PEREGRINE LIVEFOODS LTD
ROLLS FARM BARN HASTINGWOOD ROAD, MAGDALEN LAVER, ONGAR CM5 0EN- Active
- Private Limited Company
- Company No. 04415888
- Last Updated: 01 Mar 2024
Company Profile
PEREGRINE LIVEFOODS LTD was incorporated on Friday, April 12, 2002 as a Private Limited Company with registered address in ONGAR. PEREGRINE LIVEFOODS LTD has the status: Active and it's listed in the following category: Wholesale of other intermediate products. This Private Limited Company has been operating for 22 years 6 months and 28 days.
| Name | PEREGRINE LIVEFOODS LTD |
|---|---|
| Company number | 04415888 |
| Company type | Private Limited Company |
| Incorporation date | 12 Apr 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ROLLS FARM BARN HASTINGWOOD ROAD MAGDALEN LAVER ONGAR CM5 0EN |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Peregrine Livefoods Trustee Limited Hastingwood Road, Magdalen Laver, CM5 0EN |
Dates: Wednesday, June 21, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr David Charles Perry Nationality: British |
Dates: Thursday, April 28, 2016 - Wednesday, June 21, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Timothy Wilfred Vincent Green Nationality: British |
Dates: Thursday, April 28, 2016 - Wednesday, June 21, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (109 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 10 May 2017 |
| Last confirmation statement dated | 12 April 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PEREGRINE LIVEFOODS LTD | 12 Apr 2002 |