 - Termination of appointment of director | 13 October 2017 | |
| CS01 - N/A | 15 September 2017 | |
| AP01 - Appointment of director | 13 August 2017 | |
| TM01 - Termination of appointment of director | 13 August 2017 | |
| AP01 - Appointment of director | 13 August 2017 | |
| AA - Annual Accounts | 24 July 2017 | |
| RESOLUTIONS - N/A | 22 May 2017 | |
| CONNOT - N/A | 22 May 2017 | |
| RESOLUTIONS - N/A | 15 September 2016 | |
| CS01 - N/A | 14 September 2016 | |
| MR01 - N/A | 08 August 2016 | |
| MR04 - N/A | 12 July 2016 | |
| AA - Annual Accounts | 16 June 2016 | |
| AR01 - Annual Return | 02 September 2015 | |
| AA - Annual Accounts | 29 July 2015 | |
| TM02 - Termination of appointment of secretary | 20 May 2015 | |
| AP03 - Appointment of secretary | 20 May 2015 | |
| AR01 - Annual Return | 15 September 2014 | |
| AA - Annual Accounts | 23 June 2014 | |
| TM01 - Termination of appointment of director | 15 April 2014 | |
| AP01 - Appointment of director | 15 April 2014 | |
| TM01 - Termination of appointment of director | 15 April 2014 | |
| AP01 - Appointment of director | 24 October 2013 | |
| AR01 - Annual Return | 18 September 2013 | |
| AA - Annual Accounts | 21 June 2013 | |
| AP01 - Appointment of director | 10 December 2012 | |
| AP01 - Appointment of director | 27 November 2012 | |
| AR01 - Annual Return | 11 September 2012 | |
| TM01 - Termination of appointment of director | 09 July 2012 | |
| TM01 - Termination of appointment of director | 06 June 2012 | |
| TM02 - Termination of appointment of secretary | 25 January 2012 | |
| AP03 - Appointment of secretary | 25 January 2012 | |
| SH01 - Return of Allotment of shares | 10 January 2012 | |
| AA - Annual Accounts | 28 November 2011 | |
| TM01 - Termination of appointment of director | 01 November 2011 | |
| TM01 - Termination of appointment of director | 01 November 2011 | |
| AP01 - Appointment of director | 01 November 2011 | |
| AR01 - Annual Return | 05 September 2011 | |
| AA - Annual Accounts | 10 November 2010 | |
| AR01 - Annual Return | 13 October 2010 | |
| CH01 - Change of particulars for director | 22 March 2010 | |
| CH01 - Change of particulars for director | 22 March 2010 | |
| CH01 - Change of particulars for director | 22 March 2010 | |
| CH01 - Change of particulars for director | 22 March 2010 | |
| CH01 - Change of particulars for director | 22 March 2010 | |
| CH03 - Change of particulars for secretary | 22 March 2010 | |
| AA - Annual Accounts | 12 November 2009 | |
| 363a - Annual Return | 04 September 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 September 2009 | |
| 395 - Particulars of a mortgage or charge | 14 February 2009 | |
| 395 - Particulars of a mortgage or charge | 21 January 2009 | |
| AA - Annual Accounts | 11 November 2008 | |
| 363a - Annual Return | 02 September 2008 | |
| AA - Annual Accounts | 31 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 19 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 04 March 2008 | |
| RESOLUTIONS - N/A | 19 December 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 November 2007 | |
| 123 - Notice of increase in nominal capital | 05 November 2007 | |
| 363a - Annual Return | 26 October 2007 | |
| AA - Annual Accounts | 05 July 2007 | |
| 363a - Annual Return | 30 November 2006 | |
| AA - Annual Accounts | 19 December 2005 | |
| 363a - Annual Return | 22 November 2005 | |
| AAMD - Amended Accounts | 14 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 06 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 06 September 2005 | |
| RESOLUTIONS - N/A | 19 April 2005 | |
| RESOLUTIONS - N/A | 19 April 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 April 2005 | |
| 123 - Notice of increase in nominal capital | 19 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 24 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 24 February 2005 | |
| AA - Annual Accounts | 18 January 2005 | |
| 363s - Annual Return | 29 October 2004 | |
| CERTNM - Change of name certificate | 27 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 24 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 24 June 2004 | |
| AA - Annual Accounts | 21 June 2004 | |
| RESOLUTIONS - N/A | 02 April 2004 | |
| RESOLUTIONS - N/A | 02 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 02 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 02 April 2004 | |
| 395 - Particulars of a mortgage or charge | 23 January 2004 | |
| 363s - Annual Return | 10 October 2003 | |
| AA - Annual Accounts | 05 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 22 October 2002 | |
| 363s - Annual Return | 22 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 22 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 22 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 29 August 2002 | |
| AA - Annual Accounts | 13 February 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 January 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 January 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 January 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 January 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 November 2001 | |
| 363s - Annual Return | 25 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 09 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 09 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 01 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 15 February 2001 | |
| 225 - Change of Accounting Reference Date | 15 February 2001 | |
| SA - Shares agreement | 13 November 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 November 2000 | |
| RESOLUTIONS - N/A | 31 October 2000 | |
| RESOLUTIONS - N/A | 31 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 31 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 31 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 30 October 2000 | |
| 225 - Change of Accounting Reference Date | 18 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 13 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 13 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 13 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 13 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 13 October 2000 | |
| CERTNM - Change of name certificate | 04 October 2000 | |
| RESOLUTIONS - N/A | 28 September 2000 | |
| MEM/ARTS - N/A | 28 September 2000 | |
| NEWINC - New incorporation documents | 25 September 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 29 July 2016 | Outstanding |
N/A |
| Legal charge | 13 February 2009 | Fully Satisfied |
N/A |
| Debenture | 15 January 2009 | Outstanding |
N/A |
| Legal charge | 15 January 2004 | Outstanding |
N/A |
