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Dato Capital United Kingdom

Premier Fresh Foods LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 11, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

COOL SERVICES LIMITED

Details

Company type Private Limited Company, Active
Company Number 04052423
Record last updated Wednesday, September 19, 2018 4:08:09 PM UTC
Official Address Trinity Park House Business Fox Way Wakefield West
There are 30 companies registered at this street
Postal Code WF28EE
Sector Dormant Company

Charts

Visits

PREMIER FRESH FOODS LTD (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jul 31, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 30, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Jun 30, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 29, 2018 Resignation of 3 people: one Secretary (a woman) and one Director (a man) Resignation of 3 people: one Secretary (a woman) and one Director (a man)
Registry Jun 29, 2018 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jun 29, 2018 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Jun 29, 2018 Resignation of 3 people: one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (Above 75%), one Shareholder (50-75%), one Shareholder (25-50%), one Individual Or Entity With More Than 75% Of Voting Rights, one Individual Or Entity With 50-75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 3 people: one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (Above 75%), one Shareholder (50-75%), one Shareholder (25-50%), one Individual Or Entity With More Than 75% Of Voting Rights, one Individual Or Entity With 50-75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights
Registry Jun 28, 2018 Appointment of a man as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a man as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jun 28, 2018 Resignation of 2 people: one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%), one Shareholder (25-50%), one Individual Or Entity With 50-75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 2 people: one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%), one Shareholder (25-50%), one Individual Or Entity With 50-75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights
Registry Aug 22, 2017 Appointment of a man as Group Cfo and Director Appointment of a man as Group Cfo and Director
Registry Jul 17, 2017 Appointment of a man as Director and Coo Appointment of a man as Director and Coo
Registry Apr 6, 2016 Two appointments: 2 men Two appointments: 2 men
Financials Apr 11, 2014 Annual accounts Annual accounts
Registry Aug 19, 2013 Annual return Annual return
Financials May 16, 2013 Annual accounts Annual accounts
Registry Aug 29, 2012 Annual return Annual return
Registry Aug 29, 2012 Change of registered office address Change of registered office address
Financials Mar 29, 2012 Annual accounts Annual accounts
Registry Feb 9, 2012 Change of accounting reference date Change of accounting reference date
Registry Feb 8, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Feb 2, 2012 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Sep 8, 2011 Annual return Annual return
Registry Sep 8, 2011 Resignation of one Director Resignation of one Director
Registry Sep 8, 2011 Resignation of one Secretary Resignation of one Secretary
Financials Jul 12, 2011 Annual accounts Annual accounts
Registry May 25, 2011 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Nov 4, 2010 Annual return Annual return
Registry Nov 4, 2010 Change of particulars for director Change of particulars for director
Registry Nov 4, 2010 Change of particulars for director 4052... Change of particulars for director 4052...
Registry Nov 4, 2010 Change of particulars for director Change of particulars for director
Registry Nov 4, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Jun 2, 2010 Annual accounts Annual accounts
Registry Sep 29, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 29, 2009 Resignation of a secretary Resignation of a secretary
Registry Sep 28, 2009 Resignation of one Secretary (a man) and one Company Secretary Resignation of one Secretary (a man) and one Company Secretary
Registry Sep 28, 2009 Appointment of a man as Secretary and Director Appointment of a man as Secretary and Director
Registry Sep 8, 2009 Annual return Annual return
Financials Jun 12, 2009 Annual accounts Annual accounts
Registry Dec 16, 2008 Resignation of a secretary Resignation of a secretary
Registry Dec 16, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 1, 2008 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 1, 2008 Appointment of a man as Secretary and Company Secretary Appointment of a man as Secretary and Company Secretary
Registry Aug 21, 2008 Annual return Annual return
Registry Jul 7, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jul 7, 2008 Resignation of a director Resignation of a director
Registry Jul 1, 2008 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Jun 30, 2008 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Financials May 22, 2008 Annual accounts Annual accounts
Registry Feb 19, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 14, 2007 Resignation of a secretary Resignation of a secretary
Registry Dec 14, 2007 Appointment of a secretary Appointment of a secretary
Registry Dec 1, 2007 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 1, 2007 Resignation of one Chartered Accountant and one Secretary (a man) Resignation of one Chartered Accountant and one Secretary (a man)
Registry Sep 18, 2007 Annual return Annual return
Financials Mar 8, 2007 Annual accounts Annual accounts
Financials Mar 8, 2007 Annual accounts 4052... Annual accounts 4052...
Registry Sep 22, 2006 Annual return Annual return
Registry Mar 14, 2006 Appointment of a secretary Appointment of a secretary
Registry Feb 27, 2006 Resignation of a director Resignation of a director
Registry Jan 31, 2006 Appointment of a man as Chartered Accountant and Secretary Appointment of a man as Chartered Accountant and Secretary
Registry Dec 9, 2005 Appointment of a woman Appointment of a woman
Registry Dec 7, 2005 Appointment of a director Appointment of a director
Registry Nov 8, 2005 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Oct 6, 2005 Annual return Annual return
Financials Dec 20, 2004 Annual accounts Annual accounts
Registry Nov 26, 2004 Two appointments: 2 men Two appointments: 2 men
Registry Aug 25, 2004 Annual return Annual return
Financials Aug 25, 2004 Annual accounts Annual accounts
Registry May 14, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 13, 2004 Resignation of a director Resignation of a director
Registry Feb 13, 2004 Appointment of a director Appointment of a director
Registry Feb 13, 2004 Appointment of a director 4052... Appointment of a director 4052...
Registry Feb 13, 2004 Resignation of a director Resignation of a director
Registry Feb 13, 2004 Resignation of a director 4052... Resignation of a director 4052...
Registry Feb 13, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 13, 2004 Appointment of a director Appointment of a director
Registry Dec 16, 2003 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Dec 16, 2003 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 15, 2003 Annual return Annual return
Financials Jul 29, 2003 Annual accounts Annual accounts
Registry Sep 2, 2002 Annual return Annual return
Financials Jun 20, 2002 Annual accounts Annual accounts
Registry Jan 9, 2002 Company name change Company name change
Registry Jan 9, 2002 Change of name certificate Change of name certificate
Registry Dec 21, 2001 Company name change Company name change
Registry Sep 18, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 18, 2001 Director's particulars changed Director's particulars changed
Registry Sep 18, 2001 Annual return Annual return
Registry Sep 18, 2001 Appointment of a director Appointment of a director
Registry Sep 18, 2001 Appointment of a director 4052... Appointment of a director 4052...
Registry Sep 1, 2001 Two appointments: 2 men Two appointments: 2 men
Registry Jun 7, 2001 Resignation of a director Resignation of a director
Registry Jun 7, 2001 Resignation of a secretary Resignation of a secretary
Registry Nov 16, 2000 Alter mem and arts Alter mem and arts
Registry Nov 9, 2000 Resignation of 2 people: one Nominee Secretary and one Nominee Director Resignation of 2 people: one Nominee Secretary and one Nominee Director
Registry Aug 14, 2000 Two appointments: 2 companies Two appointments: 2 companies

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