Company number 03867343
Status Active
Incorporation Date 28 October 1999
Company Type Private Limited Company
Address 73 WOOD LANE, STREETLY, SUTTON COLDFIELD, B74 3LS
Home Country United Kingdom
Nature of Business 10130 - Production of meat and poultry meat products
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 28 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PREMIER FOODS (MIDLANDS) LIMITED are www.premierfoodsmidlands.co.uk, and www.premier-foods-midlands.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Premier Foods Midlands Limited is a Private Limited Company.
The company registration number is 03867343. Premier Foods Midlands Limited has been working since 28 October 1999.
The present status of the company is Active. The registered address of Premier Foods Midlands Limited is 73 Wood Lane Streetly Sutton Coldfield B74 3ls. . GEE, Barbara Louise is a Secretary of the company. GEE, Steve Norman is a Director of the company. Secretary GEE, Steve has been resigned. Secretary PLUMLEY, Margaret Joan has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director MOLONEY, Paul has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Production of meat and poultry meat products".
Current Directors
Resigned Directors
Secretary
GEE, Steve
Resigned: 03 September 2002
Appointed Date: 20 August 2001
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 28 October 1999
Appointed Date: 28 October 1999
Director
MOLONEY, Paul
Resigned: 26 October 2002
Appointed Date: 28 October 1999
66 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 28 October 1999
Appointed Date: 28 October 1999
Persons With Significant Control
Mr Steve Norman Gee
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
PREMIER FOODS (MIDLANDS) LIMITED Events
03 Jan 2017
Total exemption small company accounts made up to 31 March 2016
11 Nov 2016
Confirmation statement made on 28 October 2016 with updates
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
04 Nov 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
11 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 45 more events
03 Nov 1999
Director resigned
03 Nov 1999
Registered office changed on 03/11/99 from: bridge house 181 queen victoria street london EC4V 4DZ
03 Nov 1999
New secretary appointed
03 Nov 1999
New director appointed
28 Oct 1999
Incorporation