About

Registered Number: 03452748
Date of Incorporation: 20/10/1997 (26 years and 6 months ago)
Company Status: Active
Registered Address: Unit 4-5 Timberlaine Trading, Estate Decoy Road, Worthing, West Sussex, BN14 8ND

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

Description Date Status Charge by
Debenture 07 February 2011 Fully Satisfied

N/A

Debenture 09 September 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.