PRIMA QUALITY FOODS PLC
ABERGELE

Hellopages » Conwy » Conwy » LL22 7DD

Company number 02306868
Status Active
Incorporation Date 18 October 1988
Company Type Public Limited Company
Address COPTHORNE HOUSE, THE BROADWAY, ABERGELE, CLWYD, WALES, LL22 7DD
Home Country United Kingdom
Nature of Business 46170 - Agents involved in the sale of food, beverages and tobacco
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Register inspection address has been changed from C/O C.K Consulting 193 Wolverhampton Street Dudley West Midlands DY1 1DU England to C/O Copthorne Copthorne House the Broadway Abergele Conwy LL22 7DD; Confirmation statement made on 18 October 2016 with updates; Full accounts made up to 31 March 2016. The most likely internet sites of PRIMA QUALITY FOODS PLC are www.primaqualityfoods.co.uk, and www.prima-quality-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and two months. The distance to to Rhyl Rail Station is 4.8 miles; to Colwyn Bay Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prima Quality Foods Plc is a Public Limited Company. The company registration number is 02306868. Prima Quality Foods Plc has been working since 18 October 1988. The present status of the company is Active. The registered address of Prima Quality Foods Plc is Copthorne House The Broadway Abergele Clwyd Wales Ll22 7dd. . PAYNE, John is a Secretary of the company. BEARDSMORE, Michael John is a Director of the company. GRIFFITHS, James William is a Director of the company. PAYNE, John is a Director of the company. Secretary SOLOMON, Derek Nathan has been resigned. Secretary WOLFSON, Ian has been resigned. Director LEWIS, Diane has been resigned. Director LEWIS, Ronald has been resigned. Director WIDDOWSON, Peter George Jephson has been resigned. The company operates in "Agents involved in the sale of food, beverages and tobacco".


Current Directors

Secretary
PAYNE, John
Appointed Date: 31 December 2006
Director
BEARDSMORE, Michael John
Appointed Date: 04 August 1999
78 years old
Director
GRIFFITHS, James William
Appointed Date: 01 January 2009
75 years old
Director
PAYNE, John
Appointed Date: 04 August 1999
80 years old

Resigned Directors

Secretary
SOLOMON, Derek Nathan
Resigned: 31 December 2006
Appointed Date: 30 April 1998
Secretary
WOLFSON, Ian
Resigned: 30 April 1998
Director
LEWIS, Diane
Resigned: 04 August 1999
88 years old
Director
LEWIS, Ronald
Resigned: 04 August 1999
96 years old
Director
WIDDOWSON, Peter George Jephson
Resigned: 14 March 2014
Appointed Date: 04 August 1999
77 years old

Persons With Significant Control

Pqf Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PRIMA QUALITY FOODS PLC Events

24 Oct 2016
Register inspection address has been changed from C/O C.K Consulting 193 Wolverhampton Street Dudley West Midlands DY1 1DU England to C/O Copthorne Copthorne House the Broadway Abergele Conwy LL22 7DD
21 Oct 2016
Confirmation statement made on 18 October 2016 with updates
02 Oct 2016
Full accounts made up to 31 March 2016
09 Jan 2016
Registered office address changed from 193 Wolverhampton Street Dudley West Midlands to Copthorne House the Broadway Abergele Clwyd LL22 7DD on 9 January 2016
22 Oct 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 50,000
...
... and 104 more events
27 Jan 1989
New director appointed
10 Nov 1988
Director resigned
04 Nov 1988
Director resigned;new director appointed
04 Nov 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
18 Oct 1988
Incorporation

PRIMA QUALITY FOODS PLC Charges

13 July 2004
Debenture
Delivered: 17 July 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 November 1996
Fixed charge on purchased debts which fail to vest
Delivered: 4 December 1996
Status: Satisfied on 24 July 2010
Persons entitled: Griffin Credit Services Limited
Description: By way of fixed equitable charge all debts purchased or…
19 April 1994
Charge
Delivered: 23 April 1994
Status: Satisfied on 10 August 1999
Persons entitled: Midland Bank PLC
Description: Fixed charge on all goodwill and uncalled capital for the…
19 April 1990
Fixed and floating charge
Delivered: 3 May 1990
Status: Satisfied on 10 August 1999
Persons entitled: Midland Bank PLC
Description: First fixed charge on all book & other debts. Floating…

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