PRESTIGE PRIMEURS LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW8 5PP

Company number 02634252
Status Active
Incorporation Date 1 August 1991
Company Type Private Limited Company
Address ARCHWAY UNITS 29-31 FRUIT & VEGETABLE MARKET, NEW COVENT GARDEN, LONDON, SW8 5PP
Home Country United Kingdom
Nature of Business 46310 - Wholesale of fruit and vegetables
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Secretary's details changed for Arm Secretaries Limited on 2 November 2016; Confirmation statement made on 1 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of PRESTIGE PRIMEURS LIMITED are www.prestigeprimeurs.co.uk, and www.prestige-primeurs.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and four months. Prestige Primeurs Limited is a Private Limited Company. The company registration number is 02634252. Prestige Primeurs Limited has been working since 01 August 1991. The present status of the company is Active. The registered address of Prestige Primeurs Limited is Archway Units 29 31 Fruit Vegetable Market New Covent Garden London Sw8 5pp. . ARM SECRETARIES LIMITED is a Secretary of the company. ANNETTS, David John is a Director of the company. MCMAHON, Ronald Michael is a Director of the company. NICHOL, Stephen John is a Director of the company. Secretary GRAHAM, Susan has been resigned. Nominee Secretary ARM SECRETARIES LIMITED has been resigned. Director BOYLE, Stephen James has been resigned. Director GRAHAM, Susan has been resigned. Director ROWLEY, Tracey Michele has been resigned. Director SNOWDON, Grenville Christopher has been resigned. Director TURNER, Godfrey Malcolm has been resigned. The company operates in "Wholesale of fruit and vegetables".


Current Directors

Secretary
ARM SECRETARIES LIMITED
Appointed Date: 22 October 2002

Director
ANNETTS, David John
Appointed Date: 05 April 2012
79 years old

Director

Director
NICHOL, Stephen John
Appointed Date: 01 November 2003
70 years old

Resigned Directors

Secretary
GRAHAM, Susan
Resigned: 22 October 2002
Appointed Date: 23 October 1992

Nominee Secretary
ARM SECRETARIES LIMITED
Resigned: 16 October 1992

Director
BOYLE, Stephen James
Resigned: 31 March 1996
Appointed Date: 22 May 1994
74 years old

Director
GRAHAM, Susan
Resigned: 31 October 2003
85 years old

Director
ROWLEY, Tracey Michele
Resigned: 21 August 2009
Appointed Date: 01 August 2006
54 years old

Director
SNOWDON, Grenville Christopher
Resigned: 05 July 1999
72 years old

Director
TURNER, Godfrey Malcolm
Resigned: 30 August 1992
73 years old

Persons With Significant Control

Mr Ronald Michael Mcmahon
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – 75% or more

PRESTIGE PRIMEURS LIMITED Events

15 Nov 2016
Secretary's details changed for Arm Secretaries Limited on 2 November 2016
08 Aug 2016
Confirmation statement made on 1 August 2016 with updates
30 Jul 2016
Total exemption small company accounts made up to 31 October 2015
07 Sep 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 100

23 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 77 more events
18 Sep 1992
Resolutions
  • ELRES ‐ Elective resolution

18 Sep 1992
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

18 Sep 1992
Director resigned;new director appointed

30 Mar 1992
Accounting reference date notified as 31/03

01 Aug 1991
Incorporation

PRESTIGE PRIMEURS LIMITED Charges

31 December 1992
Debenture
Delivered: 11 January 1993
Status: Satisfied on 25 August 2000
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…