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Peregrine Livefoods Ltd (Companies House Registration Number 04415888) is a private limited company started on 2002-04-12. The firm is situated at Rolls Farm Barn Hastingwood Road, Magdalen Laver, Ongar CM5 0EN. Peregrine Livefoods Ltd operates SIC code: 46760 which means "wholesale of other intermediate products".

Company details

Name Peregrine Livefoods Ltd
Number 04415888
Date of Incorporation: April 12, 2002
End of financial year: 31 May
Address: Rolls Farm Barn Hastingwood Road, Magdalen Laver, Ongar, CM5 0EN
SIC code: 46760 - Wholesale of other intermediate products

Moving on to the 3 directors that can be found in the above-mentioned firm, we can name: Joanne D. (in the company from 03 April 2023), Robert B. (appointment date: 03 April 2023), Christopher J. (appointed on 13 September 2017). The official register reports 3 persons of significant control, namely: Peregrine Livefoods Trustee Limited is located at Hastingwood Road, Magdalen Laver, CM5 0EN Ongar, Essex. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Timothy G. has 1/2 or less of shares, 1/2 or less of voting rights, David P. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2016-05-31 2017-05-31 2018-05-31 2019-05-31 2020-05-31 2021-05-31 2022-05-31 2023-05-31
Current Assets 3,868,101 3,174,294 3,280,090 3,248,188 4,073,913 4,099,868 3,922,185 4,123,861
Fixed Assets - - 532,129 543,236 527,619 501,443 692,856 1,457,751
Total Assets Less Current Liabilities 2,623,134 2,302,947 1,546,016 1,426,014 1,643,482 1,363,408 671,849 1,113,426

People with significant control

Peregrine Livefoods Trustee Limited
21 June 2017
Address Rolls Farm Barn Hastingwood Road, Magdalen Laver, Ongar, Essex, CM5 0EN, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 10714693
Nature of control: 75,01-100% shares
75,01-100% voting rights
Timothy G.
28 April 2016 - 21 June 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
David P.
28 April 2016 - 21 June 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Full accounts data made up to May 31, 2022
filed on: 29th, March 2023 | accounts 		Free Download (29 pages)

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