Panfoods Co., Limited

Company Name	Panfoods Co., Limited
Company Status	Active
Company Number	01961948
Category	Private Limited Company
Incorporation Date	20 November 1985(38 years, 5 months ago)
Previous Name	Trikappa (Number 66) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5137	Wholesale coffee, tea, cocoa etc.
SIC 46370	Wholesale of coffee, tea, cocoa and spices

Directors

Director Name	Justin Peter Gallagher
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 April 1999(13 years, 4 months after company formation)
Appointment Duration	25 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	95 Gresham Street London EC2V 7AB

Secretary Name	Mr Paul Ferreira
Status	Current
Appointed	20 March 2020(34 years, 4 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Correspondence Address	95 Gresham Street London EC2V 7AB

Director Name	Mr Toshiki Matsui
Date of Birth	December 1963 (Born 60 years ago)
Nationality	Japanese
Status	Current
Appointed	01 April 2020(34 years, 4 months after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	Brazil
Correspondence Address	95 Gresham Street London EC2V 7AB

Director Name	Mr Yoshito Ishihara
Date of Birth	January 1973 (Born 51 years ago)
Nationality	Japanese
Status	Current
Appointed	23 February 2023(37 years, 3 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	Brazil
Correspondence Address	95 Gresham Street London EC2V 7AB

Director Name	Mr Masahiro Nagasaki
Date of Birth	June 1988 (Born 35 years ago)
Nationality	Japanese
Status	Current
Appointed	18 May 2023(37 years, 6 months after company formation)
Appointment Duration	11 months, 2 weeks
Role	Company Director
Country of Residence	Brazil
Correspondence Address	854 Av. Paulista 854 14 Andar Sao Paulo Sp, Cep 01310-913 Brazil

Director Name	Mr Keisuke Ishii
Date of Birth	November 1974 (Born 49 years ago)
Nationality	Japanese
Status	Current
Appointed	01 April 2024(38 years, 4 months after company formation)
Appointment Duration	3 weeks, 4 days
Role	Company Director
Country of Residence	England
Correspondence Address	95 Gresham Street London EC2V 7AB

Director Name	Richard Davis
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1991(5 years, 9 months after company formation)
Appointment Duration	19 years, 4 months (resigned 31 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodend Heathdown Road Pyrford Woking Surrey GU22 8LX

Director Name	Shin-Ichiroh Kawazoe
Date of Birth	March 1942 (Born 82 years ago)
Nationality	Japanese
Status	Resigned
Appointed	17 August 1991(5 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 15 April 1993)
Role	Company Director
Correspondence Address	5 Church Hill Purley Surrey CR8 3QP

Secretary Name	Richard Davis
Nationality	British
Status	Resigned
Appointed	17 August 1991(5 years, 9 months after company formation)
Appointment Duration	19 years, 4 months (resigned 31 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodend Heathdown Road Pyrford Woking Surrey GU22 8LX

Director Name	Mr Hidetaka Sasaki
Date of Birth	October 1946 (Born 77 years ago)
Nationality	Japanese
Status	Resigned
Appointed	15 April 1993(7 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 02 April 1998)
Role	General Management
Correspondence Address	Marubeni Uk Plc 120 Moorgate London EC2M 6SS

Director Name	Yuki Sato
Date of Birth	December 1948 (Born 75 years ago)
Nationality	Japanese
Status	Resigned
Appointed	25 April 1997(11 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 April 2001)
Role	Company Director
Correspondence Address	Avenue Minas Gerais 360 Apto 801 Cornelio Procopio State Of Parana Cep 8630

Director Name	Mitsuteru Morita
Date of Birth	September 1947 (Born 76 years ago)
Nationality	Japanese
Status	Resigned
Appointed	02 April 1998(12 years, 4 months after company formation)
Appointment Duration	12 months (resigned 01 April 1999)
Role	Company Director
Correspondence Address	Flat 21 Regent Court 1 North Bank London NW8 8UN

Director Name	Tomonobu Miki
Date of Birth	September 1964 (Born 59 years ago)
Nationality	Japanese
Status	Resigned
Appointed	02 June 1999(13 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 April 2002)
Role	Company Director
Correspondence Address	43 Longland Drive London N20 8HH

Director Name	Ippei Sakaguchi
Date of Birth	May 1949 (Born 75 years ago)
Nationality	Japanese
Status	Resigned
Appointed	16 April 2001(15 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 23 March 2006)
Role	Company Director
Correspondence Address	C/O Cia Iguacu De Cafe Soluvel Ave Paulista 854 160 Andar Sao Paulo Brazil

Director Name	Hiroshi Kamada
Date of Birth	September 1964 (Born 59 years ago)
Nationality	Japanese
Status	Resigned
Appointed	17 April 2002(16 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 23 March 2006)
Role	Manager
Correspondence Address	Flat 7 Buttermere Court Boundary Road London NW8 6NR

Director Name	Takashi Kawano
Date of Birth	July 1955 (Born 68 years ago)
Nationality	Japanese
Status	Resigned
Appointed	23 February 2006(20 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (resigned 06 June 2011)
Role	Company Director
Country of Residence	Brazil
Correspondence Address	407 Apto 71 Rua Teixeira Da Silva Sao Paulo Sp Brazil

Director Name	Junichi Kamakura
Date of Birth	September 1969 (Born 54 years ago)
Nationality	Japanese
Status	Resigned
Appointed	07 April 2006(20 years, 4 months after company formation)
Appointment Duration	6 months (resigned 05 October 2006)
Role	Trading Manager
Correspondence Address	120 Moorgate London EC2M 6UR

Director Name	Masatoshi Namba
Date of Birth	October 1956 (Born 67 years ago)
Nationality	Japanese
Status	Resigned
Appointed	30 November 2006(21 years after company formation)
Appointment Duration	4 years, 4 months (resigned 18 April 2011)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Flat11,Circa Apartments,206 Regents Park Road London NW1 8AQ

Secretary Name	Mr Jose Massao Yamaguchi
Status	Resigned
Appointed	31 December 2010(25 years, 1 month after company formation)
Appointment Duration	8 months, 4 weeks (resigned 27 September 2011)
Role	Company Director
Correspondence Address	2nd Floor 16 St Clare St London EC3N 1LQ

Director Name	Mr Komei Kondo
Date of Birth	September 1966 (Born 57 years ago)
Nationality	Japanese
Status	Resigned
Appointed	19 April 2011(25 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 March 2013)
Role	General Manager
Country of Residence	France
Correspondence Address	64 Rue De Longchamp Nuilly Sur Seine 92200

Director Name	Mr Shigeto Shimizu
Date of Birth	June 1958 (Born 65 years ago)
Nationality	Japanese
Status	Resigned
Appointed	06 June 2011(25 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 27 October 2014)
Role	Company Director
Country of Residence	Brazil
Correspondence Address	2nd Floor 16 St Clare St London EC3N 1LQ

Secretary Name	Mr Carlos Roberto Vengrus
Status	Resigned
Appointed	27 September 2011(25 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 28 May 2015)
Role	Company Director
Correspondence Address	2nd Floor 16 St Clare St London EC3N 1LQ

Director Name	Mr Yasushi Kannondo
Date of Birth	August 1958 (Born 65 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2013(27 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 25 March 2015)
Role	Company Director
Country of Residence	France
Correspondence Address	2nd Floor 16 St Clare St London EC3N 1LQ

Director Name	Mr Hiroshi Kamada
Date of Birth	September 1964 (Born 59 years ago)
Nationality	Japanese
Status	Resigned
Appointed	27 October 2014(28 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 16 St Clare St London EC3N 1LQ

Director Name	Mr Luiz Carlos Buono
Date of Birth	October 1967 (Born 56 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	28 May 2015(29 years, 6 months after company formation)
Appointment Duration	1 year (resigned 01 June 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor 16 St Clare St London EC3N 1LQ

Secretary Name	Mr Luiz Carlos Buono
Status	Resigned
Appointed	28 May 2015(29 years, 6 months after company formation)
Appointment Duration	10 months, 1 week (resigned 01 April 2016)
Role	Company Director
Correspondence Address	2nd Floor 16 St Clare St London EC3N 1LQ

Director Name	Mr Richard Hugh Gardner
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2015(29 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 22 February 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	65 Knighthead Point The Quarterdeck London E14 8SS

Director Name	Mr Tetsuro Ito
Date of Birth	February 1964 (Born 60 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2016(30 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 20 March 2020)
Role	Chairman
Country of Residence	England
Correspondence Address	4th Floor, 95 Gresham Street London EC2V 7AB

Secretary Name	Tetsuro Ito
Status	Resigned
Appointed	01 April 2016(30 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 20 March 2020)
Role	Company Director
Correspondence Address	4th Floor, 95 Gresham Street London EC2V 7AB

Director Name	Mr Ichiro Maeda
Date of Birth	October 1951 (Born 72 years ago)
Nationality	Japanese
Status	Resigned
Appointed	23 November 2016(31 years after company formation)
Appointment Duration	5 months (resigned 26 April 2017)
Role	Employee
Country of Residence	Brazil
Correspondence Address	4th Floor, 95 Gresham Street London EC2V 7AB

Director Name	Mr Fabio Sato
Date of Birth	October 1963 (Born 60 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	26 April 2017(31 years, 5 months after company formation)
Appointment Duration	6 years, 11 months (resigned 31 March 2024)
Role	Company Director
Country of Residence	Brazil
Correspondence Address	4th Floor, 95 Gresham Street London EC2V 7AB

Director Name	Mr Shuichi Kamizono
Date of Birth	July 1965 (Born 58 years ago)
Nationality	Japanese
Status	Resigned
Appointed	31 October 2018(32 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	95 Gresham Street London EC2V 7AB

Director Name	Mr Keishi Higaki
Date of Birth	June 1982 (Born 41 years ago)
Nationality	Japanese
Status	Resigned
Appointed	20 March 2020(34 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 17 June 2021)
Role	Company Director
Country of Residence	Brazil
Correspondence Address	95 Gresham Street London EC2V 7AB

Director Name	Mr Takehiro Nagase
Date of Birth	July 1972 (Born 51 years ago)
Nationality	Japanese
Status	Resigned
Appointed	20 March 2020(34 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 23 February 2023)
Role	Manager
Country of Residence	England
Correspondence Address	95 Gresham Street London EC2V 7AB

Director Name	Mr Tetsuya Ishida
Date of Birth	January 1971 (Born 53 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2021(35 years, 4 months after company formation)
Appointment Duration	3 years (resigned 31 March 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	95 Gresham Street London EC2V 7AB

Contact

Website	www.panfoods.com

Location

Registered Address	95 Gresham Street London EC2V 7AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2012
Turnover	£161,708,275
Gross Profit	£2,225,198
Net Worth	£10,274,169
Cash	£7,948,673
Current Liabilities	£112,853,169

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	27 April 2023 (1 year ago)
Next Return Due	11 May 2024 (2 weeks from now)

Charges

11 December 2008	Delivered on: 29 December 2008 Satisfied on: 26 November 2013 Persons entitled: Mizuho Corporate Bank Limited Classification: Assignment and security agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Each receivable identified on schedule 1 of the charge all other amounts payable to the chargor pursuant to the offtake contract all credit insurance and letters of credit the offtaker collection account and any and all investment property financial assets or other property see image for full details. Fully Satisfied
30 June 2004	Delivered on: 2 July 2004 Satisfied on: 24 December 2008 Persons entitled: Fortis Bank Sa-Nv Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. 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. See the mortgage charge document for full details. Fully Satisfied
4 March 1987	Delivered on: 12 March 1987 Satisfied on: 13 March 2004 Persons entitled: Credit Lyonnais Classification: Letter of charge and set off Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The sum or sums standing to the credit of account 9258062.100.02 maintained with credit lyonnais and the sum or sums standing to the credit of any blocked deposited accounts which may be opened. (See 395 for further details). Fully Satisfied

Filing History

25 October 2023	Full accounts made up to 31 March 2023 (24 pages)
19 May 2023	Appointment of Mr Masahiro Nagasaki as a director on 18 May 2023 (2 pages)
19 May 2023	Termination of appointment of Michiyuki Tsushi as a director on 18 May 2023 (1 page)
5 May 2023	Confirmation statement made on 27 April 2023 with no updates (3 pages)
24 February 2023	Appointment of Mr Yoshito Ishihara as a director on 23 February 2023 (2 pages)
23 February 2023	Termination of appointment of Takehiro Nagase as a director on 23 February 2023 (1 page)
12 September 2022	Full accounts made up to 31 March 2022 (24 pages)
10 May 2022	Confirmation statement made on 27 April 2022 with no updates (3 pages)
17 July 2021	Full accounts made up to 31 March 2021 (25 pages)
17 June 2021	Termination of appointment of Keishi Higaki as a director on 17 June 2021 (1 page)
17 June 2021	Appointment of Mr Michiyuki Tsushi as a director on 17 June 2021 (2 pages)
27 April 2021	Confirmation statement made on 27 April 2021 with no updates (3 pages)
12 April 2021	Termination of appointment of Shuichi Kamizono as a director on 1 April 2021 (1 page)
12 April 2021	Appointment of Mr Tetsuya Ishida as a director on 1 April 2021 (2 pages)
25 June 2020	Full accounts made up to 31 March 2020 (24 pages)
3 June 2020	Registered office address changed from 4th Floor, 95 Gresham Street London EC2V 7AB England to 95 Gresham Street London EC2V 7AB on 3 June 2020 (1 page)
3 June 2020	Confirmation statement made on 3 June 2020 with no updates (3 pages)
6 April 2020	Appointment of Mr Toshiki Matsui as a director on 1 April 2020 (2 pages)
20 March 2020	Appointment of Mr. Takehiro Nagase as a director on 20 March 2020 (2 pages)
20 March 2020	Appointment of Mr. Paul Ferreira as a secretary on 20 March 2020 (2 pages)
20 March 2020	Termination of appointment of Toshiya Yamaoka as a director on 20 March 2020 (1 page)
20 March 2020	Appointment of Mr. Keishi Higaki as a director on 20 March 2020 (2 pages)
20 March 2020	Termination of appointment of Tetsuro Ito as a director on 20 March 2020 (1 page)
20 March 2020	Termination of appointment of Tetsuro Ito as a secretary on 20 March 2020 (1 page)
22 July 2019	Full accounts made up to 31 March 2019 (23 pages)
27 June 2019	Cessation of Tetsuro Ito as a person with significant control on 27 June 2019 (1 page)
27 June 2019	Notification of Mbc Europe Limited as a person with significant control on 27 June 2019 (1 page)
21 June 2019	Confirmation statement made on 21 June 2019 with no updates (3 pages)
31 October 2018	Appointment of Mr. Shuichi Kamizono as a director on 31 October 2018 (2 pages)
31 October 2018	Termination of appointment of Takanori Tanaka as a director on 31 October 2018 (1 page)
28 June 2018	Confirmation statement made on 28 June 2018 with no updates (3 pages)
12 June 2018	Full accounts made up to 31 March 2018 (24 pages)
23 March 2018	Director's details changed for Mr. Fabio Sato on 23 March 2018 (2 pages)
31 August 2017	Confirmation statement made on 30 August 2017 with no updates (3 pages)
31 August 2017	Confirmation statement made on 30 August 2017 with no updates (3 pages)
15 June 2017	Full accounts made up to 31 March 2017 (24 pages)
15 June 2017	Full accounts made up to 31 March 2017 (24 pages)
27 April 2017	Appointment of Mr. Fabio Sato as a director on 26 April 2017 (2 pages)
27 April 2017	Appointment of Mr. Fabio Sato as a director on 26 April 2017 (2 pages)
27 April 2017	Termination of appointment of Ichiro Maeda as a director on 26 April 2017 (1 page)
27 April 2017	Termination of appointment of Ichiro Maeda as a director on 26 April 2017 (1 page)
20 April 2017	Appointment of Mr. Toshiya Yamaoka as a director (2 pages)
20 April 2017	Appointment of Mr. Toshiya Yamaoka as a director (2 pages)
18 April 2017	Registered office address changed from 2nd Floor 16 st Clare St London EC3N 1LQ to 4th Floor, 95 Gresham Street London EC2V 7AB on 18 April 2017 (1 page)
18 April 2017	Registered office address changed from 2nd Floor 16 st Clare St London EC3N 1LQ to 4th Floor, 95 Gresham Street London EC2V 7AB on 18 April 2017 (1 page)
29 March 2017	Appointment of Mr. Takanori Tanaka as a director on 29 March 2017 (2 pages)
29 March 2017	Appointment of Mr. Takanori Tanaka as a director on 29 March 2017 (2 pages)
15 March 2017	Termination of appointment of Richard Hugh Gardner as a director on 22 February 2017 (1 page)
15 March 2017	Termination of appointment of Richard Hugh Gardner as a director on 22 February 2017 (1 page)
24 November 2016	Appointment of Mr. Ichiro Maeda as a director on 23 November 2016 (2 pages)
24 November 2016	Appointment of Mr. Ichiro Maeda as a director on 23 November 2016 (2 pages)
1 September 2016	Confirmation statement made on 30 August 2016 with updates (5 pages)
1 September 2016	Confirmation statement made on 30 August 2016 with updates (5 pages)
14 June 2016	Full accounts made up to 31 March 2016 (24 pages)
14 June 2016	Full accounts made up to 31 March 2016 (24 pages)
1 June 2016	Termination of appointment of Luiz Carlos Buono as a director on 1 June 2016 (1 page)
1 June 2016	Termination of appointment of Luiz Carlos Buono as a director on 1 June 2016 (1 page)
27 April 2016	Appointment of Company Secretary Tetsuro Ito as a secretary on 1 April 2016 (2 pages)
27 April 2016	Appointment of Company Secretary Tetsuro Ito as a secretary on 1 April 2016 (2 pages)
26 April 2016	Termination of appointment of Luiz Carlos Buono as a secretary on 1 April 2016 (1 page)
26 April 2016	Termination of appointment of Luiz Carlos Buono as a secretary on 1 April 2016 (1 page)
25 April 2016	Appointment of Director Toshiya Yamaoka as a director on 21 April 2016 (2 pages)
25 April 2016	Appointment of Director Toshiya Yamaoka as a director on 21 April 2016 (2 pages)
22 April 2016	Termination of appointment of Hideki Yamada as a director on 21 April 2016 (1 page)
22 April 2016	Termination of appointment of Hideki Yamada as a director on 21 April 2016 (1 page)
4 April 2016	Appointment of Mr. Tetsuro Ito as a director on 1 April 2016 (2 pages)
4 April 2016	Termination of appointment of Hiroshi Kamada as a director on 1 April 2016 (1 page)
4 April 2016	Appointment of Mr. Tetsuro Ito as a director on 1 April 2016 (2 pages)
4 April 2016	Termination of appointment of Hiroshi Kamada as a director on 1 April 2016 (1 page)
15 September 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-15 USD 2,781,011 (6 pages)
15 September 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-15 USD 2,781,011 (6 pages)
12 August 2015	Appointment of Mr. Richard Hugh Gardner as a director on 3 August 2015 (2 pages)
12 August 2015	Appointment of Mr. Richard Hugh Gardner as a director on 3 August 2015 (2 pages)
12 August 2015	Appointment of Mr. Richard Hugh Gardner as a director on 3 August 2015 (2 pages)
10 June 2015	Full accounts made up to 31 March 2015 (23 pages)
10 June 2015	Full accounts made up to 31 March 2015 (23 pages)
28 May 2015	Appointment of Mr Luiz Carlos Buono as a secretary on 28 May 2015 (2 pages)
28 May 2015	Termination of appointment of Carlos Roberto Vengrus as a director on 28 May 2015 (1 page)
28 May 2015	Appointment of Mr Luiz Carlos Buono as a secretary on 28 May 2015 (2 pages)
28 May 2015	Appointment of Mr Luiz Carlos Buono as a director on 28 May 2015 (2 pages)
28 May 2015	Termination of appointment of Carlos Roberto Vengrus as a director on 28 May 2015 (1 page)
28 May 2015	Appointment of Mr Luiz Carlos Buono as a director on 28 May 2015 (2 pages)
28 May 2015	Termination of appointment of Carlos Roberto Vengrus as a secretary on 28 May 2015 (1 page)
28 May 2015	Termination of appointment of Carlos Roberto Vengrus as a secretary on 28 May 2015 (1 page)
29 April 2015	Appointment of Mr Hideki Yamada as a director on 29 April 2015 (2 pages)
29 April 2015	Appointment of Mr Hideki Yamada as a director on 29 April 2015 (2 pages)
25 March 2015	Termination of appointment of Yasushi Kannondo as a director on 25 March 2015 (1 page)
25 March 2015	Termination of appointment of Yasushi Kannondo as a director on 25 March 2015 (1 page)
24 November 2014	Full accounts made up to 31 March 2014 (173 pages)
24 November 2014	Full accounts made up to 31 March 2014 (173 pages)
29 October 2014	Appointment of Mr Hiroshi Kamada as a director on 27 October 2014 (2 pages)
29 October 2014	Appointment of Mr Hiroshi Kamada as a director on 27 October 2014 (2 pages)
29 October 2014	Termination of appointment of Shigeto Shimizu as a director on 27 October 2014 (1 page)
29 October 2014	Termination of appointment of Shigeto Shimizu as a director on 27 October 2014 (1 page)
4 September 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 USD 2,781,011 (5 pages)
4 September 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 USD 2,781,011 (5 pages)
10 December 2013	Full accounts made up to 31 December 2012 (177 pages)
10 December 2013	Full accounts made up to 31 December 2012 (177 pages)
28 November 2013	Director's details changed for Justin Peter Gallagher on 28 November 2013 (2 pages)
28 November 2013	Director's details changed for Justin Peter Gallagher on 28 November 2013 (2 pages)
26 November 2013	Satisfaction of charge 3 in full (10 pages)
26 November 2013	Satisfaction of charge 3 in full (10 pages)
18 September 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-18 USD 2,781,011 (5 pages)
18 September 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-18 USD 2,781,011 (5 pages)
30 August 2013	Current accounting period extended from 31 December 2013 to 31 March 2014 (3 pages)
30 August 2013	Current accounting period extended from 31 December 2013 to 31 March 2014 (3 pages)
21 May 2013	Director's details changed for Justin Peter Gallagher on 1 February 2013 (2 pages)
21 May 2013	Director's details changed for Justin Peter Gallagher on 1 February 2013 (2 pages)
21 May 2013	Director's details changed for Justin Peter Gallagher on 1 February 2013 (2 pages)
17 April 2013	Appointment of Mr Yasushi Kannondo as a director (2 pages)
17 April 2013	Appointment of Mr Yasushi Kannondo as a director (2 pages)
16 April 2013	Termination of appointment of Komei Kondo as a director (1 page)
16 April 2013	Termination of appointment of Komei Kondo as a director (1 page)
3 October 2012	Group of companies' accounts made up to 31 December 2011 (23 pages)
3 October 2012	Group of companies' accounts made up to 31 December 2011 (23 pages)
3 September 2012	Termination of appointment of Jose Yamaguchi as a director (1 page)
3 September 2012	Annual return made up to 30 August 2012 with a full list of shareholders (5 pages)
3 September 2012	Director's details changed for Mr Carlos Roberto Vengrus on 10 January 2012 (2 pages)
3 September 2012	Director's details changed for Mr Carlos Roberto Vengrus on 10 January 2012 (2 pages)
3 September 2012	Annual return made up to 30 August 2012 with a full list of shareholders (5 pages)
3 September 2012	Termination of appointment of Jose Yamaguchi as a director (1 page)
9 December 2011	Auditor's resignation (1 page)
9 December 2011	Auditor's resignation (1 page)
31 October 2011	Auditor's resignation (2 pages)
31 October 2011	Auditor's resignation (2 pages)
10 October 2011	Appointment of Mr Carlos Roberto Vengrus as a secretary (1 page)
10 October 2011	Appointment of Mr Carlos Roberto Vengrus as a secretary (1 page)
10 October 2011	Termination of appointment of Jose Yamaguchi as a secretary (1 page)
10 October 2011	Appointment of Mr Carlos Roberto Vengrus as a director (2 pages)
10 October 2011	Appointment of Mr Carlos Roberto Vengrus as a director (2 pages)
10 October 2011	Termination of appointment of Jose Yamaguchi as a secretary (1 page)
5 September 2011	Annual return made up to 30 August 2011 with a full list of shareholders (6 pages)
5 September 2011	Annual return made up to 30 August 2011 with a full list of shareholders (6 pages)
20 July 2011	Termination of appointment of Takashi Kawano as a director (1 page)
20 July 2011	Termination of appointment of Takashi Kawano as a director (1 page)
20 July 2011	Appointment of Mr Shigeto Shimizu as a director (2 pages)
20 July 2011	Appointment of Mr Shigeto Shimizu as a director (2 pages)
4 May 2011	Appointment of Mr Komei Kondo as a director (2 pages)
4 May 2011	Appointment of Mr Komei Kondo as a director (2 pages)
3 May 2011	Termination of appointment of Masatoshi Namba as a director (1 page)
3 May 2011	Termination of appointment of Masatoshi Namba as a director (1 page)
13 April 2011	Group of companies' accounts made up to 31 December 2010 (24 pages)
13 April 2011	Group of companies' accounts made up to 31 December 2010 (24 pages)
25 January 2011	Termination of appointment of Richard Davis as a secretary (1 page)
25 January 2011	Termination of appointment of Richard Davis as a director (1 page)
25 January 2011	Appointment of Mr Jose Massao Yamaguchi as a secretary (1 page)
25 January 2011	Termination of appointment of Richard Davis as a secretary (1 page)
25 January 2011	Appointment of Mr Jose Massao Yamaguchi as a secretary (1 page)
25 January 2011	Termination of appointment of Richard Davis as a director (1 page)
8 September 2010	Director's details changed for Mr Jose Massao Yamaguchi on 30 August 2010 (2 pages)
8 September 2010	Annual return made up to 30 August 2010 with a full list of shareholders (8 pages)
8 September 2010	Director's details changed for Justin Peter Gallagher on 30 August 2010 (2 pages)
8 September 2010	Annual return made up to 30 August 2010 with a full list of shareholders (8 pages)
8 September 2010	Director's details changed for Justin Peter Gallagher on 30 August 2010 (2 pages)
8 September 2010	Director's details changed for Richard Davis on 30 August 2010 (2 pages)
8 September 2010	Director's details changed for Mr Jose Massao Yamaguchi on 30 August 2010 (2 pages)
8 September 2010	Director's details changed for Richard Davis on 30 August 2010 (2 pages)
8 September 2010	Director's details changed for Masatoshi Namba on 30 August 2010 (2 pages)
8 September 2010	Director's details changed for Masatoshi Namba on 30 August 2010 (2 pages)
19 April 2010	Group of companies' accounts made up to 31 December 2009 (24 pages)
19 April 2010	Group of companies' accounts made up to 31 December 2009 (24 pages)
1 September 2009	Return made up to 30/08/09; full list of members (4 pages)
1 September 2009	Return made up to 30/08/09; full list of members (4 pages)
17 April 2009	Group of companies' accounts made up to 31 December 2008 (25 pages)
17 April 2009	Group of companies' accounts made up to 31 December 2008 (25 pages)
29 December 2008	Particulars of a mortgage or charge / charge no: 3 (9 pages)
29 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
29 December 2008	Particulars of a mortgage or charge / charge no: 3 (9 pages)
29 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
28 December 2008	Memorandum and Articles of Association (4 pages)
28 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
28 December 2008	Memorandum and Articles of Association (4 pages)
28 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
28 October 2008	Return made up to 30/08/08; full list of members (4 pages)
28 October 2008	Return made up to 30/08/08; full list of members (4 pages)
29 August 2008	Director appointed mr jose massao yamaguchi (1 page)
29 August 2008	Director appointed mr jose massao yamaguchi (1 page)
5 March 2008	Group of companies' accounts made up to 31 December 2007 (23 pages)
5 March 2008	Group of companies' accounts made up to 31 December 2007 (23 pages)
22 October 2007	Return made up to 30/08/07; full list of members (3 pages)
22 October 2007	Return made up to 30/08/07; full list of members (3 pages)
16 July 2007	Registered office changed on 16/07/07 from: ibex house, 42-46 minories, london, EC3N 1DY (1 page)
16 July 2007	Registered office changed on 16/07/07 from: ibex house 42-46 minories london EC3N 1DY (1 page)
2 May 2007	Group of companies' accounts made up to 31 December 2006 (23 pages)
2 May 2007	Group of companies' accounts made up to 31 December 2006 (23 pages)
21 December 2006	New director appointed (1 page)
21 December 2006	New director appointed (1 page)
20 December 2006	Director resigned (1 page)
20 December 2006	Director resigned (1 page)
6 September 2006	Return made up to 30/08/06; full list of members (3 pages)
6 September 2006	Return made up to 30/08/06; full list of members (3 pages)
13 April 2006	Director resigned (1 page)
13 April 2006	New director appointed (1 page)
13 April 2006	Director resigned (1 page)
13 April 2006	New director appointed (1 page)
13 April 2006	Director resigned (1 page)
13 April 2006	Director resigned (1 page)
13 April 2006	New director appointed (1 page)
13 April 2006	New director appointed (1 page)
8 March 2006	Group of companies' accounts made up to 31 December 2005 (21 pages)
8 March 2006	Group of companies' accounts made up to 31 December 2005 (21 pages)
5 September 2005	Director's particulars changed (1 page)
5 September 2005	Return made up to 30/08/05; full list of members (3 pages)
5 September 2005	Director's particulars changed (1 page)
5 September 2005	Return made up to 30/08/05; full list of members (3 pages)
17 June 2005	Group of companies' accounts made up to 31 December 2004 (19 pages)
17 June 2005	Group of companies' accounts made up to 31 December 2004 (19 pages)
23 September 2004	Return made up to 30/08/04; no change of members (8 pages)
23 September 2004	Return made up to 30/08/04; no change of members (8 pages)
2 July 2004	Particulars of mortgage/charge (7 pages)
2 July 2004	Particulars of mortgage/charge (7 pages)
30 March 2004	Group of companies' accounts made up to 31 December 2003 (19 pages)
30 March 2004	Group of companies' accounts made up to 31 December 2003 (19 pages)
13 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
13 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
16 September 2003	Return made up to 30/08/03; no change of members (8 pages)
16 September 2003	Return made up to 30/08/03; no change of members (8 pages)
12 September 2003	Group of companies' accounts made up to 31 December 2002 (17 pages)
12 September 2003	Group of companies' accounts made up to 31 December 2002 (17 pages)
11 September 2002	Return made up to 30/08/02; full list of members (8 pages)
11 September 2002	Return made up to 30/08/02; full list of members (8 pages)
16 July 2002	Full accounts made up to 31 December 2001 (14 pages)
16 July 2002	Full accounts made up to 31 December 2001 (14 pages)
16 May 2002	Director resigned (1 page)
16 May 2002	Director resigned (1 page)
7 May 2002	New director appointed (2 pages)
7 May 2002	New director appointed (2 pages)
7 May 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 May 2002	Resolutions RES14 ‐ 781011 us$ shares 22/02/02 (1 page)
7 May 2002	Us$ nc 2000000/4000000 22/02/02 (1 page)
7 May 2002	Resolutions RES14 ‐ 781011 us$ shares 22/02/02 (1 page)
7 May 2002	Us$ nc 2000000/4000000 22/02/02 (1 page)
7 May 2002	Ad 25/04/02--------- us$ si 781011@1=781011 us$ ic 2000000/2781011 (2 pages)
7 May 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 May 2002	Ad 25/04/02--------- us$ si 781011@1=781011 us$ ic 2000000/2781011 (2 pages)
2 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 September 2001	Return made up to 30/08/01; no change of members 363(288) ‐ Director's particulars changed (7 pages)
11 September 2001	Return made up to 30/08/01; no change of members 363(288) ‐ Director's particulars changed (7 pages)
30 April 2001	New director appointed (2 pages)
30 April 2001	Director resigned (1 page)
30 April 2001	New director appointed (2 pages)
30 April 2001	Director resigned (1 page)
28 March 2001	Full accounts made up to 31 December 2000 (14 pages)
28 March 2001	Full accounts made up to 31 December 2000 (14 pages)
6 September 2000	Return made up to 30/08/00; no change of members (7 pages)
6 September 2000	Return made up to 30/08/00; no change of members (7 pages)
26 April 2000	Full accounts made up to 31 December 1999 (14 pages)
26 April 2000	Full accounts made up to 31 December 1999 (14 pages)
13 September 1999	Return made up to 30/08/99; full list of members (6 pages)
13 September 1999	Return made up to 30/08/99; full list of members (6 pages)
10 June 1999	New director appointed (2 pages)
10 June 1999	New director appointed (2 pages)
18 April 1999	New director appointed (2 pages)
18 April 1999	Director resigned (1 page)
18 April 1999	New director appointed (2 pages)
18 April 1999	Director resigned (1 page)
23 March 1999	Full accounts made up to 31 December 1998 (15 pages)
23 March 1999	Full accounts made up to 31 December 1998 (15 pages)
10 February 1999	Memorandum and Articles of Association (5 pages)
10 February 1999	Memorandum and Articles of Association (5 pages)
5 February 1999	Â£ ic 500000/0 01/01/99 Â£ sr 500000@1=500000 (1 page)
5 February 1999	Â£ ic 500000/0 01/01/99 Â£ sr 500000@1=500000 (1 page)
5 February 1999	Nc dec already adjusted 01/01/99 (1 page)
5 February 1999	Nc dec already adjusted 01/01/99 (1 page)
19 January 1999	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
19 January 1999	Ad 01/01/99--------- us$ si 2000000@1=2000000 us$ ic 0/2000000 (2 pages)
19 January 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
19 January 1999	Us$ nc 0/2000000 31/12/98 (1 page)
19 January 1999	Ad 01/01/99--------- us$ si 2000000@1=2000000 us$ ic 0/2000000 (2 pages)
19 January 1999	Us$ nc 0/2000000 31/12/98 (1 page)
19 January 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
19 January 1999	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
23 September 1998	Return made up to 30/08/98; no change of members (4 pages)
23 September 1998	Return made up to 30/08/98; no change of members (4 pages)
12 May 1998	Director resigned (1 page)
12 May 1998	New director appointed (2 pages)
12 May 1998	Director resigned (1 page)
12 May 1998	New director appointed (2 pages)
28 April 1998	Full accounts made up to 31 December 1997 (15 pages)
28 April 1998	Full accounts made up to 31 December 1997 (15 pages)
16 December 1997	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
16 December 1997	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
2 September 1997	Return made up to 30/08/97; full list of members (6 pages)
2 September 1997	Return made up to 30/08/97; full list of members (6 pages)
2 September 1997	Full accounts made up to 31 March 1997 (15 pages)
2 September 1997	Full accounts made up to 31 March 1997 (15 pages)
8 May 1997	New director appointed (2 pages)
8 May 1997	New director appointed (2 pages)
27 September 1996	Full accounts made up to 31 March 1996 (16 pages)
27 September 1996	Full accounts made up to 31 March 1996 (16 pages)
11 September 1996	Return made up to 17/08/96; full list of members (6 pages)
11 September 1996	Return made up to 17/08/96; full list of members (6 pages)
29 August 1995	Full accounts made up to 31 March 1995 (16 pages)
29 August 1995	Return made up to 17/08/95; no change of members (4 pages)
29 August 1995	Full accounts made up to 31 March 1995 (16 pages)
29 August 1995	Return made up to 17/08/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (66 pages)
1 May 1986	Resolutions ORES01 ‐ Ordinary resolution of Memorandum of Association (1 page)
1 May 1986	Resolutions ORES01 ‐ Ordinary resolution of Memorandum of Association (1 page)
14 February 1986	Company name changed\certificate issued on 14/02/86 (2 pages)
14 February 1986	Company name changed\certificate issued on 14/02/86 (2 pages)
20 November 1985	Incorporation (27 pages)
20 November 1985	Incorporation (27 pages)
20 November 1985	Certificate of incorporation (1 page)
20 November 1985	Certificate of incorporation (1 page)

Panfoods Co., Limited

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