Peregrine Livefoods Ltd

Company Name	Peregrine Livefoods Ltd
Director	Christopher Marc Jones
Company Status	Active
Company Number	04415888
Category	Private Limited Company
Incorporation Date	12 April 2002(22 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5156	Wholesale other intermediate goods
SIC 46760	Wholesale of other intermediate products

Directors

Director Name	Mr Christopher Marc Jones
Date of Birth	July 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	13 September 2017(15 years, 5 months after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Rolls Farm Barn Hastingwood Road Magdalen Laver Ongar Essex CM5 0EN

Director Name	Peter Sidney Morgan
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2002(3 weeks after company formation)
Appointment Duration	4 years (resigned 31 May 2006)
Role	Company Director
Correspondence Address	Oak Hill Farm Coppice Row Theydon Bois Essex CM16 7DR

Director Name	Mr Timothy Wilfred Vincent Green
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2002(3 weeks after company formation)
Appointment Duration	19 years, 1 month (resigned 18 June 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rolls Farm Barn Hastingwood Road Magdalen Laver Ongar Essex CM5 0EN

Director Name	Mr David Charles Perry
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2002(3 weeks after company formation)
Appointment Duration	19 years, 1 month (resigned 18 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Rolls Farm Barn Hastingwood Road Magdalen Laver Ongar Essex CM5 0EN

Secretary Name	Mr Timothy Wilfred Vincent Green
Nationality	British
Status	Resigned
Appointed	03 May 2002(3 weeks after company formation)
Appointment Duration	19 years, 1 month (resigned 18 June 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rolls Farm Barn Hastingwood Road Magdalen Laver Ongar Essex CM5 0EN

Director Name	Mr Richard David Burton
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2017(15 years, 5 months after company formation)
Appointment Duration	2 years (resigned 01 October 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rolls Farm Barn Hastingwood Road Magdalen Laver Ongar Essex CM5 0EN

Director Name	Mr Kingsley John Tedder
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2017(15 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 18 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Rolls Farm Barn Hastingwood Road Magdalen Laver Ongar Essex CM5 0EN

Director Name	Mr David Roy Bovis
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2021(19 years, 4 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 17 August 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Rolls Farm Barn Hastingwood Road Magdalen Laver Ongar Essex CM5 0EN

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	12 April 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	12 April 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford M7 4AS

Contact

Website	peregrine-livefoods.co.uk
Email address	[email protected]
Telephone	01279 438459
Telephone region	Bishops Stortford

Location

Registered Address	Rolls Farm Barn Hastingwood Road Magdalen Laver Ongar Essex CM5 0EN
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Parish	Magdalen Laver
Ward	Moreton and Fyfield
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Turnover	£12,732,007
Net Worth	£2,052,986
Cash	£149,949
Current Liabilities	£1,609,496

Accounts

Latest Accounts	31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 May

Returns

Latest Return	12 April 2023 (1 year ago)
Next Return Due	26 April 2024 (5 days from now)

Charges

29 September 2008	Delivered on: 4 October 2008 Persons entitled: Barclays Bank PLC Classification: Fixed & floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
30 July 2003	Delivered on: 15 August 2003 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

29 September 2008

Delivered on: 4 October 2008
Persons entitled: Barclays Bank PLC

Classification: Fixed & floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

30 July 2003

Delivered on: 15 August 2003
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

19 April 2023	Appointment of Mr Robert Beattie as a director on 3 April 2023 (2 pages)
19 April 2023	Appointment of Mrs Joanne Daniel as a director on 3 April 2023 (2 pages)
17 April 2023	Confirmation statement made on 12 April 2023 with no updates (3 pages)
29 March 2023	Full accounts made up to 31 May 2022 (29 pages)
20 March 2023	Director's details changed for Mr Christopher Marc Jones on 20 March 2023 (2 pages)
22 August 2022	Termination of appointment of David Roy Bovis as a director on 17 August 2022 (1 page)
12 April 2022	Confirmation statement made on 12 April 2022 with updates (5 pages)
1 March 2022	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
1 March 2022	Memorandum and Articles of Association (21 pages)
22 December 2021	Full accounts made up to 31 May 2021 (29 pages)
2 September 2021	Statement of capital following an allotment of shares on 21 June 2021 GBP 135 (3 pages)
2 September 2021	Appointment of Mr David Roy Bovis as a director on 2 September 2021 (2 pages)
21 June 2021	Termination of appointment of Timothy Wilfred Vincent Green as a director on 18 June 2021 (1 page)
21 June 2021	Termination of appointment of Timothy Wilfred Vincent Green as a secretary on 18 June 2021 (1 page)
21 June 2021	Termination of appointment of David Charles Perry as a director on 18 June 2021 (1 page)
21 June 2021	Termination of appointment of Kingsley John Tedder as a director on 18 June 2021 (1 page)
14 May 2021	Confirmation statement made on 12 April 2021 with no updates (3 pages)
1 December 2020	Full accounts made up to 31 May 2020 (28 pages)
22 April 2020	Confirmation statement made on 12 April 2020 with updates (5 pages)
10 January 2020	Purchase of own shares. (3 pages)
7 January 2020	Cancellation of shares. Statement of capital on 16 December 2019 GBP 116 (4 pages)
14 November 2019	Full accounts made up to 31 May 2019 (28 pages)
1 October 2019	Termination of appointment of Richard David Burton as a director on 1 October 2019 (1 page)
12 April 2019	Confirmation statement made on 12 April 2019 with updates (5 pages)
29 November 2018	Statement of capital following an allotment of shares on 28 November 2018 GBP 123 (3 pages)
2 November 2018	Full accounts made up to 31 May 2018 (27 pages)
12 April 2018	Confirmation statement made on 12 April 2018 with updates (5 pages)
4 April 2018	Director's details changed for Mr Kingsley John Tedder on 4 April 2018 (2 pages)
4 April 2018	Director's details changed for Mr Christopher Marc Jones on 19 March 2018 (2 pages)
4 April 2018	Statement of capital following an allotment of shares on 19 March 2018 GBP 108 (3 pages)
26 February 2018	Full accounts made up to 31 May 2017 (25 pages)
14 September 2017	Appointment of Mr Christopher Marc Jones as a director on 13 September 2017 (2 pages)
14 September 2017	Appointment of Mr Christopher Marc Jones as a director on 13 September 2017 (2 pages)
12 September 2017	Appointment of Mr Richard David Burton as a director on 11 September 2017 (2 pages)
12 September 2017	Appointment of Mr Richard David Burton as a director on 11 September 2017 (2 pages)
12 September 2017	Appointment of Mr Kingsley John Tedder as a director on 11 September 2017 (2 pages)
12 September 2017	Appointment of Mr Kingsley John Tedder as a director on 11 September 2017 (2 pages)
30 August 2017	Cessation of Timothy Wilfred Vincent Green as a person with significant control on 21 June 2017 (1 page)
30 August 2017	Cessation of David Charles Perry as a person with significant control on 21 June 2017 (1 page)
30 August 2017	Notification of Peregrine Livefoods Trustee Limited as a person with significant control on 21 June 2017 (2 pages)
30 August 2017	Cessation of David Charles Perry as a person with significant control on 21 June 2017 (1 page)
30 August 2017	Cessation of Timothy Wilfred Vincent Green as a person with significant control on 21 June 2017 (1 page)
30 August 2017	Notification of Peregrine Livefoods Trustee Limited as a person with significant control on 21 June 2017 (2 pages)
28 July 2017	Purchase of own shares. (3 pages)
28 July 2017	Cancellation of shares. Statement of capital on 21 June 2017 GBP 102 (4 pages)
28 July 2017	Purchase of own shares. (3 pages)
28 July 2017	Cancellation of shares. Statement of capital on 21 June 2017 GBP 102 (4 pages)
14 July 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
14 July 2017	Change of share class name or designation (2 pages)
14 July 2017	Change of share class name or designation (2 pages)
14 July 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
2 June 2017	Second filing of a statement of capital following an allotment of shares on 1 June 2016 GBP 202 (7 pages)
2 June 2017	Second filing of a statement of capital following an allotment of shares on 1 June 2016 GBP 202 (7 pages)
16 May 2017	Confirmation statement made on 12 April 2017 with updates (7 pages)
16 May 2017	Confirmation statement made on 12 April 2017 with updates (7 pages)
2 March 2017	Full accounts made up to 31 May 2016 (20 pages)
2 March 2017	Full accounts made up to 31 May 2016 (20 pages)
23 June 2016	Statement of capital following an allotment of shares on 1 June 2016 GBP 103 ANNOTATION Clarification a second filed SH01 was registered on 02/06/2017. (4 pages)
23 June 2016	Statement of capital following an allotment of shares on 1 June 2016 GBP 103 ANNOTATION Clarification a second filed SH01 was registered on 02/06/2017. (4 pages)
21 June 2016	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 June 2016	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 May 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 102 (4 pages)
9 May 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 102 (4 pages)
29 February 2016	Accounts for a medium company made up to 31 May 2015 (20 pages)
29 February 2016	Accounts for a medium company made up to 31 May 2015 (20 pages)
13 April 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 102 (4 pages)
13 April 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 102 (4 pages)
10 February 2015	Accounts for a medium company made up to 31 May 2014 (18 pages)
10 February 2015	Accounts for a medium company made up to 31 May 2014 (18 pages)
14 April 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 102 (4 pages)
14 April 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 102 (4 pages)
27 February 2014	Accounts for a medium company made up to 31 May 2013 (18 pages)
27 February 2014	Accounts for a medium company made up to 31 May 2013 (18 pages)
17 April 2013	Annual return made up to 12 April 2013 with a full list of shareholders (4 pages)
17 April 2013	Annual return made up to 12 April 2013 with a full list of shareholders (4 pages)
17 December 2012	Auditor's resignation (1 page)
17 December 2012	Auditor's resignation (1 page)
4 December 2012	Accounts for a medium company made up to 31 May 2012 (17 pages)
4 December 2012	Accounts for a medium company made up to 31 May 2012 (17 pages)
13 April 2012	Annual return made up to 12 April 2012 with a full list of shareholders (4 pages)
13 April 2012	Annual return made up to 12 April 2012 with a full list of shareholders (4 pages)
7 February 2012	Accounts for a medium company made up to 31 May 2011 (17 pages)
7 February 2012	Accounts for a medium company made up to 31 May 2011 (17 pages)
5 May 2011	Registered office address changed from Trafalgar House Fullbridge Maldon Essex CM9 4LE on 5 May 2011 (1 page)
5 May 2011	Registered office address changed from Trafalgar House Fullbridge Maldon Essex CM9 4LE on 5 May 2011 (1 page)
5 May 2011	Registered office address changed from Trafalgar House Fullbridge Maldon Essex CM9 4LE on 5 May 2011 (1 page)
4 May 2011	Annual return made up to 12 April 2011 with a full list of shareholders (4 pages)
4 May 2011	Annual return made up to 12 April 2011 with a full list of shareholders (4 pages)
6 January 2011	Accounts for a medium company made up to 31 May 2010 (18 pages)
6 January 2011	Accounts for a medium company made up to 31 May 2010 (18 pages)
4 May 2010	Director's details changed for Timothy Wilfred Vincent Green on 12 April 2010 (2 pages)
4 May 2010	Secretary's details changed for Timothy Wilfred Vincent Green on 12 April 2010 (1 page)
4 May 2010	Annual return made up to 12 April 2010 with a full list of shareholders (4 pages)
4 May 2010	Annual return made up to 12 April 2010 with a full list of shareholders (4 pages)
4 May 2010	Director's details changed for David Charles Perry on 12 April 2010 (2 pages)
4 May 2010	Director's details changed for David Charles Perry on 12 April 2010 (2 pages)
4 May 2010	Secretary's details changed for Timothy Wilfred Vincent Green on 12 April 2010 (1 page)
4 May 2010	Director's details changed for Timothy Wilfred Vincent Green on 12 April 2010 (2 pages)
1 March 2010	Accounts for a small company made up to 31 May 2009 (7 pages)
1 March 2010	Accounts for a small company made up to 31 May 2009 (7 pages)
6 May 2009	Return made up to 12/04/09; full list of members (4 pages)
6 May 2009	Return made up to 12/04/09; full list of members (4 pages)
30 March 2009	Total exemption small company accounts made up to 31 May 2008 (9 pages)
30 March 2009	Total exemption small company accounts made up to 31 May 2008 (9 pages)
4 October 2008	Particulars of a mortgage or charge / charge no: 2 (10 pages)
4 October 2008	Particulars of a mortgage or charge / charge no: 2 (10 pages)
25 June 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
25 June 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
20 May 2008	Return made up to 12/04/08; full list of members (4 pages)
20 May 2008	Return made up to 12/04/08; full list of members (4 pages)
18 June 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
18 June 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
14 May 2007	Return made up to 12/04/07; full list of members (3 pages)
14 May 2007	Return made up to 12/04/07; full list of members (3 pages)
11 January 2007	Director resigned (1 page)
11 January 2007	Director resigned (1 page)
3 May 2006	Return made up to 12/04/06; full list of members (3 pages)
3 May 2006	Return made up to 12/04/06; full list of members (3 pages)
31 March 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
31 March 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
25 October 2005	Registered office changed on 25/10/05 from: hillcrest house, 4 market hill maldon essex CM9 4PZ (1 page)
25 October 2005	Registered office changed on 25/10/05 from: hillcrest house, 4 market hill maldon essex CM9 4PZ (1 page)
12 April 2005	Return made up to 12/04/05; full list of members (3 pages)
12 April 2005	Return made up to 12/04/05; full list of members (3 pages)
1 April 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
1 April 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
28 June 2004	Amended accounts made up to 31 May 2003 (6 pages)
28 June 2004	Amended accounts made up to 31 May 2003 (6 pages)
2 June 2004	Full accounts made up to 31 May 2003 (13 pages)
2 June 2004	Full accounts made up to 31 May 2003 (13 pages)
27 April 2004	Return made up to 12/04/04; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
27 April 2004	Return made up to 12/04/04; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
8 January 2004	Accounting reference date extended from 30/04/03 to 31/05/03 (1 page)
8 January 2004	Accounting reference date extended from 30/04/03 to 31/05/03 (1 page)
15 August 2003	Particulars of mortgage/charge (4 pages)
15 August 2003	Particulars of mortgage/charge (4 pages)
15 May 2003	Return made up to 12/04/03; full list of members (7 pages)
15 May 2003	Return made up to 12/04/03; full list of members (7 pages)
2 May 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 May 2003	Nc inc already adjusted 10/04/03 (1 page)
2 May 2003	Nc inc already adjusted 10/04/03 (1 page)
2 May 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 May 2003	Ad 10/04/03--------- Â£ si 2@1=2 Â£ ic 100/102 (2 pages)
2 May 2003	Ad 10/04/03--------- Â£ si 2@1=2 Â£ ic 100/102 (2 pages)
30 May 2002	New director appointed (2 pages)
30 May 2002	New director appointed (2 pages)
15 May 2002	New director appointed (2 pages)
15 May 2002	Ad 03/05/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
15 May 2002	New director appointed (2 pages)
15 May 2002	Ad 03/05/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
15 May 2002	New secretary appointed;new director appointed (2 pages)
15 May 2002	New secretary appointed;new director appointed (2 pages)
18 April 2002	Director resigned (1 page)
18 April 2002	Secretary resigned (1 page)
18 April 2002	Director resigned (1 page)
18 April 2002	Secretary resigned (1 page)
12 April 2002	Incorporation (9 pages)
12 April 2002	Incorporation (9 pages)