Panesar Foods Limited
Company Profile
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MediumPanesar Foods Limited
02582827•Private Limited With Share Capital
Nimbus House, Maidstone Rd, Kingston, Milton Keynes, MK100BD
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Incorporated
15/02/1991
Company Age
35 years
Directors
4
Employees
320
SIC Code
10890
Risk
very low risk
Company Overview
Registration, classification & business activity
Panesar Foods Limited (02582827) is a private limited with share capital incorporated on 15/02/1991 (35 years old) and registered in milton keynes, MK100BD. The company operates under SIC code 10890 - manufacture of other food products n.e.c..
Panesar foods limited is a food production company based out of birmingham, united kingdom.
Private Limited With Share Capital
SIC: 10890
Medium
Incorporated 15/02/1991
MK100BD
320 employees
Financial Overview
Total Assets
£28.06M
Liabilities
£17.06M
Net Assets
£11.01M
Turnover
£49.68M
Cash
£2.91M
Key Metrics
320
Employees
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
13
Registered
0
Outstanding
0
Part Satisfied
13
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2026
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:09-10-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:09-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-05-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-05-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-05-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-05-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-05-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2025
Memorandum Articles
Category:Incorporation
Date:21-11-2024
Resolution
Category:Resolution
Date:21-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:15-11-2024
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:14-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:27-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:09-12-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:16-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:05-12-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:26-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:30-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:26-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-05-2017
Resolution
Category:Resolution
Date:06-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:09-12-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:07-06-2016
Capital Name Of Class Of Shares
Category:Capital
Date:07-06-2016
Capital Return Purchase Own Shares
Category:Capital
Date:07-06-2016
Resolution
Category:Resolution
Date:06-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2016
Capital Cancellation Shares
Category:Capital
Date:09-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2016
Accounts With Accounts Type Medium
Category:Accounts
Date:04-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-01-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-01-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-01-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-01-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-01-2015
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:01-09-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:29-08-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:18-08-2014
Accounts With Accounts Type Medium
Category:Accounts
Date:04-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2012
Accounts With Accounts Type Medium
Category:Accounts
Date:01-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-02-2011
Accounts With Accounts Type Small
Category:Accounts
Date:23-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:08-09-2009
Legacy
Category:Annual Return
Date:20-02-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:04-12-2008
Legacy
Category:Annual Return
Date:28-02-2008
Accounts With Accounts Type Small
Category:Accounts
Date:12-09-2007
Legacy
Category:Mortgage
Date:03-05-2007
Legacy
Category:Address
Date:26-04-2007
Legacy
Category:Annual Return
Date:10-04-2007
Legacy
Category:Officers
Date:02-04-2007
Legacy
Category:Officers
Date:19-03-2007
Legacy
Category:Officers
Date:19-03-2007
Legacy
Category:Officers
Date:19-03-2007
Legacy
Category:Officers
Date:19-03-2007
Legacy
Category:Address
Date:06-12-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-07-2006
Legacy
Category:Annual Return
Date:28-02-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-10-2005
Legacy
Category:Annual Return
Date:01-03-2005
Import / Export
Imports
12 Months10
60 Months58
Exports
12 Months10
60 Months58
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date06/06/2025
Latest Accounts31/12/2024
Trading Addresses
Black Lake House, Black Lake, West Bromwich, West Midlands, B700PD
Nimbus House, Maidstone Road, Kingston, Milton Keynes, MK100BDRegistered
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