PREPARED FOODS GROUP LIMITED
Company details
- Registered name
- PREPARED FOODS GROUP LIMITED
- Company number
- 00523009
- Registered office
- THE INNOVATION CENTRE, WARWICK TECHNOLOGY PARK, GALLOWS HILL, WARWICK, CV34 6UW · 233 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 25 August 1953
- Status
- Active
- Age
- 73 years
- Nature of business (SIC)
- 10890 — Manufacture of other food products n.e.c.
- Accounts — next due
- 31 Dec 2013
- Accounts — last made up to
- 31 Mar 2012
- Confirmation statement — next due
- 16 Jan 2017
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- Accounts were due on 31 December 2013 and the register does not show them filed (154 months overdue).
- The confirmation statement was due on 16 January 2017 (117 months overdue).
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 20 resigned
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 30/11/2008 | Director resigned | WALL, Peter William | — |
| 31/07/2007 | Director resigned | THOMSON, George | — |
| 03/03/2006 | Director resigned | HUNTER, Nigel John | — |
| 18/10/2005 | Director resigned | SIMS, David John | — |
| 26/09/2003 | Director resigned | ROBERTS, Mark Duncan | — |
| 04/02/2003 | Director resigned | ABBOTT, David Charles | — |
| 20/01/2002 | Director resigned | TATE, James | — |
| 14/01/2002 | Charge registered | — | Third party debenture |
| 28/12/2001 | Director resigned | PRICE, Stephen | — |
| 20/12/2001 | Director appointed | — | TATE, James |
| 01/08/2000 | Director appointed | — | PRICE, Stephen |
| 17/05/2000 | Director appointed | — | THOMSON, George |
| 17/05/2000 | Director appointed | — | ABBOTT, David Charles |
| 14/09/1998 | Charge registered | — | Legal mortgage |
| 19/05/1997 | Charge registered | — | Composite guarantee and debenture |
| 19/05/1997 | Director appointed | — | SIMS, David John |
| 19/05/1997 | Director appointed | — | RUSSELL, Michael John |
| 19/05/1997 | Secretary appointed | — | RUSSELL, Michael John |
| 17/05/1997 | Director resigned | STEENHOLDT, Steen | — |
| 17/05/1997 | Director resigned | PLYTE, Mark Edward | — |
Financial highlights
No figures could be read from the accounts filed on 10 Jul 2012. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for PREPARED FOODS GROUP LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 5 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About PREPARED FOODS GROUP LIMITED (00523009)
PREPARED FOODS GROUP LIMITED is a private limited company incorporated on 25 August 1953 and registered in the United Kingdom under company number 00523009. Its registered office is at THE INNOVATION CENTRE, WARWICK TECHNOLOGY PARK, GALLOWS HILL, WARWICK, CV34 6UW. The recorded nature of business is manufacture of other food products n.e.c. (SIC 10890). The company is currently active , with statutory accounts last made up to 31 March 2012. 22 active officers are on record . This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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