About

Registered Number: 02554339
Date of Incorporation: 01/11/1990 (33 years and 6 months ago)
Company Status: Active
Registered Address: Unit 3 Maundrell Road, Porte Marsh Industrial Estate, Calne, Wiltshire, SN11 9BW

 

Founded in 1990, Par Foods Ltd are based in Calne in Wiltshire. There are 3 directors listed as Riley, Wendy Jane, Riley, Paul Andrew, Riley, Wendy Jane for the business. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RILEY, Paul Andrew N/A - 1
RILEY, Wendy Jane 01 December 2013 - 1
Secretary Name Appointed Resigned Total Appointments
RILEY, Wendy Jane N/A - 1

Filing History

Document Type Date
AA - Annual Accounts 17 February 2020
CS01 - N/A 02 December 2019
AA - Annual Accounts 25 February 2019
CS01 - N/A 11 December 2018
AA - Annual Accounts 01 June 2018
CS01 - N/A 01 December 2017
AA - Annual Accounts 09 March 2017
CS01 - N/A 16 December 2016
AR01 - Annual Return 12 January 2016
AA - Annual Accounts 21 December 2015
AR01 - Annual Return 22 December 2014
AA - Annual Accounts 18 December 2014
AA - Annual Accounts 25 February 2014
RESOLUTIONS - N/A 11 December 2013
SH08 - Notice of name or other designation of class of shares 11 December 2013
AR01 - Annual Return 03 December 2013
AP01 - Appointment of director 02 December 2013
AA - Annual Accounts 21 February 2013
AR01 - Annual Return 29 November 2012
AA - Annual Accounts 01 March 2012
AR01 - Annual Return 22 November 2011
AA - Annual Accounts 04 February 2011
AR01 - Annual Return 29 November 2010
AA - Annual Accounts 11 March 2010
AR01 - Annual Return 23 November 2009
CH01 - Change of particulars for director 23 November 2009
287 - Change in situation or address of Registered Office 30 September 2009
AA - Annual Accounts 20 May 2009
363a - Annual Return 05 January 2009
AA - Annual Accounts 21 January 2008
363a - Annual Return 17 January 2008
AA - Annual Accounts 27 June 2007
225 - Change of Accounting Reference Date 27 June 2007
287 - Change in situation or address of Registered Office 18 April 2007
363s - Annual Return 08 January 2007
AA - Annual Accounts 20 December 2006
AA - Annual Accounts 23 November 2005
363s - Annual Return 23 November 2005
363s - Annual Return 24 November 2004
AA - Annual Accounts 30 September 2004
363s - Annual Return 10 December 2003
AA - Annual Accounts 04 October 2003
363s - Annual Return 26 September 2003
AA - Annual Accounts 09 May 2002
AA - Annual Accounts 09 May 2002
363s - Annual Return 27 February 2002
395 - Particulars of a mortgage or charge 07 February 2001
363s - Annual Return 15 January 2001
AA - Annual Accounts 04 September 2000
363s - Annual Return 10 January 2000
AA - Annual Accounts 06 August 1999
395 - Particulars of a mortgage or charge 25 March 1999
363s - Annual Return 05 November 1998
AA - Annual Accounts 04 November 1998
363s - Annual Return 14 November 1997
AA - Annual Accounts 29 August 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 March 1997
363s - Annual Return 12 March 1997
AA - Annual Accounts 24 June 1996
AA - Annual Accounts 26 January 1996
363s - Annual Return 22 January 1996
363s - Annual Return 16 February 1995
395 - Particulars of a mortgage or charge 09 December 1994
AA - Annual Accounts 28 September 1994
288 - N/A 22 April 1994
288 - N/A 15 April 1994
363b - Annual Return 28 January 1994
363b - Annual Return 18 January 1994
363b - Annual Return 18 January 1994
AA - Annual Accounts 16 January 1994
AA - Annual Accounts 16 January 1994
287 - Change in situation or address of Registered Office 16 January 1991
288 - N/A 16 January 1991
NEWINC - New incorporation documents 01 November 1990

Mortgages & Charges

Description Date Status Charge by
Debenture 02 February 2001 Outstanding

N/A

Mortgage debenture 23 March 1999 Outstanding

N/A

Debenture 05 December 1994 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.