Addo Food Group Limited

Company Registration Number: 05998337

Company registered in England and Wales

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Addo Food Group Limited is a Private Company Limited by Shares first registered on 14 November 2006. Its current registered address is in Nottingham.

Registered Address

C/O PORK FARMS LIMITED
QUEENS DRIVE
NOTTINGHAM
NG2 1LU

There are 3 companies currently registered at this postcode, including this one.

All companies at NG2 1LU

Registration Data

Company Number

05998337

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 November 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

10890 - Manufacture of other food products n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

GROUP

Accounts Last Made Up

28 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

14 November 2015

Returns Next Due

12 December 2016

Mortgages

4 in total
3 outstanding
1 satisfied

Financial Summary

20142013201220112010
Fixed Assets £108,588,000£81,159,000£76,990,000£157,321,000£139,716,000
Current Assets £30,340,000£40,892,000£35,623,000£30,255,000£24,406,000
of which Cash £8,224,000£6,647,000£6,498,000£4,268,000£3,522,000
Total Assets £138,928,000£122,051,000£112,613,000£187,576,000£164,122,000
Current Liabilities £33,013,000£32,071,000£32,027,000£120,326,000£107,955,000
Net Current Assets £-2,673,000£8,821,000£3,596,000£-90,071,000£-83,549,000
Total Net Worth £105,915,000£89,980,000£80,586,000£67,250,000£56,167,000

Previous Names

  • PORK FARMS GROUP LIMITED, active until 6 August 2015
  • POPPY ACQUISITION LIMITED, active until 3 November 2014

Company Officers

  • RUTTER, Graham

    Secretary

    Appointed on 26 August 2010

     

    C/O Pork Farms Limited
    Queens Drive
    Nottingham
    NG2 1LU

  • CAPLIS, Gavin

    Director

    Appointed on 17 August 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1971

    Pork Farms Ltd
    Dunsil Drive
    Queens Drive Industrial Estate
    Nottingham
    NG2 1LU
    England

  • EVERETT, Duncan

    Director

    Appointed on 17 August 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1971

    Pork Farms Ltd
    Dunsil Drive
    Queens Drive Industrial Estate
    Nottingham
    NG2 1LU
    England

  • FORBES, David Malcolm

    Director

    Appointed on 7 December 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1960

    Addo Food Group Ltd
    Tottle Bakery
    Queens Drive
    Nottingham
    Nottinghamshire
    NG2 1LU
    England

  • HODSON, Mark Anthony

    Director

    Appointed on 17 August 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1961

    Pork Farms Ltd
    Dunsil Drive
    Queens Drive Industrial Estate
    Nottingham
    NG2 1LU
    England

  • MCGILL, Ken Andrew

    Director

    Appointed on 5 April 2012

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: January 1958

    C/O Pork Farms Limited
    Queens Drive
    Nottingham
    NG2 1LU

  • PETERS, Christopher

    Director

    Appointed on 17 August 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1958

    Pork Farms Ltd
    Queens Drive
    Nottingham
    Nottinghamshire
    NG2 1LU
    England

  • RICH, Andrew Peter

    Director

    Appointed on 10 January 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1974

    2
    Ranelagh Gardens
    London
    SW6 3PA
    United Kingdom

  • RUTTER, Graham Paul

    Director

    Appointed on 17 August 2014

     

    Nationality: British

    Occupation: Company Secretary/Director

    Month of birth: September 1954

    Pork Farms Ltd
    Dunsil Drive
    Queens Drive Industrial Estate
    Nottingham
    NG2 1LU
    England

  • VOYLE, Gareth John

    Director

    Appointed on 5 April 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1959

    C/O Pork Farms Limited
    Queens Drive
    Nottingham
    NG2 1LU

  • ARMSTRONG, Bill

    Secretary

    Appointed on 27 January 2009

    Resigned on 1 October 2009

    1a
    Green Lane
    Selby
    North Yorkshire
    YO8 9AN
    United Kingdom

  • ELIOT MANAGEMENT SERVICES LLP

    Corporate Secretary

    Appointed on 17 January 2008

    Resigned on 29 July 2010

    54 Jermyn Street
    London
    SW1Y 6LX

  • VISION CAPITAL GROUP LIMITED

    Corporate Secretary

    Appointed on 14 November 2006

    Resigned on 17 January 2008

    54 Jermyn Street
    London
    SW1Y 6LY

  • DE PANAFIEU, Thierry Michel Marie

    Director

    Appointed on 17 January 2008

    Resigned on 30 November 2009

    Nationality: French

    Occupation: Private Equity

    Month of birth: June 1971

    30 Walham Grove
    London
    SW6 1QR

  • DE PANAFIEU, Thierry Michel Marie

    Director

    Appointed on 14 November 2006

    Resigned on 13 January 2007

    Nationality: French

    Occupation: Private Equity

    Month of birth: June 1971

    30 Walham Grove
    London
    SW6 1QR

  • HORTON, Michael John

    Director

    Appointed on 14 November 2006

    Resigned on 13 January 2007

    Nationality: British

    Occupation: Finance Director

    Month of birth: March 1964

    40 Kingswood Road
    Wimbledon
    SW19 3NE

  • RUTTER, Graham Paul

    Director

    Appointed on 1 October 2009

    Resigned on 5 April 2012

    Nationality: British

    Occupation: Director

    Month of birth: September 1954

    C/O Pork Farms Limited
    Queens Drive
    Nottingham
    NG2 1LU

  • WORMSLEY, Alister Gerard

    Director

    Appointed on 30 November 2009

    Resigned on 10 January 2012

    Nationality: British

    Occupation: None

    Month of birth: November 1967

    C/O Pork Farms Limited
    Queens Drive
    Nottingham
    NG2 1LU

  • ELIOT MANAGEMENT SERVICES LLP

    Corporate Director

    Appointed on 13 January 2007

    Resigned on 5 April 2012

    54 Jermyn Street
    London
    SW1Y 6LX

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 9 January 2016 Group of companies' accounts made up to 28 March 2015 [View PDF]

    Action Date: 28 March 2015. Category: Accounts. Type: AA. Barcode: A4MYGUD5. Transaction: MzEzODgzNzU0MWFkaXF6a2N4.

  2. 6 January 2016 Appointment of Mr David Malcolm Forbes as a director on 7 December 2015 [View PDF]

    Action Date: 7 December 2015. Category: Officers. Type: AP01. Barcode: X4Y21KBU. Transaction: MzEzOTExNzk1MGFkaXF6a2N4.

  3. 24 November 2015 Annual return made up to 14 November 2015 with full list of shareholders [View PDF]

    Action Date: 14 November 2015. Category: Annual return. Type: AR01. Barcode: X4KVFZK2. Transaction: MzEzNTgyODQxOWFkaXF6a2N4.

  4. 6 August 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X4D79MU2. Transaction: MzEyODU1NjMwMWFkaXF6a2N4.

  5. 12 January 2015 Group of companies' accounts made up to 29 March 2014 [View PDF]

    Action Date: 29 March 2014. Category: Accounts. Type: AA. Barcode: A3NE7AS9. Transaction: MzExNDc2OTcyN2FkaXF6a2N4.

  6. 11 December 2014 Annual return made up to 14 November 2014 with full list of shareholders [View PDF]

    Action Date: 14 November 2014. Category: Annual return. Type: AR01. Barcode: X3MI4UGY. Transaction: MzExMzI2NTM3OGFkaXF6a2N4.

  7. 3 November 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A3JJ5XC3. Transaction: MzExMDYyNzgzMmFkaXF6a2N4.

  8. 3 November 2014 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A3JJ5XBU. Transaction: MzExMDYyNzA2NWFkaXF6a2N4.

  9. 28 October 2014 Appointment of Mr Duncan Everett as a director on 17 August 2014 [View PDF]

    Action Date: 17 August 2014. Category: Officers. Type: AP01. Barcode: X3JGPKIX. Transaction: MzExMDI1MzA3N2FkaXF6a2N4.

  10. 28 October 2014 Appointment of Mr Gavin Caplis as a director on 17 August 2014 [View PDF]

    Action Date: 17 August 2014. Category: Officers. Type: AP01. Barcode: X3JGPJ1T. Transaction: MzExMDI1Mjc2NWFkaXF6a2N4.

  11. 8 October 2014 Appointment of Mr Mark Anthony Hodson as a director on 17 August 2014 [View PDF]

    Action Date: 17 August 2014. Category: Officers. Type: AP01. Barcode: X3I3FAOP. Transaction: MzEwOTA4ODMxOGFkaXF6a2N4.

  12. 8 October 2014 Appointment of Mr Graham Paul Rutter as a director on 17 August 2014 [View PDF]

    Action Date: 17 August 2014. Category: Officers. Type: AP01. Barcode: X3I3D89U. Transaction: MzEwOTA2ODIxOWFkaXF6a2N4.

  13. 8 October 2014 Appointment of Mr Christopher Peters as a director on 17 August 2014 [View PDF]

    Action Date: 17 August 2014. Category: Officers. Type: AP01. Barcode: X3I3D7SJ. Transaction: MzEwOTA2NzkxNGFkaXF6a2N4.

  14. 9 September 2014 Registration of charge 059983370004, created on 22 August 2014 [View PDF]

    Action Date: 22 August 2014. Category: Mortgage. Type: MR01. Barcode: A3G1B65N. Transaction: MzEwNzI2NTQ1M2FkaXF6a2N4.

  15. 1 September 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNFUkNMUzBhZGlxemtjeA.

  16. 22 August 2014 Registration of charge 059983370003, created on 17 August 2014 [View PDF]

    Action Date: 17 August 2014. Category: Mortgage. Type: MR01. Barcode: L3ES9GZF. Transaction: MzEwNjU0NDA3MmFkaXF6a2N4.

  17. 13 January 2014 Group of companies' accounts made up to 30 March 2013 [View PDF]

    Action Date: 30 March 2013. Category: Accounts. Type: AA. Barcode: A2Z9BT16. Transaction: MzA5MjUwMDIwOWFkaXF6a2N4.

  18. 9 January 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5MjM0NTk1OWFkaXF6a2N4.

  19. 4 January 2014 Registration of charge 059983370002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2YTXW36. Transaction: MzA5MjM1NjkwMWFkaXF6a2N4.

  20. 12 December 2013 Annual return made up to 14 November 2013 with full list of shareholders [View PDF]

    Action Date: 14 November 2013. Category: Annual return. Type: AR01. Barcode: X2N245SY. Transaction: MzA5MDU5MzExNWFkaXF6a2N4.

  21. 7 December 2012 Annual return made up to 14 November 2012 with full list of shareholders [View PDF]

    Action Date: 14 November 2012. Category: Annual return. Type: AR01. Barcode: X1N9TIO2. Transaction: MzA2OTAxNjE1OWFkaXF6a2N4.

  22. 14 August 2012 Group of companies' accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1F2RECA. Transaction: MzA2MjQwNTIxMmFkaXF6a2N4.

  23. 4 May 2012 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A1837SCI. Transaction: MzA1Njk3NDMzNGFkaXF6a2N4.

  24. 4 May 2012 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A1837SEI. Transaction: MzA1Njk3NDI2NGFkaXF6a2N4.

  25. 4 May 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1Njk3NDI1MGFkaXF6a2N4.

  26. 4 May 2012 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A1837SIZ. Transaction: MzA1Njk3NDI0NWFkaXF6a2N4.

  27. 4 May 2012 Notice of removal of restriction on the company's articles [View PDF]

    Category: Change of constitution. Type: CC02. Barcode: A1837SEA. Transaction: MzA1Njk3NDI0MWFkaXF6a2N4.

  28. 26 April 2012 Appointment of Mr Gareth John Voyle as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X17NSTZ7. Transaction: MzA1NjU1MDUwNmFkaXF6a2N4.

  29. 26 April 2012 Termination of appointment of Eliot Management Services Llp as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X17NSTEO. Transaction: MzA1NjU1MDMxNmFkaXF6a2N4.

  30. 26 April 2012 Termination of appointment of Graham Rutter as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X17NSRY1. Transaction: MzA1NjU0OTc5OWFkaXF6a2N4.

  31. 26 April 2012 Appointment of Mr Kenneth Andrew Mcgill as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X17NSREA. Transaction: MzA1NjU0OTY1MmFkaXF6a2N4.

  32. 5 March 2012 Termination of appointment of Alister Wormsley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X142KAOI. Transaction: MzA1MzU0MDY5NGFkaXF6a2N4.

  33. 20 January 2012 Appointment of Mr Andrew Peter Rich as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X10X8ZSI. Transaction: MzA1MTA5MDg5MGFkaXF6a2N4.

  34. 7 December 2011 Annual return made up to 14 November 2011 with full list of shareholders [View PDF]

    Action Date: 14 November 2011. Category: Annual return. Type: AR01. Barcode: XJV08ZVD. Transaction: MzA0ODU4MDQ1N2FkaXF6a2N4.

  35. 12 August 2011 Group of companies' accounts made up to 26 March 2011 [View PDF]

    Action Date: 26 March 2011. Category: Accounts. Type: AA. Barcode: ALB96WK1. Transaction: MzA0MjAxNzAyMmFkaXF6a2N4.

  36. 17 January 2011 Group of companies' accounts made up to 27 March 2010 [View PDF]

    Action Date: 27 March 2010. Category: Accounts. Type: AA. Barcode: ANR8HQQT. Transaction: MzAzMDU1MzExOWFkaXF6a2N4.

  37. 10 December 2010 Annual return made up to 14 November 2010 with full list of shareholders [View PDF]

    Action Date: 14 November 2010. Category: Annual return. Type: AR01. Barcode: X6Y6KPT9. Transaction: MzAyODYxNjM5NGFkaXF6a2N4.

  38. 31 August 2010 Appointment of Graham Rutter as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: LK6JKMVV. Transaction: MzAyMjM5MzE4MWFkaXF6a2N4.

  39. 10 August 2010 Termination of appointment of Eliot Management Services Llp as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: LL8DVM8G. Transaction: MzAyMTEyODYyNmFkaXF6a2N4.

  40. 10 August 2010 Appointment of Alistair Gerard Wormsley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: LL8DPM8A. Transaction: MzAyMTEyNzg1MGFkaXF6a2N4.

  41. 13 May 2010 Director's details changed for Eliot Management Services Llp on 11 December 2009 [View PDF]

    Action Date: 11 December 2009. Category: Officers. Type: CH02. Barcode: XY1BJFPU. Transaction: MzAxNTQ1NjM2N2FkaXF6a2N4.

  42. 13 May 2010 Secretary's details changed [View PDF]

    Category: Officers. Type: CH04. Barcode: XY1BIFPT. Transaction: MzAxNTQ1NjMxMGFkaXF6a2N4.

  43. 5 May 2010 Appointment of Graham Paul Rutter as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XY1BKFPV. Transaction: MzAxNDkwODg4OWFkaXF6a2N4.

  44. 5 May 2010 Termination of appointment of Bill Armstrong as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XY1BHFPS. Transaction: MzAxNDkwODUzMGFkaXF6a2N4.

  45. 19 April 2010 Termination of appointment of Thierry De Panafieu as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AEJPEJ6Z. Transaction: MzAxMzcyMTE3NWFkaXF6a2N4.

  46. 23 December 2009 Group of companies' accounts made up to 28 March 2009 [View PDF]

    Action Date: 28 March 2009. Category: Accounts. Type: AA. Barcode: AV401FVK. Transaction: MzAwNTU5MzkwMGFkaXF6a2N4.

  47. 12 December 2009 Annual return made up to 14 November 2009 with full list of shareholders [View PDF]

    Action Date: 14 November 2009. Category: Annual return. Type: AR01. Barcode: XF2JRFPS. Transaction: MzAwNDgyMTc4MmFkaXF6a2N4.

  48. 3 July 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: L4D68B5W. Transaction: MjAzNjM5MzIwMWFkaXF6a2N4.

  49. 17 March 2009 Group of companies' accounts made up to 29 March 2008 [View PDF]

    Action Date: 29 March 2008. Category: Accounts. Type: AA. Barcode: AK3PW84U. Transaction: MjAyODMyOTQwNGFkaXF6a2N4.

  50. 6 February 2009 Secretary appointed mr bill armstrong [View PDF]

    Category: Officers. Type: 288a. Barcode: XOV9Q75R. Transaction: MjAyNTE3Nzg5OWFkaXF6a2N4.

  51. 11 December 2008 Return made up to 14/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBSKS5K1. Transaction: MjAxOTk0NTg3NmFkaXF6a2N4.

  52. 14 August 2008 Ad 06/08/08\gbp si [email protected]=10\gbp ic 976/986\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: LJ66128R. Transaction: MjAxMTA1NTQzNmFkaXF6a2N4.

  53. 19 February 2008 Registered office changed on 19/02/08 from: queens drive nottinham nottinghamshire NG2 1LU [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MjUwMDU5MWFkaXF6a2N4.

  54. 21 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTE5ODM1OGFkaXF6a2N4.

  55. 21 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTE5ODQwNWFkaXF6a2N4.

  56. 21 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTE5ODQzMGFkaXF6a2N4.

  57. 21 January 2008 Registered office changed on 21/01/08 from: 54 jermyn street london SW1Y 6LX [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MTE5ODQwNGFkaXF6a2N4.

  58. 13 December 2007 Return made up to 14/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTI5MDc5NGFkaXF6a2N4.

  59. 27 November 2007 Ad 31/05/07-04/09/07 £ si 10650@.01=106 £ ic 871/977 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4ODcyMjk1OGFkaXF6a2N4.

  60. 27 September 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NjI4NzU1OWFkaXF6a2N4.

  61. 27 September 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NjI5MDM0OGFkaXF6a2N4.

  62. 27 September 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NjAxMDk4MWFkaXF6a2N4.

  63. 22 February 2007 Accounting reference date extended from 30/11/07 to 31/03/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NjMwMTI3NmFkaXF6a2N4.

  64. 18 February 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NjMzNDMzNmFkaXF6a2N4.

  65. 15 February 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NjE5MTc1MmFkaXF6a2N4.

  66. 15 February 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NjAyOTYwNmFkaXF6a2N4.

  67. 14 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjE5MTc0NGFkaXF6a2N4.

  68. 14 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjE5MTc1MWFkaXF6a2N4.

  69. 31 January 2007 Ad 13/01/07--------- £ si 86999@.01=869 £ ic 2/871 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NDk0NjkxN2FkaXF6a2N4.

  70. 31 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTMyNjA4OGFkaXF6a2N4.

  71. 30 January 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NTY5MDczMmFkaXF6a2N4.

  72. 14 November 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MTI1NzY0MWFkaXF6a2N4.

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