Pioneering Foods Group Limited in Aylsham NORWICH

Pioneering Foods Group Limited NORWICH

Pioneering Foods Group started in year 2002 as Private Limited Company with registration number 04395837. The Pioneering Foods Group company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Norwich at Icefresh House Dunkirk. Postal code: NR11 6RR. Since 31st March 2006 Pioneering Foods Group Limited is no longer carrying the name Pioneering Foods.

At the moment there are 3 directors in the the firm, namely Michael V., Patrick R. and Frans C.. In addition one secretary - Dean T. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Pioneering Foods Group Limited Address / Contact

Office Address	Icefresh House Dunkirk
Office Address2	Aylsham
Town	Norwich
Post code	NR11 6RR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04395837
Date of Incorporation	Fri, 15th Mar 2002
Industry	Activities of head offices
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (125 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 29th Mar 2024 (2024-03-29)
Last confirmation statement dated	Wed, 15th Mar 2023

Company staff

Dean T.

Position: Secretary

Appointed: 13 July 2023

Michael V.

Position: Director

Appointed: 25 March 2022

Patrick R.

Position: Director

Appointed: 25 March 2022

Frans C.

Position: Director

Appointed: 10 November 2006

Ross A.

Position: Secretary

Appointed: 24 March 2022

Resigned: 13 July 2023

Matthew B.

Position: Secretary

Appointed: 25 April 2012

Resigned: 05 July 2016

Philip W.

Position: Director

Appointed: 01 July 2009

Resigned: 31 January 2020

Patrick H.

Position: Secretary

Appointed: 28 May 2008

Resigned: 25 April 2012

M&r Secretarial Services Limited

Position: Corporate Secretary

Appointed: 28 April 2006

Resigned: 28 May 2008

Simon S.

Position: Secretary

Appointed: 08 April 2004

Resigned: 28 April 2006

Matthew M.

Position: Director

Appointed: 22 November 2002

Resigned: 28 April 2006

Jane J.

Position: Director

Appointed: 22 November 2002

Resigned: 08 April 2004

Jane J.

Position: Secretary

Appointed: 22 November 2002

Resigned: 08 April 2004

Simon S.

Position: Director

Appointed: 22 November 2002

Resigned: 30 October 2009

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 15 March 2002

Resigned: 22 November 2002

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 15 March 2002

Resigned: 22 November 2002

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As BizStats discovered, there is Poppies Bakeries Nv from Zonnebeke, Belgium. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Poppies Bakeries Nv

Kasteelstraat 29 8980, Zonnebeke, Belgium

Legal authority	The Belgium Company Act
Legal form	Private Company Limited By Shares
Country registered	Belgium
Place registered	Belgian Central Commercial Register
Registration number	0435 991 442
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Pioneering Foods	March 31, 2006
Axentis Group	July 20, 2005
Nicebrand	March 5, 2004

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2022 filed on: 2nd, October 2023	accounts	Free Download (34 pages)

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2022 filed on: 2nd, October 2023	accounts	Free Download (34 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2021 filed on: 3rd, October 2022	accounts	Free Download (32 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2020 filed on: 4th, October 2021	accounts	Free Download (32 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2019 filed on: 29th, December 2020	accounts	Free Download (32 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2018 filed on: 12th, October 2019	accounts	Free Download (32 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2017 filed on: 17th, September 2018	accounts	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2016 filed on: 18th, September 2017	accounts	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2015 filed on: 23rd, September 2016	accounts	Free Download (34 pages)
AR01	Annual return drawn up to 15th March 2016 with full list of members filed on: 17th, March 2016	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2014 filed on: 15th, September 2015	accounts	Free Download (21 pages)
AR01	Annual return drawn up to 15th March 2015 with full list of members filed on: 17th, March 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 17th March 2015: 95.00 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2013 filed on: 11th, June 2014	accounts	Free Download (21 pages)
AR01	Annual return drawn up to 15th March 2014 with full list of members filed on: 21st, March 2014	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2012 filed on: 27th, September 2013	accounts	Free Download (21 pages)
AR01	Annual return drawn up to 15th March 2013 with full list of members filed on: 22nd, March 2013	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2011 filed on: 21st, September 2012	accounts	Free Download (20 pages)
AR01	Annual return drawn up to 15th March 2012 with full list of members filed on: 21st, March 2012	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2010 filed on: 5th, August 2011	accounts	Free Download (20 pages)
AR01	Annual return drawn up to 15th March 2011 with full list of members filed on: 15th, March 2011	annual return	Free Download (6 pages)
AA01	Previous accounting period shortened to 31st December 2010 filed on: 14th, March 2011	accounts	Free Download (1 page)
AA	Full accounts for the period ending 30th June 2010 filed on: 1st, March 2011	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 15th March 2010 with full list of members filed on: 25th, March 2010	annual return	Free Download (5 pages)
AA	Medium company accounts made up to 30th June 2009 filed on: 22nd, December 2009	accounts	Free Download (12 pages)
AA	Medium company accounts made up to 30th June 2008 filed on: 1st, May 2009	accounts	Free Download (12 pages)
363a	Annual return up to 27th March 2009 with shareholders record filed on: 27th, March 2009	annual return	Free Download (3 pages)
AA	Medium company accounts made up to 30th June 2007 filed on: 30th, April 2008	accounts	Free Download (13 pages)
363a	Annual return up to 20th March 2008 with shareholders record filed on: 20th, March 2008	annual return	Free Download (3 pages)
AA	Medium company accounts made up to 30th June 2006 filed on: 8th, May 2007	accounts	Free Download (16 pages)
AA	Medium company accounts made up to 30th June 2006 filed on: 8th, May 2007	accounts	Free Download (16 pages)
363a	Annual return up to 16th April 2007 with shareholders record filed on: 16th, April 2007	annual return	Free Download (3 pages)
363a	Annual return up to 16th April 2007 with shareholders record filed on: 16th, April 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 30th June 2005 filed on: 5th, May 2006	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 30th June 2005 filed on: 5th, May 2006	accounts	Free Download (18 pages)
363a	Annual return up to 25th April 2006 with shareholders record filed on: 25th, April 2006	annual return	Free Download (3 pages)
363a	Annual return up to 25th April 2006 with shareholders record filed on: 25th, April 2006	annual return	Free Download (3 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 9th, March 2006	incorporation	Free Download (18 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 9th, March 2006	incorporation	Free Download (18 pages)
363s	Annual return up to 27th April 2005 with shareholders record filed on: 27th, April 2005	annual return	Free Download (7 pages)
363s	Annual return up to 27th April 2005 with shareholders record filed on: 27th, April 2005	annual return	Free Download (7 pages)
AA	Medium company accounts made up to 30th June 2004 filed on: 21st, December 2004	accounts	Free Download (11 pages)
AA	Medium company accounts made up to 30th June 2004 filed on: 21st, December 2004	accounts	Free Download (11 pages)
363s	Annual return up to 29th March 2004 with shareholders record filed on: 29th, March 2004	annual return	Free Download (7 pages)
363s	Annual return up to 29th March 2004 with shareholders record filed on: 29th, March 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 30th June 2003 filed on: 4th, October 2003	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 30th June 2003 filed on: 4th, October 2003	accounts	Free Download (10 pages)
363s	Annual return up to 7th April 2003 with shareholders record filed on: 7th, April 2003	annual return	Free Download (7 pages)
363s	Annual return up to 7th April 2003 with shareholders record filed on: 7th, April 2003	annual return	Free Download (7 pages)
363(288)	7th April 2003 Annual return (Director's particulars changed)	annual return
225	Accounting reference date extended from 31/03/03 to 30/06/03 filed on: 18th, December 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/03 to 30/06/03 filed on: 18th, December 2002	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 15th, March 2002	incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 15th, March 2002	incorporation	Free Download (13 pages)

Pioneering Foods Group Limited NORWICH

Pioneering Foods Group Limited Address / Contact

Company Information / Profile

Company staff

Dean T.

Michael V.

Patrick R.

Frans C.

Ross A.

Matthew B.

Philip W.

Patrick H.

M&r Secretarial Services Limited

Simon S.

Matthew M.

Jane J.

Jane J.

Simon S.

Corporate Appointments Limited

Secretarial Appointments Limited

People with significant control

Company previous names

Company filings

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