PREMIER FRUIT & NUT LIMITED
CROYDON

Hellopages » Greater London » Croydon » CR0 6TP

Company number 02067461
Status Active
Incorporation Date 24 October 1986
Company Type Private Limited Company
Address PREMIER HOUSE, 56-59 LESLIE PARK ROAD, CROYDON, SURREY, CR0 6TP
Home Country United Kingdom
Nature of Business 46310 - Wholesale of fruit and vegetables
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 10,000 . The most likely internet sites of PREMIER FRUIT & NUT LIMITED are www.premierfruitnut.co.uk, and www.premier-fruit-nut.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and two months. Premier Fruit Nut Limited is a Private Limited Company. The company registration number is 02067461. Premier Fruit Nut Limited has been working since 24 October 1986. The present status of the company is Active. The registered address of Premier Fruit Nut Limited is Premier House 56 59 Leslie Park Road Croydon Surrey Cr0 6tp. . SHAH, Minaxi Narendra is a Secretary of the company. SHAH, Minaxi Narendra is a Director of the company. SHAH, Narendra Hirji is a Director of the company. SHAH, Rajeev Narendra is a Director of the company. The company operates in "Wholesale of fruit and vegetables".


Current Directors

Secretary
SHAH, Minaxi Narendra
Director
SHAH, Minaxi Narendra

73 years old
Director
SHAH, Narendra Hirji

75 years old
Director
SHAH, Rajeev Narendra
Appointed Date: 15 October 2015
44 years old

Persons With Significant Control

Mr Narendra Hirji Shah
Notified on: 1 December 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Minaxi Narendra Shah
Notified on: 1 December 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PREMIER FRUIT & NUT LIMITED Events

02 Feb 2017
Confirmation statement made on 31 January 2017 with updates
14 Dec 2016
Full accounts made up to 31 March 2016
22 Mar 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 10,000
11 Nov 2015
Appointment of Mr Rajeev Narendra Shah as a director on 15 October 2015
09 Oct 2015
Full accounts made up to 31 March 2015
...
... and 81 more events
21 Oct 1988
Return made up to 22/08/88; full list of members
23 Feb 1988
Wd 25/01/88 ad 18/01/88--------- £ si 9998@1=9998 £ ic 2/10000
08 Dec 1987
Particulars of mortgage/charge
28 Oct 1986
Secretary resigned;new secretary appointed
24 Oct 1986
Certificate of Incorporation

PREMIER FRUIT & NUT LIMITED Charges

3 January 2013
Debenture
Delivered: 4 January 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 November 2004
Debenture
Delivered: 27 November 2004
Status: Satisfied on 8 December 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 April 2004
Fixed charge on purchased debts which fail to vest
Delivered: 23 April 2004
Status: Satisfied on 9 August 2008
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: By wayb of fixed equitable charge all debts. See the…
29 May 2002
Debenture
Delivered: 31 May 2002
Status: Satisfied on 9 August 2008
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 November 1997
Legal mortgage
Delivered: 9 December 1997
Status: Satisfied on 27 March 2001
Persons entitled: Midland Bank PLC
Description: The property at premier house 325 streatham high road…
28 April 1997
Fixed and floating charge
Delivered: 30 April 1997
Status: Satisfied on 27 March 2001
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 March 1994
Mortgage debenture
Delivered: 16 April 1994
Status: Satisfied on 27 March 2001
Persons entitled: United Mizrahi Bank PLC
Description: Premium huse,325 streatham high road london SW16 3NT.all…
1 December 1987
Mortgage debenture
Delivered: 8 December 1987
Status: Satisfied on 27 March 2001
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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