Pr Food Holdings Limited in Cold Higham TOWCESTER

Pr Food Holdings Limited TOWCESTER

Pr Food Holdings started in year 1993 as Private Limited Company with registration number 02796578. The Pr Food Holdings company has been functioning successfully for thirty one years now and its status is active. The firm's office is based in Towcester at The Old Rectory. Postal code: NN12 8LR. Since 1994-07-12 Pr Food Holdings Limited is no longer carrying the name Law 536.

At the moment there are 2 directors in the the company, namely David B. and Ronald R.. In addition one secretary - David B. - is with the firm. Currenlty, the company lists one former director, whose name is William P. and who left the the company on 6 February 2015. In addition, there is one former secretary - Colin B. who worked with the the company until 22 June 1995.

Pr Food Holdings Limited Address / Contact

Office Address	The Old Rectory
Office Address2	Cold Higham
Town	Towcester
Post code	NN12 8LR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02796578
Date of Incorporation	Fri, 5th Mar 1993
Industry	Activities of head offices
End of financial Year	30th September
Company age	31 years old
Account next due date	Sun, 30th Jun 2024 (63 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Fri, 3rd May 2024 (2024-05-03)
Last confirmation statement dated	Wed, 19th Apr 2023

Company staff

David B.

Position: Director

Appointed: 12 October 1995

David B.

Position: Secretary

Appointed: 12 October 1995

Ronald R.

Position: Director

Appointed: 06 January 1994

William P.

Position: Director

Appointed: 06 January 1994

Resigned: 06 February 2015

Colin B.

Position: Secretary

Appointed: 06 January 1994

Resigned: 22 June 1995

Huntsmoor Nominees Limited

Position: Corporate Nominee Secretary

Appointed: 05 March 1993

Resigned: 06 January 1994

Huntsmoor Nominees Limited

Position: Corporate Nominee Director

Appointed: 05 March 1993

Resigned: 06 January 1994

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As we established, there is Randall Parker Food Group Limited from Towcester, England. This PSC is categorised as "a 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.

Randall Parker Food Group Limited

The Old Rectory Cold Higham, Towcester, Northamptonshire, NN12 8LR, England

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	3074722
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Law 536	July 12, 1994

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-09-30 filed on: 17th, June 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-09-30 filed on: 17th, June 2023	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 2021-09-30 filed on: 7th, June 2022	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 2020-09-30 filed on: 25th, May 2021	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 2019-09-30 filed on: 7th, April 2020	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 2018-09-30 filed on: 30th, July 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2017-09-30 filed on: 15th, June 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2016-09-30 filed on: 14th, June 2017	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2015-09-30 filed on: 24th, June 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to 2016-03-04 with full list of members filed on: 5th, April 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-04-05: 355263.00 GBP	capital
AA	Total exemption full accounts data made up to 2014-09-30 filed on: 24th, March 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-03-04 with full list of members filed on: 9th, March 2015	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2013-09-30 filed on: 25th, June 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to 2014-03-04 with full list of members filed on: 13th, March 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-03-13: 355263.00 GBP	capital
AA	Total exemption full accounts data made up to 2012-09-30 filed on: 19th, June 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to 2013-03-04 with full list of members filed on: 20th, March 2013	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2011-09-30 filed on: 14th, June 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-03-04 with full list of members filed on: 23rd, April 2012	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2010-09-30 filed on: 11th, April 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-03-04 with full list of members filed on: 7th, March 2011	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2009-09-30 filed on: 28th, June 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to 2010-03-05 with full list of members filed on: 9th, March 2010	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2008-09-30 filed on: 8th, July 2009	accounts	Free Download (6 pages)
363a	Annual return made up to 2009-03-12 filed on: 12th, March 2009	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2007-09-30 filed on: 8th, July 2008	accounts	Free Download (6 pages)
363a	Annual return made up to 2008-04-04 filed on: 4th, April 2008	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2006-09-30 filed on: 20th, July 2007	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2006-09-30 filed on: 20th, July 2007	accounts	Free Download (6 pages)
363a	Annual return made up to 2007-03-08 filed on: 8th, March 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-03-08 filed on: 8th, March 2007	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2005-09-30 filed on: 29th, June 2006	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2005-09-30 filed on: 29th, June 2006	accounts	Free Download (6 pages)
363a	Annual return made up to 2006-04-05 filed on: 5th, April 2006	annual return	Free Download (3 pages)
363a	Annual return made up to 2006-04-05 filed on: 5th, April 2006	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2004-09-30 filed on: 4th, August 2005	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2004-09-30 filed on: 4th, August 2005	accounts	Free Download (6 pages)
363s	Annual return made up to 2005-04-07 filed on: 7th, April 2005	annual return	Free Download (3 pages)
363(353)	Secretary's particulars changed;director's particulars changed; Location of register of members address changed	annual return
363s	Annual return made up to 2005-04-07 filed on: 7th, April 2005	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2003-09-30 filed on: 8th, April 2004	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2003-09-30 filed on: 8th, April 2004	accounts	Free Download (6 pages)
363s	Annual return made up to 2004-03-15 filed on: 15th, March 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-03-15 filed on: 15th, March 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2002-09-30 filed on: 18th, July 2003	accounts	Free Download (7 pages)
AA	Full accounts data made up to 2002-09-30 filed on: 18th, July 2003	accounts	Free Download (7 pages)
363s	Annual return made up to 2003-04-08 filed on: 8th, April 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-04-08 filed on: 8th, April 2003	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2001-09-30 filed on: 11th, July 2002	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2001-09-30 filed on: 11th, July 2002	accounts	Free Download (6 pages)
363s	Annual return made up to 2002-03-18 filed on: 18th, March 2002	annual return	Free Download (7 pages)
363s	Annual return made up to 2002-03-18 filed on: 18th, March 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2000-09-30 filed on: 14th, May 2001	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2000-09-30 filed on: 14th, May 2001	accounts	Free Download (10 pages)
363s	Annual return made up to 2001-03-20 filed on: 20th, March 2001	annual return	Free Download (7 pages)
363s	Annual return made up to 2001-03-20 filed on: 20th, March 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to 1999-09-30 filed on: 29th, June 2000	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1999-09-30 filed on: 29th, June 2000	accounts	Free Download (10 pages)
363s	Annual return made up to 2000-03-09 filed on: 9th, March 2000	annual return	Free Download (7 pages)
363s	Annual return made up to 2000-03-09 filed on: 9th, March 2000	annual return	Free Download (7 pages)
AA	Full accounts data made up to 1998-09-30 filed on: 2nd, August 1999	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1998-09-30 filed on: 2nd, August 1999	accounts	Free Download (12 pages)
363s	Annual return made up to 1999-03-15 filed on: 15th, March 1999	annual return	Free Download (11 pages)
363s	Annual return made up to 1999-03-15 filed on: 15th, March 1999	annual return	Free Download (11 pages)
363s	Annual return made up to 1998-03-20 filed on: 20th, March 1998	annual return	Free Download (9 pages)
363s	Annual return made up to 1998-03-20 filed on: 20th, March 1998	annual return	Free Download (9 pages)
363(287)	Registered office changed on 20/03/98	annual return
AA	Full accounts data made up to 1997-09-30 filed on: 20th, March 1998	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1997-09-30 filed on: 20th, March 1998	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1996-09-30 filed on: 11th, June 1997	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1996-09-30 filed on: 11th, June 1997	accounts	Free Download (11 pages)
363a	Annual return made up to 1997-03-17 filed on: 17th, March 1997	annual return	Free Download
363a	Annual return made up to 1997-03-17 filed on: 17th, March 1997	annual return
AA	Full accounts data made up to 1995-09-30 filed on: 19th, September 1996	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1995-09-30 filed on: 19th, September 1996	accounts	Free Download (12 pages)
363s	Annual return made up to 1996-03-18 filed on: 18th, March 1996	annual return	Free Download (6 pages)
363s	Annual return made up to 1996-03-18 filed on: 18th, March 1996	annual return	Free Download (6 pages)
363(287)	Registered office changed on 18/03/96	annual return
225(1)	Accounting reference date shortened from 31/03 to 30/09 filed on: 3rd, October 1995	accounts	Free Download (1 page)
225(1)	Accounting reference date shortened from 31/03 to 30/09 filed on: 3rd, October 1995	accounts	Free Download (1 page)
AA	Full group accounts made up to 1995-03-31 filed on: 29th, August 1995	accounts	Free Download (19 pages)
AA	Full group accounts made up to 1995-03-31 filed on: 29th, August 1995	accounts	Free Download (19 pages)
AA	Full group accounts made up to 1994-03-31 filed on: 3rd, July 1995	accounts	Free Download (17 pages)
AA	Full group accounts made up to 1994-03-31 filed on: 3rd, July 1995	accounts	Free Download (17 pages)
363s	Annual return made up to 1995-03-24 filed on: 24th, March 1995	annual return	Free Download (6 pages)
363s	Annual return made up to 1995-03-24 filed on: 24th, March 1995	annual return	Free Download (6 pages)
363s	Annual return made up to 1994-03-17 filed on: 17th, March 1994	annual return	Free Download
363s	Annual return made up to 1994-03-17 filed on: 17th, March 1994	annual return

Pr Food Holdings Limited TOWCESTER

Pr Food Holdings Limited Address / Contact

Company Information / Profile

Company staff

David B.

David B.

Ronald R.

William P.

Colin B.

Huntsmoor Nominees Limited

Huntsmoor Nominees Limited

People with significant control

Company previous names

Company filings

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