Company number 04115804
Status Active
Incorporation Date 28 November 2000
Company Type Private Limited Company
Address THE EMBANKMENT, KELLEYTHORPE INDUSTRIAL ESTATE, DRIFFIELD, EAST YORKSHIRE, YO25 9DJ
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products, 46330 - Wholesale of dairy products, eggs and edible oils and fats
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 4 February 2017 with updates; Accounts for a small company made up to 31 December 2015. The most likely internet sites of PRIMEPAK FOODS LIMITED are www.primepakfoods.co.uk, and www.primepak-foods.co.uk. The predicted number of employees is 110 to 120. The company’s age is twenty-four years and twelve months. The distance to to Nafferton Rail Station is 3.2 miles; to Hutton Cranswick Rail Station is 3.3 miles; to Arram Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Primepak Foods Limited is a Private Limited Company.
The company registration number is 04115804. Primepak Foods Limited has been working since 28 November 2000.
The present status of the company is Active. The registered address of Primepak Foods Limited is The Embankment Kelleythorpe Industrial Estate Driffield East Yorkshire Yo25 9dj. The company`s financial liabilities are £2525.02k. It is £655.65k against last year. And the total assets are £3349.7k, which is £681.68k against last year. JOHNSON, Gillian is a Secretary of the company. JOHNSON, Christopher David is a Director of the company. JOHNSON, Gillian is a Director of the company. JOHNSON, Richard David is a Director of the company. Nominee Secretary CREDITREFORM SECRETARIES LIMITED has been resigned. Nominee Director CREDITREFORM LIMITED has been resigned. The company operates in "Wholesale of meat and meat products".
primepak foods Key Finiance
LIABILITIES
£2525.02k
+35%
CASH
n/a
TOTAL ASSETS
£3349.7k
+25%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
CREDITREFORM SECRETARIES LIMITED
Resigned: 28 November 2000
Appointed Date: 28 November 2000
Nominee Director
CREDITREFORM LIMITED
Resigned: 28 November 2000
Appointed Date: 28 November 2000
Persons With Significant Control
Mr Christopher David Johnson
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Gillian Johnson
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PRIMEPAK FOODS LIMITED Events
17 Mar 2017
Total exemption full accounts made up to 31 December 2016
13 Feb 2017
Confirmation statement made on 4 February 2017 with updates
25 Apr 2016
Accounts for a small company made up to 31 December 2015
04 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-04
09 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
...
... and 41 more events
01 Dec 2000
Secretary resigned
01 Dec 2000
New director appointed
01 Dec 2000
New secretary appointed;new director appointed
01 Dec 2000
Registered office changed on 01/12/00 from: windsor house temple row birmingham west midlands B2 5JX
28 Nov 2000
Incorporation