• UK
  • BELVOIR FOODS LIMITED - Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA, United Kingdom

Company Information

Company registration number
00535219
Company Status
LIVE
Country
United Kingdom
Registered Address
Seton House
Warwick Technology Park, Gallows Hill
Warwick
CV34 6DA
Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA UK

Management

Managing Directors
KNUDSEN, Morten Schott, Mr.
SIQUEIRA, Ivan Fernandes, Mr.
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1954-07-01
Age Of Company
1954-07-01 70 years
SIC/NACE
99999

Ownership

Beneficial Owners
Pilgrim's Pride Ltd
-

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
PILGRIM'S UK LAMB LTD.
Filing of Accounts
Due Date: 2025-12-31
Last Date: 2024-03-31
Last Return Made Up To:
2012-07-31
Annual Return
Due Date: 2024-08-14
Last Date: 2023-07-31

BELVOIR FOODS LIMITED Company Description

BELVOIR FOODS LIMITED is a ltd registered in United Kingdom with the Company reg no 00535219. Its current trading status is "live". It was registered 1954-07-01. It was previously called PILGRIM'S UK LAMB LTD.. It has declared SIC or NACE codes as "99999". It has 2 directors The latest accounts are filed up to 02/10/2011. The latest annual return was filed up to 2012-07-31.It can be contacted at Seton House .
More information

Get BELVOIR FOODS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Belvoir Foods Limited - Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA, United Kingdom

1954-07-01 70 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-dormant (2024-01-11) - AA

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  • confirmation-statement-with-no-updates (2020-08-04) - CS01

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  • appoint-person-director-company-with-name-date (2019-03-27) - AP01

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  • appoint-person-director-company-with-name-date (2019-02-22) - AP01

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  • termination-director-company-with-name-termination-date (2019-02-20) - TM01

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  • termination-director-company-with-name-termination-date (2018-02-13) - TM01

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  • appoint-person-director-company-with-name-date (2018-02-15) - AP01

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  • termination-director-company-with-name-termination-date (2018-06-13) - TM01

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  • change-account-reference-date-company-previous-extended (2017-06-29) - AA01

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  • termination-director-company-with-name-termination-date (2017-06-30) - TM01

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  • appoint-person-director-company-with-name-date (2017-06-30) - AP01

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  • termination-secretary-company-with-name-termination-date (2017-07-12) - TM02

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  • resolution (2017-07-20) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2017-07-31) - CS01

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  • resolution (2017-11-13) - RESOLUTIONS

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  • legacy (2017-11-13) - CAP-SS

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  • capital-statement-capital-company-with-date-currency-figure (2017-11-13) - SH19

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  • legacy (2017-11-13) - SH20

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  • termination-director-company-with-name-termination-date (2016-03-29) - TM01

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  • termination-secretary-company-with-name-termination-date (2016-03-29) - TM02

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  • appoint-person-director-company-with-name-date (2016-03-29) - AP01

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  • confirmation-statement-with-updates (2016-08-01) - CS01

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  • accounts-with-accounts-type-dormant (2016-06-28) - AA

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  • appoint-person-secretary-company-with-name-date (2016-03-29) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-31) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-31) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-31) - AR01

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  • termination-director-company-with-name (2012-07-24) - TM01

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  • appoint-person-director-company-with-name (2012-07-24) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-31) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-01) - AR01

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  • accounts-with-accounts-type-dormant (2011-06-28) - AA

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  • appoint-person-director-company-with-name (2010-12-06) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-05) - AR01

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  • change-person-director-company-with-change-date (2009-10-08) - CH01

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  • change-person-secretary-company-with-change-date (2009-10-08) - CH03

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  • legacy (2009-08-25) - 363a

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  • legacy (2008-08-01) - 287

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  • legacy (2003-08-04) - 244

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  • legacy (2003-04-12) - 403a

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  • legacy (1998-07-26) - 244

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  • legacy (1997-11-05) - 288b

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  • legacy (1997-04-22) - 288b

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  • accounts-with-accounts-type-full (1997-04-24) - AA

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  • legacy (1997-06-26) - 395

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  • legacy (1997-11-07) - 288a

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  • resolution (1997-11-10) - RESOLUTIONS

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  • legacy (1996-02-16) - 288

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  • legacy (1995-09-18) - 225(1)

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  • legacy (1994-06-28) - 395

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  • legacy (1993-08-31) - 288

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  • legacy (1992-07-13) - 363a

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  • legacy (1992-10-05) - 288

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  • legacy (1991-03-21) - 403a

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  • legacy (1991-03-08) - 395

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  • legacy (1991-03-11) - 395

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  • legacy (1991-03-12) - 155(6)a

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  • legacy (1991-06-11) - 288

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  • legacy (1991-09-24) - 363a

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  • certificate-change-of-name-company (1990-05-01) - CERTNM

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  • legacy (1990-01-24) - 288

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  • legacy (1990-01-24) - 363

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  • legacy (1990-03-09) - 288

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  • legacy (1990-04-24) - 395

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  • legacy (1990-10-25) - 363

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  • legacy (1990-05-15) - 225(1)

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  • legacy (1989-05-08) - 363

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  • legacy (1988-12-04) - 288

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  • legacy (1988-02-08) - 288

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  • legacy (1988-01-12) - 363

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • accounts-with-accounts-type-full (1986-12-27) - AA

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  • legacy (1986-12-27) - 363

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  • legacy (1986-11-20) - 395

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