• UK
  • 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

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 .
More information

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 45 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.

  • confirmation-statement-with-no-updates (2023-01-11) - CS01

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  • accounts-with-accounts-type-dormant (2023-04-06) - AA

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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

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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

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  • resolution (2020-04-17) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2020-01-02) - CS01

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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  • accounts-with-accounts-type-medium (2004-05-21) - AA

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  • legacy (2004-01-25) - 363s

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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

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  • legacy (2002-07-01) - 225

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  • legacy (2002-01-21) - 363s

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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

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  • legacy (2000-10-24) - 395

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  • accounts-with-accounts-type-medium (2000-08-07) - AA

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  • legacy (1999-12-30) - 363s

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  • accounts-with-accounts-type-medium (1999-08-31) - AA

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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

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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

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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

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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

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  • accounts-with-accounts-type-medium (1994-06-20) - AA

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  • legacy (1994-01-26) - 363s

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  • accounts-with-accounts-type-full (1993-03-04) - AA

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  • legacy (1993-01-22) - 363s

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  • accounts-with-accounts-type-small (1992-04-09) - AA

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  • legacy (1992-02-07) - 363b

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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

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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

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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

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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

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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

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