BINGHAMS FOOD LIMITED
148-154 WESTERN ROAD, SHEFFIELD S10 1LD- Active
- Private Limited Company
- Company No. 06351192
- Last Updated: 01 Mar 2024
Company Profile
BINGHAMS FOOD LIMITED was incorporated on Thursday, August 23, 2007 as a Private Limited Company with registered address in SHEFFIELD. BINGHAMS FOOD LIMITED has the status: Active and it's listed in the following category: Production of meat and poultry meat products. This Private Limited Company has been operating for 17 years 2 months and 16 days.
| Name | BINGHAMS FOOD LIMITED |
|---|---|
| Company number | 06351192 |
| Company type | Private Limited Company |
| Incorporation date | 23 Aug 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
148-154 WESTERN ROAD SHEFFIELD S10 1LD |
|---|---|
| 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 |
|---|---|
| Panicium Limited Longnor, SK17 0RA |
Dates: Monday, October 25, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Peter William Moon Nationality: British |
Dates: Thursday, June 30, 2016 - Monday, October 25, 2021
ownership of shares 50 to 75 percent
|
| Mrs Stella Moon Nationality: British |
Dates: Thursday, June 30, 2016 - Monday, October 25, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (83 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 20 September 2016 |
| Last confirmation statement dated | 23 August 2015 |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| BINGHAMS FOOD LIMITED | 23 Aug 2007 |