Panesar Foods Limited

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panesar foods limited
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Large Enterprise

Panesar Foods Limited

02582827•Private Limited With Share Capital

Nimbus House, Maidstone Rd, Kingston, Milton Keynes, MK100BD
WebsiteEmail01215067870

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Incorporated

15/02/1991

Company Age

35 years

Directors

3

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
Large Enterprise
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

3

Directors

1

Shareholders

Board of Directors

3
J
juha marko vare
director
T
thomas panteli
director
S
steve charles ward
director

Charges

13

Registered

0

Outstanding

0

Part Satisfied

13

Satisfied

Filed Documents

100
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 Months9
60 Months57
Exports
12 Months9
60 Months57

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
Unit 2, Cliff Drive, Ocker Hill, Tipton, West Midlands, DY40PZ

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Contact

01215067870
bill@panesarfoods.co.uk
www.panesarfoods.co.uk
Nimbus House, Maidstone Rd, Kingston, Milton Keynes, MK100BD