About

Registered Number: 09104836
Date of Incorporation: 26/06/2014 (10 years ago)
Company Status: Active
Registered Address: C/O Pork Farms Limited Pork Farms Limited, Queens Drive, Nottingham, Nottinghamshire, NG2 1LU

 

Pork Farms Caspian Ltd was founded on 26 June 2014 and has its registered office in Nottingham, Nottinghamshire, it's status at Companies House is "Active". The companies directors are listed as Scott, Leyon Michael, Benjamin, Susan Deborah, Scott, Leyon Michael, Roberts, Jamie, Rutter, Graham Paul, Hodson, Mark Anthony, Mcgill, Kenneth, Peters, Christopher in the Companies House registry. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BENJAMIN, Susan Deborah 22 February 2019 - 1
SCOTT, Leyon Michael 31 January 2020 - 1
HODSON, Mark Anthony 07 November 2014 28 February 2019 1
MCGILL, Kenneth 17 August 2014 19 April 2017 1
PETERS, Christopher 17 August 2014 31 May 2019 1
Secretary Name Appointed Resigned Total Appointments
SCOTT, Leyon Michael 31 January 2020 - 1
ROBERTS, Jamie 26 April 2019 04 September 2019 1
RUTTER, Graham Paul 26 June 2014 26 April 2019 1

Filing History

Document Type Date
CS01 - N/A 08 July 2020
TM01 - Termination of appointment of director 07 February 2020
AP01 - Appointment of director 07 February 2020
AP03 - Appointment of secretary 07 February 2020
AA - Annual Accounts 17 December 2019
TM01 - Termination of appointment of director 18 September 2019
TM02 - Termination of appointment of secretary 18 September 2019
CS01 - N/A 02 July 2019
TM01 - Termination of appointment of director 07 June 2019
AP01 - Appointment of director 08 May 2019
AP03 - Appointment of secretary 08 May 2019
TM02 - Termination of appointment of secretary 08 May 2019
TM01 - Termination of appointment of director 05 March 2019
AP01 - Appointment of director 05 March 2019
AA - Annual Accounts 28 December 2018
CS01 - N/A 02 July 2018
PSC07 - N/A 02 July 2018
AA - Annual Accounts 13 December 2017
CH01 - Change of particulars for director 31 July 2017
PSC05 - N/A 31 July 2017
CS01 - N/A 06 July 2017
PSC02 - N/A 06 July 2017
PSC02 - N/A 06 July 2017
RESOLUTIONS - N/A 11 May 2017
CH01 - Change of particulars for director 11 May 2017
MR04 - N/A 27 April 2017
MR04 - N/A 27 April 2017
MR05 - N/A 27 April 2017
TM01 - Termination of appointment of director 25 April 2017
TM01 - Termination of appointment of director 25 April 2017
MR01 - N/A 24 April 2017
AA - Annual Accounts 10 January 2017
AR01 - Annual Return 29 June 2016
AA - Annual Accounts 21 January 2016
AA01 - Change of accounting reference date 12 January 2016
AR01 - Annual Return 07 July 2015
AP01 - Appointment of director 17 November 2014
AP01 - Appointment of director 06 November 2014
AP01 - Appointment of director 06 November 2014
AP01 - Appointment of director 06 November 2014
RESOLUTIONS - N/A 09 September 2014
MA - Memorandum and Articles 09 September 2014
MR01 - N/A 09 September 2014
RESOLUTIONS - N/A 03 September 2014
MR01 - N/A 26 August 2014
MR01 - N/A 22 August 2014
NEWINC - New incorporation documents 26 June 2014

Mortgages & Charges

Description Date Status Charge by
A registered charge 19 April 2017 Outstanding

N/A

A registered charge 22 August 2014 Outstanding

N/A

A registered charge 17 August 2014 Fully Satisfied

N/A

A registered charge 17 August 2014 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.