Pilgrim Food Holdings Limited

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Pilgrim Food Holdings Limited

04171960•Private Limited With Share Capital

Unit 26, Brighton Street Industrial Estat, Hull, HU34UN
Website

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Incorporated

02/03/2001

Company Age

25 years

Directors

2

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Pilgrim Food Holdings Limited (04171960) is a private limited with share capital incorporated on 02/03/2001 (25 years old) and registered in hull, HU34UN. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 02/03/2001
HU34UN

Financial Overview

Total Assets

£34.07M

Liabilities

£1.25M

Net Assets

£32.83M

Cash

£0

Key Metrics

2

Directors

3

Shareholders

Board of Directors

2
H
hiroshi shimizu
director
R
robert michael purcell
director

Charges

4

Registered

1

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-08-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-03-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-12-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2016
Resolution
Category:Resolution
Date:26-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2016
Capital Allotment Shares
Category:Capital
Date:10-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2016
Second Filing Of Form With Form Type
Category:Document Replacement
Date:23-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:29-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:26-07-2013
Change Of Name Notice
Category:Change Of Name
Date:26-07-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:08-07-2013
Change Of Name Notice
Category:Change Of Name
Date:08-07-2013
Resolution
Category:Resolution
Date:04-07-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:13-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2013
Auditors Resignation Company
Category:Auditors
Date:15-11-2012
Auditors Resignation Company
Category:Auditors
Date:15-11-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:25-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2012
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2011
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-10-2011
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2011
Termination Director Company With Name Termination Date
Category:Officers
Date:23-09-2011
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2011
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2010
Legacy
Category:Mortgage
Date:12-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:19-10-2009
Legacy
Category:Annual Return
Date:03-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2008
Legacy
Category:Annual Return
Date:20-03-2008
Legacy
Category:Officers
Date:19-03-2008
Legacy
Category:Officers
Date:19-03-2008
Legacy
Category:Officers
Date:31-01-2008
Legacy
Category:Officers
Date:31-01-2008
Legacy
Category:Accounts
Date:23-11-2007
Legacy
Category:Officers
Date:26-10-2007
Legacy
Category:Officers
Date:24-10-2007
Legacy
Category:Annual Return
Date:21-03-2007
Accounts With Accounts Type Full
Category:Accounts
Date:23-02-2007
Legacy
Category:Annual Return
Date:12-04-2006
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2006
Legacy
Category:Annual Return
Date:01-04-2005
Accounts With Accounts Type Group
Category:Accounts
Date:29-01-2005
Auditors Resignation Company
Category:Auditors
Date:08-11-2004
Resolution
Category:Resolution
Date:04-11-2004

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date15/10/2025
Latest Accounts31/12/2024

Trading Addresses

Uppermoor Road, Allenton, Derby, Derbyshire, DE249BY
Unit 26, Freightliner Road, Brighton Street Industrial Estate, Hull, HU34UNRegistered

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Contact

chaucerfoods.com
Unit 26, Brighton Street Industrial Estat, Hull, HU34UN