PRIMA FOODS U.K. LIMITED
LLANELLI MILLENIUM 1999 LIMITED

Hellopages » Carmarthenshire » Carmarthenshire » SA14 8PD

Company number 03445230
Status Active
Incorporation Date 6 October 1997
Company Type Private Limited Company
Address UNIT 1 GLANLLIEDI BUSINESS PARK, DAFEN, LLANELLI, CARMARTHENSHIRE, SA14 8PD
Home Country United Kingdom
Nature of Business 10410 - Manufacture of oils and fats, 10420 - Manufacture of margarine and similar edible fats
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Director's details changed for Peter John Delfino Rice on 20 October 2016; Confirmation statement made on 6 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of PRIMA FOODS U.K. LIMITED are www.primafoodsuk.co.uk, and www.prima-foods-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. The distance to to Pontarddulais Rail Station is 4.1 miles; to Pembrey & Burry Port Rail Station is 5 miles; to Gowerton Rail Station is 5.2 miles; to Ammanford Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prima Foods U K Limited is a Private Limited Company. The company registration number is 03445230. Prima Foods U K Limited has been working since 06 October 1997. The present status of the company is Active. The registered address of Prima Foods U K Limited is Unit 1 Glanlliedi Business Park Dafen Llanelli Carmarthenshire Sa14 8pd. . GAHAGAN, Christopher John is a Secretary of the company. DELFINO-RICE, Peter John is a Director of the company. GAHAGAN, Christopher John is a Director of the company. ROWE, Timothy David Mathias is a Director of the company. SAUNDERS, Gary is a Director of the company. Secretary DAVIES, Geoffrey Clive has been resigned. Secretary DELFINO, Dominic Michael Andrea has been resigned. Secretary DELFINO RICE, Peter John has been resigned. Secretary TAXBASE LIMITED has been resigned. Director DELFINO, Dominic Michael Andrea has been resigned. Director DONALLY, Christopher John has been resigned. Director SUMMIT HOUSE SERVICES LIMITED has been resigned. The company operates in "Manufacture of oils and fats".


Current Directors

Secretary
GAHAGAN, Christopher John
Appointed Date: 29 October 2015
Director
DELFINO-RICE, Peter John
Appointed Date: 23 November 2004
59 years old
Director
GAHAGAN, Christopher John
Appointed Date: 01 January 2014
60 years old
Director
ROWE, Timothy David Mathias
Appointed Date: 01 June 2009
66 years old
Director
SAUNDERS, Gary
Appointed Date: 01 July 2008
64 years old

Resigned Directors

Secretary
DAVIES, Geoffrey Clive
Resigned: 01 March 2002
Appointed Date: 22 May 1998
Secretary
DELFINO, Dominic Michael Andrea
Resigned: 01 June 1998
Appointed Date: 17 May 1998
Secretary
DELFINO RICE, Peter John
Resigned: 29 October 2015
Appointed Date: 01 March 2002
Secretary
TAXBASE LIMITED
Resigned: 13 May 1998
Appointed Date: 06 October 1997
Director
DELFINO, Dominic Michael Andrea
Resigned: 28 March 2013
Appointed Date: 17 May 1998
60 years old
Director
DONALLY, Christopher John
Resigned: 23 November 2004
Appointed Date: 17 May 1998
61 years old
Director
SUMMIT HOUSE SERVICES LIMITED
Resigned: 13 May 1998
Appointed Date: 06 October 1997

Persons With Significant Control

Mr Gary Saunders
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Timothy David Mathias Rowe
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter John Delfino-Rice
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PRIMA FOODS U.K. LIMITED Events

21 Oct 2016
Director's details changed for Peter John Delfino Rice on 20 October 2016
20 Oct 2016
Confirmation statement made on 6 October 2016 with updates
01 Sep 2016
Total exemption small company accounts made up to 30 November 2015
29 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 104
29 Oct 2015
Appointment of Mr Christopher John Gahagan as a secretary on 29 October 2015
...
... and 72 more events
28 May 1998
New secretary appointed;new director appointed
21 May 1998
Company name changed millenium 1999 LIMITED\certificate issued on 22/05/98
21 May 1998
Secretary resigned
21 May 1998
Director resigned
06 Oct 1997
Incorporation

PRIMA FOODS U.K. LIMITED Charges

14 May 2013
Charge code 0344 5230 0004
Delivered: 14 May 2013
Status: Outstanding
Persons entitled: Abn Amro Commercial Finance PLC
Description: Notification of addition to or amendment of charge…
5 March 2010
Chattel mortgage
Delivered: 17 March 2010
Status: Outstanding
Persons entitled: UK Steel Enterprise Limited
Description: Fortress phantom metal detector serial number 588105580…
4 February 2010
Debenture
Delivered: 9 February 2010
Status: Outstanding
Persons entitled: Finance Wales Investments (6) Limited
Description: Fixed and floating charge over the undertaking and all…
29 October 2009
Guarantee and fixed and floating charge
Delivered: 5 November 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

PRIMA FLOORING LIMITED PRIMA FOOD TECH LTD PRIMA FRAGRANCE LIMITED PRIMA FRANCHISE LIMITED PRIMA GARDEN LTD PRIMA GOLD STUDIO LIMITED PRIMA GREEN LTD