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Premier Grocery Products LTD

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Reports

Extended Company Report with Annual Accounts PREMIER GROCERY PRODUCTS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 23, 2013)
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Dissolved
Company Number 01644110
Record last updated Tuesday, January 21, 2020 6:15:54 AM UTC
Official Address Premier House Centrium Business Park Griffiths Way St Albans Sopwell
There are 134 companies registered at this street
Postal Code AL12RE
Sector Manufacture of other food products n.e.c.

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Visits

PREMIER GROCERY PRODUCTS LIMITED (United Kingdom) Page visits 2024

Searches

PREMIER GROCERY PRODUCTS LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry May 23, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 5, 2015 Appointment of a man as Company Secretary and Director Appointment of a man as Company Secretary and Director
Registry Jan 12, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Jul 2, 2013 Annual return Annual return
Financials May 23, 2013 Annual accounts Annual accounts
Registry Dec 11, 2012 Change of particulars for director Change of particulars for director
Registry Dec 11, 2012 Change of particulars for director 1644... Change of particulars for director 1644...
Registry Dec 11, 2012 Change of particulars for director Change of particulars for director
Financials Aug 14, 2012 Annual accounts Annual accounts
Registry Jul 3, 2012 Annual return Annual return
Registry Apr 24, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Apr 24, 2012 Resignation of one Director Resignation of one Director
Registry Apr 4, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 6, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 6, 2011 Notice of removal of restriction on the company's articles Notice of removal of restriction on the company's articles
Registry Dec 6, 2011 Statement of companies objects Statement of companies objects
Registry Nov 21, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Nov 18, 2011 Resignation of one Director Resignation of one Director
Registry Nov 15, 2011 Appointment of a man as Director and General Counsel & Company Secretary Appointment of a man as Director and General Counsel & Company Secretary
Registry Aug 18, 2011 Resignation of one Director Resignation of one Director
Registry Aug 15, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Aug 15, 2011 Appointment of a man as Director 1644... Appointment of a man as Director 1644...
Registry Jul 14, 2011 Annual return Annual return
Registry Jul 13, 2011 Resignation of one Director Resignation of one Director
Financials Jul 13, 2011 Annual accounts Annual accounts
Registry Oct 28, 2010 Annual return Annual return
Financials Sep 8, 2010 Annual accounts Annual accounts
Registry Nov 11, 2009 Annual return Annual return
Registry Nov 11, 2009 Change of particulars for director Change of particulars for director
Registry Nov 11, 2009 Change of particulars for director 1644... Change of particulars for director 1644...
Registry Nov 11, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Nov 11, 2009 Change of particulars for director Change of particulars for director
Registry Sep 24, 2009 Resignation of a director Resignation of a director
Financials Aug 26, 2009 Annual accounts Annual accounts
Registry Apr 9, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Apr 3, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 24, 2009 Memorandum of association Memorandum of association
Registry Mar 24, 2009 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Mar 9, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 9, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Feb 20, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jan 22, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 21, 2008 Annual return Annual return
Financials Sep 8, 2008 Annual accounts Annual accounts
Registry Apr 23, 2008 Resignation of a director Resignation of a director
Registry Apr 23, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Mar 28, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 10, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 6, 2008 Annual return Annual return
Registry Feb 27, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jan 3, 2008 Resignation of a secretary Resignation of a secretary
Registry Jan 3, 2008 Appointment of a secretary Appointment of a secretary
Registry Dec 31, 2007 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 28, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 3, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jul 14, 2007 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Jul 14, 2007 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Jul 14, 2007 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jul 12, 2007 Resignation of a director Resignation of a director
Registry Jul 3, 2007 Change of accounting reference date Change of accounting reference date
Registry Apr 3, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Mar 26, 2007 Annual accounts Annual accounts
Registry Mar 16, 2007 Resignation of a director Resignation of a director
Registry Mar 2, 2007 Resignation of a director 1644... Resignation of a director 1644...
Registry Jan 29, 2007 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 23, 2007 Annual return Annual return
Registry Jan 5, 2007 Resignation of a director Resignation of a director
Registry Nov 2, 2006 Elective resolution Elective resolution
Registry Oct 18, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 16, 2006 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Oct 16, 2006 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Oct 16, 2006 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Oct 2, 2006 Memorandum of association Memorandum of association
Registry Oct 2, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 14, 2006 Change of name certificate Change of name certificate
Registry Aug 23, 2006 Appointment of a director Appointment of a director
Registry Aug 23, 2006 Appointment of a secretary Appointment of a secretary
Registry Aug 23, 2006 Appointment of a director Appointment of a director
Registry Aug 23, 2006 Resignation of a secretary Resignation of a secretary
Registry Aug 23, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 16, 2006 Resignation of a director Resignation of a director
Registry Aug 16, 2006 Appointment of a director Appointment of a director
Registry Jul 12, 2006 Resignation of a director Resignation of a director
Registry Jul 12, 2006 Appointment of a director Appointment of a director
Financials Jun 3, 2006 Annual accounts Annual accounts
Registry Mar 7, 2006 Annual return Annual return
Registry Jun 16, 2005 Resignation of a secretary Resignation of a secretary
Registry Jun 16, 2005 Appointment of a secretary Appointment of a secretary
Financials Jun 7, 2005 Annual accounts Annual accounts
Registry Mar 17, 2005 Resignation of a secretary Resignation of a secretary
Registry Mar 17, 2005 Appointment of a secretary Appointment of a secretary
Registry Mar 3, 2005 Appointment of a director Appointment of a director
Registry Mar 3, 2005 Resignation of a director Resignation of a director
Registry Jan 14, 2005 Annual return Annual return
Financials Apr 6, 2004 Annual accounts Annual accounts
Registry Jan 9, 2004 Annual return Annual return
Registry Apr 2, 2003 Appointment of a director Appointment of a director
Financials Feb 28, 2003 Annual accounts Annual accounts
Registry Feb 25, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 13, 2003 Annual return Annual return

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