Active
Company Information for PREMIUM QUALITY FOODS LTD.
251 ILFORD LANE, ILFORD, ESSEX, IG1 2SB,
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Company Registration Number
03421973
Private Limited Company
Active |
Company Name | |
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PREMIUM QUALITY FOODS LTD. | |
Legal Registered Office | |
251 ILFORD LANE ILFORD ESSEX IG1 2SB Other companies in IG1 | |
Company Number | 03421973 | |
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Company ID Number | 03421973 | |
Date formed | 1997-08-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 04/06/2016 | |
Return next due | 02/07/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB726262342 |
Last Datalog update: | 2024-05-05 15:25:42 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PREMIUM QUALITY FOODS, LLC | 65 EAST STATE STREET SUITE 1800 COLUMBUS OH 43215 | Active | Company formed on the 2004-12-03 | |
PREMIUM QUALITY FOODS OF OHIO, INC. | 65 EAST STATE STREET, SUITE 1800 - COLUMBUS OH 43215 | Active | Company formed on the 1999-08-16 | |
PREMIUM QUALITY FOODS, INC. | NV | Permanently Revoked | Company formed on the 1996-05-10 |
Officer | Role | Date Appointed |
---|---|---|
ABDUL WAHID |
||
ABDUL WAHID |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ZAHID HUSSAIN WAHID |
Director | ||
SHAHID HUSSAIN WAHID |
Director | ||
AMJAD ALI MALIK |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LANDMARK HOUSING GROUP LIMITED | Company Secretary | 2007-01-29 | CURRENT | 2002-01-02 | Active | |
METRO PROPERTIES LIMITED | Company Secretary | 2005-04-21 | CURRENT | 1999-09-09 | Active | |
BRANDS ARENA LIMITED | Director | 2018-04-30 | CURRENT | 2018-04-30 | Active | |
AL-GHANI WELFARE LIMITED | Director | 2017-07-12 | CURRENT | 2017-07-12 | Active | |
PLASHET MANAGEMENT LIMITED | Director | 2017-07-07 | CURRENT | 2017-07-07 | Active | |
PQF MANAGEMENT LIMITED | Director | 2017-07-07 | CURRENT | 2017-07-07 | Active | |
CENTURY 21 MANAGEMENT LIMITED | Director | 2017-03-18 | CURRENT | 2017-03-13 | Active | |
ARIAN HOLDINGS LIMITED | Director | 2016-10-27 | CURRENT | 2016-10-27 | Active | |
ARIAN GROUP LIMITED | Director | 2016-10-26 | CURRENT | 2016-10-26 | Active | |
PLASHET ESTATES LIMITED | Director | 2016-07-18 | CURRENT | 2016-07-18 | Active | |
ILFORD CITY DEVELOPMENTS LTD | Director | 2016-03-15 | CURRENT | 2016-03-15 | Active | |
BELGRAVE PROPERTIES MANAGEMENT LTD | Director | 2016-02-08 | CURRENT | 2016-02-08 | Active | |
NOZUL LTD | Director | 2016-01-14 | CURRENT | 2016-01-14 | Active - Proposal to Strike off | |
X REVENUE LTD | Director | 2015-08-01 | CURRENT | 2011-06-17 | Active - Proposal to Strike off | |
UK TV LTD | Director | 2012-08-07 | CURRENT | 2012-08-07 | Active - Proposal to Strike off | |
LANDMARK HOUSING GROUP LIMITED | Director | 2011-12-01 | CURRENT | 2002-01-02 | Active | |
METRO PROPERTIES LIMITED | Director | 1999-09-09 | CURRENT | 1999-09-09 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 19/04/24, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 034219730024 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 19/04/23, WITH NO UPDATES | ||
Audited abridged accounts made up to 2021-12-31 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR IMRAN ALI WAHID | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/19, WITH NO UPDATES | |
AAMD | Amended accounts made up to 2016-12-31 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 06/07/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABDUL WAHID | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034219730023 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
AAMD | Amended small company accounts made up to 2015-12-31 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034219730022 | |
LATEST SOC | 20/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/06/16 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/06/15 FULL LIST | |
AR01 | 04/06/15 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/06/14 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034219730020 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034219730021 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 04/06/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ZAHID WAHID | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 04/06/12 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 04/06/11 FULL LIST | |
AR01 | 04/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ZAHID WAHID / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ABDUL WAHID / 01/01/2010 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATE, DIRECTOR SHAHID WAHID LOGGED FORM | |
363a | RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR SHAHID WAHID | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 | |
288a | DIRECTOR APPOINTED ZAHID WAHID | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363s | RETURN MADE UP TO 19/08/08; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 19/08/07; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 03/05/05 FROM: 37 YORK ROAD ILFORD ESSEX IG1 3AD | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 | |
363(287) | REGISTERED OFFICE CHANGED ON 16/08/04 | |
363s | RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 19/08/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 | |
88(2)R | AD 14/08/02--------- £ SI 98@1 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 19/08/02; FULL LIST OF MEMBERS | |
88(2)R | AD 14/08/02--------- £ SI 98@1 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/08/01; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
Total # Mortgages/Charges | 23 |
---|---|
Mortgages/Charges outstanding | 7 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 16 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BANK OF SCOTLAND PLC | ||
Outstanding | BANK OF SCOTLAND PLC | ||
Outstanding | BANK OF SCOTLAND PLC | ||
Outstanding | BANK OF SCOTLAND PLC | ||
LEGAL CHARGE | Satisfied | UNITED NATIONAL BANK LIMITED | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
COMMERCIAL LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
Creditors Due After One Year | 2012-01-01 | £ 2,785,338 |
---|---|---|
Creditors Due Within One Year | 2012-01-01 | £ 955,123 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PREMIUM QUALITY FOODS LTD.
Called Up Share Capital | 2012-01-01 | £ 100 |
---|---|---|
Current Assets | 2012-01-01 | £ 236,457 |
Debtors | 2012-01-01 | £ 205,593 |
Fixed Assets | 2012-01-01 | £ 7,206,153 |
Shareholder Funds | 2012-01-01 | £ 3,702,149 |
Stocks Inventory | 2012-01-01 | £ 30,864 |
Tangible Fixed Assets | 2012-01-01 | £ 32,932 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (46320 - Wholesale of meat and meat products) as PREMIUM QUALITY FOODS LTD. are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |