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Parripak Foods Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Central Bedfordshire
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Company Details
  • Business Name
    Parripak Foods Limited
  • Address
    ******************
  • SIC Codes
    70100
  • SIC Description
    Activities of head offices
  • Company Number
    03067313
  • Listing UID
    130094
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Location
  • 35 Lodge Farm Cottages, Chicksands, Shefford SG17 5QB, UK

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Geolocation Details
  • Latitude
    52.047902
  • Longitude
    -0.364645
  • Easting
    512243.0
  • Northing
    240095.0
  • Opportunities
    11
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    Permit Information
    • Registration Number
      CBDL9015
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Thursday, February 27, 2014
    Shortcode
    [email_notify]
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    Company Officers
    URMSTON, Gary Martin
    Appointed On: November 3, 2009
    Occupation: N/A
    Role: secretary
    Address: The Riverside Building, Livingstone Road, Hessle, East Yorkshire, HU13 0DZ
    GALE, Nicholas Paul
    Appointed On: September 13, 2010
    Occupation: N/A
    Role: director
    Address: The Riverside Building, Livingstone Road, Hessle, East Yorkshire, HU13 0DZ
    SOUTAR, Norman Graeme Scott
    Appointed On: June 29, 2009
    Occupation: N/A
    Role: director
    Address: The Riverside Building, Livingstone Road, Hessle, East Yorkshire, HU13 0DZ
    WJS EXECUTIVES LIMITED
    Appointed On: May 23, 2008
    Occupation: N/A
    Role: corporate-director
    Address: The Riverside Building, Livingstone Road, Hessle, East Yorkshire, HU13 0DZ, United Kingdom
    DAWSON, Nicholas Goodhugh
    Appointed On: May 23, 2008
    Occupation: N/A
    Role: secretary
    Address: 91 Welton Road, Brough, East Yorkshire, HU15 1BJ
    Resigned On: September 3, 2008
    HILL, Christopher David
    Appointed On: June 16, 1995
    Occupation: N/A
    Role: secretary
    Address: Glebe Place, The Green, Wetheral, Carlisle, CA4 8EJ
    Resigned On: May 23, 2008
    BRIGHTON SECRETARY LIMITED
    Appointed On: June 12, 1995
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 381 Kingsway, Hove, East Sussex, BN3 4QD
    Resigned On: June 16, 1995
    BLAIR, Simon Johnson
    Appointed On: June 16, 1995
    Occupation: N/A
    Role: director
    Address: Parripak, Sandy Lane, Chicksands, Shefford, Bedfordshire, SG17 5QB, England
    Resigned On: October 29, 2010
    HILL, Christopher David
    Appointed On: June 16, 1995
    Occupation: N/A
    Role: director
    Address: Glebe Place, The Green, Wetheral, Carlisle, CA4 8EJ
    Resigned On: May 23, 2008
    KEMP, Andrew John
    Appointed On: May 23, 2008
    Occupation: N/A
    Role: director
    Address: Flat 11, 14 Castle Lane, Bedford, Bedfordshire, MK40 3US
    Resigned On: November 7, 2008
    MCNALLY, Gavin Patrick
    Appointed On: May 23, 2008
    Occupation: N/A
    Role: director
    Address: Parripak, Sandy Lane, Chicksands, Shefford, Bedfordshire, SG17 5QB, England
    Resigned On: January 19, 2010
    PARRISH, James Robert
    Appointed On: May 23, 2008
    Occupation: N/A
    Role: director
    Address: Wood Farm House, Appley Corner, Haynes, Bedfordshire, MK45 3QQ
    Resigned On: October 17, 2008
    WELSH, Ian Morrison
    Appointed On: February 8, 2010
    Occupation: N/A
    Role: director
    Address: The Riverside Building, Livingstone Road, Hessle, East Yorkshire, HU13 0DZ
    Resigned On: September 13, 2010
    BRIGHTON DIRECTOR LIMITED
    Appointed On: June 12, 1995
    Occupation: N/A
    Role: corporate-nominee-director
    Address: 381 Kingsway, Hove, East Sussex, BN3 4QD
    Resigned On: June 16, 1995
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    April 25, 2015
    Period End On
    April 25, 2015
    Type
    dormant
    Company Name
    PARRIPAK FOODS LIMITED
    Company Number
    03067313
    Company Status
    dissolved
    Status
    active
    date_of_cessation
    August 18, 2017
    Date Of Creation
    June 12, 1995
    ETag
    2bcb1be14d13aff970e869a10994a118ce3e13aa
    Has Been Liquidated
    No
    Has Charges
    Yes
    Has Insolvency History
    Yes
    Jurisdiction
    england-wales
    Last Full Members List Date
    June 12, 2016
    Previous Company Names
    Ceased On
    May 29, 2014
    Effective From
    July 9, 1998
    Name
    JEWEL ASSOCIATES LIMITED
    Ceased On
    July 9, 1998
    Effective From
    June 12, 1995
    Name
    WILLOWLEE LIMITED
    Registered Office Address
    Address Line 1
    The Riverside Building
    Address Line 2
    Livingstone Road
    Locality
    Hessle
    Post Code
    HU13 0DZ
    Region
    East Yorkshire
    Type
    ltd

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