PREMIER FOODS WHOLESALE LIMITED
Active - Accounts Filed
General Information
NAME
PREMIER FOODS WHOLESALE LIMITED
COMPANY NUMBER
04398850
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46310 -
Wholesale of fruit and vegetables
INCORPORATION DATE
20/03/2002
(22 years and 8 months old)
WEBSITE
http://premierfruits.com
CONFIRMATION STATEMENT MADE UP TO
27/03/2024
ACCOUNTS MADE UP TO
28/03/2024
KEEP INFORMED
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PREVIOUS NAMES
18/04/2002
11/10/2022
PREMIER FRUITS (COVENT GARDEN) LIMITED
View all previous names
LONDON
SW8 5EQ
Telephone: 02077209012
TPS: No
Unit D37/45 New Covent Garden Marke
Nine Elms Lane Vauxhall
London
SW8 5JJ
Telephone: 77209012
Units 301-313
New Covent Garden Market
Battersea
London SW8 5EQ
SW8 5EQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PREMIER FRUITS (COVENT GARDEN) LIMITED | Active - Accounts Filed | View Report |
| CARLETTOSWAY LIMITED | Company is dissolved | View Report |
| BUCKLEY & NUNEZ LTD. | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Accounts filed |
| 04/04/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PREMIER FOODS WHOLESALE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PREMIER FOODS WHOLESALE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PREMIER FOODS WHOLESALE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 03/04/2002 - Present (22 years and 7 months) Secretary: 03/04/2002 - Present (22 years and 7 months) Born in Oct 1971 (age: 53) |
Active | Director&Secretary |
Current: 19 Past: 22 |
View Report |
|
01/10/2008 - Present (16 years and 1 months) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/01/2012 - Present (12 years and 10 months) Born in Nov 1975 (age: 48) |
Active | Director |
Current: 7 Past: 14 |
View Report |
|
01/04/2015 - Present (9 years and 7 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/04/2021 - Present (3 years and 7 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 14 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Accounts filed |
| 04/04/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 10/07/2023 | New Board Member Rachel Clare Courtenay Martin (931096239) Appointed |
| 10/07/2023 | New Board Member Simon John Martin (931096236) Appointed |
| 15/04/2023 | New Confirmation Statement filed |
| 29/03/2023 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 21/09/2022 | New Accounts filed |
| 23/04/2021 | New Accounts filed |
| 19/04/2021 | New Board Member Nigel John Harris (923231054) Appointed |
| 13/04/2021 | New Confirmation Statement filed |
| 12/04/2021 | New Board Member Nigel John Harris (928178843) Appointed |
| 11/09/2020 | Roger Kassiel Garber (901522401) has left the board |
| 16/05/2020 | New Confirmation Statement filed |
| 10/01/2020 | New Accounts filed |
| 02/04/2019 | New Confirmation Statement filed |
| 16/01/2019 | Dean Graham (923453200) has left the board |
| 16/01/2019 | Dean Purcell (913392466) has left the board |
| 29/11/2018 | New Accounts filed |
| 15/05/2018 | New Confirmation Statement filed |
| 26/11/2017 | New Accounts filed |
| 19/10/2017 | Barry Grant (913392265) has left the board |
| 30/06/2017 | New Board Member Dean Graham (923453200) Appointed |
| 06/06/2017 | New Annual Return filed |
| 12/01/2017 | New Accounts filed |
| 21/07/2016 | Mark Gregory (913392478) has left the board |
| 28/06/2016 | New Annual Return filed |
| 10/01/2016 | New Accounts filed |
| 12/05/2015 | New Annual Return filed |
| 08/05/2015 | New Board Member Olive Edel Tanner (919742833) Appointed |
| 07/04/2015 | Patrick Philip Ernest Wearne (904090041) has left the board |
| 09/01/2015 | New Accounts filed |
| 15/12/2014 | Change in Reg. Office |
| 30/06/2014 | New Annual Return filed |
| 31/12/2013 | New Accounts filed |
| 23/05/2013 | Mitul Patel (913392275) has left the board |
| 23/05/2013 | Change in Reg. Office |
| 13/04/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 15/01/2013 | New Accounts filed |
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