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PILGRIM'S PRIDE EUROPE LIMITED - Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA, United Kingdom
Company Information
- Company registration number
- 01419886
- 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
- SIQUEIRA, Ivan Fernandes
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1979-05-15
- Age Of Company 1979-05-15 45 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Tulip Limited
- Tulip Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PILGRIM'S FOOD (UK) LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Last Return Made Up To:
- 2012-12-31
- Annual Return
- Due Date: 2024-01-14
- Last Date: 2022-12-31
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PILGRIM'S PRIDE EUROPE LIMITED Company Description
- PILGRIM'S PRIDE EUROPE LIMITED is a ltd registered in United Kingdom with the Company reg no 01419886. Its current trading status is "live". It was registered 1979-05-15. It was previously called PILGRIM'S FOOD (UK) LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors The latest accounts are filed up to 31/12/2011. The latest annual return was filed up to 2012-12-31.It can be contacted at Seton House .
Get PILGRIM'S PRIDE EUROPE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pilgrim's Pride Europe Limited - Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA, United Kingdom
- 1979-05-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-01-11) - CS01
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accounts-with-accounts-type-dormant (2023-04-06) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-05) - CS01
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appoint-person-director-company-with-name-date (2022-03-04) - AP01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-01-04) - CS01
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accounts-with-accounts-type-dormant (2021-12-16) - AA
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accounts-with-accounts-type-dormant (2021-01-05) - AA
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change-person-director-company-with-change-date (2021-05-04) - CH01
keyboard_arrow_right 2020
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resolution (2020-04-17) - RESOLUTIONS
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confirmation-statement-with-no-updates (2020-01-02) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-02-20) - TM01
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accounts-with-accounts-type-dormant (2019-12-30) - AA
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termination-director-company-with-name-termination-date (2019-12-05) - TM01
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resolution (2019-10-21) - RESOLUTIONS
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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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confirmation-statement-with-no-updates (2019-01-03) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-01-18) - AA
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confirmation-statement-with-updates (2018-02-01) - CS01
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termination-director-company-with-name-termination-date (2018-02-13) - TM01
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termination-director-company-with-name-termination-date (2018-06-13) - TM01
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accounts-with-accounts-type-dormant (2018-10-10) - AA
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appoint-person-director-company-with-name-date (2018-02-14) - AP01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-06-30) - TM01
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resolution (2017-07-19) - RESOLUTIONS
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confirmation-statement-with-updates (2017-01-03) - CS01
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appoint-person-director-company-with-name-date (2017-06-30) - AP01
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change-account-reference-date-company-previous-extended (2017-06-29) - AA01
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legacy (2017-11-13) - CAP-SS
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resolution (2017-11-13) - RESOLUTIONS
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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-secretary-company-with-name-termination-date (2017-07-12) - TM02
keyboard_arrow_right 2016
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accounts-with-accounts-type-small (2016-06-24) - AA
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termination-secretary-company-with-name-termination-date (2016-03-29) - TM02
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termination-director-company-with-name-termination-date (2016-03-29) - TM01
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appoint-person-director-company-with-name-date (2016-03-29) - AP01
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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 (2016-01-04) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-05) - AR01
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accounts-with-accounts-type-small (2015-07-03) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-06-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-06) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-06-07) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-07) - AR01
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appoint-person-director-company-with-name (2013-06-07) - AP01
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auditors-resignation-company (2013-07-17) - AUD
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accounts-with-accounts-type-full (2013-07-03) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-31) - AA
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change-account-reference-date-company-current-shortened (2012-09-07) - AA01
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appoint-person-director-company-with-name (2012-07-24) - AP01
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termination-director-company-with-name (2012-07-24) - TM01
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change-person-director-company-with-change-date (2012-04-26) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-03) - AR01
keyboard_arrow_right 2011
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resolution (2011-12-12) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-17) - AR01
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legacy (2011-06-02) - MG02
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legacy (2011-06-14) - MG01
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accounts-with-accounts-type-medium (2011-10-05) - AA
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resolution (2011-12-01) - RESOLUTIONS
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miscellaneous (2011-12-12) - MISC
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change-registered-office-address-company-with-date-old-address (2011-12-14) - AD01
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appoint-person-director-company-with-name (2011-12-19) - AP01
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appoint-person-secretary-company-with-name (2011-12-19) - AP03
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termination-director-company-with-name (2011-12-19) - TM01
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termination-secretary-company-with-name (2011-12-19) - TM02
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legacy (2011-12-23) - MG02
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termination-director-company-with-name (2011-12-28) - TM01
keyboard_arrow_right 2010
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accounts-with-accounts-type-medium (2010-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-20) - AR01
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change-person-director-company-with-change-date (2010-01-20) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-medium (2009-10-02) - AA
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termination-secretary-company-with-name (2009-10-19) - TM02
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legacy (2009-01-22) - 363a
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termination-director-company-with-name (2009-11-12) - TM01
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appoint-person-secretary-company-with-name (2009-10-19) - AP03
keyboard_arrow_right 2008
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legacy (2008-01-17) - 353
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legacy (2008-01-17) - 190
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accounts-with-accounts-type-full (2008-10-22) - AA
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legacy (2008-01-17) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-medium (2007-09-19) - AA
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legacy (2007-01-30) - 363s
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auditors-resignation-company (2007-10-23) - AUD
keyboard_arrow_right 2006
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legacy (2006-02-28) - 288a
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legacy (2006-10-13) - 225
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legacy (2006-05-05) - 363a
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legacy (2006-04-24) - 190
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legacy (2006-04-18) - 403a
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legacy (2006-03-03) - 353
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legacy (2006-02-21) - 288a
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accounts-with-accounts-type-full (2006-01-30) - AA
keyboard_arrow_right 2005
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legacy (2005-01-21) - 363s
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accounts-with-accounts-type-medium (2005-04-27) - AA
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auditors-resignation-company (2005-09-23) - AUD
keyboard_arrow_right 2004
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accounts-with-accounts-type-medium (2004-05-21) - AA
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legacy (2004-01-25) - 363s
keyboard_arrow_right 2003
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legacy (2003-01-07) - 363s
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accounts-with-accounts-type-medium (2003-01-16) - AA
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legacy (2003-09-23) - 288b
keyboard_arrow_right 2002
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legacy (2002-07-01) - 225
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legacy (2002-01-21) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-08-31) - AA
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legacy (2001-01-08) - 363s
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legacy (2001-03-29) - 287
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legacy (2001-10-12) - 288a
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legacy (2001-11-19) - 225
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legacy (2001-11-15) - 395
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legacy (2001-10-29) - 288b
keyboard_arrow_right 2000
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legacy (2000-10-24) - 395
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accounts-with-accounts-type-medium (2000-08-07) - AA
keyboard_arrow_right 1999
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legacy (1999-12-30) - 363s
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accounts-with-accounts-type-medium (1999-08-31) - AA
keyboard_arrow_right 1998
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legacy (1998-12-18) - 363s
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accounts-with-accounts-type-medium (1998-03-27) - AA
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legacy (1998-01-25) - 363s
keyboard_arrow_right 1997
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legacy (1997-01-15) - 363s
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legacy (1997-04-29) - 288b
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accounts-with-accounts-type-medium (1997-05-20) - AA
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memorandum-articles (1997-07-18) - MEM/ARTS
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resolution (1997-06-29) - RESOLUTIONS
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legacy (1997-06-29) - 155(6)a
keyboard_arrow_right 1996
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accounts-with-accounts-type-medium (1996-10-16) - AA
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legacy (1996-06-21) - 288
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legacy (1996-01-04) - 363s
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-01-10) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-medium (1995-10-27) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-medium (1994-06-20) - AA
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legacy (1994-01-26) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-03-04) - AA
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legacy (1993-01-22) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-small (1992-04-09) - AA
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legacy (1992-02-07) - 363b
keyboard_arrow_right 1991
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resolution (1991-04-23) - RESOLUTIONS
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accounts-with-accounts-type-full (1991-04-23) - AA
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legacy (1991-06-07) - 363a
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legacy (1991-01-30) - 88(2)R
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resolution (1991-06-11) - RESOLUTIONS
keyboard_arrow_right 1990
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accounts-with-accounts-type-small (1990-10-31) - AA
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legacy (1990-04-06) - 363
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legacy (1990-03-08) - 288
keyboard_arrow_right 1989
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legacy (1989-10-25) - 225(1)
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accounts-with-accounts-type-small (1989-09-06) - AA
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legacy (1989-09-06) - 363
keyboard_arrow_right 1988
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accounts-with-accounts-type-small (1988-08-16) - AA
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legacy (1988-03-07) - 363
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accounts-with-accounts-type-small (1988-02-11) - AA
keyboard_arrow_right 1987
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legacy (1987-09-16) - 287
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accounts-with-accounts-type-small (1987-04-01) - AA
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legacy (1987-04-01) - 363