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Company Information for

PASCOE'S UNLIMITED

C/O C &D FOODS DRIFFIELD LTD, KELLEYTHORPE INDUSTRIAL ESTATE, DRIFFIELD, EAST YORKSHIRE, YO25 9DJ,
Company Registration Number
01446684
Private Unlimited Company
Active

Company Overview

About Pascoe's Unlimited
PASCOE'S UNLIMITED was founded on 1979-09-04 and has its registered office in Driffield. The organisation's status is listed as "Active". Pascoe's Unlimited is a Private Unlimited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
PASCOE'S UNLIMITED
 
Legal Registered Office
C/O C &D FOODS DRIFFIELD LTD
KELLEYTHORPE INDUSTRIAL ESTATE
DRIFFIELD
EAST YORKSHIRE
YO25 9DJ
Other companies in YO25
 
Filing Information
Company Number 01446684
Company ID Number 01446684
Date formed 1979-09-04
Country 
Origin Country United Kingdom
Type Private Unlimited Company
CompanyStatus Active
Lastest accounts 02/04/2017
Account next due 
Latest return 31/07/2015
Return next due 28/08/2016
Type of accounts FULL
Last Datalog update: 2024-11-05 11:17:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PASCOE'S UNLIMITED
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Company Officers of PASCOE'S UNLIMITED

Current Directors
Officer Role Date Appointed
AUBREY MULVEEN
 Company Secretary 2015-05-15
AUBREY MULVEEN
 Director 2015-05-15
PHILIP JOHN REYNOLDS
 Director 2004-07-22
Previous Officers
Officer Role Date Appointed Date Resigned
TERRY CARR
 Company Secretary 2004-07-22 2015-05-15
TERRY CARR
 Director 2004-07-22 2015-05-15
JOHN RICHARD WALGATE
 Director 1999-11-11 2007-11-23
CORNHILL SECRETARIES LIMITED
 Nominated Secretary 1999-11-11 2004-07-22
THOMAS WILLIAM BELL
 Director 1999-11-11 2004-07-22
GEOFFREY LEY CLARKE
 Director 1999-11-11 2004-07-22
GILLIAN SHIRLEY WHATMOUGH
 Director 1999-11-11 2004-07-22
JOHN ALFRED CRISPIN
 Company Secretary 1996-02-29 1999-11-11
DANIEL PAUL BROHN
 Director 1995-03-24 1999-11-11
DAVID JOHN COBBLEDICK
 Director 1997-04-01 1999-11-11
KENNETH FREDERICK NOCKOLDS
 Director 1998-06-25 1999-11-11
MICHAEL PETTIFER
 Director 1992-09-01 1999-11-11
HENRY BONNER SHOULER
 Director 1998-07-31 1999-11-11
DOUGLAS FREDERICK STRACHAN
 Director 1994-12-11 1999-11-11
FREDERICK ALPHONSO PASCOE
 Director 1993-01-14 1998-10-31
CHRISTOPHER WILSON
 Director 1994-12-12 1998-07-31
JAMES GORDON STEWART ROSS
 Director 1992-09-01 1996-07-31
HENRY ANDREW BULLOCK
 Company Secretary 1993-01-14 1996-02-29
HENRY ANDREW BULLOCK
 Director 1994-11-18 1996-02-29
DAVID MICHAEL GWYTHER
 Director 1993-01-14 1995-03-24
PETER WILLIAM COLLINS
 Director 1993-01-14 1994-07-01
JOHN NICHOLAS JONES
 Director 1993-01-14 1994-05-19
VERNON RICHARD HARDING
 Director 1992-09-01 1993-12-29
RICHARD STANTON ROY SHELDON
 Director 1993-01-14 1993-12-29
WILLIAM NOEL COOKE
 Director 1993-01-14 1992-12-31
NOEL EDWARDS LIONEL HILL
 Director 1993-01-14 1992-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AUBREY MULVEEN C&D FOODS (UK) UNLIMITED Director 2015-05-15 CURRENT 2004-06-01 Active
AUBREY MULVEEN C&D FOODS (DRIFFIELD) UNLIMITED Director 2015-05-15 CURRENT 1992-01-16 Active
AUBREY MULVEEN C & D FOODS (LARKSHALL) UNLIMITED Director 2015-05-15 CURRENT 1999-09-01 Active
PHILIP JOHN REYNOLDS C & D FOODS (INTERNATIONAL) LIMITED Director 2014-03-31 CURRENT 1996-06-03 Dissolved 2015-02-17
PHILIP JOHN REYNOLDS C & D FOODS (LARKSHALL) UNLIMITED Director 2014-03-31 CURRENT 1999-09-01 Active
PHILIP JOHN REYNOLDS C&D FOODS (DRIFFIELD) UNLIMITED Director 2004-07-22 CURRENT 1992-01-16 Active
PHILIP JOHN REYNOLDS C&D FOODS (UK) UNLIMITED Director 2004-07-02 CURRENT 2004-06-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-02CONFIRMATION STATEMENT MADE ON 31/07/24, WITH NO UPDATES
2023-08-03CONFIRMATION STATEMENT MADE ON 31/07/23, WITH NO UPDATES
2022-08-02CS01CONFIRMATION STATEMENT MADE ON 31/07/22, WITH NO UPDATES
2021-08-16CS01CONFIRMATION STATEMENT MADE ON 31/07/21, WITH NO UPDATES
2021-04-19AP03Appointment of Mrs Janet Jennings as company secretary on 2021-04-02
2021-04-19TM02Termination of appointment of John Mclaughlin on 2021-04-02
2020-08-05CS01CONFIRMATION STATEMENT MADE ON 31/07/20, WITH NO UPDATES
2019-07-31CS01CONFIRMATION STATEMENT MADE ON 31/07/19, WITH NO UPDATES
2019-05-03AP03Appointment of Mr John Mclaughlin as company secretary on 2019-04-17
2019-05-03AP01DIRECTOR APPOINTED MR LAURENCE JOSEPH GOODMAN
2019-05-03TM01APPOINTMENT TERMINATED, DIRECTOR AUBREY MULVEEN
2019-05-03TM02Termination of appointment of Aubrey Mulveen on 2019-04-17
2018-07-31CS01CONFIRMATION STATEMENT MADE ON 31/07/18, WITH NO UPDATES
2018-04-30PSC09Withdrawal of a person with significant control statement on 2018-04-30
2018-03-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAURENCE JOSEPH GOODMAN
2017-12-22AAFULL ACCOUNTS MADE UP TO 02/04/17
2017-08-17CS01CONFIRMATION STATEMENT MADE ON 31/07/17, WITH NO UPDATES
2017-01-24AAFULL ACCOUNTS MADE UP TO 27/03/16
2016-08-03LATEST SOC03/08/16 STATEMENT OF CAPITAL;GBP 1797721
2016-08-03CS01CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2016-06-03CERT3Certificate of re-registration from Limited Company to Unlimited
2016-06-03MARRe-registration of memorandum and articles of association
2016-06-03FOA-RRFORM OF ASSENT TO RE-REGISTRATION
2016-06-03RR05Application by a private limited company for re-registration as a private unlimited company
2016-01-04AAFULL ACCOUNTS MADE UP TO 29/03/15
2015-08-04LATEST SOC04/08/15 STATEMENT OF CAPITAL;GBP 1797721
2015-08-04AR0131/07/15 ANNUAL RETURN FULL LIST
2015-07-28AP01DIRECTOR APPOINTED MR AUBREY MULVEEN
2015-06-08AP03Appointment of Mr Aubrey Mulveen as company secretary on 2015-05-15
2015-06-08TM01APPOINTMENT TERMINATED, DIRECTOR TERRY CARR
2015-06-08TM02APPOINTMENT TERMINATED, SECRETARY TERRY CARR
2014-12-17AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-09-25AA01PREVEXT FROM 31/12/2013 TO 31/03/2014
2014-09-25AA01PREVEXT FROM 31/12/2013 TO 31/03/2014
2014-08-06LATEST SOC06/08/14 STATEMENT OF CAPITAL;GBP 1797721
2014-08-06AR0131/07/14 FULL LIST
2013-09-23AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-09-10AR0131/07/13 FULL LIST
2012-09-24AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-09-06AR0131/07/12 FULL LIST
2011-10-12AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-08-31AR0131/07/11 FULL LIST
2010-09-24AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-08-25AR0131/07/10 NO CHANGES
2009-11-06AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-09-03363aRETURN MADE UP TO 31/07/09; NO CHANGE OF MEMBERS
2008-08-06363aRETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
2008-03-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-01-29288bDIRECTOR RESIGNED
2007-08-22363aRETURN MADE UP TO 31/07/07; NO CHANGE OF MEMBERS
2007-05-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-09-01363aRETURN MADE UP TO 31/07/06; NO CHANGE OF MEMBERS
2006-06-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-03-16363sRETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS
2005-05-16225ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04
2005-05-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-02-01363sRETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS
2005-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2005-02-01353LOCATION OF REGISTER OF MEMBERS
2005-02-01287REGISTERED OFFICE CHANGED ON 01/02/05 FROM: UNIT A GROUND FLOOR ASPEN BUSINESS CENTRE BRISTOL ROAD BRIDGWATER SOMERSET TA6 4AP
2005-02-01190LOCATION OF DEBENTURE REGISTER
2004-09-27AUDAUDITOR'S RESIGNATION
2004-09-23288bDIRECTOR RESIGNED
2004-09-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-09-23288bDIRECTOR RESIGNED
2004-09-23288aNEW DIRECTOR APPOINTED
2004-09-23288bDIRECTOR RESIGNED
2004-09-23288bSECRETARY RESIGNED
2004-01-23363aRETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS
2004-01-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-12-19288cDIRECTOR'S PARTICULARS CHANGED
2003-01-20363sRETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS
2002-11-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-01-16AAFULL ACCOUNTS MADE UP TO 31/03/01
2002-01-14363aRETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS
2001-06-21RES13AGREEMENT 06/01/01
2001-06-21RES13AGREEMENT 06/06/01
2001-06-13403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-06-13403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-02-06287REGISTERED OFFICE CHANGED ON 06/02/01 FROM: DUNBALL WHARF DUNBALL BRIDGWATER SOMERSET TA6 4TA
2001-01-25363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2001-01-25363aRETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS
2001-01-23AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-11-20288cDIRECTOR'S PARTICULARS CHANGED
2000-04-19225ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00
2000-03-27363aRETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS
2000-03-15353LOCATION OF REGISTER OF MEMBERS
2000-03-15190LOCATION OF DEBENTURE REGISTER
1999-12-10MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-12-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-12-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-12-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-12-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-11-26288aNEW SECRETARY APPOINTED
1999-11-26288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
109 - Manufacture of prepared animal feeds
10920 - Manufacture of prepared pet foods




Licences & Regulatory approval
We could not find any licences issued to PASCOE'S UNLIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PASCOE'S UNLIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 10
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1999-11-11 Satisfied LLOYDS TSB COMMERCIAL FINANCE (THE "SECURITY HOLDER")
MORTGAGE DEBENTURE 1999-11-11 Satisfied NATIONAL WESTMINSTER BANK PLC
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST 1997-08-19 Satisfied GRIFFIN CREDIT SERVICES LIMITED
FIXED AND FLOATING CHARGE 1996-01-22 Satisfied MIDLAND BANK PLC
TRUST DEED 1994-12-14 Satisfied REDBIRD HOLDINGS SA
TRUST DEED 1993-12-03 Satisfied NATWEST VENTURES LIMITED
TRUST DEED 1993-12-03 Satisfied NATWEST VENTURES LIMITED
CHATTEL MORTGAGE SUPPLEMENTAL TO A MORTGAGE DEBENTURE DATED 3/7/92 ISSUED BY THE COMPANY TO THE BANK 1993-11-11 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1992-07-03 Satisfied NATIONAL WESTMINSTER BANK PLC
SINGLE DEBENTURE 1980-07-24 Satisfied LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PASCOE'S UNLIMITED

Intangible Assets
Patents
We have not found any records of PASCOE'S UNLIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PASCOE'S UNLIMITED
Trademarks
We have not found any records of PASCOE'S UNLIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PASCOE'S UNLIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (10920 - Manufacture of prepared pet foods) as PASCOE'S UNLIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PASCOE'S UNLIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PASCOE'S UNLIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PASCOE'S UNLIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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