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PRIMA QUALITY FOODS LIMITED - Copthorne House, The Broadway, Abergele, Clwyd, United Kingdom
Company Information
- Company registration number
- 02306868
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Copthorne House
- The Broadway
- Abergele
- Clwyd
- LL22 7DD
- Wales Copthorne House, The Broadway, Abergele, Clwyd, LL22 7DD, Wales UK
Management
- Managing Directors
- PAYNE, John
- RUTHERFORD, Nicola Joy
- DANBY, Charles Brinley Keith
- RAWLINSON, Robert John
- Company secretaries
- PAYNE, John
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-10-18
- Age Of Company 1988-10-18 35 years
- SIC/NACE
- 46170
Ownership
- Beneficial Owners
- Pqf Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PRIMA QUALITY FOODS PLC
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2024-11-19
- Last Date: 2023-11-05
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PRIMA QUALITY FOODS LIMITED Company Description
- PRIMA QUALITY FOODS LIMITED is a ltd registered in United Kingdom with the Company reg no 02306868. Its current trading status is "live". It was registered 1988-10-18. It was previously called PRIMA QUALITY FOODS PLC. It has declared SIC or NACE codes as "46170". It has 4 directors and 1 secretary. The latest accounts are filed up to 2023-03-31.It can be contacted at Copthorne House .
Get PRIMA QUALITY FOODS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Prima Quality Foods Limited - Copthorne House, The Broadway, Abergele, Clwyd, United Kingdom
- 1988-10-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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reregistration-public-to-private-company (2023-09-04) - RR02
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certificate-re-registration-public-limited-company-to-private (2023-09-04) - CERT10
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re-registration-memorandum-articles (2023-09-04) - MAR
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resolution (2023-09-04) - RESOLUTIONS
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accounts-with-accounts-type-full (2023-09-29) - AA
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confirmation-statement-with-no-updates (2023-11-08) - CS01
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appoint-person-director-company-with-name-date (2023-11-21) - AP01
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mortgage-satisfy-charge-full (2023-07-08) - MR04
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-11-05) - CS01
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change-person-director-company-with-change-date (2022-11-04) - CH01
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change-person-secretary-company-with-change-date (2022-11-04) - CH03
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confirmation-statement-with-updates (2022-11-04) - CS01
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accounts-with-accounts-type-full (2022-09-27) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-09-28) - AA
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termination-director-company-with-name-termination-date (2021-10-12) - TM01
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appoint-person-director-company-with-name-date (2021-10-13) - AP01
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confirmation-statement-with-no-updates (2021-11-20) - CS01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-07-01) - AP01
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termination-director-company-with-name-termination-date (2020-05-22) - TM01
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accounts-with-accounts-type-full (2020-10-23) - AA
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confirmation-statement-with-no-updates (2020-10-24) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-30) - CS01
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accounts-with-accounts-type-full (2019-09-12) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-01) - CS01
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accounts-with-accounts-type-full (2018-08-07) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-23) - CS01
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accounts-with-accounts-type-full (2017-07-25) - AA
keyboard_arrow_right 2016
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change-sail-address-company-with-old-address-new-address (2016-10-24) - AD02
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confirmation-statement-with-updates (2016-10-21) - CS01
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accounts-with-accounts-type-full (2016-10-02) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-01-09) - AD01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-08-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-22) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-05-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-20) - AR01
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accounts-with-accounts-type-full (2014-09-06) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-31) - AR01
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accounts-with-accounts-type-full (2013-09-27) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-30) - AR01
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accounts-with-accounts-type-full (2012-09-19) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-25) - AR01
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accounts-with-accounts-type-full (2011-09-26) - AA
keyboard_arrow_right 2010
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legacy (2010-07-29) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-25) - AR01
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accounts-with-accounts-type-full (2010-09-28) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-14) - AA
-
legacy (2009-01-13) - 288a
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change-person-director-company-with-change-date (2009-11-26) - CH01
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change-sail-address-company (2009-11-26) - AD02
-
move-registers-to-sail-company (2009-11-26) - AD03
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-11-26) - AR01
keyboard_arrow_right 2008
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legacy (2008-10-29) - 363a
-
legacy (2008-10-29) - 190
-
legacy (2008-10-29) - 353
-
legacy (2008-10-29) - 287
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accounts-with-accounts-type-full (2008-10-14) - AA
-
legacy (2008-02-21) - 287
keyboard_arrow_right 2007
-
legacy (2007-01-29) - 288b
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accounts-with-accounts-type-total-exemption-full (2007-10-12) - AA
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legacy (2007-01-29) - 288a
-
legacy (2007-10-31) - 363a
keyboard_arrow_right 2006
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legacy (2006-10-25) - 363a
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accounts-with-accounts-type-full (2006-06-29) - AA
keyboard_arrow_right 2005
-
legacy (2005-10-26) - 363a
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accounts-with-accounts-type-full (2005-08-24) - AA
keyboard_arrow_right 2004
-
legacy (2004-10-27) - 363s
-
accounts-with-accounts-type-full (2004-08-11) - AA
-
legacy (2004-07-17) - 395
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-08-18) - AA
-
legacy (2003-12-07) - 363s
keyboard_arrow_right 2002
-
legacy (2002-11-18) - 363s
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accounts-with-accounts-type-full (2002-05-29) - AA
keyboard_arrow_right 2001
-
legacy (2001-11-08) - 363s
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accounts-with-accounts-type-full (2001-10-15) - AA
keyboard_arrow_right 2000
-
legacy (2000-11-30) - 288c
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legacy (2000-11-23) - 363s
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accounts-with-accounts-type-full (2000-10-19) - AA
keyboard_arrow_right 1999
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legacy (1999-12-16) - 363s
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accounts-with-accounts-type-full (1999-07-29) - AA
-
legacy (1999-09-06) - 288a
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legacy (1999-09-06) - 288b
-
legacy (1999-09-06) - 287
-
legacy (1999-08-10) - 403a
-
legacy (1999-09-09) - 288a
-
legacy (1999-03-09) - 287
keyboard_arrow_right 1998
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legacy (1998-05-29) - 288b
-
legacy (1998-07-01) - 287
-
legacy (1998-10-09) - 363s
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legacy (1998-05-29) - 288a
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accounts-with-accounts-type-full (1998-10-26) - AA
keyboard_arrow_right 1997
-
legacy (1997-12-03) - 363a
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accounts-with-accounts-type-full (1997-10-31) - AA
-
legacy (1997-04-09) - 225
keyboard_arrow_right 1996
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legacy (1996-12-04) - 395
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legacy (1996-11-27) - 363a
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legacy (1996-11-27) - 288c
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legacy (1996-11-05) - 288c
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accounts-with-accounts-type-full (1996-07-25) - AA
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-11-28) - 363x
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accounts-with-accounts-type-full (1995-07-21) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-06-20) - AA
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legacy (1994-11-08) - 363x
-
legacy (1994-04-23) - 395
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-07-29) - AA
-
legacy (1993-11-04) - 363x
-
legacy (1993-11-18) - 288
keyboard_arrow_right 1992
-
legacy (1992-11-03) - 363x
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accounts-with-accounts-type-full (1992-05-15) - AA
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legacy (1992-03-06) - 363x
keyboard_arrow_right 1991
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legacy (1991-01-17) - 363
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accounts-with-accounts-type-full (1991-04-02) - AA
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legacy (1991-06-24) - 43(3)
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legacy (1991-06-24) - 43(3)e
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auditors-report (1991-06-24) - AUDR
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auditors-statement (1991-06-24) - AUDS
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re-registration-memorandum-articles (1991-06-24) - MAR
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accounts-balance-sheet (1991-06-24) - BS
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certificate-change-of-name-re-registration-private-to-public-limited-company (1991-06-26) - CERT7
-
legacy (1991-06-26) - 123
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legacy (1991-06-26) - 88(2)R
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legacy (1991-10-15) - 288
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resolution (1991-06-26) - RESOLUTIONS
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-11-12) - AA
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legacy (1990-08-07) - 225(1)
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legacy (1990-07-24) - 287
-
legacy (1990-05-03) - 395
keyboard_arrow_right 1989
-
legacy (1989-01-27) - 288
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legacy (1989-06-27) - 225(1)
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legacy (1989-05-10) - 88(2)
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legacy (1989-02-15) - 288
keyboard_arrow_right 1988
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incorporation-company (1988-10-18) - NEWINC
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legacy (1988-11-04) - 288
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legacy (1988-11-10) - 288