Pearts Foods Limited

Company Name	Pearts Foods Limited
Director	William James Mapstone
Company Status	Dissolved
Company Number	01761145
Category	Private Limited Company
Incorporation Date	13 October 1983(40 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 1589	Manufacture of other food products
SIC 10890	Manufacture of other food products n.e.c.
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr William James Mapstone
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	20 February 1995(11 years, 4 months after company formation)
Appointment Duration	29 years, 2 months
Role	Company Md
Country of Residence	England
Correspondence Address	Stonehouse Lower Carden Tilston Cheshire SY14 7HP Wales

Secretary Name	Philip Townend
Nationality	British
Status	Current
Appointed	20 February 1995(11 years, 4 months after company formation)
Appointment Duration	29 years, 2 months
Role	Company Director
Correspondence Address	5 Spinney Walk Hull North Humberside HU4 6XG

Director Name	Mr Alan Michael Pinchbeck
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1993(9 years, 3 months after company formation)
Appointment Duration	1 year (resigned 20 February 1994)
Role	Sales Director
Correspondence Address	Leckhampton House 158 Burley Lane Quarndon Derby Derbyshire DE22 5JS

Director Name	Mr Stephen Michael John Pinchbeck
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1993(9 years, 3 months after company formation)
Appointment Duration	1 year (resigned 20 February 1994)
Role	Director Of This Company
Correspondence Address	2a Baslow Drive Allestree Derby DE22 1JF

Director Name	Mr George Brian Slater
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1993(9 years, 3 months after company formation)
Appointment Duration	2 years (resigned 20 February 1995)
Role	Baker
Correspondence Address	The Old Gate House 11 Main Street Weston-On-Trent Derby DE72 2BL

Director Name	Mr Brian John Smith
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1993(9 years, 3 months after company formation)
Appointment Duration	2 years (resigned 20 February 1995)
Role	Food Technologist
Country of Residence	England
Correspondence Address	Yew Tree Cottage Ingleby Derby DE73 1HW

Secretary Name	Mr Stephen Michael John Pinchbeck
Nationality	British
Status	Resigned
Appointed	26 January 1993(9 years, 3 months after company formation)
Appointment Duration	1 year (resigned 20 February 1994)
Role	Company Director
Correspondence Address	2a Baslow Drive Allestree Derby DE22 1JF

Location

Registered Address	Pannell House 6 Queen Street Leeds LS1 2TW
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	£204,500
Current Liabilities	£981

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

30 July 2003	Dissolved (1 page)
18 February 2003	Declaration of solvency (3 pages)
6 February 2003	Registered office changed on 06/02/03 from: unit 26 brighton st ind est freightliner road hull HU3 4UN (1 page)
4 February 2003	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
4 February 2003	Appointment of a voluntary liquidator (1 page)
5 November 2002	Accounts made up to 31 December 2001 (9 pages)
12 February 2002	Return made up to 26/01/02; full list of members (6 pages)
1 November 2001	Accounts for a dormant company made up to 31 December 2000 (8 pages)
12 February 2001	Return made up to 26/01/01; full list of members (6 pages)
2 November 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 November 2000	Accounts for a dormant company made up to 31 December 1999 (10 pages)
22 February 2000	Return made up to 26/01/00; full list of members (6 pages)
29 October 1999	Accounts made up to 31 December 1998 (16 pages)
22 February 1999	Return made up to 26/01/99; full list of members (6 pages)
6 October 1998	Accounting reference date extended from 30/09/98 to 31/12/98 (1 page)
31 July 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
9 April 1998	Particulars of mortgage/charge (14 pages)
3 February 1998	Return made up to 26/01/98; no change of members (4 pages)
1 August 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
29 January 1997	Return made up to 26/01/97; no change of members (4 pages)
19 July 1996	Accounts for a small company made up to 30 September 1995 (9 pages)
22 February 1996	Return made up to 26/01/96; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
9 October 1995	Registered office changed on 09/10/95 from: 15 cranmer road west meadows industrial estate derby DE2 6JL (1 page)
10 March 1995	Accounting reference date extended from 31/03 to 30/09 (1 page)
27 February 1995	Declaration of assistance for shares acquisition (7 pages)

Pearts Foods Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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