PREMIER FRUITS (PREPARED) LIMITED
LONDON

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Company number 07836446
Status Active
Incorporation Date 7 November 2011
Company Type Private Limited Company
Address 62 WILSON STREET, LONDON, EC2A 2BU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Full accounts made up to 1 April 2016; Previous accounting period extended from 30 November 2015 to 31 March 2016. The most likely internet sites of PREMIER FRUITS (PREPARED) LIMITED are www.premierfruitsprepared.co.uk, and www.premier-fruits-prepared.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one 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 Prepared Limited is a Private Limited Company. The company registration number is 07836446. Premier Fruits Prepared Limited has been working since 07 November 2011. The present status of the company is Active. The registered address of Premier Fruits Prepared Limited is 62 Wilson Street London Ec2a 2bu. . HICKSON, Richard is a Director of the company. TANNER, Jason Michael is a Director of the company. Director PATEL, Mitul has been resigned. The company operates in "Dormant Company".


Current Directors

Director
HICKSON, Richard
Appointed Date: 28 April 2015
50 years old
Director
TANNER, Jason Michael
Appointed Date: 07 November 2011
54 years old

Resigned Directors

Director
PATEL, Mitul
Resigned: 15 April 2013
Appointed Date: 07 November 2011
51 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 (PREPARED) LIMITED Events

05 Dec 2016
Confirmation statement made on 7 November 2016 with updates
31 Oct 2016
Full accounts made up to 1 April 2016
01 Jul 2016
Previous accounting period extended from 30 November 2015 to 31 March 2016
02 Dec 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 2
06 Aug 2015
Accounts for a dormant company made up to 30 November 2014
...
... and 4 more events
11 Jan 2014
Annual return made up to 7 November 2013 with full list of shareholders
Statement of capital on 2014-01-11
  • GBP 2
04 Jul 2013
Accounts for a dormant company made up to 30 November 2012
21 May 2013
Termination of appointment of Mitul Patel as a director
12 Nov 2012
Annual return made up to 7 November 2012 with full list of shareholders
07 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

PREMIER FRUITS (PREPARED) LIMITED Charges

15 May 2015
Charge code 0783 6446 0001
Delivered: 15 May 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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