Active
Company Information for PRIMARY DIETS LIMITED
WESTON CENTRE, 10 GROSVENOR STREET, LONDON, W1K 4QY,
|
Company Registration Number
03047205
Private Limited Company
Active |
Company Name | |
---|---|
PRIMARY DIETS LIMITED | |
Legal Registered Office | |
WESTON CENTRE 10 GROSVENOR STREET LONDON W1K 4QY Other companies in W1K | |
Company Number | 03047205 | |
---|---|---|
Company ID Number | 03047205 | |
Date formed | 1995-04-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 16/09/2023 | |
Account next due | 15/06/2025 | |
Latest return | 10/04/2016 | |
Return next due | 08/05/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-05-05 15:26:14 |
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Officer | Role | Date Appointed |
---|---|---|
ROSALYN SHARON SCHOFIELD |
||
RICHARD CHARLES CLOKE |
||
JOSÉ JORGE NOBRE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID JONATHAN DOUGLAS YIEND |
Director | ||
JOHN PHILLIP GREENHALGH |
Director | ||
STUART ARTHUR CROWE |
Director | ||
JOHN PHILLIP GREENHALGH |
Director | ||
PAUL TOPLIS |
Director | ||
DAVID JONATHAN DOUGLAS YIEND |
Director | ||
PHILLIP CHARLES LINGARD |
Company Secretary | ||
PHILLIP CHARLES LINGARD |
Director | ||
JAMES HENRY VAYRO |
Director | ||
JOHN MUNRO KENNEDY |
Company Secretary | ||
BRIAN PATRICK ELVIDGE |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
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W. JORDAN & SON (SILO) LIMITED | Company Secretary | 2008-08-29 | CURRENT | 1956-10-03 | Active | |
W.JORDAN (CEREALS) LIMITED | Company Secretary | 2008-08-29 | CURRENT | 1981-02-16 | Active | |
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PATAK'S CHILLED FOODS LIMITED | Company Secretary | 2007-09-05 | CURRENT | 1997-07-03 | Active | |
WORLDWING INVESTMENTS LIMITED | Company Secretary | 2007-09-05 | CURRENT | 1993-01-12 | Active | |
THE NATURAL SWEETNESS COMPANY LIMITED | Company Secretary | 2007-09-05 | CURRENT | 2004-01-23 | Active | |
THE ROADMAP COMPANY LIMITED | Company Secretary | 2007-09-05 | CURRENT | 2004-03-29 | Active | |
KORWAY FOODS LIMITED | Company Secretary | 2007-09-05 | CURRENT | 2005-02-01 | Active | |
PATAK (SPICES) LIMITED | Company Secretary | 2007-09-05 | CURRENT | 1958-04-14 | Active | |
AB WORLD FOODS LIMITED | Company Secretary | 2007-09-05 | CURRENT | 1978-11-21 | Active | |
PATAK'S BREADS LIMITED | Company Secretary | 2007-09-05 | CURRENT | 1997-06-12 | Active | |
PATAK'S FROZEN FOODS LIMITED | Company Secretary | 2007-09-05 | CURRENT | 1984-03-08 | Active | |
KORWAY HOLDINGS LIMITED | Company Secretary | 2007-09-05 | CURRENT | 2003-10-10 | Active | |
PATAK FOOD LIMITED | Company Secretary | 2007-09-05 | CURRENT | 2004-05-26 | Active | |
AB WORLD FOODS (HOLDINGS) LIMITED | Company Secretary | 2007-08-30 | CURRENT | 2007-07-03 | Active | |
ABF VICTORIA PARK | Company Secretary | 2007-08-17 | CURRENT | 2007-08-17 | Dissolved 2016-09-06 | |
NUTRITION TRADING LIMITED | Company Secretary | 2007-07-25 | CURRENT | 2007-01-31 | Active | |
NUTRITION TRADING (INTERNATIONAL) LIMITED | Company Secretary | 2007-06-18 | CURRENT | 1989-03-03 | Active | |
NOMIX LIMITED | Company Secretary | 2007-03-02 | CURRENT | 1982-12-24 | Active | |
B.E. INTERNATIONAL FOODS LIMITED | Company Secretary | 2006-02-28 | CURRENT | 1958-04-02 | Active | |
ABF US HOLDINGS LIMITED | Company Secretary | 2005-12-20 | CURRENT | 2005-12-20 | Active | |
BONUIT INVESTMENTS LIMITED | Company Secretary | 2005-10-17 | CURRENT | 2005-09-23 | Converted / Closed | |
BEAUVALLET INVESTMENTS LIMITED | Company Secretary | 2005-10-17 | CURRENT | 2005-09-23 | Converted / Closed | |
ABF GREEN PARK LIMITED | Company Secretary | 2005-09-16 | CURRENT | 2005-09-16 | Active | |
ATRIUM 100 PROPERTIES LIMITED | Company Secretary | 2005-07-29 | CURRENT | 2002-08-02 | Active | |
ATRIUM 100 STORES LIMITED | Company Secretary | 2005-07-29 | CURRENT | 2004-01-07 | Active | |
ATRIUM 100 STORES HOLDINGS LIMITED | Company Secretary | 2005-07-29 | CURRENT | 2003-02-10 | Active | |
WALLCABLE LIMITED | Company Secretary | 2005-06-30 | CURRENT | 2005-01-28 | Dissolved 2014-02-04 | |
ABF US FINANCE LIMITED | Company Secretary | 2005-06-30 | CURRENT | 2005-03-02 | Dissolved 2016-09-06 | |
ABF US INVESTMENTS LIMITED | Company Secretary | 2005-06-30 | CURRENT | 2005-03-02 | Dissolved 2016-09-06 | |
ABF FUNDING | Company Secretary | 2005-06-30 | CURRENT | 2005-03-02 | Active | |
AB MAURI (UK) LIMITED | Company Secretary | 2005-06-30 | CURRENT | 1987-05-27 | Active | |
AB MAURI EUROPE LIMITED | Company Secretary | 2005-06-30 | CURRENT | 1994-01-01 | Active | |
PRIDE OILS PUBLIC LIMITED COMPANY | Company Secretary | 2005-06-25 | CURRENT | 1976-03-05 | Active | |
FRONTIER AGRICULTURE LIMITED | Company Secretary | 2005-03-31 | CURRENT | 2004-11-16 | Active | |
THE BILLINGTON FOOD GROUP LIMITED | Company Secretary | 2004-08-20 | CURRENT | 1972-07-25 | Active | |
KEDDIE SAUCEMASTERS LIMITED | Company Secretary | 2003-12-11 | CURRENT | 1895-11-18 | Dissolved 2013-11-06 | |
ZEST FOODS LTD. | Company Secretary | 2003-12-11 | CURRENT | 1989-12-20 | Dissolved 2013-11-06 | |
THE ZEST SAUCE COMPANY LTD. | Company Secretary | 2003-12-11 | CURRENT | 1993-10-19 | Dissolved 2013-11-07 | |
G.COSTA AND COMPANY LIMITED | Company Secretary | 2003-12-11 | CURRENT | 1913-08-21 | Active | |
G. COSTA (HOLDINGS) LIMITED | Company Secretary | 2003-12-11 | CURRENT | 1998-12-07 | Active | |
ELSENHAM QUALITY FOODS LIMITED | Company Secretary | 2003-12-11 | CURRENT | 2001-08-16 | Active | |
PATAK'S FOODS 2008 LIMITED | Company Secretary | 2003-12-11 | CURRENT | 1925-11-13 | Active | |
ABF (NO.1) LIMITED | Company Secretary | 2003-02-17 | CURRENT | 2003-02-17 | Active | |
ABF FINANCE LIMITED | Company Secretary | 2003-02-07 | CURRENT | 2003-02-07 | Active | |
JAMES NEILL, LIMITED | Company Secretary | 2002-06-20 | CURRENT | 1901-12-24 | Active | |
ILLOVO SUGAR AFRICA HOLDINGS LIMITED | Company Secretary | 2001-12-18 | CURRENT | 2001-11-06 | Active | |
FRIAR STREET DEVELOPMENTS LIMITED | Company Secretary | 2001-08-13 | CURRENT | 1999-01-19 | Dissolved 2014-02-04 | |
CHIBNALLS HOLDINGS LIMITED | Company Secretary | 2001-08-13 | CURRENT | 1934-09-08 | Dissolved 2013-12-06 | |
PARK NORTH INVESTMENTS LIMITED | Company Secretary | 2001-08-13 | CURRENT | 1952-11-11 | Dissolved 2013-12-06 | |
PARKSTONE BAKERIES LIMITED | Company Secretary | 2001-08-13 | CURRENT | 1939-03-08 | Dissolved 2017-04-18 | |
AB SUGAR LIMITED | Company Secretary | 2001-08-13 | CURRENT | 1947-02-25 | Active - Proposal to Strike off | |
ALLIED GRAIN (SOUTH) LIMITED | Company Secretary | 2001-08-13 | CURRENT | 1983-08-23 | Active | |
ALLIED GRAIN (SOUTHERN) LIMITED | Company Secretary | 2001-08-13 | CURRENT | 1983-10-27 | Active | |
BRITISH SUGAR PLC | Company Secretary | 2001-08-13 | CURRENT | 1936-06-12 | Active | |
ABF PM LIMITED | Company Secretary | 2001-08-13 | CURRENT | 1950-09-30 | Active | |
ABF EUROPEAN HOLDINGS LIMITED | Company Secretary | 2001-08-13 | CURRENT | 1971-03-09 | Active | |
FOOD INVESTMENTS LIMITED | Company Secretary | 2001-08-13 | CURRENT | 1942-01-21 | Active | |
FISHERS SEEDS & GRAIN LIMITED | Company Secretary | 2001-08-13 | CURRENT | 1962-12-04 | Active | |
FISHERS FEEDS LIMITED | Company Secretary | 2001-08-13 | CURRENT | 1971-07-19 | Active | |
DAVJON FOOD LIMITED | Company Secretary | 2001-08-13 | CURRENT | 1975-11-20 | Active | |
EASTBOW SECURITIES LIMITED | Company Secretary | 2001-08-13 | CURRENT | 1987-10-05 | Active | |
WESTON BISCUIT COMPANY LIMITED(THE) | Company Secretary | 2001-08-13 | CURRENT | 1935-07-12 | Active | |
SEEDCOTE SYSTEMS LIMITED | Company Secretary | 2001-08-13 | CURRENT | 1985-08-20 | Active | |
SERPENTINE SECURITIES LIMITED | Company Secretary | 2001-08-13 | CURRENT | 1986-06-17 | Active - Proposal to Strike off | |
PRIMARK (U.K.) LIMITED | Company Secretary | 2001-08-13 | CURRENT | 1959-04-20 | Active | |
ABNA LIMITED | Company Secretary | 2001-08-13 | CURRENT | 1993-04-30 | Active | |
ABF GRAIN PRODUCTS LIMITED | Company Secretary | 2001-08-13 | CURRENT | 1903-12-30 | Active | |
ABF JAPAN LIMITED | Company Secretary | 2001-08-13 | CURRENT | 1951-03-05 | Active | |
A.B.F. NOMINEES LIMITED | Company Secretary | 2001-08-13 | CURRENT | 1973-10-08 | Active | |
A.B.F. PROPERTIES LIMITED | Company Secretary | 2001-08-13 | CURRENT | 1961-02-14 | Active | |
ABF (NO.3) LIMITED | Company Secretary | 2001-08-13 | CURRENT | 1919-05-20 | Active | |
ALLIED GRAIN (SCOTLAND) LIMITED | Company Secretary | 2001-08-13 | CURRENT | 1925-11-19 | Active | |
ALLIED MILLS (NO.1) LIMITED | Company Secretary | 2001-08-13 | CURRENT | 1892-10-26 | Active | |
ABN (OVERSEAS) LIMITED | Company Secretary | 2001-08-13 | CURRENT | 1916-11-23 | Active | |
AB AGRI LIMITED | Company Secretary | 2001-08-13 | CURRENT | 1923-11-16 | Active | |
ALLIED BAKERIES LIMITED | Company Secretary | 2001-08-13 | CURRENT | 1926-06-15 | Active | |
ABF GROCERY LIMITED | Company Secretary | 2001-08-13 | CURRENT | 1934-06-25 | Active | |
ALLINSON LIMITED | Company Secretary | 2001-08-13 | CURRENT | 1935-04-29 | Active | |
AB TECHNOLOGY LIMITED | Company Secretary | 2001-08-13 | CURRENT | 1935-08-01 | Active | |
ABF INVESTMENTS PLC | Company Secretary | 2001-08-13 | CURRENT | 1935-11-02 | Active | |
A.B.F.HOLDINGS LIMITED | Company Secretary | 2001-08-13 | CURRENT | 1936-04-22 | Active | |
AB INGREDIENTS LIMITED | Company Secretary | 2001-08-13 | CURRENT | 1944-10-04 | Active | |
ALLIED GRAIN LIMITED | Company Secretary | 2001-08-13 | CURRENT | 1946-12-31 | Active | |
JACKSONS OF PICCADILLY LIMITED | Company Secretary | 2001-08-13 | CURRENT | 1946-07-31 | Active | |
ACETUM (UK) LIMITED | Company Secretary | 2001-08-13 | CURRENT | 1947-12-15 | Active | |
PRIMARK STORES LIMITED | Company Secretary | 2001-08-13 | CURRENT | 1948-04-30 | Active | |
ABF INGREDIENTS LIMITED | Company Secretary | 2001-08-13 | CURRENT | 1950-05-12 | Active | |
A.B. EXPLORATION LIMITED | Company Secretary | 2001-08-13 | CURRENT | 1950-10-13 | Active | |
ABNA FEED COMPANY LIMITED | Company Secretary | 2001-08-13 | CURRENT | 1955-08-03 | Active | |
BRITISH SUGAR (OVERSEAS) LIMITED | Company Secretary | 2001-08-13 | CURRENT | 1989-07-03 | Active | |
ABF OVERSEAS LIMITED | Company Secretary | 2001-08-13 | CURRENT | 1997-02-05 | Active | |
ABF (NO.2) LIMITED | Company Secretary | 2001-08-13 | CURRENT | 1997-05-13 | Active | |
BSO (CHINA) LIMITED | Company Secretary | 2001-08-13 | CURRENT | 1999-07-01 | Active | |
ABN (SCOTLAND) LIMITED | Company Secretary | 2001-08-13 | CURRENT | 1972-08-22 | Active | |
PRIMARY NUTRITION LIMITED | Company Secretary | 2001-08-13 | CURRENT | 1899-05-05 | Active | |
JOHN K.KING & SONS LIMITED | Company Secretary | 2001-08-13 | CURRENT | 1920-10-02 | Active | |
WESTON RESEARCH LABORATORIES LIMITED | Company Secretary | 2001-08-13 | CURRENT | 1922-12-27 | Active | |
WESTON FOODS LIMITED | Company Secretary | 2001-08-13 | CURRENT | 1938-12-05 | Active | |
WESTMILL FOODS LIMITED | Company Secretary | 2001-08-13 | CURRENT | 1895-06-20 | Active | |
WEREHAM GRAVEL COMPANY LIMITED(THE) | Company Secretary | 2001-08-13 | CURRENT | 1909-01-25 | Active | |
TWINING CROSFIELD & CO LIMITED | Company Secretary | 2001-08-13 | CURRENT | 1916-09-21 | Active | |
TRIDENT FEEDS LIMITED | Company Secretary | 2001-08-13 | CURRENT | 1923-12-11 | Active | |
TIP TOP BAKERIES LIMITED | Company Secretary | 2001-08-13 | CURRENT | 1939-03-29 | Active | |
THE SILVER SPOON COMPANY LIMITED | Company Secretary | 2001-08-13 | CURRENT | 1911-10-06 | Active | |
THE HOME GROWN SUGAR COMPANY LIMITED | Company Secretary | 2001-08-13 | CURRENT | 1926-04-28 | Active | |
THE JORDANS & RYVITA COMPANY LIMITED | Company Secretary | 2001-08-13 | CURRENT | 1930-01-25 | Active | |
THE BAKERY SCHOOL LIMITED | Company Secretary | 2001-08-13 | CURRENT | 1953-09-12 | Active - Proposal to Strike off | |
ABF FOOD TECH INVESTMENTS LIMITED | Company Secretary | 2001-08-13 | CURRENT | 1920-12-20 | Active | |
SUNBLEST BAKERIES LIMITED | Company Secretary | 2001-08-13 | CURRENT | 1940-01-09 | Active | |
SPEEDIBAKE LIMITED | Company Secretary | 2001-08-13 | CURRENT | 1896-02-26 | Active | |
SIZZLERS LIMITED | Company Secretary | 2001-08-13 | CURRENT | 1927-07-30 | Active - Proposal to Strike off | |
SIZZLES LIMITED | Company Secretary | 2001-08-13 | CURRENT | 1934-12-05 | Active - Proposal to Strike off | |
R.TWINING AND COMPANY LIMITED | Company Secretary | 2001-08-13 | CURRENT | 1953-10-27 | Active | |
MAURI PRODUCTS LIMITED | Company Secretary | 2001-08-13 | CURRENT | 1979-02-06 | Active | |
GERMAIN'S(U.K.)LIMITED | Company Secretary | 2001-08-13 | CURRENT | 1961-12-18 | Active | |
KINGSGATE FOOD INGREDIENTS LIMITED | Company Secretary | 2001-08-13 | CURRENT | 1974-09-02 | Active | |
CEREFORM LIMITED | Company Secretary | 2001-08-13 | CURRENT | 1938-12-05 | Active | |
CEREAL INDUSTRIES LIMITED | Company Secretary | 2001-08-13 | CURRENT | 1944-01-08 | Active | |
JORDAN BROS.(N.I.) LIMITED | Company Secretary | 1999-12-31 | CURRENT | 1946-10-28 | Active | |
NUTRITION SERVICES (INTERNATIONAL) LIMITED | Company Secretary | 1987-07-24 | CURRENT | 1987-07-24 | Active | |
SPECTRUM AVIATION LIMITED | Director | 2017-11-14 | CURRENT | 2013-11-25 | Active | |
ROSES NUTRITION LTD | Director | 2014-07-07 | CURRENT | 2006-03-14 | Active | |
VISTAVET (IRELAND) LIMITED | Director | 2014-03-13 | CURRENT | 2012-09-16 | Active | |
THE ROADMAP COMPANY LIMITED | Director | 2013-01-31 | CURRENT | 2004-03-29 | Active | |
LEAFTC LIMITED | Director | 2012-02-02 | CURRENT | 2003-09-04 | Active | |
ASSOCIATED BRITISH FOODS PENSION TRUSTEES LIMITED | Director | 2009-09-14 | CURRENT | 1959-05-27 | Active | |
BANBURY AGRICULTURE LIMITED | Director | 2008-04-10 | CURRENT | 1992-11-16 | Active | |
PREMIER NUTRITION PRODUCTS LIMITED | Director | 2008-04-03 | CURRENT | 1991-03-26 | Active | |
AGRILINES LIMITED | Director | 2008-03-03 | CURRENT | 1993-03-09 | Active | |
NUTRITION TRADING LIMITED | Director | 2007-07-25 | CURRENT | 2007-01-31 | Active | |
NUTRITION TRADING (INTERNATIONAL) LIMITED | Director | 2007-06-18 | CURRENT | 1989-03-03 | Active | |
ALLIED GRAIN (SOUTH) LIMITED | Director | 2006-10-13 | CURRENT | 1983-08-23 | Active | |
ALLIED GRAIN (SOUTHERN) LIMITED | Director | 2006-10-13 | CURRENT | 1983-10-27 | Active | |
FISHERS SEEDS & GRAIN LIMITED | Director | 2006-10-13 | CURRENT | 1962-12-04 | Active | |
VISTAVET LIMITED | Director | 2006-10-13 | CURRENT | 1989-07-06 | Active | |
ALLIED GRAIN (SCOTLAND) LIMITED | Director | 2006-10-13 | CURRENT | 1925-11-19 | Active | |
ABN (OVERSEAS) LIMITED | Director | 2006-10-13 | CURRENT | 1916-11-23 | Active | |
AB AGRI LIMITED | Director | 2006-10-13 | CURRENT | 1923-11-16 | Active | |
ALLIED GRAIN LIMITED | Director | 2006-10-13 | CURRENT | 1946-12-31 | Active | |
FRONTIER AGRICULTURE LIMITED | Director | 2006-10-13 | CURRENT | 2004-11-16 | Active | |
NUTRITION SERVICES (INTERNATIONAL) LIMITED | Director | 2006-10-13 | CURRENT | 1987-07-24 | Active | |
ABN (SCOTLAND) LIMITED | Director | 2006-10-13 | CURRENT | 1972-08-22 | Active | |
JOHN K.KING & SONS LIMITED | Director | 2006-10-13 | CURRENT | 1920-10-02 | Active | |
FRONTIER AGRICULTURE LIMITED | Director | 2018-02-08 | CURRENT | 2004-11-16 | Active | |
ALLIED GRAIN (SOUTHERN) LIMITED | Director | 2018-01-11 | CURRENT | 1983-10-27 | Active | |
BANBURY AGRICULTURE LIMITED | Director | 2018-01-11 | CURRENT | 1992-11-16 | Active | |
FISHERS SEEDS & GRAIN LIMITED | Director | 2018-01-11 | CURRENT | 1962-12-04 | Active | |
THE ROADMAP COMPANY LIMITED | Director | 2018-01-11 | CURRENT | 2004-03-29 | Active | |
ROSES NUTRITION LTD | Director | 2018-01-11 | CURRENT | 2006-03-14 | Active | |
VISTAVET LIMITED | Director | 2018-01-11 | CURRENT | 1989-07-06 | Active | |
ALLIED GRAIN (SCOTLAND) LIMITED | Director | 2018-01-11 | CURRENT | 1925-11-19 | Active | |
ABN (OVERSEAS) LIMITED | Director | 2018-01-11 | CURRENT | 1916-11-23 | Active | |
AB AGRI LIMITED | Director | 2018-01-11 | CURRENT | 1923-11-16 | Active | |
ALLIED GRAIN LIMITED | Director | 2018-01-11 | CURRENT | 1946-12-31 | Active | |
PREMIER NUTRITION PRODUCTS LIMITED | Director | 2018-01-11 | CURRENT | 1991-03-26 | Active | |
AGRILINES LIMITED | Director | 2018-01-11 | CURRENT | 1993-03-09 | Active | |
LEAFTC LIMITED | Director | 2018-01-11 | CURRENT | 2003-09-04 | Active | |
NUTRITION TRADING LIMITED | Director | 2018-01-11 | CURRENT | 2007-01-31 | Active | |
NUTRITION SERVICES (INTERNATIONAL) LIMITED | Director | 2018-01-11 | CURRENT | 1987-07-24 | Active | |
ABN (SCOTLAND) LIMITED | Director | 2018-01-11 | CURRENT | 1972-08-22 | Active | |
JOHN K.KING & SONS LIMITED | Director | 2018-01-11 | CURRENT | 1920-10-02 | Active | |
NUTRITION TRADING (INTERNATIONAL) LIMITED | Director | 2018-01-11 | CURRENT | 1989-03-03 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 16/09/23 | ||
CONFIRMATION STATEMENT MADE ON 10/04/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 17/09/22 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 18/09/21 | |
AP03 | Appointment of Mr Raymond Gerrard Cahill as company secretary on 2022-04-14 | |
TM02 | Termination of appointment of Georgios Chatzopoulos on 2022-04-14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 12/09/20 | |
AP03 | Appointment of Mr Georgios Chatzopoulos as company secretary on 2021-06-04 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/21, WITH UPDATES | |
TM02 | Termination of appointment of Rosalyn Sharon Schofield on 2020-12-24 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 14/09/19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 14/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr José Jorge Nobre on 2020-04-16 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 15/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR SCOTT GURVIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CHARLES CLOKE | |
CH01 | Director's details changed for Mr Richard Charles Cloke on 2018-11-23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 16/09/17 | |
AP01 | DIRECTOR APPOINTED MR JOSé JORGE NOBRE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JONATHAN DOUGLAS YIEND | |
CH01 | Director's details changed for Mr David Jonathan Douglas Yiend on 2017-10-09 | |
AA | FULL ACCOUNTS MADE UP TO 17/09/16 | |
LATEST SOC | 24/04/17 STATEMENT OF CAPITAL;GBP 1500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES | |
LATEST SOC | 15/04/16 STATEMENT OF CAPITAL;GBP 1500 | |
AR01 | 10/04/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 12/09/15 | |
LATEST SOC | 08/12/15 STATEMENT OF CAPITAL;GBP 1500 | |
SH19 | Statement of capital on 2015-12-08 GBP 1,500.00 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 04/12/15 | |
RES13 | Resolutions passed:
| |
RES06 | Resolutions passed:
| |
CH01 | Director's details changed for Mr Richard Charles Cloke on 2015-10-29 | |
LATEST SOC | 15/04/15 STATEMENT OF CAPITAL;GBP 75000 | |
AR01 | 10/04/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 13/09/14 | |
LATEST SOC | 15/04/14 STATEMENT OF CAPITAL;GBP 75000 | |
AR01 | 10/04/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 14/09/13 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 15/09/12 | |
AR01 | 10/04/13 ANNUAL RETURN FULL LIST | |
AR01 | 10/04/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/09/11 | |
AR01 | 10/04/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS ROSALYN SHARON SCHOFIELD / 01/04/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/09/10 | |
RES01 | ADOPT ARTICLES 25/08/2010 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AR01 | 10/04/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/09/09 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / ROSALYN MENDELSOHN / 01/09/2009 | |
AA | FULL ACCOUNTS MADE UP TO 13/09/08 | |
363a | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/09/07 | |
AA | FULL ACCOUNTS MADE UP TO 16/09/06 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 31/10/06 | |
ELRES | S366A DISP HOLDING AGM 31/10/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/06 TO 15/09/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 26/07/06 FROM: MELMERBY IND ESTATE GREEN LANE MELMERBY RIPON HG4 5HP | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 | |
363s | RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
169 | £ IC 100000/75000 16/07/03 £ SR 25000@1=25000 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 | |
363s | RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 | |
363s | RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 | |
363s | RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/10/00 | |
363s | RETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | |
363s | RETURN MADE UP TO 10/04/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/04/98; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE ON DEBTS AND RELATED RIGHTS | Satisfied | CONFIDENTIAL INVOICE DISCOUNTING LIMITED | |
FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC |
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as PRIMARY DIETS LIMITED are:
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