Portable Foods Manufacturing Company Ltd

About

Registered Number: 03533251
Date of Incorporation: 18/03/1998 (26 years and 1 month ago)
Company Status: Active
Registered Address: Orange Tower Media City Uk, Salford, Greater Manchester, M50 2HF,

 

Portable Foods Manufacturing Company Ltd was registered on 18 March 1998 with its registered office in Greater Manchester, it's status is listed as "Active". We don't currently know the number of employees at Portable Foods Manufacturing Company Ltd. The companies directors are listed as Dosaiguas, Albert Roch, Goodman, Benjamin Gordon, Christie, Edward Hugh Landale, Furlonger, Clare, Mcknight, Timothy Wayne, Panchal, Sanjay, Semple, Robert James, Spencer, Raymond Thomas, Stottrup, Steen Pronard, Thomas, Karen Lesley, Woodall, Robert William at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DOSAIGUAS, Albert Roch 25 January 2017 - 1
CHRISTIE, Edward Hugh Landale 19 July 2000 29 April 2005 1
FURLONGER, Clare 25 January 2017 28 February 2018 1
MCKNIGHT, Timothy Wayne 10 September 2012 25 January 2017 1
PANCHAL, Sanjay 01 December 2006 01 November 2009 1
SEMPLE, Robert James 07 January 2000 14 December 2004 1
SPENCER, Raymond Thomas 04 October 2004 31 August 2006 1
STOTTRUP, Steen Pronard 23 March 1998 23 August 1999 1
THOMAS, Karen Lesley 04 October 2006 03 September 2012 1
WOODALL, Robert William 29 April 2005 06 December 2006 1
Secretary Name Appointed Resigned Total Appointments
GOODMAN, Benjamin Gordon 23 June 2011 01 March 2013 1

Filing History

Document Type Date
CS01 - N/A 01 April 2020
AP01 - Appointment of director 23 January 2020
TM01 - Termination of appointment of director 23 January 2020
AP01 - Appointment of director 17 January 2020
AP01 - Appointment of director 17 January 2020
AP01 - Appointment of director 25 October 2019
TM01 - Termination of appointment of director 23 October 2019
AA - Annual Accounts 03 October 2019
CS01 - N/A 25 March 2019
CH01 - Change of particulars for director 03 January 2019
TM01 - Termination of appointment of director 12 September 2018
AA - Annual Accounts 07 September 2018
CS01 - N/A 27 March 2018
AD01 - Change of registered office address 04 January 2018
AA - Annual Accounts 28 September 2017
TM01 - Termination of appointment of director 05 September 2017
AP01 - Appointment of director 28 July 2017
AP01 - Appointment of director 28 July 2017
TM01 - Termination of appointment of director 27 July 2017
AP01 - Appointment of director 27 July 2017
TM01 - Termination of appointment of director 27 July 2017
AP01 - Appointment of director 27 July 2017
CH01 - Change of particulars for director 26 April 2017
CS01 - N/A 22 March 2017
AA - Annual Accounts 05 October 2016
AR01 - Annual Return 20 April 2016
AA - Annual Accounts 08 October 2015
AR01 - Annual Return 15 April 2015
AP01 - Appointment of director 09 April 2015
TM01 - Termination of appointment of director 08 April 2015
AA - Annual Accounts 03 October 2014
AP01 - Appointment of director 18 September 2014
TM01 - Termination of appointment of director 18 September 2014
AR01 - Annual Return 10 April 2014
AP01 - Appointment of director 07 November 2013
TM01 - Termination of appointment of director 25 October 2013
AA - Annual Accounts 01 October 2013
AR01 - Annual Return 28 March 2013
TM02 - Termination of appointment of secretary 26 March 2013
AP04 - Appointment of corporate secretary 26 March 2013
AP01 - Appointment of director 15 October 2012
TM01 - Termination of appointment of director 15 October 2012
AA - Annual Accounts 01 October 2012
AR01 - Annual Return 26 March 2012
AA - Annual Accounts 27 September 2011
AP03 - Appointment of secretary 01 July 2011
TM02 - Termination of appointment of secretary 01 July 2011
AR01 - Annual Return 06 April 2011
AP01 - Appointment of director 28 March 2011
CH01 - Change of particulars for director 10 February 2011
CH01 - Change of particulars for director 10 February 2011
CH03 - Change of particulars for secretary 09 February 2011
AA - Annual Accounts 21 September 2010
AR01 - Annual Return 01 April 2010
TM01 - Termination of appointment of director 07 December 2009
AA - Annual Accounts 31 October 2009
363a - Annual Return 26 March 2009
RESOLUTIONS - N/A 11 December 2008
AA - Annual Accounts 28 October 2008
363a - Annual Return 26 March 2008
AA - Annual Accounts 05 October 2007
363a - Annual Return 20 April 2007
288b - Notice of resignation of directors or secretaries 01 March 2007
288a - Notice of appointment of directors or secretaries 20 December 2006
288a - Notice of appointment of directors or secretaries 09 November 2006
AA - Annual Accounts 03 October 2006
288b - Notice of resignation of directors or secretaries 11 September 2006
288a - Notice of appointment of directors or secretaries 24 April 2006
363s - Annual Return 28 March 2006
AA - Annual Accounts 04 November 2005
288a - Notice of appointment of directors or secretaries 16 May 2005
288b - Notice of resignation of directors or secretaries 06 May 2005
363s - Annual Return 18 April 2005
288b - Notice of resignation of directors or secretaries 30 December 2004
288a - Notice of appointment of directors or secretaries 15 November 2004
AA - Annual Accounts 01 November 2004
363s - Annual Return 31 March 2004
AA - Annual Accounts 30 October 2003
AUD - Auditor's letter of resignation 18 May 2003
363s - Annual Return 01 April 2003
AA - Annual Accounts 02 November 2002
363s - Annual Return 12 April 2002
AA - Annual Accounts 03 November 2001
363s - Annual Return 10 April 2001
AA - Annual Accounts 02 November 2000
288b - Notice of resignation of directors or secretaries 21 August 2000
288a - Notice of appointment of directors or secretaries 27 July 2000
363s - Annual Return 17 April 2000
288a - Notice of appointment of directors or secretaries 25 January 2000
288b - Notice of resignation of directors or secretaries 23 December 1999
AA - Annual Accounts 01 November 1999
288b - Notice of resignation of directors or secretaries 09 September 1999
363s - Annual Return 26 April 1999
288b - Notice of resignation of directors or secretaries 21 February 1999
288a - Notice of appointment of directors or secretaries 30 May 1998
288a - Notice of appointment of directors or secretaries 14 May 1998
288a - Notice of appointment of directors or secretaries 14 May 1998
288a - Notice of appointment of directors or secretaries 14 May 1998
288a - Notice of appointment of directors or secretaries 14 May 1998
288b - Notice of resignation of directors or secretaries 14 May 1998
288b - Notice of resignation of directors or secretaries 14 May 1998
RESOLUTIONS - N/A 14 April 1998
225 - Change of Accounting Reference Date 27 March 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 March 1998
287 - Change in situation or address of Registered Office 27 March 1998
MEM/ARTS - N/A 27 March 1998
NEWINC - New incorporation documents 18 March 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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