PREMIER FRESH FOODS LTD
WAKEFIELD COOL SERVICES LIMITED

Hellopages » West Yorkshire » Wakefield » WF2 8EE

Company number 04052423
Status Active
Incorporation Date 14 August 2000
Company Type Private Limited Company
Address TRINITY PARK HOUSE TRINITY BUSINESS PARK, FOX WAY, WAKEFIELD, WEST YORKSHIRE, WF2 8EE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Accounts for a dormant company made up to 30 July 2016; Confirmation statement made on 14 August 2016 with updates; Director's details changed for Mr Ranjit Singh Boparan on 16 May 2016. The most likely internet sites of PREMIER FRESH FOODS LTD are www.premierfreshfoods.co.uk, and www.premier-fresh-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Premier Fresh Foods Ltd is a Private Limited Company. The company registration number is 04052423. Premier Fresh Foods Ltd has been working since 14 August 2000. The present status of the company is Active. The registered address of Premier Fresh Foods Ltd is Trinity Park House Trinity Business Park Fox Way Wakefield West Yorkshire Wf2 8ee. . BOPARAN, Baljinder Kaur is a Director of the company. BOPARAN, Ranjit Singh is a Director of the company. LEADBEATER, Stephen Paul is a Director of the company. Secretary DUFFIELD, Stephen Leslie has been resigned. Secretary DUKE, Shirley Ann has been resigned. Secretary GLANFIELD, Martin James has been resigned. Secretary MCMELLON, Christopher John has been resigned. Secretary SILK, Jon Stanley has been resigned. Secretary SILK, Jon Stanley has been resigned. Nominee Secretary WHITE ROSE FORMATIONS LIMITED has been resigned. Director DUKE, Shirley Ann has been resigned. Director FARROW, Raymond has been resigned. Director GLANFIELD, Martin James has been resigned. Director HENDERSON, Stephen has been resigned. Director SILK, Jon Stanley has been resigned. Director SILK, Jon Stanley has been resigned. Nominee Director WRF INTERNATIONAL LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
BOPARAN, Baljinder Kaur
Appointed Date: 16 December 2003
57 years old
Director
BOPARAN, Ranjit Singh
Appointed Date: 16 December 2003
59 years old
Director
LEADBEATER, Stephen Paul
Appointed Date: 20 June 2014
64 years old

Resigned Directors

Secretary
DUFFIELD, Stephen Leslie
Resigned: 01 December 2008
Appointed Date: 01 December 2007
Secretary
DUKE, Shirley Ann
Resigned: 16 December 2003
Appointed Date: 01 September 2001
Secretary
GLANFIELD, Martin James
Resigned: 01 December 2007
Appointed Date: 31 January 2006
Secretary
MCMELLON, Christopher John
Resigned: 28 September 2009
Appointed Date: 01 December 2008
Secretary
SILK, Jon Stanley
Resigned: 25 May 2011
Appointed Date: 28 September 2009
Secretary
SILK, Jon Stanley
Resigned: 31 January 2006
Appointed Date: 16 December 2003
Nominee Secretary
WHITE ROSE FORMATIONS LIMITED
Resigned: 09 November 2000
Appointed Date: 14 August 2000
Director
DUKE, Shirley Ann
Resigned: 16 December 2003
Appointed Date: 01 September 2001
70 years old
Director
FARROW, Raymond
Resigned: 16 December 2003
Appointed Date: 01 September 2001
67 years old
Director
GLANFIELD, Martin James
Resigned: 30 June 2008
Appointed Date: 08 November 2005
66 years old
Director
HENDERSON, Stephen
Resigned: 01 August 2014
Appointed Date: 02 February 2012
68 years old
Director
SILK, Jon Stanley
Resigned: 25 May 2011
Appointed Date: 01 July 2008
64 years old
Director
SILK, Jon Stanley
Resigned: 31 January 2006
Appointed Date: 16 December 2003
64 years old
Nominee Director
WRF INTERNATIONAL LIMITED
Resigned: 09 November 2000
Appointed Date: 14 August 2000

Persons With Significant Control

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

PREMIER FRESH FOODS LTD Events

31 Mar 2017
Accounts for a dormant company made up to 30 July 2016
17 Aug 2016
Confirmation statement made on 14 August 2016 with updates
01 Jun 2016
Director's details changed for Mr Ranjit Singh Boparan on 16 May 2016
25 Apr 2016
Accounts for a dormant company made up to 1 August 2015
19 Aug 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 2
...
... and 62 more events
18 Sep 2001
New director appointed
07 Jun 2001
Director resigned
07 Jun 2001
Secretary resigned
16 Nov 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
14 Aug 2000
Incorporation

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