Company information:
Puredrive Fine Foods Limited (No: 02226677)
Address: ZWANENBERG FOOD UK LTD. STATION ROAD, MINSTERLEY, SHREWSBURY, SHROPSHIRE, SY5 0BD
Status: Active
Incorporated: 03-Feb-1988
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 28-Sep-2024
Industry Class: 10110 - Processing and preserving of meat
Current Director: JONATHAN DONALD ASHMORE ( DOB: Apr-1972 From: Jul-2018 )
Current Director: ANTHONY MITCHELL HIGGINSON ( DOB: Apr-1960 From: May-1999 )
Current Director: ARNOLDUS THEODORUS MARIA VAN DER LAAN ( DOB: May-1954 From: Sep-1991 )
Current Director: SJOERD VAN DER LAAN ( DOB: Jan-1981 From: Mar-2019 )
Resigned Director: RICHARD MILES BURDEKIN ( DOB: Jan-1944 From: Sep-1991 To: Dec-2008 )
Resigned Director: MARTIN CRAWSHAW ( DOB: May-1949 From: Feb-1998 To: Sep-2000 )
Resigned Director: RONALD EMMANUEL MARIA LOTGERINK ( DOB: Dec-1960 From: Jun-1998 To: Jul-2018 )
Resigned Director: HORST RICHARD PLATTE ( From: Sep-1991 To: Jan-1998 )
Resigned Director: JOHANNA CLAZINA MARIA STEVERS-VAN DER LAAN ( DOB: Mar-1956 From: Sep-1991 To: Jul-2018 )
Resigned Director: ADRIANUS MARIA VAN DER LAAN ( DOB: Apr-1925 From: Sep-1997 To: Jul-2017 )
Resigned Secretary: PAMELA JOAN BURDEKIN ( DOB: Jan-1946 From: Nov-1993 To: Sep-1994 )
Resigned Secretary: IRIS DELMONTE ( From: Nov-1991 To: Nov-1993 )
Resigned Secretary: PETER JOHN MCDONALD ( From: Sep-1991 To: Nov-1991 )
Resigned Secretary: PETER JOHN MCDONALD ( From: Oct-2004 To: May-2019 )
Resigned Secretary: NEILL GEORGE TURNER ( From: Sep-1994 To: Sep-1999 )
Resigned Secretary: PHILIP KURMAN WATKINSON ( From: Sep-1999 To: Oct-2004 )
Persons of Significant Control:
Zwanenberg Food Uk Limited, Rea Valley Speciality Foods Station Road, Minsterley, Shrewsbury, Shropshire, SY5 0BD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-07)
Company Accounts Summary (£)
| Item | 2019-12 | 2020-12 | 2021-12 | 2022-12 | Chart |
|---|---|---|---|---|---|
| Current assets | 450,000 | 450,000 | 450,000 | 450,000 | 450000,450000,450000,450000 |
| Total assets less current liabilities | 450,000 | 450,000 | 450,000 | 450,000 | 450000,450000,450000,450000 |
| Net assets (liabilities) | 450,000 | 450,000 | 450,000 | 450,000 | 450000,450000,450000,450000 |
| Equity / share capital and reserves | 450,000 | 450,000 | 450,000 | 450,000 | 450000,450000,450000,450000 |