PREMIER CHEESE LIMITED
BICESTER

Hellopages » Oxfordshire » Cherwell » OX26 4SU

Company number 03691085
Status Active
Incorporation Date 31 December 1998
Company Type Private Limited Company
Address 4 ARKWRIGHT ROAD, BICESTER, ENGLAND, OX26 4SU
Home Country United Kingdom
Nature of Business 46330 - Wholesale of dairy products, eggs and edible oils and fats
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Registered office address changed from 37 Broadhurst Gardens London NW6 3QT to 4 Arkwright Road Bicester OX26 4SU on 22 March 2017; Confirmation statement made on 1 January 2017 with updates; Statement of capital following an allotment of shares on 25 August 2016 GBP 1,125 . The most likely internet sites of PREMIER CHEESE LIMITED are www.premiercheese.co.uk, and www.premier-cheese.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. The distance to to Bicester Town Rail Station is 0.8 miles; to Islip Rail Station is 6.8 miles; to Kings Sutton Rail Station is 10.1 miles; to Oxford Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Premier Cheese Limited is a Private Limited Company. The company registration number is 03691085. Premier Cheese Limited has been working since 31 December 1998. The present status of the company is Active. The registered address of Premier Cheese Limited is 4 Arkwright Road Bicester England Ox26 4su. . CHARRIAUX, Eric Jaques Marie is a Director of the company. PALDI, Amnon is a Director of the company. Secretary PALDI, Pamela Evelyn has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BARNES, Guy has been resigned. Director PALDI, Pamela Evelyn has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of dairy products, eggs and edible oils and fats".


Current Directors

Director
CHARRIAUX, Eric Jaques Marie
Appointed Date: 31 December 1998
67 years old
Director
PALDI, Amnon
Appointed Date: 01 January 2001
81 years old

Resigned Directors

Secretary
PALDI, Pamela Evelyn
Resigned: 07 August 2014
Appointed Date: 31 December 1998
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 31 December 1998
Appointed Date: 31 December 1998
Director
BARNES, Guy
Resigned: 12 December 2014
Appointed Date: 01 January 2008
84 years old
Director
PALDI, Pamela Evelyn
Resigned: 23 September 2012
Appointed Date: 31 December 1998
84 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 31 December 1998
Appointed Date: 31 December 1998

Persons With Significant Control

Mr Amnon Paldi
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Eric Jaques Marie Charriaux
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PREMIER CHEESE LIMITED Events

22 Mar 2017
Registered office address changed from 37 Broadhurst Gardens London NW6 3QT to 4 Arkwright Road Bicester OX26 4SU on 22 March 2017
16 Jan 2017
Confirmation statement made on 1 January 2017 with updates
16 Jan 2017
Statement of capital following an allotment of shares on 25 August 2016
  • GBP 1,125
15 Sep 2016
Satisfaction of charge 2 in full
15 Sep 2016
Satisfaction of charge 1 in full
...
... and 68 more events
25 Mar 1999
Secretary resigned
25 Mar 1999
Director resigned
25 Mar 1999
New director appointed
25 Mar 1999
New secretary appointed;new director appointed
31 Dec 1998
Incorporation

PREMIER CHEESE LIMITED Charges

1 July 2015
Charge code 0369 1085 0009
Delivered: 3 July 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
1 June 2015
Charge code 0369 1085 0008
Delivered: 6 June 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
29 August 2012
Rent deposit deed
Delivered: 1 September 2012
Status: Outstanding
Persons entitled: Expressions Properties Limited
Description: £2,500 plus vat.
12 January 2012
Legal charge
Delivered: 20 January 2012
Status: Satisfied on 27 July 2015
Persons entitled: National Westminster Bank PLC
Description: 4 arkwright road bicester oxfordshire t/no ON165151 by way…
15 October 2007
Rent deposit deed
Delivered: 24 October 2007
Status: Outstanding
Persons entitled: Expressions Properties Limtied
Description: £2,500 paid by the tenant. See the mortgage charge document…
13 January 2004
Legal charge
Delivered: 15 January 2004
Status: Satisfied on 27 July 2015
Persons entitled: National Westminster Bank PLC
Description: 6 arkwright road bicester oxon. By way of fixed charge the…
9 January 2004
Legal charge
Delivered: 16 January 2004
Status: Satisfied on 27 July 2015
Persons entitled: National Westminster Bank PLC
Description: 6A arkwright road bicester oxon. By way of fixed charge the…
3 September 2003
Fixed and floating charge
Delivered: 6 September 2003
Status: Satisfied on 15 September 2016
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
20 September 2002
Debenture
Delivered: 2 October 2002
Status: Satisfied on 15 September 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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