Pro-pak Foods Limited in Industrial Park, Malton NORTH YORKSHIRE

Pro-pak Foods Limited NORTH YORKSHIRE

Pro-pak Foods started in year 1998 as Private Limited Company with registration number 03556653. The Pro-pak Foods company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in North Yorkshire at Seven Street York Road. Postal code: YO17 6YA.

At present there are 4 directors in the the company, namely Jeremy C., Andrew C. and Jon G. and others. In addition one secretary - Mark D. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - David L. who worked with the the company until 1 October 2004.

This company operates within the YO17 6YA postal code. The company is dealing with transport and has been registered as such. Its registration number is OB0228055 . It is located at Seven Street, York Road Business Park, Malton with a total of 4 carsand 2 trailers.

Pro-pak Foods Limited Address / Contact

Office Address	Seven Street York Road
Office Address2	Industrial Park, Malton
Town	North Yorkshire
Post code	YO17 6YA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03556653
Date of Incorporation	Fri, 1st May 1998
Industry	Manufacture of prepared meals and dishes
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (41 days after)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 5th May 2024 (2024-05-05)
Last confirmation statement dated	Fri, 21st Apr 2023

Company staff

Jeremy C.

Position: Director

Appointed: 31 October 2022

Andrew C.

Position: Director

Appointed: 31 October 2022

Jon G.

Position: Director

Appointed: 21 January 2008

Mark D.

Position: Secretary

Appointed: 01 October 2004

Mark D.

Position: Director

Appointed: 01 October 2004

Kevin W.

Position: Director

Appointed: 22 July 2013

Resigned: 26 March 2020

Justin A.

Position: Director

Appointed: 25 April 2011

Resigned: 26 February 2021

Richard H.

Position: Director

Appointed: 01 June 2009

Resigned: 01 February 2010

Anders J.

Position: Director

Appointed: 01 November 2007

Resigned: 01 February 2010

Jens H.

Position: Director

Appointed: 21 June 2005

Resigned: 01 November 2007

Ove T.

Position: Director

Appointed: 21 June 2005

Resigned: 01 November 2007

David E.

Position: Director

Appointed: 08 November 2004

Resigned: 21 June 2005

Audrey S.

Position: Director

Appointed: 01 October 2004

Resigned: 21 June 2005

Mark J.

Position: Director

Appointed: 01 June 2003

Resigned: 21 June 2005

Alastair L.

Position: Director

Appointed: 01 June 2003

Resigned: 21 June 2005

Martin B.

Position: Director

Appointed: 01 February 2002

Resigned: 21 June 2005

David L.

Position: Director

Appointed: 01 May 1998

Resigned: 01 October 2008

Ian W.

Position: Director

Appointed: 01 May 1998

Resigned: 05 November 2003

David L.

Position: Secretary

Appointed: 01 May 1998

Resigned: 01 October 2004

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 01 May 1998

Resigned: 01 May 1998

People with significant control

The list of PSCs who own or control the company consists of 3 names. As BizStats researched, there is Tican Process Holding Ltd from Bury St. Edmunds, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Robert T. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Clemens T., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Tican Process Holding Ltd

C/O Direct Table Foods Ltd Saxham Business Park, Little Saxham, Bury St. Edmunds, IP28 6RX, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House In England
Registration number	02876506
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Robert T.

Notified on	6 April 2016
Ceased on	1 March 2021
Nature of control:	25-50% voting rights 25-50% shares

Clemens T.

Notified on	6 April 2016
Ceased on	1 March 2021
Nature of control:	25-50% voting rights 25-50% shares

Transport Operator Data

Seven Street
Address	York Road Business Park
City	Malton
Post code	YO17 6YA
Vehicles	4
Trailers	2

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2023 filed on: 18th, May 2024	accounts	Free Download (37 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2023 filed on: 18th, May 2024	accounts	Free Download (37 pages)
AA	Full accounts data made up to December 31, 2022 filed on: 11th, October 2023	accounts	Free Download (27 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 1st, October 2022	accounts	Free Download (30 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 5th, October 2021	accounts	Free Download (29 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 1st, December 2020	accounts	Free Download (30 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 1st, October 2019	accounts	Free Download (27 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 28th, August 2018	accounts	Free Download (27 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 25th, September 2017	accounts	Free Download (26 pages)
AA01	Extension of current accouting period to December 31, 2016 filed on: 15th, September 2016	accounts	Free Download (3 pages)
AA	Full accounts data made up to September 30, 2015 filed on: 5th, July 2016	accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to April 21, 2016 filed on: 21st, April 2016	annual return	Free Download (6 pages)
AA	Full accounts data made up to September 28, 2014 filed on: 16th, June 2015	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to April 21, 2015 filed on: 22nd, April 2015	annual return
AA	Full accounts data made up to September 29, 2013 filed on: 19th, June 2014	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to April 21, 2014 filed on: 22nd, April 2014	annual return	Free Download (6 pages)
SH01	Capital declared on April 22, 2014: 208164.00 GBP	capital
AA	Full accounts data made up to September 30, 2012 filed on: 11th, June 2013	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to April 21, 2013 filed on: 8th, May 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to October 2, 2011 filed on: 22nd, May 2012	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to April 21, 2012 filed on: 25th, April 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to October 3, 2010 filed on: 8th, June 2011	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to April 21, 2011 filed on: 2nd, June 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to October 4, 2009 filed on: 10th, June 2010	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to April 21, 2010 filed on: 26th, April 2010	annual return	Free Download (4 pages)
AA	Full accounts data made up to September 28, 2008 filed on: 11th, June 2009	accounts	Free Download (22 pages)
363a	Period up to May 6, 2009 - Annual return with full member list filed on: 6th, May 2009	annual return	Free Download (4 pages)
363a	Period up to July 17, 2008 - Annual return with full member list filed on: 17th, July 2008	annual return	Free Download (5 pages)
AA	Full accounts data made up to September 30, 2007 filed on: 21st, April 2008	accounts	Free Download (20 pages)
AA	Full accounts data made up to October 1, 2006 filed on: 30th, July 2007	accounts	Free Download (21 pages)
AA	Full accounts data made up to October 1, 2006 filed on: 30th, July 2007	accounts	Free Download (21 pages)
363s	Period up to June 15, 2007 - Annual return with full member list filed on: 15th, June 2007	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to June 15, 2007 (Director's particulars changed)	annual return
363s	Period up to June 15, 2007 - Annual return with full member list filed on: 15th, June 2007	annual return	Free Download (8 pages)
363s	Period up to June 1, 2006 - Annual return with full member list filed on: 1st, June 2006	annual return	Free Download (8 pages)
363(353)	Location of register of members address changed	annual return
363s	Period up to June 1, 2006 - Annual return with full member list filed on: 1st, June 2006	annual return	Free Download (8 pages)
AA	Full accounts data made up to October 2, 2005 filed on: 31st, January 2006	accounts	Free Download (21 pages)
AA	Full accounts data made up to October 2, 2005 filed on: 31st, January 2006	accounts	Free Download (21 pages)
363s	Period up to April 21, 2005 - Annual return with full member list filed on: 21st, April 2005	annual return	Free Download (3 pages)
363s	Period up to April 21, 2005 - Annual return with full member list filed on: 21st, April 2005	annual return	Free Download (3 pages)
AA	Full accounts data made up to September 30, 2004 filed on: 14th, March 2005	accounts	Free Download (22 pages)
AA	Full accounts data made up to September 30, 2004 filed on: 14th, March 2005	accounts	Free Download (22 pages)
363s	Period up to May 8, 2004 - Annual return with full member list filed on: 8th, May 2004	annual return	Free Download (8 pages)
363s	Period up to May 8, 2004 - Annual return with full member list filed on: 8th, May 2004	annual return	Free Download (8 pages)
AA	Full accounts data made up to September 30, 2003 filed on: 12th, March 2004	accounts	Free Download (21 pages)
AA	Full accounts data made up to September 30, 2003 filed on: 12th, March 2004	accounts	Free Download (21 pages)
363s	Period up to May 1, 2003 - Annual return with full member list filed on: 1st, May 2003	annual return	Free Download (7 pages)
363s	Period up to May 1, 2003 - Annual return with full member list filed on: 1st, May 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to September 30, 2002 filed on: 12th, March 2003	accounts	Free Download (22 pages)
AA	Full accounts data made up to September 30, 2002 filed on: 12th, March 2003	accounts	Free Download (22 pages)
363s	Period up to May 8, 2002 - Annual return with full member list filed on: 8th, May 2002	annual return	Free Download (7 pages)
363s	Period up to May 8, 2002 - Annual return with full member list filed on: 8th, May 2002	annual return	Free Download (7 pages)
AA	Medium company financial statements for the year ending on September 30, 2001 filed on: 18th, April 2002	accounts	Free Download (18 pages)
AA	Medium company financial statements for the year ending on September 30, 2001 filed on: 18th, April 2002	accounts	Free Download (18 pages)
363s	Period up to May 3, 2001 - Annual return with full member list filed on: 3rd, May 2001	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to May 3, 2001 (Registered office changed on 03/05/01)	annual return
363s	Period up to May 3, 2001 - Annual return with full member list filed on: 3rd, May 2001	annual return	Free Download (6 pages)
AA	Medium company financial statements for the year ending on September 30, 2000 filed on: 3rd, May 2001	accounts	Free Download (17 pages)
AA	Medium company financial statements for the year ending on September 30, 2000 filed on: 3rd, May 2001	accounts	Free Download (17 pages)
363s	Period up to May 17, 2000 - Annual return with full member list filed on: 17th, May 2000	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
363s	Period up to May 17, 2000 - Annual return with full member list filed on: 17th, May 2000	annual return	Free Download (6 pages)
AA	Medium company financial statements for the year ending on September 30, 1999 filed on: 3rd, March 2000	accounts	Free Download (17 pages)
AA	Medium company financial statements for the year ending on September 30, 1999 filed on: 3rd, March 2000	accounts	Free Download (17 pages)
363s	Period up to July 4, 1999 - Annual return with full member list filed on: 4th, July 1999	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to July 4, 1999 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to July 4, 1999 - Annual return with full member list filed on: 4th, July 1999	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/05/99 to 30/09/99 filed on: 4th, November 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/99 to 30/09/99 filed on: 4th, November 1998	accounts	Free Download (1 page)

Pro-pak Foods Limited NORTH YORKSHIRE

Pro-pak Foods Limited Address / Contact

Company Information / Profile

Company staff

Jeremy C.

Andrew C.

Jon G.

Mark D.

Mark D.

Kevin W.

Justin A.

Richard H.

Anders J.

Jens H.

Ove T.

David E.

Audrey S.

Mark J.

Alastair L.

Martin B.

David L.

Ian W.

David L.

Swift Incorporations Limited

People with significant control

Transport Operator Data

Company filings

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