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PILGRIM'S UK LAMB LTD. - Seton House Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA, United Kingdom
Company Information
- Company registration number
- 01010230
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Seton House Warwick Technology Park
- Gallows Hill
- Warwick
- CV34 6DA
- England Seton House Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA, England UK
Management
- Managing Directors
- KNUDSEN, Morten Schott
- SIQUEIRA, Ivan Fernandes
- ROBINSON, Nicholas John
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1971-05-06
- Age Of Company 1971-05-06 53 years
- SIC/NACE
- 46320
Ownership
- Beneficial Owners
- -
- -
- Pilgrim’S Pride Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- RANDALL PARKER FOODS LIMITED
- Legal Entity Identifier (LEI)
- 213800GHDGWXJAEKTC30
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-25
- Annual Return
- Due Date: 2024-03-23
- Last Date: 2023-03-09
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PILGRIM'S UK LAMB LTD. Company Description
- PILGRIM'S UK LAMB LTD. is a ltd registered in United Kingdom with the Company reg no 01010230. Its current trading status is "live". It was registered 1971-05-06. It was previously called RANDALL PARKER FOODS LIMITED. It has declared SIC or NACE codes as "46320". It has 3 directors The latest accounts are filed up to 2019-09-30.It can be contacted at Seton House Warwick Technology Park .
Get PILGRIM'S UK LAMB LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pilgrim's Uk Lamb Ltd. - Seton House Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA, United Kingdom
- 1971-05-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-person-director-company-with-change-date (2024-02-23) - CH01
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accounts-with-accounts-type-group (2024-03-06) - AA
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appoint-person-director-company-with-name-date (2024-03-06) - AP01
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change-person-director-company-with-change-date (2024-02-08) - CH01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-03-09) - CS01
keyboard_arrow_right 2022
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change-account-reference-date-company-current-extended (2022-09-15) - AA01
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certificate-change-of-name-company (2022-04-27) - CERTNM
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change-of-name-notice (2022-04-27) - CONNOT
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confirmation-statement-with-updates (2022-03-09) - CS01
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accounts-with-accounts-type-group (2022-08-03) - AA
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appoint-person-director-company-with-name-date (2022-01-20) - AP01
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termination-director-company-with-name-termination-date (2022-03-03) - TM01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-11-18) - TM01
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mortgage-satisfy-charge-full (2021-06-29) - MR04
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termination-secretary-company-with-name-termination-date (2021-11-18) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2021-11-18) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-28) - MR01
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confirmation-statement-with-no-updates (2021-10-20) - CS01
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change-account-reference-date-company-current-extended (2021-09-22) - AA01
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appoint-person-director-company-with-name-date (2021-11-18) - AP01
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cessation-of-a-person-with-significant-control (2021-11-18) - PSC07
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withdrawal-of-a-person-with-significant-control-statement (2021-11-19) - PSC09
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notification-of-a-person-with-significant-control (2021-11-19) - PSC02
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accounts-with-accounts-type-group (2021-11-22) - AA
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mortgage-satisfy-charge-full (2021-11-18) - MR04
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-17) - MR01
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accounts-with-accounts-type-group (2020-12-08) - AA
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confirmation-statement-with-no-updates (2020-10-19) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-10-18) - CS01
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accounts-with-accounts-type-group (2019-07-03) - AA
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termination-director-company-with-name-termination-date (2019-06-05) - TM01
keyboard_arrow_right 2018
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memorandum-articles (2018-03-07) - MA
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confirmation-statement-with-updates (2018-10-12) - CS01
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accounts-with-accounts-type-group (2018-07-05) - AA
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resolution (2018-03-07) - RESOLUTIONS
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-06-27) - AA
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notification-of-a-person-with-significant-control (2017-11-09) - PSC01
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appoint-person-director-company-with-name-date (2017-07-20) - AP01
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confirmation-statement-with-updates (2017-10-13) - CS01
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termination-director-company-with-name-termination-date (2017-12-12) - TM01
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notification-of-a-person-with-significant-control (2017-11-09) - PSC02
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-13) - CS01
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accounts-with-accounts-type-group (2016-07-04) - AA
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-05-26) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-15) - AR01
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accounts-with-accounts-type-group (2015-06-23) - AA
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appoint-person-director-company-with-name-date (2015-06-08) - AP01
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termination-director-company-with-name-termination-date (2015-03-12) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-22) - AR01
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accounts-with-accounts-type-group (2014-06-25) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-05-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-17) - AR01
keyboard_arrow_right 2012
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legacy (2012-10-06) - MG01
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accounts-with-accounts-type-full (2012-05-29) - AA
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resolution (2012-10-08) - RESOLUTIONS
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termination-director-company-with-name (2012-10-17) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-29) - AR01
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appoint-person-secretary-company-with-name (2012-10-17) - AP03
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termination-secretary-company-with-name (2012-10-17) - TM02
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-17) - AR01
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legacy (2011-09-15) - MG02
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termination-director-company-with-name (2011-09-15) - TM01
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legacy (2011-09-15) - MG01
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legacy (2011-08-18) - MG02
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accounts-with-accounts-type-full (2011-04-06) - AA
keyboard_arrow_right 2010
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legacy (2010-06-18) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-12) - AR01
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termination-director-company-with-name (2010-10-13) - TM01
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accounts-with-accounts-type-full (2010-06-07) - AA
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termination-director-company-with-name (2010-10-15) - TM01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-21) - AR01
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accounts-with-accounts-type-full (2009-05-22) - AA
keyboard_arrow_right 2008
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legacy (2008-11-04) - 363a
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accounts-with-accounts-type-full (2008-06-27) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-05-31) - AA
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legacy (2007-11-06) - 363a
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memorandum-articles (2007-10-03) - MEM/ARTS
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certificate-change-of-name-company (2007-09-27) - CERTNM
keyboard_arrow_right 2006
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legacy (2006-11-22) - 363a
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accounts-with-accounts-type-full (2006-06-08) - AA
keyboard_arrow_right 2005
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legacy (2005-10-22) - 395
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legacy (2005-10-11) - 363a
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legacy (2005-09-29) - 288c
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accounts-with-accounts-type-full (2005-04-19) - AA
keyboard_arrow_right 2004
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legacy (2004-10-26) - 363s
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accounts-with-accounts-type-full (2004-04-07) - AA
keyboard_arrow_right 2003
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auditors-resignation-company (2003-04-11) - AUD
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legacy (2003-10-08) - 288b
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accounts-with-accounts-type-full (2003-04-08) - AA
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legacy (2003-12-07) - 288b
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legacy (2003-10-25) - 363s
keyboard_arrow_right 2002
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certificate-change-of-name-company (2002-01-25) - CERTNM
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resolution (2002-02-11) - RESOLUTIONS
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accounts-with-accounts-type-full (2002-04-16) - AA
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legacy (2002-11-08) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-05-03) - AA
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legacy (2001-07-06) - 288a
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legacy (2001-10-24) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-03-23) - AA
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accounts-with-accounts-type-full (2000-03-02) - AA
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legacy (2000-02-16) - 287
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legacy (2000-10-20) - 363s
keyboard_arrow_right 1999
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legacy (1999-07-09) - 395
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legacy (1999-10-21) - 363s
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legacy (1999-09-28) - 225
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legacy (1999-07-07) - 403a
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legacy (1999-06-06) - 288b
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accounts-with-accounts-type-full (1999-03-02) - AA
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legacy (1999-01-21) - 288b
keyboard_arrow_right 1998
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legacy (1998-01-20) - 288a
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legacy (1998-02-05) - 288a
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legacy (1998-03-25) - 288c
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resolution (1998-03-27) - RESOLUTIONS
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legacy (1998-10-01) - 395
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legacy (1998-11-07) - 403a
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legacy (1998-11-10) - 363s
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legacy (1998-06-04) - 288b
keyboard_arrow_right 1997
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resolution (1997-05-29) - RESOLUTIONS
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legacy (1997-05-29) - 123
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legacy (1997-05-28) - 403a
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legacy (1997-05-12) - 288a
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legacy (1997-05-02) - 395
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legacy (1997-05-25) - 287
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legacy (1997-05-08) - 395
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memorandum-articles (1997-05-29) - MEM/ARTS
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legacy (1997-05-29) - 88(2)R
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legacy (1997-06-12) - 403a
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legacy (1997-07-02) - 395
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accounts-with-accounts-type-full (1997-10-15) - AA
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auditors-resignation-company (1997-10-15) - AUD
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legacy (1997-11-06) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-03-27) - AA
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legacy (1996-11-13) - 363s
keyboard_arrow_right 1995
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legacy (1995-11-08) - 363s
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legacy (1995-10-25) - 288
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legacy (1995-08-30) - 288
keyboard_arrow_right 1994
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legacy (1994-12-08) - 288
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legacy (1994-10-08) - 363s
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accounts-with-accounts-type-full (1994-03-01) - AA
keyboard_arrow_right 1993
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legacy (1993-06-10) - 395
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accounts-with-accounts-type-full (1993-06-16) - AA
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legacy (1993-03-10) - 395
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legacy (1993-11-23) - 363s
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legacy (1993-11-24) - 288
keyboard_arrow_right 1992
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legacy (1992-10-20) - 363s
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legacy (1992-10-21) - 395
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accounts-with-accounts-type-full (1992-01-09) - AA
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legacy (1992-10-30) - 395
keyboard_arrow_right 1991
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legacy (1991-10-25) - 363b
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legacy (1991-10-25) - 363(287)
keyboard_arrow_right 1990
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legacy (1990-11-02) - 363
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accounts-with-accounts-type-full (1990-10-30) - AA
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accounts-with-accounts-type-full (1990-01-19) - AA
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legacy (1990-01-19) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-05-17) - AA
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legacy (1989-05-17) - 363
keyboard_arrow_right 1988
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legacy (1988-06-17) - 363
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accounts-with-accounts-type-full (1988-06-17) - AA
keyboard_arrow_right 1987
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legacy (1987-01-09) - 363
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legacy (1987-06-03) - REREG(U)
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1971
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miscellaneous (1971-05-06) - MISC
keyboard_arrow_right 1925
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accounts-with-accounts-type-full (1925-04-11) - AA