PREMIER MEATS LIMITED
NEWCASTLE UPON TYNE MLW TRADING LIMITED

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Company number 03440336
Status Active
Incorporation Date 26 September 1997
Company Type Private Limited Company
Address UNIT 1A/B AIRPORT INDUSTRIAL ESTATE, KINGSTON PARK, NEWCASTLE UPON TYNE, NE3 2EF
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Registration of charge 034403360002, created on 5 December 2016; Registration of charge 034403360003, created on 5 December 2016; Confirmation statement made on 1 October 2016 with updates. The most likely internet sites of PREMIER MEATS LIMITED are www.premiermeats.co.uk, and www.premier-meats.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-eight years and two months. Premier Meats Limited is a Private Limited Company. The company registration number is 03440336. Premier Meats Limited has been working since 26 September 1997. The present status of the company is Active. The registered address of Premier Meats Limited is Unit 1a B Airport Industrial Estate Kingston Park Newcastle Upon Tyne Ne3 2ef. The company`s financial liabilities are £189.7k. It is £-183.01k against last year. The cash in hand is £195.97k. It is £-195.03k against last year. And the total assets are £362.05k, which is £-284.56k against last year. WHITTAKER, Celina is a Secretary of the company. WHITTAKER, Celina is a Director of the company. WHITTAKER, Mark Lawrence is a Director of the company. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Director MADDISON, Thomas has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Wholesale of meat and meat products".


premier meats Key Finiance

LIABILITIES £189.7k
-50%
CASH £195.97k
-50%
TOTAL ASSETS £362.05k
-45%
All Financial Figures

Current Directors

Secretary
WHITTAKER, Celina
Appointed Date: 26 September 1997
Director
WHITTAKER, Celina
Appointed Date: 01 April 2013
49 years old
Director
WHITTAKER, Mark Lawrence
Appointed Date: 26 September 1997
59 years old

Resigned Directors

Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 26 September 1997
Appointed Date: 26 September 1997
Director
MADDISON, Thomas
Resigned: 04 November 2013
Appointed Date: 26 September 1997
54 years old
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 26 September 1997
Appointed Date: 26 September 1997

Persons With Significant Control

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

PREMIER MEATS LIMITED Events

08 Dec 2016
Registration of charge 034403360002, created on 5 December 2016
08 Dec 2016
Registration of charge 034403360003, created on 5 December 2016
11 Oct 2016
Confirmation statement made on 1 October 2016 with updates
08 Apr 2016
Total exemption small company accounts made up to 30 September 2015
14 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 10,000
...
... and 53 more events
23 Oct 1997
New secretary appointed
23 Oct 1997
New director appointed
23 Oct 1997
New director appointed
23 Oct 1997
Registered office changed on 23/10/97 from: 1 saville chambers 5 north street, newcastle upon tyne NE1 8DF
26 Sep 1997
Incorporation

PREMIER MEATS LIMITED Charges

5 December 2016
Charge code 0344 0336 0003
Delivered: 8 December 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: All that freehold property known as colburn lodge…
5 December 2016
Charge code 0344 0336 0002
Delivered: 8 December 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: All that freehold property known as colburn lodge…
8 October 2010
Rent deposit deed
Delivered: 15 October 2010
Status: Outstanding
Persons entitled: Northern Trust Company Limited
Description: The sum of £14,976.50 see image for full details.

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