Pasta Foods Investments Limited. Head office in Norwich. Check Director.

Pasta Foods Investments Limited, Norwich

Pasta Foods Investments Limited is a private limited company. Registered at C/O Pasta Foods Ltd Forest Way, New Costessey, Norwich NR5 0JH, the aforementioned 8 years old company was incorporated on 2015-05-20 and is classified as "manufacture of macaroni, noodles, couscous and similar farinaceous products" (SIC: 10730).
1 director can be found in the firm: Simon W. (appointed on 20 May 2015).

About
Name: Pasta Foods Investments Limited
Number: 09599872
Incorporation date: 2015-05-20
End of financial year: 31 October


Address:	C/o Pasta Foods Ltd Forest Way New Costessey Norwich NR5 0JH
SIC code:	10730 - Manufacture of macaroni, noodles, couscous and similar farinaceous products

Company staff

People with significant control

Milton Webber Ltd

18 May 2020

Address	Pasta Foods Limited Forest Way, New Costessey, Norwich, NR5 0JH, England
Legal authority	Companies Act 2006
Legal form	Limited
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Simon W.

6 April 2016 - 18 May 2020

Nature of control:	25-50% shares

Peter B.

6 April 2016 - 18 May 2020

Nature of control:	25-50% shares

David L.

6 April 2016 - 18 May 2020

Nature of control:	25-50% shares

The due date for Pasta Foods Investments Limited confirmation statement filing is 2024-07-19. The latest confirmation statement was filed on 2023-07-05. The deadline for the next annual accounts filing is 31 July 2024. Most current accounts filing was sent for the time period up to 31 October 2022.

4 persons of significant control are listed in the official register, namely: Milton Webber Ltd has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Forest Way, New Costessey, NR5 0JH Norwich. Simon W. who has 1/2 or less of shares. Peter B. who has 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
AA	Audit exemption subsidiary accounts made up to Monday 31st October 2022 filed on: 26th, July 2023 \| accounts	Free Download (17 pages)

Type		Free download
AA	Audit exemption subsidiary accounts made up to Monday 31st October 2022 filed on: 26th, July 2023 \| accounts	Free Download (17 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/10/22 filed on: 26th, July 2023 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/10/22 filed on: 26th, July 2023 \| other	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/22 filed on: 26th, July 2023 \| accounts	Free Download (46 pages)
MR04	Charge 095998720005 satisfaction in full. filed on: 5th, October 2022 \| mortgage	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 4th, October 2022 \| incorporation	Free Download (19 pages)
RESOLUTIONS	Resolutions: Resolution of alteration of Articles of Association filed on: 4th, October 2022 \| resolution	Free Download (3 pages)
TM01	Director appointment termination date: Tuesday 20th September 2022 filed on: 20th, September 2022 \| officers	Free Download (1 page)
AP01	New director appointment on Friday 16th September 2022. filed on: 20th, September 2022 \| officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to Sunday 31st October 2021 filed on: 11th, July 2022 \| accounts	Free Download (16 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/10/21 filed on: 11th, July 2022 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/21 filed on: 11th, July 2022 \| accounts	Free Download (43 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/10/21 filed on: 11th, July 2022 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to Saturday 31st October 2020 filed on: 29th, June 2021 \| accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/20 filed on: 29th, June 2021 \| accounts	Free Download (44 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/20 filed on: 29th, June 2021 \| accounts	Free Download (44 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/10/20 filed on: 29th, June 2021 \| other	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/10/20 filed on: 29th, June 2021 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/10/20 filed on: 29th, June 2021 \| other	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/10/20 filed on: 29th, June 2021 \| other	Free Download (1 page)
MR04	Charge 095998720003 satisfaction in full. filed on: 2nd, July 2020 \| mortgage	Free Download (1 page)
TM01	Director appointment termination date: Monday 18th May 2020 filed on: 20th, May 2020 \| officers	Free Download (1 page)
TM01	Director appointment termination date: Monday 18th May 2020 filed on: 20th, May 2020 \| officers	Free Download (1 page)
AA	Group of companies' accounts made up to Thursday 31st October 2019 filed on: 13th, February 2020 \| accounts	Free Download (43 pages)
AD01	Registered office address changed from Pasteur Road Great Yarmouth Norfolk NR31 0DW England to C/O Pasta Foods Ltd Forest Way New Costessey Norwich NR5 0JH on Wednesday 15th May 2019 filed on: 15th, May 2019 \| address	Free Download (1 page)
AA	Group of companies' accounts made up to Wednesday 31st October 2018 filed on: 13th, February 2019 \| accounts	Free Download (40 pages)
MR01	Registration of charge 095998720005, created on Tuesday 20th March 2018 filed on: 26th, March 2018 \| mortgage	Free Download (29 pages)
AA	Group of companies' accounts made up to Tuesday 31st October 2017 filed on: 14th, February 2018 \| accounts	Free Download (42 pages)
AA	Group of companies' accounts made up to Monday 31st October 2016 filed on: 23rd, March 2017 \| accounts	Free Download (42 pages)
AA01	Previous accounting period extended from Tuesday 31st May 2016 to Monday 31st October 2016 filed on: 23rd, November 2016 \| accounts	Free Download (1 page)
AD01	Registered office address changed from Elm House 25 Elm Street Ipswich Suffolk IP1 2AD to Pasteur Road Great Yarmouth Norfolk NR31 0DW on Monday 25th July 2016 filed on: 25th, July 2016 \| address	Free Download (1 page)
AR01	Annual return made up to Friday 20th May 2016 with full list of members filed on: 25th, July 2016 \| annual return	Free Download (6 pages)
MR04	Charge 095998720002 satisfaction in full. filed on: 28th, January 2016 \| mortgage	Free Download (4 pages)
MR04	Charge 095998720001 satisfaction in full. filed on: 28th, January 2016 \| mortgage	Free Download (4 pages)
MR01	Registration of charge 095998720004, created on Wednesday 20th January 2016 filed on: 25th, January 2016 \| mortgage	Free Download (75 pages)
RESOLUTIONS	Securities allocation resolution, Resolution of removal of pre-emption rights filed on: 14th, September 2015 \| resolution	Free Download
AP01	New director appointment on Wednesday 17th June 2015. filed on: 20th, July 2015 \| officers	Free Download (3 pages)
AP01	New director appointment on Wednesday 17th June 2015. filed on: 20th, July 2015 \| officers	Free Download (3 pages)
SH01	465009.00 GBP is the capital in company's statement on Wednesday 17th June 2015 filed on: 15th, July 2015 \| capital	Free Download (4 pages)
SH01	9.00 GBP is the capital in company's statement on Wednesday 17th June 2015 filed on: 15th, July 2015 \| capital	Free Download (4 pages)
MR01	Registration of charge 095998720003, created on Friday 19th June 2015 filed on: 26th, June 2015 \| mortgage	Free Download (9 pages)
MR01	Registration of charge 095998720001, created on Friday 19th June 2015 filed on: 26th, June 2015 \| mortgage	Free Download (65 pages)
MR01	Registration of charge 095998720002, created on Friday 19th June 2015 filed on: 26th, June 2015 \| mortgage	Free Download (45 pages)
AD01	Registered office address changed from West Hackhurst Hackhurst Lane Abinger Hammer Dorking Surrey RH5 6SF United Kingdom to Elm House 25 Elm Street Ipswich Suffolk IP1 2AD on Monday 1st June 2015 filed on: 1st, June 2015 \| address	Free Download (2 pages)
NEWINC	Company registration filed on: 20th, May 2015 \| incorporation	Free Download (6 pages)
SH01	1.00 GBP is the capital in company's statement on Wednesday 20th May 2015 capital

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