ABOUT PERFECTION FOODS LIMITED
or view Product Range
Perfection Foods Ltd is an award winning bakery, and are now the UK’s leading manufacturers and exporters of high quality cakes.
About Perfection Foods
Perfection Foods is an award winning bakery and the UK\’s leading cake manufacturers and exporters of high quality cakes and desserts throughout the whole UK & Europe.
View Our Product Range
All of our products are high quality, hand made, hand finished and have long shelf lives. Click below to view our current product range of cakes and desserts.
Contact Perfection Foods
If you have any questions about Perfection Foods or would like to make an enquiry, please get in touch by clicking the button below and filling in our enquiry form.
Perfection Foods now has many of its brands established within export markets through its partner Kapital Exports. The export business was launched in 2009 in just 6 countries across Europe after years of strategic market research.
Perfection Foods now exports and has its presence in over 10 countries across Europe, working with Key partners in the international market. As a result Perfection foods has won many local & National awards for its export success and is continuing campaigns in North & South America and Asia.
Perfection Foods is increasing its business within International markets by working closely with partners through Kapital Exports. As all of the products are handmade in England, this opens many opportunities for Perfection Foods high quality cakes within International Markets where the products are well received. As Perfection Foods has a huge range of products and is always increasing its ranges the products are well received in many sectors such as the Food Services (HORECA) and the mass retail sector.
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KEY FINANCES
Year
2017
Assets
£776.2k
▼ £-716.87k (-48.01 %)
Cash
£17.46k
▼ £-678.16k (-97.49 %)
Liabilities
£3.92k
▼ £-1089.39k (-99.64 %)
Net Worth
£772.28k
▲ £372.52k (93.19 %)
REGISTRATION INFO
-
Check the company
-
UK
-
Walsall
- Company name
- PERFECTION FOODS LIMITED
- Company number
- 04268546
- Status
-
Active
- Categroy
- Private Limited Company
- Date of Incorporation
-
10 Aug 2001
Age - 24 years
- Home Country
- United Kingdom
CONTACTS
- Website
- www.perfectionfoodsltd.co.uk
- Phones
-
+44 (0)1922 474 124
+44 (0)1922 645 798
01922 474 124
01922 645 798
- Registered Address
- UNIT 14&16 BATH HOUSE,
REGAL DRIVE, WALSALL ENTERPRISE PARK,
WALSALL,
WS2 9HQ
ECONOMIC ACTIVITIES
- 10710
- Manufacture of bread; manufacture of fresh pastry goods and cakes
LAST EVENTS
- 23 Dec 2016
- Total exemption small company accounts made up to 31 March 2016
- 04 Oct 2016
- Confirmation statement made on 7 September 2016 with updates
- 26 Mar 2016
- Total exemption small company accounts made up to 31 March 2015
CHARGES
-
18 November 2014
- Status
- Outstanding
- Delivered
- 20 November 2014
-
Persons entitled
- National Westminster Bank PLC
- Description
- Contains fixed charge…
-
8 May 2014
- Status
- Outstanding
- Delivered
- 8 May 2014
-
Persons entitled
- Rbs Invoice Finance Limited
- Description
- Contains fixed charge…
-
17 June 2013
- Status
- Outstanding
- Delivered
- 26 June 2013
-
Persons entitled
- Hsbc Bank PLC
- Description
- N/A. notification of addition to or amendment of charge.
-
18 February 2013
- Status
- Outstanding
- Delivered
- 20 February 2013
-
Persons entitled
- Hsbc Invoice Finance (UK) LTD ("the Security Holder")
- Description
- By way of first fixed charge all debts and all export debts…
-
24 February 2011
- Status
- Outstanding
- Delivered
- 8 March 2011
-
Persons entitled
- Hsbc Bank PLC
- Description
- L/G units 14 & 16 regal drive walsall enterprise park…
-
8 November 2010
- Status
- Outstanding
- Delivered
- 11 November 2010
-
Persons entitled
- Hsbc Bank PLC
- Description
- Fixed and floating charge over the undertaking and all…
See Also
Last update 2018
PERFECTION FOODS LIMITED DIRECTORS
Sukhdev Singh Bath
Acting
- Appointed
- 05 December 2006
- Role
- Secretary
- Address
- Unit 14&16, Bath House, Regal Drive, Walsall Enterprise Park, Walsall, WS2 9HQ
- Name
- SINGH BATH, Sukhdev
Balwinder Singh Bath
Acting
- Appointed
- 10 August 2001
- Occupation
- Company Director
- Role
- Director
- Age
- 71
- Nationality
- Indian
- Address
- Unit 14&16, Bath House, Regal Drive, Walsall Enterprise Park, Walsall, WS2 9HQ
- Country Of Residence
- England
- Name
- BATH, Balwinder Singh
Sukhdev Singh Bath
Acting
- Appointed
- 10 August 2001
- Occupation
- Company Director
- Role
- Director
- Age
- 69
- Nationality
- British
- Address
- Unit 14&16, Bath House, Regal Drive, Walsall Enterprise Park, Walsall, WS2 9HQ
- Country Of Residence
- England
- Name
- BATH, Sukhdev Singh
Balwinder Singh Bath
Resigned
- Appointed
- 10 August 2001
- Resigned
- 04 December 2006
- Role
- Secretary
- Nationality
- Indian
- Address
- 37 Raven Road, Ravendale Gardens, Walsall, West Midlands, WS5 3PZ
- Name
- BATH, Balwinder Singh
Sukhdev Singh Bath
Resigned
- Appointed
- 10 August 2001
- Resigned
- 10 August 2001
- Role
- Secretary
- Address
- 39 Raven Road, Walsall, West Midlands, WS5 3PZ
- Name
- BATH, Sukhdev Singh
OCS CORPORATE SECRETARIES LIMITED
Resigned
PSC
- Appointed
- 10 August 2001
- Resigned
- 10 August 2001
- Role
- Nominee Secretary
- Address
- Minshull House, 67 Wellington Road North, Stockport, Cheshire, SK4 2LP
- Name
- OCS CORPORATE SECRETARIES LIMITED
- Notified On
- 6 April 2016
- Country Registered
- England
- Nature Of Control
- Ownership of shares – 75% or more
- Place Registered
- England
OCS DIRECTORS LIMITED
Resigned
- Appointed
- 10 August 2001
- Resigned
- 10 August 2001
- Role
- Nominee Director
- Address
- Minshull House, 67 Wellington Road North, Stockport, Cheshire, SK4 2LP
- Name
- OCS DIRECTORS LIMITED
REVIEWS
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Excellent according to the company’s financial health.