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Home > England & Wales Companies > PIONEERING FOODS GROUP LIMITED
Company Information for

PIONEERING FOODS GROUP LIMITED

ICEFRESH HOUSE DUNKIRK, AYLSHAM, NORWICH, NR11 6RR,
Company Registration Number
04395837
Private Limited Company
Active

Company Overview

About Pioneering Foods Group Ltd
PIONEERING FOODS GROUP LIMITED was founded on 2002-03-15 and has its registered office in Norwich. The organisation's status is listed as "Active". Pioneering Foods Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
PIONEERING FOODS GROUP LIMITED
 
Legal Registered Office
ICEFRESH HOUSE DUNKIRK
AYLSHAM
NORWICH
NR11 6RR
Other companies in NR25
 
Previous Names
PIONEERING FOODS LIMITED31/03/2006
AXENTIS GROUP LIMITED20/07/2005
Filing Information
Company Number 04395837
Company ID Number 04395837
Date formed 2002-03-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 15/03/2016
Return next due 12/04/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB262310540  
Last Datalog update: 2024-07-05 20:02:33
Primary Source:Companies House
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Company Officers of PIONEERING FOODS GROUP LIMITED

Current Directors
Officer Role Date Appointed
FRANS CAMIEL HECTOR CASTELEIN
 Director 2006-11-10
PHILIP JOHN WEBSTER
 Director 2009-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
MATTHEW JAMES BARWICK
 Company Secretary 2012-04-25 2016-07-05
PATRICK MARK HILLIARD
 Company Secretary 2008-05-28 2012-04-25
SIMON JAMES SPENCE
 Director 2002-11-22 2009-10-30
M&R SECRETARIAL SERVICES LIMITED
 Company Secretary 2006-04-28 2008-05-28
SIMON JAMES SPENCE
 Company Secretary 2004-04-08 2006-04-28
MATTHEW PAUL MARGERESON
 Director 2002-11-22 2006-04-28
JANE JOHNSON
 Company Secretary 2002-11-22 2004-04-08
JANE JOHNSON
 Director 2002-11-22 2004-04-08
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 2002-03-15 2002-11-22
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 2002-03-15 2002-11-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FRANS CAMIEL HECTOR CASTELEIN ICEFRESH FOODS LIMITED Director 2006-11-10 CURRENT 1978-05-03 Active
PHILIP JOHN WEBSTER POPPIES BAKERY UK LIMITED Director 2015-12-18 CURRENT 2015-11-11 Active
PHILIP JOHN WEBSTER ICEFRESH FOODS LIMITED Director 2009-07-01 CURRENT 1978-05-03 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
2025-03-14CONFIRMATION STATEMENT MADE ON 14/03/25, WITH NO UPDATES
2024-05-29GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2024-03-15CONFIRMATION STATEMENT MADE ON 15/03/24, WITH NO UPDATES
2023-10-02GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-07-13Termination of appointment of Ross Michael Ashton on 2023-07-13
2023-07-13Appointment of Mr Dean Michael Thraves as company secretary on 2023-07-13
2023-03-17CONFIRMATION STATEMENT MADE ON 15/03/23, WITH UPDATES
2022-10-03GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-10-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-03-28CS01CONFIRMATION STATEMENT MADE ON 15/03/22, WITH NO UPDATES
2022-03-25AP01DIRECTOR APPOINTED MR PATRICK REEKMANS
2022-03-24AP03Appointment of Mr Ross Michael Ashton as company secretary on 2022-03-24
2021-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-05-13CS01CONFIRMATION STATEMENT MADE ON 15/03/21, WITH NO UPDATES
2020-12-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-03-16CS01CONFIRMATION STATEMENT MADE ON 15/03/20, WITH NO UPDATES
2020-03-16CS01CONFIRMATION STATEMENT MADE ON 15/03/20, WITH NO UPDATES
2020-02-04TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP JOHN WEBSTER
2020-02-04TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP JOHN WEBSTER
2019-10-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-03-15CS01CONFIRMATION STATEMENT MADE ON 15/03/19, WITH NO UPDATES
2018-09-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-03-15CS01CONFIRMATION STATEMENT MADE ON 15/03/18, WITH NO UPDATES
2018-03-15AD02Register inspection address changed from The Kongskilde Building Hempstead Road Holt Norfolk NR25 6EE United Kingdom to Icefresh House Dunkirk Aylsham Norwich NR11 6RR
2017-09-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-05-22AD01REGISTERED OFFICE CHANGED ON 22/05/2017 FROM THE KONGSKILDE BUILDING HEMPSTEAD ROAD HOLT NORFOLK NR25 6EE
2017-05-22AD01REGISTERED OFFICE CHANGED ON 22/05/2017 FROM THE KONGSKILDE BUILDING HEMPSTEAD ROAD HOLT NORFOLK NR25 6EE
2017-03-28LATEST SOC28/03/17 STATEMENT OF CAPITAL;GBP 95
2017-03-28CS01CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES
2017-03-28LATEST SOC28/03/17 STATEMENT OF CAPITAL;GBP 95
2017-02-22CH01Director's details changed for Mr Philip John Webster on 2017-02-22
2016-09-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-07-05TM02Termination of appointment of Matthew James Barwick on 2016-07-05
2016-03-17LATEST SOC17/03/16 STATEMENT OF CAPITAL;GBP 95
2016-03-17AR0115/03/16 ANNUAL RETURN FULL LIST
2015-09-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-03-17LATEST SOC17/03/15 STATEMENT OF CAPITAL;GBP 95
2015-03-17AR0115/03/15 ANNUAL RETURN FULL LIST
2014-06-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-03-21LATEST SOC21/03/14 STATEMENT OF CAPITAL;GBP 95
2014-03-21AR0115/03/14 ANNUAL RETURN FULL LIST
2013-09-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-03-22AR0115/03/13 ANNUAL RETURN FULL LIST
2012-09-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-04-25TM02APPOINTMENT TERMINATION COMPANY SECRETARY PATRICK HILLIARD
2012-04-25AP03Appointment of Mr Matthew James Barwick as company secretary
2012-03-21AR0115/03/12 ANNUAL RETURN FULL LIST
2011-08-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-03-15AR0115/03/11 ANNUAL RETURN FULL LIST
2011-03-14AA01Previous accounting period shortened from 30/06/11 TO 31/12/10
2011-03-01AAFULL ACCOUNTS MADE UP TO 30/06/10
2010-03-25AR0115/03/10 FULL LIST
2010-03-24AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2010-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MISTER PHILIP JOHN WEBSTER / 24/03/2010
2010-03-24AD02SAIL ADDRESS CREATED
2010-03-24CH03SECRETARY'S CHANGE OF PARTICULARS / PATRICK MARK HILLIARD / 25/02/2010
2009-12-22AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/09
2009-11-03TM01APPOINTMENT TERMINATED, DIRECTOR SIMON SPENCE
2009-11-03AP01DIRECTOR APPOINTED MISTER PHILIP JOHN WEBSTER
2009-05-01AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08
2009-03-27363aRETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS
2008-06-04288aSECRETARY APPOINTED PATRICK MARK HILLIARD
2008-06-02288bAPPOINTMENT TERMINATED SECRETARY M&R SECRETARIAL SERVICES LIMITED
2008-04-30AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/07
2008-03-20363aRETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS
2007-05-08AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/06
2007-04-16363aRETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS
2007-04-16288cDIRECTOR'S PARTICULARS CHANGED
2006-11-23288aNEW DIRECTOR APPOINTED
2006-11-09MISCSEC 392 AUD RES
2006-06-08288aNEW SECRETARY APPOINTED
2006-06-07288bSECRETARY RESIGNED
2006-05-26RES12VARYING SHARE RIGHTS AND NAMES
2006-05-26RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-05-05AAFULL ACCOUNTS MADE UP TO 30/06/05
2006-04-26288bDIRECTOR RESIGNED
2006-04-25363aRETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS
2006-04-25353LOCATION OF REGISTER OF MEMBERS
2006-03-31CERTNMCOMPANY NAME CHANGED PIONEERING FOODS LIMITED CERTIFICATE ISSUED ON 31/03/06
2006-03-09MEM/ARTSARTICLES OF ASSOCIATION
2005-07-20CERTNMCOMPANY NAME CHANGED AXENTIS GROUP LIMITED CERTIFICATE ISSUED ON 20/07/05
2005-04-27363sRETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS
2004-12-21AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/04
2004-04-30169£ IC 100/95 08/04/04 £ SR 5@1=5
2004-04-19288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-04-19RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-04-19288aNEW SECRETARY APPOINTED
2004-04-19RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2004-03-29363sRETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS
2004-03-05CERTNMCOMPANY NAME CHANGED NICEBRAND LIMITED CERTIFICATE ISSUED ON 05/03/04
2003-10-04AAFULL ACCOUNTS MADE UP TO 30/06/03
2003-04-07363(288)DIRECTOR'S PARTICULARS CHANGED
2003-04-07363sRETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS
2002-12-3088(2)RAD 12/12/02--------- £ SI 99@1=99 £ IC 1/100
2002-12-27395PARTICULARS OF MORTGAGE/CHARGE
2002-12-18RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-12-18225ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/06/03
2002-12-18RES12VARYING SHARE RIGHTS AND NAMES
2002-12-18ELRESS386 DISP APP AUDS 12/12/02
2002-12-18ELRESS369(4) SHT NOTICE MEET 12/12/02
2002-12-18RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-12-18RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2002-12-02288aNEW DIRECTOR APPOINTED
2002-12-02288bSECRETARY RESIGNED
2002-12-02288bDIRECTOR RESIGNED
2002-12-02288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to PIONEERING FOODS GROUP LIMITED 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 PIONEERING FOODS GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2002-12-27 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Intangible Assets
Patents
We have not found any records of PIONEERING FOODS GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PIONEERING FOODS GROUP LIMITED
Trademarks
We have not found any records of PIONEERING FOODS GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PIONEERING FOODS GROUP LIMITED. 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 (70100 - Activities of head offices) as PIONEERING FOODS GROUP LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where PIONEERING FOODS GROUP LIMITED 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 PIONEERING FOODS GROUP LIMITED 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 PIONEERING FOODS GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NR11 6RR