PREMIER FROZEN FOODS LTD
WORTHING OCEAN CUISINE (SOUTHERN) LIMITED

Hellopages » West Sussex » Worthing » BN14 8ND

Company number 03452748
Status Active
Incorporation Date 20 October 1997
Company Type Private Limited Company
Address UNIT 4-5 TIMBERLAINE TRADING, ESTATE DECOY ROAD, WORTHING, WEST SUSSEX, BN14 8ND
Home Country United Kingdom
Nature of Business 46310 - Wholesale of fruit and vegetables, 46320 - Wholesale of meat and meat products, 46330 - Wholesale of dairy products, eggs and edible oils and fats, 46380 - Wholesale of other food, including fish, crustaceans and molluscs
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 20 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of PREMIER FROZEN FOODS LTD are www.premierfrozenfoods.co.uk, and www.premier-frozen-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. The distance to to Durrington-on-Sea Rail Station is 2.3 miles; to Shoreham-by-Sea (Sussex) Rail Station is 3.9 miles; to Angmering Rail Station is 5.7 miles; to Fishersgate Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Premier Frozen Foods Ltd is a Private Limited Company. The company registration number is 03452748. Premier Frozen Foods Ltd has been working since 20 October 1997. The present status of the company is Active. The registered address of Premier Frozen Foods Ltd is Unit 4 5 Timberlaine Trading Estate Decoy Road Worthing West Sussex Bn14 8nd. The company`s financial liabilities are £46.67k. It is £35.09k against last year. The cash in hand is £34.51k. It is £34.24k against last year. And the total assets are £227.18k, which is £45.63k against last year. PAMMENT, Sonia is a Secretary of the company. PAMMENT, William Anthony is a Director of the company. Secretary PAMMENT, William Anthony has been resigned. Secretary WILLIS, Michael Peter has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director MACKENZIE, Malcolm Gordon has been resigned. Director WILLIS, Michael Peter has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Wholesale of fruit and vegetables".


premier frozen foods Key Finiance

LIABILITIES £46.67k
+303%
CASH £34.51k
+12682%
TOTAL ASSETS £227.18k
+25%
All Financial Figures

Current Directors

Secretary
PAMMENT, Sonia
Appointed Date: 30 March 2016
Director
PAMMENT, William Anthony
Appointed Date: 15 December 2010
57 years old

Resigned Directors

Secretary
PAMMENT, William Anthony
Resigned: 30 March 2016
Appointed Date: 15 December 2010
Secretary
WILLIS, Michael Peter
Resigned: 15 December 2010
Appointed Date: 30 October 1997
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 30 October 1997
Appointed Date: 20 October 1997
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 30 October 1997
Appointed Date: 20 October 1997
35 years old
Director
MACKENZIE, Malcolm Gordon
Resigned: 07 May 2015
Appointed Date: 30 October 1997
69 years old
Director
WILLIS, Michael Peter
Resigned: 15 December 2010
Appointed Date: 30 October 1997
62 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 30 October 1997
Appointed Date: 20 October 1997

Persons With Significant Control

Mr William Anthony Pamment
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

PREMIER FROZEN FOODS LTD Events

22 Mar 2017
Total exemption small company accounts made up to 31 October 2016
02 Nov 2016
Confirmation statement made on 20 October 2016 with updates
25 Jul 2016
Total exemption small company accounts made up to 31 October 2015
30 Mar 2016
Termination of appointment of William Anthony Pamment as a secretary on 30 March 2016
30 Mar 2016
Appointment of Mrs Sonia Pamment as a secretary on 30 March 2016
...
... and 51 more events
11 Nov 1997
New director appointed
11 Nov 1997
New secretary appointed;new director appointed
11 Nov 1997
Director resigned
11 Nov 1997
Secretary resigned;director resigned
20 Oct 1997
Incorporation

PREMIER FROZEN FOODS LTD Charges

7 February 2011
Debenture
Delivered: 9 February 2011
Status: Satisfied on 20 October 2015
Persons entitled: Mr William Pamment
Description: All buildings fixtures and fittings (including trade and…
9 September 2003
Debenture
Delivered: 13 September 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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