• UK
  • 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 .
More information

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 22 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • memorandum-articles (2024-01-23) - MA

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  • appoint-person-director-company-with-name-date (2023-07-06) - AP01

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  • accounts-with-accounts-type-full (2023-09-27) - AA

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  • change-to-a-person-with-significant-control (2023-10-16) - PSC05

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-12-20) - MR01

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  • confirmation-statement-with-no-updates (2023-04-06) - CS01

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  • accounts-with-accounts-type-full (2023-03-24) - AA

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  • certificate-change-of-name-company (2022-10-11) - CERTNM

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  • change-of-name-notice (2022-10-11) - CONNOT

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-07-01) - MR01

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  • confirmation-statement-with-no-updates (2022-04-27) - CS01

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  • accounts-with-accounts-type-full (2022-04-05) - AA

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  • accounts-with-accounts-type-group (2021-04-16) - AA

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  • appoint-person-director-company-with-name-date (2021-04-08) - AP01

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  • cessation-of-a-person-with-significant-control (2021-04-08) - PSC07

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  • notification-of-a-person-with-significant-control (2021-04-08) - PSC02

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  • confirmation-statement-with-updates (2021-04-08) - CS01

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  • accounts-with-accounts-type-group (2020-01-03) - AA

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  • confirmation-statement-with-no-updates (2020-05-12) - CS01

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  • termination-director-company-with-name-termination-date (2020-09-09) - TM01

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  • change-person-director-company-with-change-date (2020-10-05) - CH01

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  • change-to-a-person-with-significant-control (2020-12-16) - PSC04

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  • change-person-director-company-with-change-date (2019-08-01) - CH01

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  • change-to-a-person-with-significant-control (2019-08-01) - PSC04

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  • confirmation-statement-with-no-updates (2019-03-28) - CS01

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  • termination-director-company-with-name-termination-date (2019-01-14) - TM01

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  • accounts-with-accounts-type-group (2018-11-26) - AA

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  • confirmation-statement-with-no-updates (2018-05-10) - CS01

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  • confirmation-statement-with-updates (2017-06-01) - CS01

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  • accounts-with-accounts-type-full (2017-01-07) - AA

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  • appoint-person-director-company-with-name-date (2017-06-28) - AP01

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  • termination-director-company-with-name-termination-date (2017-10-17) - TM01

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  • accounts-with-accounts-type-group (2017-11-22) - AA

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  • termination-director-company-with-name-termination-date (2016-07-19) - TM01

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  • gazette-filings-brought-up-to-date (2016-06-29) - DISS40

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  • gazette-notice-compulsory (2016-06-28) - GAZ1

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-23) - AR01

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  • accounts-with-accounts-type-group (2016-01-06) - AA

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  • mortgage-satisfy-charge-full (2015-05-01) - MR04

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  • appoint-person-director-company-with-name-date (2015-05-06) - AP01

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  • termination-director-company-with-name-termination-date (2015-04-02) - TM01

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  • termination-secretary-company-with-name-termination-date (2015-05-06) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-06) - AR01

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  • mortgage-satisfy-charge-full (2014-04-02) - MR04

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-12-11) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-26) - AR01

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  • accounts-with-accounts-type-group (2014-12-31) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-13) - MR01

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  • accounts-with-accounts-type-full (2013-12-23) - AA

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  • mortgage-create-with-deed-with-charge-number (2013-06-20) - MR01

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  • termination-director-company-with-name (2013-05-21) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-09) - AR01

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  • change-registered-office-address-company-with-date-old-address (2013-04-09) - AD01

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  • accounts-with-accounts-type-group (2013-01-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-13) - AR01

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  • change-person-director-company-with-change-date (2012-05-11) - CH01

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  • change-person-director-company-with-change-date (2012-03-08) - CH01

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  • appoint-person-director-company-with-name (2012-03-08) - AP01

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  • appoint-person-director-company-with-name (2012-02-21) - AP01

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  • legacy (2011-11-25) - MG01

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  • legacy (2011-07-09) - MG01

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  • change-registered-office-address-company-with-date-old-address (2011-07-26) - AD01

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  • legacy (2011-06-29) - MG01

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  • second-filing-of-form-with-form-type-made-up-date (2011-06-01) - RP04

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  • change-person-director-company-with-change-date (2011-04-15) - CH01

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  • legacy (2011-07-27) - MG01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-15) - AR01

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  • accounts-with-accounts-type-full (2011-11-10) - AA

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  • change-person-director-company-with-change-date (2010-03-22) - CH01

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  • legacy (2010-12-23) - MG01

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  • accounts-with-accounts-type-full (2010-06-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-22) - AR01

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  • legacy (2010-03-15) - MG02

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  • accounts-with-accounts-type-full (2010-01-07) - AA

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  • resolution (2009-07-07) - RESOLUTIONS

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  • legacy (2009-07-01) - 88(2)

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  • legacy (2009-07-01) - 169

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  • legacy (2009-03-26) - 363a

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  • legacy (2008-04-08) - 363a

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  • accounts-with-accounts-type-medium (2008-10-01) - AA

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  • legacy (2008-10-14) - 288a

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  • accounts-with-accounts-type-medium (2007-08-16) - AA

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  • legacy (2007-03-21) - 363a

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  • accounts-with-accounts-type-medium (2007-03-13) - AA

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  • legacy (2006-07-27) - 363a

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  • legacy (2005-06-21) - 363s

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  • accounts-with-accounts-type-full (2005-11-04) - AA

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  • accounts-with-accounts-type-full (2004-06-15) - AA

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  • legacy (2004-03-24) - 363s

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  • accounts-with-accounts-type-medium (2003-06-25) - AA

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  • legacy (2003-06-16) - 395

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  • legacy (2003-04-10) - 363s

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  • certificate-change-of-name-company (2002-04-18) - CERTNM

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  • legacy (2002-04-19) - 287

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  • legacy (2002-04-19) - 288a

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  • legacy (2002-04-19) - 288b

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  • legacy (2002-06-25) - 288c

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  • incorporation-company (2002-03-20) - NEWINC

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  • legacy (2002-07-03) - 287

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  • legacy (2002-07-03) - 123

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  • resolution (2002-07-03) - RESOLUTIONS

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  • legacy (2002-07-03) - 88(2)R

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  • legacy (2002-06-25) - 288b

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  • resolution (2002-04-10) - RESOLUTIONS

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