PREMIER FRESH FOODS LTD
Overview
| Company Name | PREMIER FRESH FOODS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04052423 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PREMIER FRESH FOODS LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is PREMIER FRESH FOODS LTD located?
| Registered Office Address | Trinity Park House Trinity Business Park Fox Way WF2 8EE Wakefield West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PREMIER FRESH FOODS LTD?
| Company Name | From | Until |
|---|---|---|
| COOL SERVICES LIMITED | Aug 14, 2000 | Aug 14, 2000 |
What are the latest accounts for PREMIER FRESH FOODS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2021 |
What are the latest filings for PREMIER FRESH FOODS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 2 pages | DS01 | ||
Accounts for a dormant company made up to Jul 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Aug 14, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 01, 2020 | 8 pages | AA | ||
Director's details changed for Mr Craig Ashley Tomkinson on Mar 29, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Aug 14, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 27, 2019 | 8 pages | AA | ||
Confirmation statement made on Aug 14, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 28, 2018 | 8 pages | AA | ||
Confirmation statement made on Aug 14, 2018 with no updates | 3 pages | CS01 | ||
Termination of appointment of Martyn Paul Fletcher as a director on Jul 31, 2018 | 1 pages | TM01 | ||
Appointment of Mr Craig Ashley Tomkinson as a director on Jun 30, 2018 | 2 pages | AP01 | ||
Appointment of Mr Ronald Klaas Otto Kers as a director on Jun 30, 2018 | 2 pages | AP01 | ||
Termination of appointment of Richard Neil Pike as a director on Jun 30, 2018 | 1 pages | TM01 | ||
Director's details changed for Mrs Baljinder Kaur Boparan on Feb 21, 2018 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Jul 29, 2017 | 8 pages | AA | ||
Termination of appointment of Gareth Wyn Davies as a director on Aug 23, 2017 | 1 pages | TM01 | ||
Appointment of Mr Richard Neil Pike as a director on Aug 22, 2017 | 2 pages | AP01 | ||
Confirmation statement made on Aug 14, 2017 with no updates | 3 pages | CS01 | ||
Appointment of Mr Gareth Wyn Davies as a director on Jul 17, 2017 | 2 pages | AP01 | ||
Appointment of Mr Martyn Paul Fletcher as a director on Jul 17, 2017 | 2 pages | AP01 | ||
Termination of appointment of Stephen Paul Leadbeater as a director on Jul 18, 2017 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jul 30, 2016 | 8 pages | AA | ||
Who are the officers of PREMIER FRESH FOODS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOPARAN, Baljinder Kaur | Director | Trinity Business Park Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire United Kingdom | England | British | Director | 58257960003 | ||||
| BOPARAN, Ranjit Singh | Director | Trinity Business Park Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire United Kingdom | United Kingdom | British | Director | 202931710001 | ||||
| KERS, Ronald Klaas Otto, Mr. | Director | Trinity Business Park Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire | England | Dutch | Group Ceo | 170539300001 | ||||
| TOMKINSON, Craig Ashley | Director | Trinity Business Park Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire | United Kingdom | British | Group Cfo | 199432160002 | ||||
| DUFFIELD, Stephen Leslie | Secretary | Jacknett Barn 1820 Warwick Road Knowle B93 0DX Solihull West Midlands | British | 24487000002 | ||||||
| DUKE, Shirley Ann | Secretary | 19 Goldsmith Way AL3 5LH St. Albans Hertfordshire | British | Director | 77975660005 | |||||
| GLANFIELD, Martin James | Secretary | Weston House Milcote Road CV37 8EH Welford On Avon Warwickshire | British | Chartered Accountant | 206032560001 | |||||
| MCMELLON, Christopher John | Secretary | 12 Grovehill Crescent TR11 3HR Falmouth Cornwall | British | Company Secretary | 43249730003 | |||||
| SILK, Jon Stanley | Secretary | Dial Lane West Bromwich B70 0EB Birmingham West Midlands | British | Director | 95721520002 | |||||
| SILK, Jon Stanley | Secretary | Hatherton House The Old Rectory WS15 3NL Admaston Staffordshire | British | Chartered Accountant | 95721520002 | |||||
| WHITE ROSE FORMATIONS LIMITED | Nominee Secretary | Sovereign House 7 Station Road NN15 7HH Kettering Northamptonshire | 900007790001 | |||||||
| DAVIES, Gareth Wyn | Director | Trinity Business Park Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire | England | British | Accountant | 109674760001 | ||||
| DUKE, Shirley Ann | Director | 19 Goldsmith Way AL3 5LH St. Albans Hertfordshire | British | Director | 77975660005 | |||||
| FARROW, Raymond | Director | Low Grange Farm Gallamore Lane LN8 3US Middle Rasen Lincolnshire | British | Director | 77975550001 | |||||
| FLETCHER, Martyn Paul | Director | Trinity Business Park Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire | United Kingdom | British | Coo | 235080230001 | ||||
| GLANFIELD, Martin James | Director | Weston House Milcote Road CV37 8EH Welford On Avon Warwickshire | United Kingdom | British | Chartered Accountant | 206032560001 | ||||
| HENDERSON, Stephen | Director | Trinity Business Park Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire United Kingdom | England | British | Accountant | 103853510001 | ||||
| LEADBEATER, Stephen Paul | Director | Trinity Business Park Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire United Kingdom | United Kingdom | British | Group Cfo | 84487230001 | ||||
| PIKE, Richard Neil | Director | Trinity Business Park Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire | United Kingdom | British | Group Cfo | 236794290001 | ||||
| SILK, Jon Stanley | Director | Dial Lane West Bromwich B70 0EB Birmingham West Midlands | England | British | Chartered Accountant | 95721520002 | ||||
| SILK, Jon Stanley | Director | Hatherton House The Old Rectory WS15 3NL Admaston Staffordshire | England | British | Chartered Accountant | 95721520002 | ||||
| WRF INTERNATIONAL LIMITED | Nominee Director | Sovereign House 7 Station Road NN15 7HH Kettering Northamptonshire | 900012480001 |
Who are the persons with significant control of PREMIER FRESH FOODS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2 Sisters Premier Division Limited | Apr 06, 2016 | Trinity Business Park WF2 8EE Wakefield Trinity Park House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0