PORTAL FOODS LTD - BANBURY


Company Profile Company Filings

Overview

PORTAL FOODS LTD is a Private Limited Company from BANBURY and has the status: Active.
PORTAL FOODS LTD was incorporated 35 years ago on 06/07/1988 and has the registered number: 02274691. The accounts status is SMALL and accounts are next due on 31/07/2024.

PORTAL FOODS LTD - BANBURY

This company is listed in the following categories:
46180 - Agents specialized in the sale of other particular products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

9 MANOR PARK
BANBURY
OXFORDSHIRE
OX16 3TB

This Company Originates in : United Kingdom
Previous trading names include:
PIZZA TRADING CO. LIMITED (until 16/09/2014)

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID PAGE Sep 1969 British Director 2019-12-18 CURRENT
MR PAUL KINGSLEY-BATES Sep 1965 British Director 2022-01-26 CURRENT
DAVID SAVAGE Mar 1957 British Director 2019-12-18 UNTIL 2022-01-26 RESIGNED
MR ANDREW HONEYWOOD Mar 1969 British Director 2010-09-13 UNTIL 2012-03-09 RESIGNED
MS MARGARET FRANCES HEELEY Jul 1957 British Director 2010-09-13 UNTIL 2010-12-30 RESIGNED
ADRIAN JAMES ASHLEY HALL Sep 1965 British Director 2016-02-26 UNTIL 2023-04-17 RESIGNED
MR THOMAS ANTHONY FITZGIBBON Sep 1951 Irish Director RESIGNED
JOAN FITZGIBBON Nov 1950 British Director RESIGNED
MARGARET FRANCES HEELEY Jul 1957 Secretary 2000-12-21 UNTIL 2012-11-29 RESIGNED
THOMAS ANTHONY FITZGIBBON Sep 1951 Irish Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Silbury Marketing Limited 2016-04-06 Banbury   Oxfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SILBURY MARKETING LIMITED BANBURY UNITED KINGDOM Active GROUP 46330 - Wholesale of dairy products, eggs and edible oils and fats
MANORWEST DEVELOPMENTS LIMITED WAKEFIELD ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
TOMATO BOX LIMITED BANBURY UNITED KINGDOM Active TOTAL EXEMPTION FULL 77310 - Renting and leasing of agricultural machinery and equipment
JESTIC LIMITED PADDOCK WOOD Active FULL 46180 - Agents specialized in the sale of other particular products
FMPP GROUP LIMITED BANBURY ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PIZZA TRADING CO LIMITED BANBURY Active DORMANT 99999 - Dormant Company
SAUCE DIRECT COMPANY LIMITED BANBURY Active DORMANT 99999 - Dormant Company
TUPIGO PROPERTIES LIMITED BANBURY UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GSF 820 LIMITED EDINBURGH UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
TUGO FOOD SYSTEMS LIMITED EDINBURGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
WTFB VENTURES LLP EDINBURGH Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Portal Foods Ltd - Accounts to registrar (filleted) - small 23.2.5 2024-04-18 31-10-2023 £1,196,430 equity
Portal Foods Ltd - Accounts to registrar (filleted) - small 18.2 2022-06-07 31-10-2021 £1,288,958 equity
Portal Foods Ltd - Accounts to registrar (filleted) - small 18.2 2021-04-20 31-10-2020 £1,294,762 equity
Portal Foods Ltd - Accounts to registrar (filleted) - small 18.2 2020-07-29 31-10-2019 £170,126 Cash £1,464,788 equity
Portal Foods Ltd - Accounts to registrar (filleted) - small 18.2 2019-07-31 31-10-2018 £173,471 Cash £1,472,713 equity
Portal Foods Ltd - Accounts to registrar (filleted) - small 18.1 2018-05-29 31-10-2017 £553,994 Cash £1,755,046 equity

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