PORTFOLIO FOODS LIMITED - NORWICH
| Company Profile | Company Filings |
Overview
PORTFOLIO FOODS LIMITED is a Private Limited Company from NORWICH UNITED KINGDOM and has the status: Dissolved - no longer trading.
PORTFOLIO FOODS LIMITED was incorporated 34 years ago on 29/03/1990 and has the registered number: 02486658. The accounts status is FULL.
PORTFOLIO FOODS LIMITED was incorporated 34 years ago on 29/03/1990 and has the registered number: 02486658. The accounts status is FULL.
PORTFOLIO FOODS LIMITED - NORWICH
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2021 |
Registered Office
38 BARNARD ROAD,
NORWICH
NR5 9JP
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/07/2021 | 13/08/2022 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS KATHERINE SUSAN ATKINSON | Secretary | 2021-04-27 | CURRENT | ||
| MR ANDREW HAWLEY | Jan 1965 | British | Director | 2018-08-20 | CURRENT |
| ASHLEY JAMES HICKS | Sep 1974 | British | Director | 2020-12-22 | CURRENT |
| ANDREW DAVID DRISCOLL | Dec 1973 | British | Director | 2020-12-22 | CURRENT |
| STEVEN KOLTES | Mar 1956 | American | Director | RESIGNED | |
| MR CLIVE ASHLEY BURNETT | Secretary | 2018-12-12 UNTIL 2021-04-27 | RESIGNED | ||
| CLIVE ASHLEY BURNETT | Secretary | 2017-05-07 UNTIL 2018-08-20 | RESIGNED | ||
| STEVEN FALCON JOSEPH | Jul 1952 | British | Secretary | RESIGNED | |
| MR STEVEN FALCON JOSEPH | Jul 1952 | British | Director | RESIGNED | |
| HAROLD BEVERLEY STOKES | Apr 1936 | British | Director | RESIGNED | |
| MR JOHN ROBERT SCOTT SHAW | Nov 1955 | British | Director | 1993-10-04 UNTIL 1995-03-10 | RESIGNED |
| MR IAIN MICHAEL PARHAM | Sep 1957 | British | Director | 1992-06-30 UNTIL 2006-04-21 | RESIGNED |
| CHRISTOPHER ALAN MARSHALL | Apr 1940 | British | Director | 1993-06-01 UNTIL 1997-04-30 | RESIGNED |
| MRS MARIA ELZA MARLEEN VAN TROYS | Oct 1965 | Belgian | Director | 2018-08-20 UNTIL 2020-12-29 | RESIGNED |
| MR ANTONY FRANCHETERRE | Mar 1970 | French | Director | 2018-08-20 UNTIL 2019-07-31 | RESIGNED |
| DAVID HARGREAVES | Jun 1930 | British | Director | 1994-12-12 UNTIL 1995-11-30 | RESIGNED |
| MR ALASTAIR RONALD GIBBONS | Jun 1959 | Director | RESIGNED | ||
| MR PHILIP GERALD COURTENAY-LUCK | Apr 1948 | British | Director | RESIGNED | |
| MISS JANE MARGARET HELEN HENRY | Sep 1952 | British | Secretary | 2007-05-10 UNTIL 2017-05-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Tangerine Confectionery Limited | 2017-06-07 | Blackpool |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Steven Falcon Joseph | 2016-07-30 - 2017-06-07 | 7/1962 | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Abbreviated Company Accounts - PORTFOLIO FOODS LIMITED | 2017-05-30 | 30-09-2016 | £224,588 Cash £-12,772,412 equity |
| Abbreviated Company Accounts - PORTFOLIO FOODS LIMITED | 2016-06-16 | 30-09-2015 | £224,511 Cash £-12,772,489 equity |
| Abbreviated Company Accounts - PORTFOLIO FOODS LIMITED | 2015-06-25 | 30-09-2014 | £224,377 Cash £-12,772,623 equity |