PRIDE OF PLACE (FOOD & DRINK) LTD

Profile PRIDE OF PLACE (FOOD & DRINK) LTD

Actual on 01.12.2021
Company name
PRIDE OF PLACE (FOOD & DRINK) LTD
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Company number
06639888
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 07 July 2008
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Accounts

Actual

First 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 Monday, 29 November 2021 due by Monday, 13 December 2021

Last statement dated Sunday, 29 November 2020

Nature of business (SIC)
46170 - Agents involved in the sale of food, beverages and tobacco
82990 - Other business support service activities n.e.c.
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Registered office address
TESTWOOD HOUSE TESTWOOD PARK, SALISBURY ROAD CALMORE, HAMPSHIRE, SOUTHAMPTON, SO40 2RW
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PSC and Officers PRIDE OF PLACE (FOOD & DRINK) LTD

Officers

(as of 20.09.2020)

DAWKINS, Mark Robert
Status: Active
Appointed on: Monday, 07 July 2008
Correspondence address: Testwood House Testwood Park, Salisbury Road Calmore, Southampton, Hampshire, SO40 2RW
Nationality: British
Date of birth: April 1970
Role: Director
Occupation: Managing Director
Country of residence: England
JONES, Tony
Status: Not active
Appointed on: Monday, 02 February 2015
Resigned on: Friday, 05 May 2017
Correspondence address: Testwood House Testwood Park, Salisbury Road Calmore, Southampton, England, Hampshire, SO40 2RW
Nationality: British
Date of birth: July 1947
Role: Director
Occupation: Chairman
Country of residence: Great Britain
APPLEGATE, Martin
Status: Not active
Appointed on: Monday, 07 July 2008
Resigned on: Monday, 26 November 2018
Correspondence address: Testwood House Testwood Park, Salisbury Road Calmore, Southampton, England, Hampshire, SO40 2RW
Role: Secretary
APPLEGATE, Martin Peter
Status: Not active
Appointed on: Wednesday, 18 August 2010
Resigned on: Monday, 26 November 2018
Correspondence address: Testwood House Testwood Park, Salisbury Road Calmore, Southampton, England, Hampshire, SO40 2RW
Nationality: British
Date of birth: April 1957
Role: Director
Occupation: Chartered Accountant
Country of residence: England
PRESSLY, Dinah Madeline
Status: Not active
Appointed on: Monday, 17 May 2010
Resigned on: Monday, 30 April 2012
Correspondence address: Flat 14 Donnington Court, Worthy Road, Winchester, United Kingdom, Hampshire, SO23 7BJ
Nationality: British
Date of birth: December 1958
Role: Director
Occupation: Operations Director
Country of residence: United Kingdom
JONES, Tony
Status: Not active
Appointed on: Wednesday, 18 August 2010
Resigned on: Sunday, 01 April 2012
Correspondence address: 7/8 Eghams Court, Boston Drive, Bourne End, United Kingdom, Buckinghamshire, SL8 5YS
Nationality: British
Date of birth: July 1947
Role: Director
Occupation: Chairman
Country of residence: England
RICHARDS, Paul
Status: Not active
Appointed on: Tuesday, 01 September 2009
Resigned on: Tuesday, 01 June 2010
Correspondence address: Flat 2, 8-10 Arlington Road, London, NW1 7HX
Nationality: British
Date of birth: June 1958
Role: Director
Occupation: Company Director
HURLEY, Simon Roderick
Status: Not active
Appointed on: Monday, 13 September 2010
Resigned on: Tuesday, 06 May 2014
Correspondence address: 7/8 Eghams Court, Boston Drive, Bourne End, United Kingdom, Buckinghamshire, SL8 5YS
Nationality: British
Date of birth: October 1965
Role: Director
Occupation: Company Director
Country of residence: England
PENCHION, George Stephen
Status: Not active
Appointed on: Wednesday, 01 July 2009
Resigned on: Wednesday, 17 March 2010
Correspondence address: 28 The Quadrangle, Chelsea Harbour, Chelsea, London, SW10 OQG
Nationality: British
Date of birth: August 1954
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.12.2021)

Mr Anthony Jones
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Testwood House Southampton, Hampshire
Nationality: British
Date of birth: July 1947
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Voting Rights 25 To 50 Percent

Mr Mark Robert Dawkins
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Testwood House Southampton, Hampshire
Nationality: British
Date of birth: April 1970
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent As Firm

Mr Mark Robert Dawkins
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Testwood House Southampton, Hampshire
Nationality: British
Date of birth: April 1970
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent As Firm

Mrs Anne Jones
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Testwood House Southampton, Hampshire
Nationality: British
Date of birth: December 1945
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

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