Premier Frozen Foods Ltd was founded on 20 October 1997 with its registered office in Worthing, it's status at Companies House is "Active". We do not know the number of employees at this business. There are 5 directors listed for this organisation at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PAMMENT, William Anthony | 15 December 2010 | - | 1 |
MACKENZIE, Malcolm Gordon | 30 October 1997 | 07 May 2015 | 1 |
WILLIS, Michael Peter | 30 October 1997 | 15 December 2010 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PAMMENT, Sonia | 30 March 2016 | - | 1 |
PAMMENT, William Anthony | 15 December 2010 | 30 March 2016 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 14 September 2020 | |
CS01 - N/A | 25 October 2019 | |
AA - Annual Accounts | 31 July 2019 | |
CS01 - N/A | 01 November 2018 | |
AA - Annual Accounts | 26 July 2018 | |
CS01 - N/A | 23 October 2017 | |
AA - Annual Accounts | 22 March 2017 | |
CS01 - N/A | 02 November 2016 | |
AA - Annual Accounts | 25 July 2016 | |
TM02 - Termination of appointment of secretary | 30 March 2016 | |
AP03 - Appointment of secretary | 30 March 2016 | |
AR01 - Annual Return | 20 October 2015 | |
MR04 - N/A | 20 October 2015 | |
TM01 - Termination of appointment of director | 30 May 2015 | |
AA - Annual Accounts | 16 March 2015 | |
AR01 - Annual Return | 20 October 2014 | |
AA - Annual Accounts | 12 May 2014 | |
AR01 - Annual Return | 11 November 2013 | |
AA - Annual Accounts | 24 June 2013 | |
AR01 - Annual Return | 23 October 2012 | |
AA - Annual Accounts | 11 June 2012 | |
AR01 - Annual Return | 14 November 2011 | |
AA - Annual Accounts | 05 April 2011 | |
AP03 - Appointment of secretary | 24 March 2011 | |
TM01 - Termination of appointment of director | 24 March 2011 | |
TM02 - Termination of appointment of secretary | 24 March 2011 | |
AP01 - Appointment of director | 24 March 2011 | |
SH01 - Return of Allotment of shares | 24 March 2011 | |
MG01 - Particulars of a mortgage or charge | 09 February 2011 | |
RESOLUTIONS - N/A | 11 January 2011 | |
AR01 - Annual Return | 20 October 2010 | |
AA - Annual Accounts | 10 February 2010 | |
AR01 - Annual Return | 12 November 2009 | |
CH01 - Change of particulars for director | 12 November 2009 | |
CH01 - Change of particulars for director | 12 November 2009 | |
AA - Annual Accounts | 17 June 2009 | |
363a - Annual Return | 30 October 2008 | |
AA - Annual Accounts | 23 June 2008 | |
363s - Annual Return | 28 November 2007 | |
AA - Annual Accounts | 05 August 2007 | |
287 - Change in situation or address of Registered Office | 29 June 2007 | |
363s - Annual Return | 07 November 2006 | |
AA - Annual Accounts | 31 July 2006 | |
363s - Annual Return | 21 June 2006 | |
AA - Annual Accounts | 25 October 2005 | |
363s - Annual Return | 31 January 2005 | |
AA - Annual Accounts | 20 April 2004 | |
363s - Annual Return | 17 October 2003 | |
395 - Particulars of a mortgage or charge | 13 September 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 August 2003 | |
CERTNM - Change of name certificate | 31 July 2003 | |
AA - Annual Accounts | 10 March 2003 | |
363s - Annual Return | 08 January 2003 | |
AA - Annual Accounts | 13 May 2002 | |
363s - Annual Return | 05 December 2001 | |
AA - Annual Accounts | 06 August 2001 | |
363s - Annual Return | 20 November 2000 | |
AA - Annual Accounts | 18 August 2000 | |
363s - Annual Return | 13 December 1999 | |
AA - Annual Accounts | 06 August 1999 | |
363s - Annual Return | 26 November 1998 | |
287 - Change in situation or address of Registered Office | 11 November 1997 | |
288a - Notice of appointment of directors or secretaries | 11 November 1997 | |
288a - Notice of appointment of directors or secretaries | 11 November 1997 | |
288b - Notice of resignation of directors or secretaries | 11 November 1997 | |
288b - Notice of resignation of directors or secretaries | 11 November 1997 | |
NEWINC - New incorporation documents | 20 October 1997 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 07 February 2011 | Fully Satisfied |
N/A |
Debenture | 09 September 2003 | Outstanding |
N/A |