Active
Company Information for PREMIER FOODS WHOLESALE LIMITED
UNITS D139/142 FRUIT & VEGETABLE MARKET, NEW COVENT GARDEN MARKET, LONDON, SW8 5JJ,
|
Company Registration Number
04398850
Private Limited Company
Active |
Company Name | ||
---|---|---|
PREMIER FOODS WHOLESALE LIMITED | ||
Legal Registered Office | ||
UNITS D139/142 FRUIT & VEGETABLE MARKET NEW COVENT GARDEN MARKET LONDON SW8 5JJ Other companies in EC2A | ||
Previous Names | ||
|
Company Number | 04398850 | |
---|---|---|
Company ID Number | 04398850 | |
Date formed | 2002-03-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 27/03/2016 | |
Return next due | 24/04/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB796168377 |
Last Datalog update: | 2024-04-07 02:59:06 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
ROGER KASSIEL GARBER |
||
DEAN GRAHAM |
||
RICHARD HICKSON |
||
DEAN PURCELL |
||
JASON MICHAEL TANNER |
||
JUSTIN MATTHEW TANNER |
||
OLIVE EDEL TANNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BARRY GRANT |
Director | ||
MARK GREGORY |
Director | ||
ROGER KASSIEL GARBER |
Company Secretary | ||
PATRICK PHILIP ERNEST WEARNE |
Director | ||
MITUL PATEL |
Director | ||
JASON MICHAEL TANNER |
Company Secretary | ||
RWL REGISTRARS LIMITED |
Nominated Secretary | ||
BONUSWORTH LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PREMIER FRUITS TRANSPORT SERVICES LIMITED | Director | 2015-01-20 | CURRENT | 2015-01-20 | Active | |
PREMIER DIRECT MARKETING LIMITED | Director | 2014-09-04 | CURRENT | 2007-01-04 | Liquidation | |
PREMIER FOODS SERVICE PROVIDER LIMITED | Director | 2013-06-21 | CURRENT | 2010-03-18 | Active - Proposal to Strike off | |
PREMIER FRUITS (BRISTOL) LIMITED | Director | 2013-03-01 | CURRENT | 2010-12-10 | Dissolved 2018-08-07 | |
DX PRODUCE LIMITED | Director | 2012-06-15 | CURRENT | 2012-06-15 | Dissolved 2014-01-28 | |
PRIMEUR LONDON LIMITED | Director | 2018-06-28 | CURRENT | 2018-06-28 | Active | |
BUCKLEY & NUNEZ LTD. | Director | 2018-03-23 | CURRENT | 1994-05-06 | Active - Proposal to Strike off | |
RUSSELLS FRUITERERS LIMITED | Director | 2018-03-02 | CURRENT | 1984-06-11 | Active - Proposal to Strike off | |
COVENT GARDEN SUPPLY LIMITED | Director | 2018-01-01 | CURRENT | 2007-10-19 | Active - Proposal to Strike off | |
C H MEARS AND SONS LIMITED | Director | 2017-03-04 | CURRENT | 2004-09-07 | Active - Proposal to Strike off | |
PREMIER FRUITS BRIGHTON LIMITED | Director | 2016-12-13 | CURRENT | 2016-12-13 | Active - Proposal to Strike off | |
PREMIER FRUITS HOLDINGS LIMITED | Director | 2015-07-25 | CURRENT | 2015-07-25 | Active | |
PREMIER FRUITS TRANSPORT SERVICES LIMITED | Director | 2015-01-20 | CURRENT | 2015-01-20 | Active | |
DESIREE PRODUCE LIMITED | Director | 2012-01-01 | CURRENT | 2009-02-23 | Dissolved 2018-08-07 | |
YOUR LARDER LIMITED | Director | 2011-11-29 | CURRENT | 2011-11-29 | Active - Proposal to Strike off | |
PREMIER FRUITS (PREPARED) LIMITED | Director | 2011-11-07 | CURRENT | 2011-11-07 | Active - Proposal to Strike off | |
CHEF CONNECT LIMITED | Director | 2011-07-15 | CURRENT | 2011-07-15 | Dissolved 2018-08-07 | |
PREMIER FRUITS (BRISTOL) LIMITED | Director | 2010-12-10 | CURRENT | 2010-12-10 | Dissolved 2018-08-07 | |
PREMIER FOODS SERVICE PROVIDER LIMITED | Director | 2010-08-01 | CURRENT | 2010-03-18 | Active - Proposal to Strike off | |
GLOBAL FRUIT LIMITED | Director | 2010-08-01 | CURRENT | 2009-11-24 | Active | |
FRANK H. MANN (TORQUAY) LIMITED | Director | 2010-01-14 | CURRENT | 1961-08-25 | Active | |
DYNAMIC MEDIA SOLUTIONS LIMITED | Director | 2009-12-01 | CURRENT | 2009-11-18 | Active | |
PREMIER DIRECT MARKETING LIMITED | Director | 2007-01-05 | CURRENT | 2007-01-04 | Liquidation | |
COVENT GARDEN TENANTS ASSOCIATION LIMITED | Director | 2004-08-03 | CURRENT | 1922-04-06 | Active | |
PREMIER FRUITS HOLDINGS LIMITED | Director | 2015-07-25 | CURRENT | 2015-07-25 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 27/03/24, WITH NO UPDATES | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
REGISTRATION OF A CHARGE / CHARGE CODE 043988500011 | ||
Change of details for The Menu Partners Limited as a person with significant control on 2020-09-01 | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
DIRECTOR APPOINTED MR SIMON JOHN MARTIN | ||
DIRECTOR APPOINTED MRS RACHEL CLARE COURTENAY MARTIN | ||
CONFIRMATION STATEMENT MADE ON 27/03/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 01/04/22 | ||
FULL ACCOUNTS MADE UP TO 01/04/22 | ||
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | ||
Company name changed premier fruits (covent garden) LIMITED\certificate issued on 11/10/22 | ||
CERTNM | Company name changed premier fruits (covent garden) LIMITED\certificate issued on 11/10/22 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043988500010 | |
CONFIRMATION STATEMENT MADE ON 27/03/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 01/04/21 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/21, WITH UPDATES | |
PSC02 | Notification of The Menu Partners Limited as a person with significant control on 2020-09-01 | |
PSC07 | CESSATION OF JASON MICHAEL TANNER AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR NIGEL JOHN HARRIS | |
PSC04 | Change of details for Mr Jason Michael Tanner as a person with significant control on 2016-04-06 | |
CH01 | Director's details changed for Justin Matthew Tanner on 2020-09-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER KASSIEL GARBER | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/19 | |
CH01 | Director's details changed for Mr Jason Michael Tanner on 2019-07-01 | |
PSC04 | Change of details for Mr Jason Michael Tanner as a person with significant control on 2019-07-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEAN GRAHAM | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY GRANT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY GRANT | |
AP01 | DIRECTOR APPOINTED MR DEAN GRAHAM | |
LATEST SOC | 01/06/17 STATEMENT OF CAPITAL;GBP 200000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 01/04/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK GREGORY | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 23/06/16 STATEMENT OF CAPITAL;GBP 200000 | |
AR01 | 27/03/16 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 06/04/15 | |
TM02 | Termination of appointment of Roger Kassiel Garber on 2015-04-01 | |
LATEST SOC | 06/05/15 STATEMENT OF CAPITAL;GBP 200000 | |
AR01 | 27/03/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS OLIVE EDEL TANNER | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK PHILIP ERNEST WEARNE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 06/04/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043988500009 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/12/14 FROM 62 Wilson Street London EC2A 2BU | |
LATEST SOC | 26/06/14 STATEMENT OF CAPITAL;GBP 200000 | |
AR01 | 27/03/14 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AA | FULL ACCOUNTS MADE UP TO 05/04/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043988500008 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MITUL PATEL | |
AR01 | 27/03/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 09/04/2013 FROM 264 BANBURY ROAD OXFORD OXFORDSHIRE OX2 7DY ENGLAND | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/04/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON MICHAEL TANNER / 19/04/2012 | |
AR01 | 27/03/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK PHILIP ERNEST WEARNE / 08/03/2012 | |
AP01 | DIRECTOR APPOINTED MR PATRICK PHILIP ERNEST WEARNE | |
AP01 | DIRECTOR APPOINTED RICHARD HICKSON | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
AA | FULL ACCOUNTS MADE UP TO 01/04/11 | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/07/2011 FROM 62 WILSON STREET LONDON EC2A 2BU | |
MG01 | MG01 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
RP04 | SECOND FILING WITH MUD 20/03/11 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AR01 | 20/03/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN PURCELL / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK GREGORY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY GRANT / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER KASSIEL GARBER / 01/10/2009 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | FULL ACCOUNTS MADE UP TO 01/04/10 | |
AR01 | 20/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN MATTHEW TANNER / 01/10/2009 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | FULL ACCOUNTS MADE UP TO 03/04/09 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 30/03/2009 | |
169 | GBP IC 200000/100000 30/03/09 GBP SR 100000@1=100000 | |
88(2) | AD 30/03/09 GBP SI 100000@1=100000 GBP IC 100000/200000 | |
363a | RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MARK GREGORY | |
288a | DIRECTOR APPOINTED DEAN PURCELL | |
288a | DIRECTOR APPOINTED JUSTIN TANNER | |
288a | DIRECTOR APPOINTED MITUL PATEL | |
288a | DIRECTOR APPOINTED BARRY GRANT | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 04/04/08 | |
363a | RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 04/04/05 | |
363s | RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 04/04/04 | |
363s | RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 04/04/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS | |
RES04 | NC INC ALREADY ADJUSTED 20/06/02 | |
123 | £ NC 100/200000 20/06/02 | |
287 | REGISTERED OFFICE CHANGED ON 03/07/02 FROM: 62 WILSON STREET LONDON EC2A 2BU | |
288b | SECRETARY RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 11 |
---|---|
Mortgages/Charges outstanding | 8 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
DEED OF SECURITY ASSIGNMENT | Satisfied | INGENIOUS RESOURCES LIMITED | |
RENT DEPOSIT DEED | Outstanding | COVENT GARDEN MARKET AUTHORITY (THE CHARGEE) | |
RENT DEPOSIT DEED | Outstanding | COVENT GARDEN MARKET AUTHORITY (THE CHARGEE) | |
RENT DEPOSIT DEED | Outstanding | COVENT GARDEN MARKET AUTHORITY | |
RENT DEPOSIT DEED | Outstanding | COVENT GARDEN MARKET AUTHORITY | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
PREMIER FOODS WHOLESALE LIMITED owns 5 domain names.
dmsav.co.uk globalfruit.co.uk globalfruits.co.uk premierfruitscatering.co.uk dynamicmediasolutions.co.uk
The top companies supplying to UK government with the same SIC code (46310 - Wholesale of fruit and vegetables) as PREMIER FOODS WHOLESALE LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
08042010 | Fresh figs | |||
08042010 | Fresh figs | |||
08042010 | Fresh figs | |||
07039000 | Leeks and other alliaceous vegetables, fresh or chilled (excl. onions, shallots and garlic) | |||
07039000 | Leeks and other alliaceous vegetables, fresh or chilled (excl. onions, shallots and garlic) | |||
08059000 | Fresh or dried citrus fruit (excl. oranges, lemons "Citrus limon, Citrus limonum", limes "Citrus aurantifolia, Citrus latifolia", grapefruit, mandarins, incl. tangerines and satsumas, clementines, wilkings and similar citrus hybrids) | |||
08042010 | Fresh figs | |||
08042010 | Fresh figs | |||
08042010 | Fresh figs | |||
08042090 | Dried figs | |||
08071100 | Fresh watermelons | |||
08042090 | Dried figs | |||
08042090 | Dried figs | |||
12119086 | Plants and parts of plants, incl. seeds and fruits, used primarily in perfumery, in pharmacy or for insecticidal, fungicidal or similar purposes, fresh or dried, whether or not cut, crushed or powdered (excl. ginseng roots, coca leaf, poppy straw, genus Ephedra and tonquin beans) | |||
12119086 | Plants and parts of plants, incl. seeds and fruits, used primarily in perfumery, in pharmacy or for insecticidal, fungicidal or similar purposes, fresh or dried, whether or not cut, crushed or powdered (excl. ginseng roots, coca leaf, poppy straw, genus Ephedra and tonquin beans) | |||
12119086 | Plants and parts of plants, incl. seeds and fruits, used primarily in perfumery, in pharmacy or for insecticidal, fungicidal or similar purposes, fresh or dried, whether or not cut, crushed or powdered (excl. ginseng roots, coca leaf, poppy straw, genus Ephedra and tonquin beans) | |||
12119086 | Plants and parts of plants, incl. seeds and fruits, used primarily in perfumery, in pharmacy or for insecticidal, fungicidal or similar purposes, fresh or dried, whether or not cut, crushed or powdered (excl. ginseng roots, coca leaf, poppy straw, genus Ephedra and tonquin beans) | |||
12119086 | Plants and parts of plants, incl. seeds and fruits, used primarily in perfumery, in pharmacy or for insecticidal, fungicidal or similar purposes, fresh or dried, whether or not cut, crushed or powdered (excl. ginseng roots, coca leaf, poppy straw, genus Ephedra and tonquin beans) | |||
08042010 | Fresh figs | |||
08042010 | Fresh figs | |||
08071100 | Fresh watermelons | |||
08071100 | Fresh watermelons | |||
12119086 | Plants and parts of plants, incl. seeds and fruits, used primarily in perfumery, in pharmacy or for insecticidal, fungicidal or similar purposes, fresh or dried, whether or not cut, crushed or powdered (excl. ginseng roots, coca leaf, poppy straw, genus Ephedra and tonquin beans) | |||
08071100 | Fresh watermelons | |||
08071100 | Fresh watermelons | |||
08071100 | Fresh watermelons | |||
07099990 | Fresh or chilled vegetables n.e.s. | |||
08109020 | Fresh tamarinds, cashew apples, lychees, jackfruit, sapodillo plums, passion fruit, carambola and pitahaya | |||
07041000 | Fresh or chilled cauliflowers and headed broccoli | |||
07082000 | Fresh or chilled beans "Vigna spp., Phaseolus spp.", shelled or unshelled | |||
08061010 | Fresh table grapes | |||
07041000 | Fresh or chilled cauliflowers and headed broccoli | |||
08051020 | Fresh sweet oranges | |||
08081080 | Fresh apples (excl. cider apples, in bulk, from 16 September to 15 December) | |||
08054000 | Fresh or dried grapefruit | |||
08081080 | Fresh apples (excl. cider apples, in bulk, from 16 September to 15 December) | |||
08082050 |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |