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PERFECTION FOODS LIMITED

Company
PERFECTION FOODS LIMITED (04268546)

PERFECTION FOODS

Phone: +44 (0)1922 474 124
A rating

ABOUT PERFECTION FOODS LIMITED

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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

Company name
PERFECTION FOODS LIMITED
Company number
04268546
Status
Active
Categroy
Private Limited Company
Date of Incorporation
10 Aug 2001
Age - 23 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
70
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
68
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

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Excellent according to the company’s financial health.