-
PREMIER FOODS WHOLESALE LIMITED - Units D139/142 Fruit & Vegetable Market, New Covent Garden Market, London, SW8 5JJ, United Kingdom
Company Information
- Company registration number
- 04398850
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Units D139/142 Fruit & Vegetable Market
- New Covent Garden Market
- London
- SW8 5JJ Units D139/142 Fruit & Vegetable Market, New Covent Garden Market, London, SW8 5JJ UK
Management
- Managing Directors
- HICKSON, Richard
- TANNER, Jason Michael
- TANNER, Justin Matthew
- TANNER, Olive Edel
- HARRIS, Nigel John
- MARTIN, Rachel Clare Courtenay
- MARTIN, Simon John
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-03-20
- Age Of Company 2002-03-20 22 years
- SIC/NACE
- 46310
Ownership
- Beneficial Owners
- -
- The Menu Partners Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PREMIER FRUITS (COVENT GARDEN) LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2024-04-10
- Last Date: 2023-03-27
-
PREMIER FOODS WHOLESALE LIMITED Company Description
- PREMIER FOODS WHOLESALE LIMITED is a ltd registered in United Kingdom with the Company reg no 04398850. Its current trading status is "live". It was registered 2002-03-20. It was previously called PREMIER FRUITS (COVENT GARDEN) LIMITED. It has declared SIC or NACE codes as "46310". It has 7 directors The latest accounts are filed up to 2023-03-31.It can be contacted at Units D139/142 Fruit & Vegetable Market .
Get PREMIER FOODS WHOLESALE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Premier Foods Wholesale Limited - Units D139/142 Fruit & Vegetable Market, New Covent Garden Market, London, SW8 5JJ, United Kingdom
- 2002-03-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for PREMIER FOODS WHOLESALE LIMITED as filed with the government register. Guaranteed.
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 2024
-
memorandum-articles (2024-01-23) - MA
keyboard_arrow_right 2023
-
appoint-person-director-company-with-name-date (2023-07-06) - AP01
-
accounts-with-accounts-type-full (2023-09-27) - AA
-
change-to-a-person-with-significant-control (2023-10-16) - PSC05
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-12-20) - MR01
-
confirmation-statement-with-no-updates (2023-04-06) - CS01
-
accounts-with-accounts-type-full (2023-03-24) - AA
keyboard_arrow_right 2022
-
certificate-change-of-name-company (2022-10-11) - CERTNM
-
change-of-name-notice (2022-10-11) - CONNOT
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-07-01) - MR01
-
confirmation-statement-with-no-updates (2022-04-27) - CS01
-
accounts-with-accounts-type-full (2022-04-05) - AA
keyboard_arrow_right 2021
-
accounts-with-accounts-type-group (2021-04-16) - AA
-
appoint-person-director-company-with-name-date (2021-04-08) - AP01
-
cessation-of-a-person-with-significant-control (2021-04-08) - PSC07
-
notification-of-a-person-with-significant-control (2021-04-08) - PSC02
-
confirmation-statement-with-updates (2021-04-08) - CS01
keyboard_arrow_right 2020
-
accounts-with-accounts-type-group (2020-01-03) - AA
-
confirmation-statement-with-no-updates (2020-05-12) - CS01
-
termination-director-company-with-name-termination-date (2020-09-09) - TM01
-
change-person-director-company-with-change-date (2020-10-05) - CH01
-
change-to-a-person-with-significant-control (2020-12-16) - PSC04
keyboard_arrow_right 2019
-
change-person-director-company-with-change-date (2019-08-01) - CH01
-
change-to-a-person-with-significant-control (2019-08-01) - PSC04
-
confirmation-statement-with-no-updates (2019-03-28) - CS01
-
termination-director-company-with-name-termination-date (2019-01-14) - TM01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-group (2018-11-26) - AA
-
confirmation-statement-with-no-updates (2018-05-10) - CS01
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-06-01) - CS01
-
accounts-with-accounts-type-full (2017-01-07) - AA
-
appoint-person-director-company-with-name-date (2017-06-28) - AP01
-
termination-director-company-with-name-termination-date (2017-10-17) - TM01
-
accounts-with-accounts-type-group (2017-11-22) - AA
keyboard_arrow_right 2016
-
termination-director-company-with-name-termination-date (2016-07-19) - TM01
-
gazette-filings-brought-up-to-date (2016-06-29) - DISS40
-
gazette-notice-compulsory (2016-06-28) - GAZ1
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-23) - AR01
-
accounts-with-accounts-type-group (2016-01-06) - AA
keyboard_arrow_right 2015
-
mortgage-satisfy-charge-full (2015-05-01) - MR04
-
appoint-person-director-company-with-name-date (2015-05-06) - AP01
-
termination-director-company-with-name-termination-date (2015-04-02) - TM01
-
termination-secretary-company-with-name-termination-date (2015-05-06) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-05-06) - AR01
keyboard_arrow_right 2014
-
mortgage-satisfy-charge-full (2014-04-02) - MR04
-
change-registered-office-address-company-with-date-old-address-new-address (2014-12-11) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-26) - AR01
-
accounts-with-accounts-type-group (2014-12-31) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-13) - MR01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-12-23) - AA
-
mortgage-create-with-deed-with-charge-number (2013-06-20) - MR01
-
termination-director-company-with-name (2013-05-21) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-04-09) - AR01
-
change-registered-office-address-company-with-date-old-address (2013-04-09) - AD01
-
accounts-with-accounts-type-group (2013-01-04) - AA
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-04-13) - AR01
-
change-person-director-company-with-change-date (2012-05-11) - CH01
-
change-person-director-company-with-change-date (2012-03-08) - CH01
-
appoint-person-director-company-with-name (2012-03-08) - AP01
-
appoint-person-director-company-with-name (2012-02-21) - AP01
keyboard_arrow_right 2011
-
legacy (2011-11-25) - MG01
-
legacy (2011-07-09) - MG01
-
change-registered-office-address-company-with-date-old-address (2011-07-26) - AD01
-
legacy (2011-06-29) - MG01
-
second-filing-of-form-with-form-type-made-up-date (2011-06-01) - RP04
-
change-person-director-company-with-change-date (2011-04-15) - CH01
-
legacy (2011-07-27) - MG01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-04-15) - AR01
-
accounts-with-accounts-type-full (2011-11-10) - AA
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-03-22) - CH01
-
legacy (2010-12-23) - MG01
-
accounts-with-accounts-type-full (2010-06-07) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-03-22) - AR01
-
legacy (2010-03-15) - MG02
-
accounts-with-accounts-type-full (2010-01-07) - AA
keyboard_arrow_right 2009
-
resolution (2009-07-07) - RESOLUTIONS
-
legacy (2009-07-01) - 88(2)
-
legacy (2009-07-01) - 169
-
legacy (2009-03-26) - 363a
keyboard_arrow_right 2008
-
legacy (2008-04-08) - 363a
-
accounts-with-accounts-type-medium (2008-10-01) - AA
-
legacy (2008-10-14) - 288a
keyboard_arrow_right 2007
-
accounts-with-accounts-type-medium (2007-08-16) - AA
-
legacy (2007-03-21) - 363a
-
accounts-with-accounts-type-medium (2007-03-13) - AA
keyboard_arrow_right 2006
-
legacy (2006-07-27) - 363a
keyboard_arrow_right 2005
-
legacy (2005-06-21) - 363s
-
accounts-with-accounts-type-full (2005-11-04) - AA
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-06-15) - AA
-
legacy (2004-03-24) - 363s
keyboard_arrow_right 2003
-
accounts-with-accounts-type-medium (2003-06-25) - AA
-
legacy (2003-06-16) - 395
-
legacy (2003-04-10) - 363s
keyboard_arrow_right 2002
-
certificate-change-of-name-company (2002-04-18) - CERTNM
-
legacy (2002-04-19) - 287
-
legacy (2002-04-19) - 288a
-
legacy (2002-04-19) - 288b
-
legacy (2002-06-25) - 288c
-
incorporation-company (2002-03-20) - NEWINC
-
legacy (2002-07-03) - 287
-
legacy (2002-07-03) - 123
-
resolution (2002-07-03) - RESOLUTIONS
-
legacy (2002-07-03) - 88(2)R
-
legacy (2002-06-25) - 288b
-
resolution (2002-04-10) - RESOLUTIONS