Pride Oils Public Limited Company

Company Name	Pride Oils Public Limited Company
Directors	Mark Fowle and Nathan Andrew Herrmann
Company Status	Active
Company Number	01247469
Category	Public Limited Company
Incorporation Date	5 March 1976(48 years, 1 month ago)
Previous Names	Asaria Foods Limited and Pride Oil Products Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Mark Fowle
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	31 May 2019(43 years, 3 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Director Name	Mr Nathan Andrew Herrmann
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	31 May 2019(43 years, 3 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Secretary Name	Mr Raymond Gerrard Cahill
Status	Current
Appointed	20 April 2022(46 years, 1 month after company formation)
Appointment Duration	1 year, 12 months
Role	Company Director
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Director Name	Liyakat Hassanali Asaria
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1991(15 years, 4 months after company formation)
Appointment Duration	13 years, 11 months (resigned 25 June 2005)
Role	Company Director
Correspondence Address	6 Lowther Close Elstree Borehamwood Hertfordshire WD6 3PY

Director Name	Sultan Asaria
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1991(15 years, 4 months after company formation)
Appointment Duration	13 years, 11 months (resigned 25 June 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Clare Close Elstree Hertfordshire WD6 3NJ

Secretary Name	Liyakat Hassanali Asaria
Nationality	British
Status	Resigned
Appointed	30 July 1991(15 years, 4 months after company formation)
Appointment Duration	13 years, 11 months (resigned 25 June 2005)
Role	Company Director
Correspondence Address	6 Lowther Close Elstree Borehamwood Hertfordshire WD6 3PY

Director Name	Mr Charles Oswald Fillingham
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2005(29 years, 3 months after company formation)
Appointment Duration	3 years (resigned 25 June 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Mill Felsted Great Dunmow CM6 3HQ

Director Name	Mr Julian Michael Rutherford
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2005(29 years, 3 months after company formation)
Appointment Duration	7 years, 6 months (resigned 11 January 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	47 Chigwell Park Drive Chigwell Essex IG7 5BD

Secretary Name	Ms Rosalyn Sharon Schofield
Nationality	British
Status	Resigned
Appointed	25 June 2005(29 years, 3 months after company formation)
Appointment Duration	15 years, 6 months (resigned 24 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Secretary Name	Simon Joseph Smith
Nationality	British
Status	Resigned
Appointed	24 July 2006(30 years, 4 months after company formation)
Appointment Duration	2 months, 1 week (resigned 29 September 2006)
Role	Company Director
Correspondence Address	34 Winkworth Road Banstead Surrey SM7 2QL

Director Name	Gerald Owain Williams
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2008(32 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 April 2011)
Role	Company Director
Correspondence Address	39 Claudette Avenue Spalding Lincolnshire PE11 1HU

Director Name	Mr Paul Robert Kenward
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(35 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 05 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Director Name	Paul Robert Kenward
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(35 years, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 01 April 2011)
Role	Alternate Director
Country of Residence	United Kingdom
Correspondence Address	24 Chiswell Street London EC1Y 4SG

Director Name	Mr Mark Andrew Ward
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2013(36 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 08 September 2014)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	No 2 Old School Close Thurlby Bourne Lincolnshire PE10 0QH

Director Name	Jonathan Paul Willis
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2014(38 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 June 2019)
Role	Finance & IT Director
Country of Residence	United Kingdom
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Director Name	Nicolas James Hanson
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2016(40 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 May 2019)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Secretary Name	Mr Georgios Chatzopoulos
Status	Resigned
Appointed	24 December 2020(44 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 20 April 2022)
Role	Company Director
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Contact

Website	www.westmill.co.uk
Email address	[email protected]
Telephone	020 83458100
Telephone region	London

Location

Registered Address	Weston Centre 10 Grosvenor Street London W1K 4QY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	16 September 2023 (7 months ago)
Next Accounts Due	15 March 2025 (11 months from now)
Accounts Category	Dormant
Accounts Year End	15 September

Returns

Latest Return	17 June 2023 (10 months ago)
Next Return Due	1 July 2024 (2 months, 1 week from now)

Charges

2 November 1999	Delivered on: 17 November 1999 Satisfied on: 27 June 2005 Persons entitled: Habib Bank Ag Zurich Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H unit a crown road enfield middlesex t/n-NGL313848 fixed chage all book and other debts.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Fully Satisfied
23 September 1988	Delivered on: 27 September 1988 Satisfied on: 27 June 2005 Persons entitled: Habib Bank Ag Zurich Classification: Charge Secured details: All monies due or to become due from the company and/or london dickins & sons limited. To the chargee on any account whatsoever. Particulars: F/H units south way, wembley indust est. Wembley, middx. L/b of brent t/n ngl 517591. Fully Satisfied
22 September 1988	Delivered on: 23 September 1988 Satisfied on: 27 June 2005 Persons entitled: Habib Bank Ag Zurich Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Please see doc M177C & schedule for full details).. 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. Fully Satisfied
1 November 1985	Delivered on: 21 November 1985 Satisfied on: 7 June 2005 Persons entitled: Habibsons Trust and Finance Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 49/53 standard road, london NW10 with all buildings, fixtures and fittings. T/no: mx 404095. Fully Satisfied
12 April 1985	Delivered on: 16 April 1985 Satisfied on: 27 June 2005 Persons entitled: Habib Bank A.G. Zurich Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H units 19 & 30 south way, wembley industrial estate. Wembley, middlesex. Fully Satisfied
13 March 1984	Delivered on: 16 March 1984 Satisfied on: 27 June 2005 Persons entitled: Habib Bank a G Zurich Classification: Memorandum of deposit of title deeds Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property comprised in an agreement for lease dated 19/5/81 & a lease dated 29/9/81. Fully Satisfied
8 November 1978	Delivered on: 14 November 1978 Satisfied on: 27 June 2005 Persons entitled: Habib Bank A.G. Zurich Classification: Floating charge debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A fixed and floating charge over the undertaking and all property and assets present and future including goodwill and uncalled capital (see doc M8). Fully Satisfied
1 April 1977	Delivered on: 12 April 1977 Satisfied on: 27 June 2005 Persons entitled: Habib Bank A.G. Zurich Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 69/71 old montague st. & nos. 2, 4, 6, 8, 10 casson st. London E1. Together with the buildings erected thereon & all fixtures & fittings. Fully Satisfied

Filing History

5 January 2021	Termination of appointment of Rosalyn Sharon Schofield as a secretary on 24 December 2020 (1 page)
5 January 2021	Appointment of Mr Georgios Chatzopoulos as a secretary on 24 December 2020 (2 pages)
17 June 2020	Confirmation statement made on 17 June 2020 with no updates (3 pages)
10 March 2020	Accounts for a dormant company made up to 14 September 2019 (4 pages)
2 July 2019	Confirmation statement made on 17 June 2019 with no updates (3 pages)
11 June 2019	Appointment of Mr Nathan Andrew Herrmann as a director on 31 May 2019 (2 pages)
11 June 2019	Termination of appointment of Jonathan Paul Willis as a director on 1 June 2019 (1 page)
10 June 2019	Appointment of Mr Mark Fowle as a director on 31 May 2019 (2 pages)
10 June 2019	Termination of appointment of Nicolas James Hanson as a director on 31 May 2019 (1 page)
26 March 2019	Director's details changed for Jonathan Paul Willis on 26 March 2019 (2 pages)
12 March 2019	Accounts for a dormant company made up to 15 September 2018 (4 pages)
27 June 2018	Confirmation statement made on 17 June 2018 with no updates (3 pages)
30 January 2018	Accounts for a dormant company made up to 16 September 2017 (4 pages)
21 June 2017	Confirmation statement made on 17 June 2017 with updates (5 pages)
21 June 2017	Confirmation statement made on 17 June 2017 with updates (5 pages)
20 March 2017	Accounts for a dormant company made up to 17 September 2016 (6 pages)
20 March 2017	Accounts for a dormant company made up to 17 September 2016 (6 pages)
4 January 2017	Appointment of Nicolas James Hanson as a director on 17 October 2016 (2 pages)
4 January 2017	Termination of appointment of Paul Robert Kenward as a director on 5 December 2016 (1 page)
4 January 2017	Appointment of Nicolas James Hanson as a director on 17 October 2016 (2 pages)
4 January 2017	Termination of appointment of Paul Robert Kenward as a director on 5 December 2016 (1 page)
23 November 2016	Director's details changed for Paul Robert Kenward on 1 November 2016 (2 pages)
23 November 2016	Director's details changed for Paul Robert Kenward on 1 November 2016 (2 pages)
23 November 2016	Director's details changed for Paul Robert Kenward on 1 November 2016 (2 pages)
23 November 2016	Director's details changed for Paul Robert Kenward on 1 November 2016 (2 pages)
17 June 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 66,666 (5 pages)
17 June 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 66,666 (5 pages)
1 February 2016	Accounts for a dormant company made up to 12 September 2015 (4 pages)
1 February 2016	Accounts for a dormant company made up to 12 September 2015 (4 pages)
12 November 2015	Director's details changed for Paul Robert Kenward on 1 April 2011 (2 pages)
12 November 2015	Director's details changed for Paul Robert Kenward on 1 April 2011 (2 pages)
12 November 2015	Director's details changed for Paul Robert Kenward on 1 April 2011 (2 pages)
4 August 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 66,666 (5 pages)
4 August 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 66,666 (5 pages)
26 February 2015	Accounts for a dormant company made up to 13 September 2014 (4 pages)
26 February 2015	Accounts for a dormant company made up to 13 September 2014 (4 pages)
11 September 2014	Termination of appointment of Mark Andrew Ward as a director on 8 September 2014 (1 page)
11 September 2014	Termination of appointment of Mark Andrew Ward as a director on 8 September 2014 (1 page)
11 September 2014	Termination of appointment of Mark Andrew Ward as a director on 8 September 2014 (1 page)
11 September 2014	Appointment of Jonathan Paul Willis as a director on 8 September 2014 (2 pages)
11 September 2014	Appointment of Jonathan Paul Willis as a director on 8 September 2014 (2 pages)
11 September 2014	Appointment of Jonathan Paul Willis as a director on 8 September 2014 (2 pages)
30 July 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 66,666 (5 pages)
30 July 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 66,666 (5 pages)
12 February 2014	Accounts for a dormant company made up to 14 September 2013 (4 pages)
12 February 2014	Accounts for a dormant company made up to 14 September 2013 (4 pages)
2 August 2013	Annual return made up to 30 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02 (5 pages)
2 August 2013	Annual return made up to 30 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02 (5 pages)
18 February 2013	Accounts for a dormant company made up to 15 September 2012 (4 pages)
18 February 2013	Accounts for a dormant company made up to 15 September 2012 (4 pages)
16 January 2013	Appointment of Mark Andrew Ward as a director (2 pages)
16 January 2013	Termination of appointment of Julian Rutherford as a director (1 page)
16 January 2013	Termination of appointment of Julian Rutherford as a director (1 page)
16 January 2013	Appointment of Mark Andrew Ward as a director (2 pages)
16 August 2012	Annual return made up to 30 July 2012 with a full list of shareholders (5 pages)
16 August 2012	Annual return made up to 30 July 2012 with a full list of shareholders (5 pages)
13 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
13 July 2012	Statement of company's objects (2 pages)
13 July 2012	Statement of company's objects (2 pages)
13 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
20 January 2012	Accounts for a dormant company made up to 17 September 2011 (4 pages)
20 January 2012	Accounts for a dormant company made up to 17 September 2011 (4 pages)
4 August 2011	Annual return made up to 30 July 2011 with a full list of shareholders (5 pages)
4 August 2011	Annual return made up to 30 July 2011 with a full list of shareholders (5 pages)
25 May 2011	Appointment of Paul Robert Kenward as a director (2 pages)
25 May 2011	Appointment of Paul Robert Kenward as a director (2 pages)
18 May 2011	Termination of appointment of Paul Kenward as a director (1 page)
18 May 2011	Termination of appointment of Paul Kenward as a director (1 page)
7 April 2011	Secretary's details changed for Mrs Rosalyn Sharon Schofield on 1 April 2011 (2 pages)
7 April 2011	Secretary's details changed for Mrs Rosalyn Sharon Schofield on 1 April 2011 (2 pages)
7 April 2011	Secretary's details changed for Mrs Rosalyn Sharon Schofield on 1 April 2011 (2 pages)
6 April 2011	Termination of appointment of Gerald Williams as a director (1 page)
6 April 2011	Termination of appointment of Gerald Williams as a director (1 page)
6 April 2011	Appointment of Paul Kenward as a director (2 pages)
6 April 2011	Appointment of Paul Kenward as a director (2 pages)
15 February 2011	Accounts for a dormant company made up to 18 September 2010 (4 pages)
15 February 2011	Accounts for a dormant company made up to 18 September 2010 (4 pages)
19 August 2010	Annual return made up to 30 July 2010 with a full list of shareholders (5 pages)
19 August 2010	Annual return made up to 30 July 2010 with a full list of shareholders (5 pages)
16 March 2010	Full accounts made up to 12 September 2009 (8 pages)
16 March 2010	Full accounts made up to 12 September 2009 (8 pages)
17 September 2009	Return made up to 30/07/09; full list of members (3 pages)
17 September 2009	Return made up to 30/07/09; full list of members (3 pages)
4 September 2009	Secretary's change of particulars / rosalyn mendelsohn / 01/09/2009 (1 page)
4 September 2009	Secretary's change of particulars / rosalyn mendelsohn / 01/09/2009 (1 page)
27 March 2009	Full accounts made up to 13 September 2008 (8 pages)
27 March 2009	Full accounts made up to 13 September 2008 (8 pages)
30 July 2008	Return made up to 30/07/08; full list of members (3 pages)
30 July 2008	Return made up to 30/07/08; full list of members (3 pages)
22 July 2008	Full accounts made up to 15 September 2007 (18 pages)
22 July 2008	Full accounts made up to 15 September 2007 (18 pages)
27 June 2008	Director appointed gerald owain williams (1 page)
27 June 2008	Appointment terminated director charles fillingham (1 page)
27 June 2008	Appointment terminated director charles fillingham (1 page)
27 June 2008	Director appointed gerald owain williams (1 page)
8 August 2007	Return made up to 30/07/07; full list of members (2 pages)
8 August 2007	Return made up to 30/07/07; full list of members (2 pages)
21 April 2007	Full accounts made up to 16 September 2006 (19 pages)
21 April 2007	Full accounts made up to 16 September 2006 (19 pages)
2 October 2006	Secretary resigned (1 page)
2 October 2006	Secretary resigned (1 page)
14 August 2006	Return made up to 30/07/06; full list of members (3 pages)
14 August 2006	Return made up to 30/07/06; full list of members (3 pages)
1 August 2006	New secretary appointed (2 pages)
1 August 2006	New secretary appointed (2 pages)
21 April 2006	Full accounts made up to 17 September 2005 (20 pages)
21 April 2006	Full accounts made up to 17 September 2005 (20 pages)
17 November 2005	Director's particulars changed (1 page)
17 November 2005	Director's particulars changed (1 page)
16 August 2005	Return made up to 30/07/05; full list of members (3 pages)
16 August 2005	Return made up to 30/07/05; full list of members (3 pages)
26 July 2005	Location of register of members (1 page)
26 July 2005	Location of register of members (1 page)
26 July 2005	Accounting reference date extended from 31/05/05 to 15/09/05 (1 page)
26 July 2005	Accounting reference date extended from 31/05/05 to 15/09/05 (1 page)
25 July 2005	Secretary resigned;director resigned (1 page)
25 July 2005	Director resigned (1 page)
25 July 2005	Secretary resigned;director resigned (1 page)
25 July 2005	Director resigned (1 page)
12 July 2005	New director appointed (2 pages)
12 July 2005	New director appointed (2 pages)
12 July 2005	New director appointed (2 pages)
12 July 2005	New secretary appointed (2 pages)
12 July 2005	New director appointed (2 pages)
12 July 2005	Registered office changed on 12/07/05 from: pride house crown road enfield middlesex EN1 1DZ (1 page)
12 July 2005	Registered office changed on 12/07/05 from: pride house crown road enfield middlesex EN1 1DZ (1 page)
12 July 2005	New secretary appointed (2 pages)
27 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
27 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
27 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
27 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
27 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
27 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
27 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
27 June 2005	Declaration of satisfaction of mortgage/charge (2 pages)
27 June 2005	Declaration of satisfaction of mortgage/charge (2 pages)
27 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
27 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
27 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
27 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
27 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
7 June 2005	Declaration of satisfaction of mortgage/charge (2 pages)
7 June 2005	Declaration of satisfaction of mortgage/charge (2 pages)
14 February 2005	Full accounts made up to 31 May 2004 (18 pages)
14 February 2005	Full accounts made up to 31 May 2004 (18 pages)
24 August 2004	Return made up to 30/07/04; full list of members (2 pages)
24 August 2004	Return made up to 30/07/04; full list of members (2 pages)
28 July 2004	Location of register of members (1 page)
28 July 2004	Location of register of members (1 page)
29 December 2003	Full accounts made up to 31 May 2003 (30 pages)
29 December 2003	Full accounts made up to 31 May 2003 (30 pages)
14 August 2003	Return made up to 30/07/03; full list of members (2 pages)
14 August 2003	Return made up to 30/07/03; full list of members (2 pages)
2 January 2003	Full accounts made up to 31 May 2002 (16 pages)
2 January 2003	Full accounts made up to 31 May 2002 (16 pages)
12 August 2002	Return made up to 30/07/02; full list of members (2 pages)
12 August 2002	Return made up to 30/07/02; full list of members (2 pages)
2 January 2002	Group of companies' accounts made up to 31 May 2001 (21 pages)
2 January 2002	Group of companies' accounts made up to 31 May 2001 (21 pages)
6 September 2001	Registered office changed on 06/09/01 from: wembley stadiun industrial est south way wembley middlesex HA9 0HB (1 page)
6 September 2001	Return made up to 30/07/01; full list of members (5 pages)
6 September 2001	Return made up to 30/07/01; full list of members (5 pages)
6 September 2001	Registered office changed on 06/09/01 from: wembley stadiun industrial est south way wembley middlesex HA9 0HB (1 page)
4 January 2001	Full group accounts made up to 31 May 2000 (21 pages)
4 January 2001	Full group accounts made up to 31 May 2000 (21 pages)
24 October 2000	Return made up to 30/07/00; full list of members (5 pages)
24 October 2000	Return made up to 30/07/00; full list of members (5 pages)
5 January 2000	Full group accounts made up to 31 May 1999 (22 pages)
5 January 2000	Full group accounts made up to 31 May 1999 (22 pages)
17 November 1999	Particulars of mortgage/charge (3 pages)
17 November 1999	Particulars of mortgage/charge (3 pages)
17 August 1999	Return made up to 30/07/99; full list of members (6 pages)
17 August 1999	Return made up to 30/07/99; full list of members (6 pages)
30 December 1998	Full group accounts made up to 31 May 1998 (20 pages)
30 December 1998	Full group accounts made up to 31 May 1998 (20 pages)
17 August 1998	Return made up to 30/07/98; full list of members (6 pages)
17 August 1998	Registered office changed on 17/08/98 from: units 1/2 south way wembley stadium industrial est wembley middlesex HA9 0HB (1 page)
17 August 1998	Return made up to 30/07/98; full list of members (6 pages)
17 August 1998	Registered office changed on 17/08/98 from: units 1/2 south way wembley stadium industrial est wembley middlesex HA9 0HB (1 page)
22 December 1997	Full group accounts made up to 31 May 1997 (20 pages)
22 December 1997	Full group accounts made up to 31 May 1997 (20 pages)
13 August 1997	Return made up to 30/07/97; full list of members (5 pages)
13 August 1997	Return made up to 30/07/97; full list of members (5 pages)
17 January 1997	Amended certificate pri to PLC (1 page)
17 January 1997	Amended certificate pri to PLC (1 page)
7 January 1997	Auditor's statement (1 page)
7 January 1997	Balance Sheet (1 page)
7 January 1997	Auditor's report (1 page)
7 January 1997	Declaration on reregistration from private to PLC (1 page)
7 January 1997	Auditor's report (1 page)
7 January 1997	Balance Sheet (1 page)
7 January 1997	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
7 January 1997	Re-registration of Memorandum and Articles (13 pages)
7 January 1997	Declaration on reregistration from private to PLC (1 page)
7 January 1997	Application for reregistration from private to PLC (1 page)
7 January 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
7 January 1997	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
7 January 1997	Application for reregistration from private to PLC (1 page)
7 January 1997	Re-registration of Memorandum and Articles (13 pages)
7 January 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
7 January 1997	Auditor's statement (1 page)
31 December 1996	Full accounts made up to 31 May 1996 (16 pages)
31 December 1996	Full accounts made up to 31 May 1996 (16 pages)
15 October 1996	Return made up to 30/07/96; no change of members (5 pages)
15 October 1996	Return made up to 30/07/96; no change of members (5 pages)
11 February 1996	Full accounts made up to 31 May 1995 (18 pages)
11 February 1996	Full accounts made up to 31 May 1995 (18 pages)
25 October 1995	Return made up to 30/07/95; full list of members (14 pages)
25 October 1995	Return made up to 30/07/95; full list of members (14 pages)
13 February 1995	Full accounts made up to 31 May 1994 (16 pages)
13 February 1995	Full accounts made up to 31 May 1994 (16 pages)
15 August 1994	Return made up to 30/07/94; full list of members (6 pages)
15 August 1994	Return made up to 30/07/94; full list of members (6 pages)
7 April 1994	Full accounts made up to 31 May 1993 (17 pages)
7 April 1994	Full accounts made up to 31 May 1993 (17 pages)
28 September 1993	Return made up to 30/07/93; full list of members (6 pages)
28 September 1993	Return made up to 30/07/93; full list of members (6 pages)
9 September 1992	Return made up to 30/07/92; no change of members (4 pages)
9 September 1992	Return made up to 30/07/92; no change of members (4 pages)
26 February 1992	Return made up to 30/07/91; no change of members (4 pages)
26 February 1992	Return made up to 30/07/91; no change of members (4 pages)
20 April 1990	Return made up to 30/07/89; full list of members (4 pages)
20 April 1990	Return made up to 30/07/89; full list of members (4 pages)
27 September 1988	Particulars of mortgage/charge (3 pages)
27 September 1988	Particulars of mortgage/charge (3 pages)
23 September 1988	Particulars of mortgage/charge (4 pages)
23 September 1988	Particulars of mortgage/charge (4 pages)
25 November 1987	Company name changed asaria foods LIMITED\certificate issued on 26/11/87 (2 pages)
25 November 1987	Company name changed asaria foods LIMITED\certificate issued on 26/11/87 (2 pages)
21 November 1985	Particulars of mortgage/charge (3 pages)
21 November 1985	Particulars of mortgage/charge (3 pages)

Pride Oils Public Limited Company

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

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