PREMIER POTATOES (UK) LIMITED
STAFFORD

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Company number 06332217
Status Active
Incorporation Date 2 August 2007
Company Type Private Limited Company
Address UNIT 19A RALEIGH HALL INDUSTRIAL ESTATE, ECCLESHALL, STAFFORD, STAFFORDSHIRE, ST21 6JL
Home Country United Kingdom
Nature of Business 46310 - Wholesale of fruit and vegetables
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 2 August 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of PREMIER POTATOES (UK) LIMITED are www.premierpotatoesuk.co.uk, and www.premier-potatoes-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. The distance to to Barlaston Rail Station is 5.8 miles; to Wedgwood Rail Station is 6.2 miles; to Stafford Rail Station is 7.1 miles; to Stoke-on-Trent Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Premier Potatoes Uk Limited is a Private Limited Company. The company registration number is 06332217. Premier Potatoes Uk Limited has been working since 02 August 2007. The present status of the company is Active. The registered address of Premier Potatoes Uk Limited is Unit 19a Raleigh Hall Industrial Estate Eccleshall Stafford Staffordshire St21 6jl. . MONTAGUE, Susan Mary is a Secretary of the company. MONTAGUE, Richard John is a Director of the company. MONTAGUE, Susan Mary is a Director of the company. Secretary BRADBURY, John Francis has been resigned. Secretary MONTAGUE, Richard John has been resigned. Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Director CLARK, Stewart George has been resigned. Director CREDITREFORM (DIRECTORS) LIMITED has been resigned. The company operates in "Wholesale of fruit and vegetables".


Current Directors

Secretary
MONTAGUE, Susan Mary
Appointed Date: 10 January 2014

Director
MONTAGUE, Richard John
Appointed Date: 02 August 2007
74 years old

Director
MONTAGUE, Susan Mary
Appointed Date: 29 January 2015
66 years old

Resigned Directors

Secretary
BRADBURY, John Francis
Resigned: 10 January 2014
Appointed Date: 11 November 2009

Secretary
MONTAGUE, Richard John
Resigned: 11 November 2009
Appointed Date: 02 August 2007

Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 02 August 2007
Appointed Date: 02 August 2007

Director
CLARK, Stewart George
Resigned: 11 November 2009
Appointed Date: 02 August 2007
62 years old

Director
CREDITREFORM (DIRECTORS) LIMITED
Resigned: 02 August 2007
Appointed Date: 02 August 2007

Persons With Significant Control

Mr. Richard John Montague
Notified on: 1 August 2016
74 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Susan Mary Montague
Notified on: 1 August 2016
66 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

PREMIER POTATOES (UK) LIMITED Events

11 Aug 2016
Confirmation statement made on 2 August 2016 with updates
05 May 2016
Total exemption small company accounts made up to 31 July 2015
02 Dec 2015
Compulsory strike-off action has been discontinued
01 Dec 2015
First Gazette notice for compulsory strike-off
30 Nov 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100

...
... and 32 more events
03 Aug 2007
New secretary appointed
03 Aug 2007
New director appointed
02 Aug 2007
Secretary resigned
02 Aug 2007
Director resigned
02 Aug 2007
Incorporation

PREMIER POTATOES (UK) LIMITED Charges

5 September 2007
Debenture
Delivered: 7 September 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…