PORTFOLIO FOODS LIMITED

Profile PORTFOLIO FOODS LIMITED

Actual on 01.02.2021
Company name
PORTFOLIO FOODS LIMITED
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Company number
02486658
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 29 March 1990
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Friday, 30 July 2021 due by Friday, 13 August 2021

Last statement dated Thursday, 30 July 2020

Nature of business (SIC)
70100 - Activities of head offices
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Registered office address
QUALITY HOUSE, VICARAGE LANE, BLACKPOOL, FY4 4NQ
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PSC and Officers PORTFOLIO FOODS LIMITED

Officers

(as of 19.09.2020)

BURNETT, Clive Ashley
Status: Active
Appointed on: Wednesday, 12 December 2018
Correspondence address: Quality House, Vicarage Lane, Blackpool, FY4 4NQ
Role: Secretary
HAWLEY, Andrew
Status: Active
Appointed on: Monday, 20 August 2018
Correspondence address: Quality House, Vicarage Lane, Blackpool, FY4 4NQ
Nationality: British
Date of birth: January 1965
Role: Director
Occupation: Director
Country of residence: United Kingdom
VAN TROYS, Maria Elza Marleen
Status: Active
Appointed on: Monday, 20 August 2018
Correspondence address: Quality House, Vicarage Lane, Blackpool, FY4 4NQ
Nationality: Belgian
Date of birth: October 1965
Role: Director
Occupation: Director
Country of residence: United Kingdom
SHAW, John Robert Scott
Status: Not active
Appointed on: Monday, 04 October 1993
Resigned on: Friday, 10 March 1995
Correspondence address: Chelston, Triggs Lane, Surrey, Woking, GU22 0EH
Nationality: British
Date of birth: November 1955
Role: Director
Occupation: Company Director
PARHAM, Iain Michael
Status: Not active
Appointed on: Tuesday, 30 June 1992
Resigned on: Friday, 21 April 2006
Correspondence address: The Briar Patch, 20 Virginia Avenue, Surrey, Virginia Water, GU25 4RY
Nationality: British
Date of birth: September 1957
Role: Director
Occupation: Venture Capitalist
STOKES, Harold Beverley
Status: Not active
Resigned on: Monday, 01 July 1996
Correspondence address: 9 Causeway Glade, Dore, South Yorkshire, Sheffield, S17 3EZ
Nationality: British
Date of birth: April 1936
Role: Director
Occupation: Director
COURTENAY-LUCK, Philip Gerald
Status: Not active
Resigned on: Monday, 12 December 1994
Correspondence address: The White House, Village Road, England, Buckinghamshire, Denham Village, UB9 5BE
Nationality: British
Date of birth: April 1948
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
BURNETT, Clive Ashley
Status: Not active
Appointed on: Sunday, 07 May 2017
Resigned on: Monday, 20 August 2018
Correspondence address: Quality House, Vicarage Lane, Blackpool, FY4 4NQ
Role: Secretary
JOSEPH, Steven Falcon
Status: Not active
Resigned on: Monday, 20 August 2018
Correspondence address: Gloucester Avenue, United Kingdom, London, NW1 8LB, 113
Nationality: British
Date of birth: July 1952
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
KOLTES, Steven
Status: Not active
Resigned on: Monday, 29 June 1992
Correspondence address: Erbstrasse 6, Switzerland, Ch-8700 Kuesnacht
Nationality: American
Date of birth: March 1956
Role: Director
Occupation: Investment Banker
GIBBONS, Alastair Ronald
Status: Not active
Resigned on: Saturday, 01 April 2006
Correspondence address: 1 Hazlewell Road, London, SW15 6LU
Nationality: British
Date of birth: June 1959
Role: Director
Occupation: Investment Banker
Country of residence: England
JOSEPH, Steven Falcon
Status: Not active
Resigned on: Saturday, 29 March 2008
Correspondence address: Orchard Close, Oval Way, Buckinghamshire, Gerrards Cross, SL9 8QB
Role: Secretary
HENRY, Jane Margaret Helen
Status: Not active
Appointed on: Thursday, 10 May 2007
Resigned on: Sunday, 07 May 2017
Correspondence address: Pentridge, United Kingdom, Wiltshire, Salisbury, SP5 5QX, Trantridge Cottage
Nationality: British
Role: Secretary
HARGREAVES, David
Status: Not active
Appointed on: Monday, 12 December 1994
Resigned on: Thursday, 30 November 1995
Correspondence address: Willards Farm The Common, Dunsfold, Surrey, Godalming, GU8 4LB
Nationality: British
Date of birth: June 1930
Role: Director
Occupation: Company Director
MARSHALL, Christopher Alan
Status: Not active
Appointed on: Tuesday, 01 June 1993
Resigned on: Wednesday, 30 April 1997
Correspondence address: Main Cottage Church Farm, Idridgehay, Derbyshire, Belper, DE56 2SJ
Nationality: British
Date of birth: April 1940
Role: Director
Occupation: Company Director
FRANCHETERRE, Antony
Status: Not active
Appointed on: Monday, 20 August 2018
Resigned on: Wednesday, 31 July 2019
Correspondence address: Quality House, Vicarage Lane, Blackpool, FY4 4NQ
Nationality: French
Date of birth: March 1970
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.02.2021)

Tangerine Confectionery Limited
Status: Active
Notified on: Wednesday, 07 June 2017
Correspondence address: England, Blackpool, Quality House
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mr Steven Joseph
Status: Not active
Notified on: Saturday, 30 July 2016
Correspondence address: Blackpool
Nationality: British
Date of birth: July 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control