PREMIER FRUITS (CATERING) LIMITED
LONDON

Hellopages » Greater London » Hackney » EC2A 2BU

Company number 07193905
Status Active
Incorporation Date 18 March 2010
Company Type Private Limited Company
Address 62 WILSON STREET, LONDON, EC2A 2BU
Home Country United Kingdom
Nature of Business 47210 - Retail sale of fruit and vegetables in specialised stores
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Full accounts made up to 6 April 2016; Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 30,000 . The most likely internet sites of PREMIER FRUITS (CATERING) LIMITED are www.premierfruitscatering.co.uk, and www.premier-fruits-catering.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Premier Fruits Catering Limited is a Private Limited Company. The company registration number is 07193905. Premier Fruits Catering Limited has been working since 18 March 2010. The present status of the company is Active. The registered address of Premier Fruits Catering Limited is 62 Wilson Street London Ec2a 2bu. . HICKSON, Richard is a Director of the company. LINKE, Jason is a Director of the company. TANNER, Jason Michael is a Director of the company. Director KINGTON, Graham has been resigned. Director PATEL, Mitul has been resigned. Director WOOLGER, Mark Andrew has been resigned. The company operates in "Retail sale of fruit and vegetables in specialised stores".


Current Directors

Director
HICKSON, Richard
Appointed Date: 21 June 2013
50 years old
Director
LINKE, Jason
Appointed Date: 12 January 2015
55 years old
Director
TANNER, Jason Michael
Appointed Date: 01 August 2010
54 years old

Resigned Directors

Director
KINGTON, Graham
Resigned: 01 August 2011
Appointed Date: 01 August 2010
59 years old
Director
PATEL, Mitul
Resigned: 15 April 2013
Appointed Date: 18 March 2010
51 years old
Director
WOOLGER, Mark Andrew
Resigned: 11 November 2010
Appointed Date: 01 August 2010
61 years old

Persons With Significant Control

Premier Fruits (Covent Garden) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PREMIER FRUITS (CATERING) LIMITED Events

20 Mar 2017
Confirmation statement made on 18 March 2017 with updates
08 Dec 2016
Full accounts made up to 6 April 2016
27 Apr 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 30,000
06 Jan 2016
Full accounts made up to 6 April 2015
17 Apr 2015
Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 30,000
...
... and 35 more events
05 Aug 2010
Appointment of Mr. Graham Kington as a director
05 Aug 2010
Appointment of Mr. Mark Andrew Woolger as a director
05 Aug 2010
Particulars of a mortgage or charge / charge no: 1
05 Aug 2010
Particulars of a mortgage or charge / charge no: 2
18 Mar 2010
Incorporation

PREMIER FRUITS (CATERING) LIMITED Charges

1 July 2014
Charge code 0719 3905 0008
Delivered: 2 July 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
26 June 2014
Charge code 0719 3905 0007
Delivered: 27 June 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land on the south side of croydon lane banstead t/n…
2 July 2013
Charge code 0719 3905 0006
Delivered: 4 July 2013
Status: Satisfied on 18 October 2013
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
1 September 2011
Legal charge
Delivered: 8 September 2011
Status: Satisfied on 2 April 2014
Persons entitled: National Westminster Bank PLC
Description: Land situated at 23 croydon lane banstead by way of fixed…
5 August 2011
All assets debenture
Delivered: 9 August 2011
Status: Satisfied on 15 January 2015
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over all property and assets…
4 August 2011
Debenture
Delivered: 6 August 2011
Status: Satisfied on 2 April 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 July 2010
Rent deposit deed
Delivered: 5 August 2010
Status: Satisfied on 2 April 2014
Persons entitled: Tilfen Land Limited
Description: The company with full title guarantee charges its interest…
30 July 2010
Rent deposit deed
Delivered: 5 August 2010
Status: Satisfied on 2 April 2014
Persons entitled: Tilfen Land Limited
Description: The company with full title guarantee charges its interest…

Similar Companies

PREMIER FRUIT & VEGETABLES LIMITED PREMIER FRUITS (BRISTOL) LIMITED PREMIER FRUITS (COVENT GARDEN) LIMITED PREMIER FRUITS (IMPORTS) LTD PREMIER FRUITS (PREPARED) LIMITED PREMIER FRUITS (WESTERN INTERNATIONAL) LIMITED PREMIER FRUITS HOLDINGS LIMITED