Pastures Discount Foods Limited

Company Name	Pastures Discount Foods Limited
Director	Michelle Louise Farley
Company Status	Active
Company Number	01923594
Category	Private Limited Company
Incorporation Date	19 June 1985(38 years, 10 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mrs Michelle Louise Farley
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	19 July 2015(30 years, 1 month after company formation)
Appointment Duration	8 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	39/43 Bridge Street Swinton Mexborough South Yorkshire S64 8AP

Director Name	Charles David Snow
Date of Birth	November 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(5 years, 11 months after company formation)
Appointment Duration	18 years (resigned 11 June 2009)
Role	Coal Factor
Correspondence Address	Linden Lea Manor Lane Adwick Upon Dearne Mexborough South Yorkshire S64 0NS

Director Name	Annie Snow
Date of Birth	February 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(5 years, 11 months after company formation)
Appointment Duration	23 years, 2 months (resigned 31 July 2014)
Role	Coal Factor
Country of Residence	United Kingdom
Correspondence Address	Linden Lea Manor Lane Adwick On Dearne South Yorkshire

Director Name	Robin David Snow
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(5 years, 11 months after company formation)
Appointment Duration	24 years, 1 month (resigned 19 July 2015)
Role	Coal Factor
Country of Residence	United Kingdom
Correspondence Address	Honeysuckle Cottage Manor Lane Adwick Upon Dearne Mexborough South Yorkshire S64 0NS

Secretary Name	Robin David Snow
Nationality	British
Status	Resigned
Appointed	31 May 1991(5 years, 11 months after company formation)
Appointment Duration	24 years, 1 month (resigned 19 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Honeysuckle Cottage Manor Lane Adwick Upon Dearne Mexborough South Yorkshire S64 0NS

Director Name	Mrs Susan Jordan
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2015(30 years, 1 month after company formation)
Appointment Duration	6 years, 10 months (resigned 16 May 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	39/43 Bridge Street Swinton Mexborough South Yorkshire S64 8AP

Director Name	Mrs Angela Mary McCarthy
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2015(30 years, 1 month after company formation)
Appointment Duration	6 years, 10 months (resigned 16 May 2022)
Role	Retired
Country of Residence	Channel Isles
Correspondence Address	39/43 Bridge Street Swinton Mexborough South Yorkshire S64 8AP

Contact

Website	pasturesdiscountfoods.co.uk
Email address	[email protected]
Telephone	01709 913765
Telephone region	Rotherham

Location

Registered Address	39/43 Bridge Street Swinton Mexborough South Yorkshire S64 8AP
Region	Yorkshire and The Humber
Constituency	Wentworth and Dearne
County	South Yorkshire
Ward	Swinton
Built Up Area	Barnsley/Dearne Valley
Address Matches	Over 100 other UK companies use this postal address

Shareholders

10k at £0.01	Mr Robin David Snow 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	31 May 2023 (11 months ago)
Next Return Due	14 June 2024 (1 month, 2 weeks from now)

Charges

10 September 2008	Delivered on: 17 September 2008 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the rc snow company limited to the chargee on any account whatsoever. Particulars: F/H land on the south side of pastures road doncaster south yorkshire t/n SYK274450 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding
2 March 2000	Delivered on: 20 March 2000 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

10 September 2008

Delivered on: 17 September 2008
Persons entitled: Hsbc Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the rc snow company limited to the chargee on any account whatsoever.
Particulars: F/H land on the south side of pastures road doncaster south yorkshire t/n SYK274450 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property.
Outstanding

2 March 2000

Delivered on: 20 March 2000
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

15 November 2023	Accounts for a dormant company made up to 31 March 2023 (6 pages)
6 November 2023	Confirmation statement made on 31 May 2023 with updates (4 pages)
3 November 2023	Statement of capital following an allotment of shares on 31 March 2023 GBP 101 (3 pages)
1 November 2023	Confirmation statement made on 31 May 2022 with no updates (3 pages)
5 October 2022	Accounts for a dormant company made up to 31 March 2022 (6 pages)
17 May 2022	Termination of appointment of Susan Jordan as a director on 16 May 2022 (1 page)
17 May 2022	Termination of appointment of Angela Mary Mccarthy as a director on 16 May 2022 (1 page)
5 May 2022	Satisfaction of charge 1 in full (1 page)
22 November 2021	Confirmation statement made on 31 May 2021 with no updates (3 pages)
27 October 2021	Accounts for a dormant company made up to 31 March 2021 (6 pages)
10 March 2021	Satisfaction of charge 2 in full (4 pages)
12 November 2020	Accounts for a dormant company made up to 31 March 2020 (6 pages)
12 November 2020	Accounts for a dormant company made up to 31 March 2019 (6 pages)
11 November 2020	Total exemption full accounts made up to 31 March 2016 (6 pages)
11 November 2020	Accounts for a dormant company made up to 31 March 2018 (6 pages)
11 November 2020	Accounts for a dormant company made up to 31 March 2017 (6 pages)
4 September 2020	Confirmation statement made on 31 May 2020 with no updates (3 pages)
2 September 2020	Confirmation statement made on 31 May 2019 with no updates (3 pages)
1 September 2020	Confirmation statement made on 31 May 2018 with no updates (3 pages)
28 August 2020	Confirmation statement made on 31 May 2017 with updates (5 pages)
28 August 2020	Notification of Michelle Louise Farley as a person with significant control on 6 April 2016 (2 pages)
27 August 2020	Registered office address changed from Pastures Road Industrial Estate Pastures Road Mexborough South Yorkshire S64 0JJ to 39/43 Bridge Street Swinton Mexborough South Yorkshire S64 8AP on 27 August 2020 (1 page)
16 July 2020	Restoration by order of the court (3 pages)
23 August 2016	Final Gazette dissolved via voluntary strike-off (1 page)
23 August 2016	Final Gazette dissolved via voluntary strike-off (1 page)
7 June 2016	First Gazette notice for voluntary strike-off (1 page)
7 June 2016	First Gazette notice for voluntary strike-off (1 page)
28 May 2016	Application to strike the company off the register (3 pages)
28 May 2016	Application to strike the company off the register (3 pages)
22 December 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
22 December 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
26 November 2015	Termination of appointment of Robin David Snow as a secretary on 19 July 2015 (1 page)
26 November 2015	Termination of appointment of Robin David Snow as a director on 19 July 2015 (1 page)
26 November 2015	Termination of appointment of Robin David Snow as a secretary on 19 July 2015 (1 page)
26 November 2015	Termination of appointment of Robin David Snow as a director on 19 July 2015 (1 page)
29 July 2015	Appointment of Mrs Angela Mary Mccarthy as a director on 19 July 2015 (2 pages)
29 July 2015	Appointment of Mrs Michelle Louise Farley as a director on 19 July 2015 (2 pages)
29 July 2015	Appointment of Mrs Michelle Louise Farley as a director on 19 July 2015 (2 pages)
29 July 2015	Appointment of Mrs Angela Mary Mccarthy as a director on 19 July 2015 (2 pages)
29 July 2015	Appointment of Mrs Susan Jordan as a director on 19 July 2015 (2 pages)
29 July 2015	Appointment of Mrs Susan Jordan as a director on 19 July 2015 (2 pages)
26 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 100 (4 pages)
26 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 100 (4 pages)
18 December 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
18 December 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
25 September 2014	Termination of appointment of Annie Snow as a director on 31 July 2014 (1 page)
25 September 2014	Termination of appointment of Annie Snow as a director on 31 July 2014 (1 page)
18 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 100 (5 pages)
18 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 100 (5 pages)
20 December 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
20 December 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
5 September 2013	Company name changed R.C. snow coal services LIMITED\certificate issued on 05/09/13 RES15 ‐ Change company name resolution on 2013-09-02 NM01 ‐ Change of name by resolution (3 pages)
5 September 2013	Company name changed R.C. snow coal services LIMITED\certificate issued on 05/09/13 RES15 ‐ Change company name resolution on 2013-09-02 NM01 ‐ Change of name by resolution (3 pages)
17 July 2013	Annual return made up to 31 May 2013 with a full list of shareholders (5 pages)
17 July 2013	Director's details changed for Annie Snow on 28 May 2013 (2 pages)
17 July 2013	Annual return made up to 31 May 2013 with a full list of shareholders (5 pages)
17 July 2013	Director's details changed for Annie Snow on 28 May 2013 (2 pages)
24 December 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
24 December 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
6 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (5 pages)
6 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (5 pages)
15 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
15 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
13 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (5 pages)
13 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (5 pages)
24 November 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
24 November 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
15 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (14 pages)
15 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (14 pages)
18 December 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
18 December 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
30 June 2009	Appointment terminated director charles snow (1 page)
30 June 2009	Appointment terminated director charles snow (1 page)
16 June 2009	Return made up to 31/05/09; full list of members (6 pages)
16 June 2009	Return made up to 31/05/09; full list of members (6 pages)
27 January 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
27 January 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
2 October 2008	Return made up to 31/05/08; full list of members (7 pages)
2 October 2008	Return made up to 31/05/08; full list of members (7 pages)
17 September 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
17 September 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
28 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
28 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
30 October 2007	Return made up to 31/05/07; full list of members (3 pages)
30 October 2007	Return made up to 31/05/07; full list of members (3 pages)
10 April 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
10 April 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
5 July 2006	Return made up to 31/05/06; full list of members (3 pages)
5 July 2006	Return made up to 31/05/06; full list of members (3 pages)
12 April 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
12 April 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
25 May 2005	Return made up to 31/03/05; full list of members (3 pages)
25 May 2005	Return made up to 31/03/05; full list of members (3 pages)
3 February 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
3 February 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
10 September 2004	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
10 September 2004	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
30 June 2004	Return made up to 31/05/04; full list of members (7 pages)
30 June 2004	Return made up to 31/05/04; full list of members (7 pages)
14 November 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
14 November 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
24 August 2003	Return made up to 31/05/03; full list of members (11 pages)
24 August 2003	Return made up to 31/05/03; full list of members (11 pages)
22 November 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
22 November 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
29 June 2002	Return made up to 31/05/02; full list of members (7 pages)
29 June 2002	Return made up to 31/05/02; full list of members (7 pages)
27 January 2002	Accounts for a small company made up to 31 December 2000 (7 pages)
27 January 2002	Accounts for a small company made up to 31 December 2000 (7 pages)
10 July 2001	Return made up to 31/05/01; full list of members (7 pages)
10 July 2001	Return made up to 31/05/01; full list of members (7 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
20 June 2000	Return made up to 31/05/00; full list of members (7 pages)
20 June 2000	Return made up to 31/05/00; full list of members (7 pages)
20 March 2000	Particulars of mortgage/charge (3 pages)
20 March 2000	Particulars of mortgage/charge (3 pages)
29 October 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
29 October 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
7 July 1999	Return made up to 31/05/99; no change of members (4 pages)
7 July 1999	Return made up to 31/05/99; no change of members (4 pages)
4 November 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
4 November 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
14 July 1998	Return made up to 31/05/98; no change of members (4 pages)
14 July 1998	Return made up to 31/05/98; no change of members (4 pages)
30 October 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
30 October 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
30 July 1996	Return made up to 31/05/96; no change of members (4 pages)
30 July 1996	Return made up to 31/05/96; no change of members (4 pages)
11 July 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
11 July 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
27 February 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
27 February 1996	Memorandum and Articles of Association (7 pages)
27 February 1996	Memorandum and Articles of Association (7 pages)
27 February 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
23 February 1996	Company name changed transcem LIMITED\certificate issued on 26/02/96 (3 pages)
23 February 1996	Company name changed transcem LIMITED\certificate issued on 26/02/96 (3 pages)
10 November 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
10 November 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
25 May 1995	Return made up to 31/05/95; no change of members (4 pages)
25 May 1995	Return made up to 31/05/95; no change of members (4 pages)
3 December 1985	Company name changed\certificate issued on 03/12/85 (2 pages)
3 December 1985	Company name changed\certificate issued on 03/12/85 (2 pages)
19 June 1985	Certificate of incorporation (1 page)
19 June 1985	Certificate of incorporation (1 page)