PREMIER FOODS WHOLESALE LIMITED
UNITS D139/142 FRUIT & VEGETABLE MARKET, NEW COVENT GARDEN MARKET, LONDON SW8 5JJ- Active
- Private Limited Company
- Company No. 04398850
- Last Updated: 01 Mar 2024
Company Profile
PREMIER FOODS WHOLESALE LIMITED was incorporated on Wednesday, March 20, 2002 as a Private Limited Company with registered address in LONDON. PREMIER FOODS WHOLESALE LIMITED has the status: Active and it's listed in the following category: Wholesale of fruit and vegetables. This Private Limited Company has been operating for 22 years 7 months and 20 days.
| Name | PREMIER FOODS WHOLESALE LIMITED |
|---|---|
| Company number | 04398850 |
| Company type | Private Limited Company |
| Incorporation date | 20 Mar 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNITS D139/142 FRUIT & VEGETABLE MARKET NEW COVENT GARDEN MARKET LONDON SW8 5JJ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| The Menu Partners Limited Charbridge Lane, OX26 4SS |
Dates: Tuesday, September 1, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Jason Michael Tanner Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, August 31, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (51 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 24 April 2017 |
| Last confirmation statement dated | 27 March 2016 |
Mortgages
| Total of Mortgages | 11 |
|---|---|
| Mortgages Outstanding | 8 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| PREMIER FOODS WHOLESALE LIMITED | 20 Mar 2002 |
| PREMIER FRUITS (COVENT GARDEN) LIMITED | 11 Oct 2022 |