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Home > England & Wales Companies > PREMIER FRUITS (WESTERN INTERNATIONAL) LIMITED
Company Information for PREMIER FRUITS (WESTERN INTERNATIONAL) LIMITED
P73 - 74 HAYES ROAD, SOUTHALL, UB2 5XJ,
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Company Registration Number
 03429232 Private Limited Company
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Company Overview
About Premier Fruits (western International) Ltd
PREMIER FRUITS (WESTERN INTERNATIONAL) LIMITED was founded on 1997-09-04 and has its registered office in Southall. The organisation's status is listed as "Active". Premier Fruits (western International) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| PREMIER FRUITS (WESTERN INTERNATIONAL) LIMITED | |
| Legal Registered Office | |
| P73 - 74 HAYES ROAD SOUTHALL UB2 5XJ Other companies in EC2A | |
Filing Information
| Company Number | 03429232 | |
|---|---|---|
| Company ID Number | 03429232 | |
| Date formed | 1997-09-04 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 05/11/2022 | |
| Account next due | 05/08/2024 | |
| Latest return | 04/09/2015 | |
| Return next due | 02/10/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB710081292 |
| Last Datalog update: | 2023-11-06 10:08:58 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for PREMIER FRUITS (WESTERN INTERNATIONAL) LIMITED
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Company Officers of PREMIER FRUITS (WESTERN INTERNATIONAL) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BLAKE CONGERTON |
||
IAN HOWARD CONN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ROGER KASSIEL GARBER |
Company Secretary | ||
JASON MICHAEL TANNER |
Director | ||
ANGELA WEARNE |
Company Secretary | ||
ANGELA WEARNE |
Director | ||
PATRICK PHILIP ERNEST WEARNE |
Director | ||
ROGER KASSIEL GARBER |
Director | ||
ROGER KASSIEL GARBER |
Director | ||
JASON MICHAEL TANNER |
Director | ||
CLIFFORD DONALD WING |
Company Secretary | ||
BONUSWORTH LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| A & I PRODUCE LTD. | Director | 2012-01-25 | CURRENT | 2012-01-25 | Liquidation |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 04/09/23, WITH NO UPDATES | ||
| 05/11/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 04/09/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 04/09/22, WITH NO UPDATES | |
| AA | 05/11/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/09/21, WITH NO UPDATES | |
| AA | 05/11/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/11/20 FROM Stand P1 Western International Market, Hayes Road Southall UB2 5XJ England | |
| AA | 05/11/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/09/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/09/19, WITH UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BLAKE AARON CONGERTON | |
| AA | 05/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/09/18, WITH NO UPDATES | |
| AA | 05/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/09/17, WITH NO UPDATES | |
| AA | 05/11/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/01/17 FROM 62 Wilson Street London EC2A 2BU | |
| LATEST SOC | 23/09/16 STATEMENT OF CAPITAL;GBP 120001 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES | |
| AA | 05/11/15 ACCOUNTS TOTAL EXEMPTION FULL | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| LATEST SOC | 20/01/16 STATEMENT OF CAPITAL;GBP 120001 | |
| AR01 | 04/09/15 ANNUAL RETURN FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| GAZ1 | FIRST GAZETTE | |
| AA | 05/11/14 TOTAL EXEMPTION FULL | |
| AA | 05/11/14 TOTAL EXEMPTION FULL | |
| LATEST SOC | 08/10/14 STATEMENT OF CAPITAL;GBP 120001 | |
| AR01 | 04/09/14 ANNUAL RETURN FULL LIST | |
| AA | 05/11/13 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED MR BLAKE CONGERTON | |
| LATEST SOC | 18/09/13 STATEMENT OF CAPITAL;GBP 120001 | |
| AR01 | 04/09/13 ANNUAL RETURN FULL LIST | |
| AA | 05/11/12 ACCOUNTS TOTAL EXEMPTION FULL | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ROGER GARBER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON TANNER | |
| AR01 | 04/09/12 ANNUAL RETURN FULL LIST | |
| AA | 05/11/11 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 04/09/11 ANNUAL RETURN FULL LIST | |
| AA | 05/11/10 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 04/09/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN HOWARD CONN / 01/10/2009 | |
| AA | 06/11/09 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS | |
| AA | 07/11/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS | |
| AA | 05/11/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 05/11/06 | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 05/11/05 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 05/11/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 169 | £ SR 60000@1 28/06/02 | |
| 363s | RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 04/09/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
| 123 | NC INC ALREADY ADJUSTED 18/12/99 | |
| 288a | NEW DIRECTOR APPOINTED | |
| SRES04 | £ NC 100000/200000 18/12 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 18/12/99--------- £ SI 60001@1=60001 £ IC 60000/120001 | |
| 363s | RETURN MADE UP TO 04/09/99; FULL LIST OF MEMBERS | |
| ELRES | S369(4) SHT NOTICE MEET 08/05/99 | |
| ELRES | S80A AUTH TO ALLOT SEC 08/05/99 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
| 288a | NEW SECRETARY APPOINTED | |
| 363b | RETURN MADE UP TO 04/09/98; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98 | |
| 123 | NC INC ALREADY ADJUSTED 05/01/98 | |
| ORES04 | £ NC 100/100000 05/01 | |
| CERTNM | COMPANY NAME CHANGED BEECHSTREET LIMITED CERTIFICATE ISSUED ON 21/11/97 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46310 - Wholesale of fruit and vegetables
Licences & Regulatory approval
| Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
|---|---|---|---|---|---|---|
| Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OK2008606 | Active | Licenced property: WESTERN INTERNATIONAL MARKET STAND P1 HAYES ROAD SOUTHALL HAYES ROAD GB UB2 5XJ. |
How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against PREMIER FRUITS (WESTERN INTERNATIONAL) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
PREMIER FRUITS (WESTERN INTERNATIONAL) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.33 | 9 |
| MortgagesNumMortOutstanding | 0.90 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.42 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46310 - Wholesale of fruit and vegetables
Filed Financial Reports
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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 PREMIER FRUITS (WESTERN INTERNATIONAL) LIMITED
Intangible Assets
Patents
We have not found any records of PREMIER FRUITS (WESTERN INTERNATIONAL) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for PREMIER FRUITS (WESTERN INTERNATIONAL) LIMITED
Income
Government Income
We have not found government income sources for PREMIER FRUITS (WESTERN INTERNATIONAL) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (46310 - Wholesale of fruit and vegetables) as PREMIER FRUITS (WESTERN INTERNATIONAL) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where PREMIER FRUITS (WESTERN INTERNATIONAL) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PREMIER FRUITS (WESTERN INTERNATIONAL) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded PREMIER FRUITS (WESTERN INTERNATIONAL) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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