About

Date of Incorporation: 26/03/1991 (26 years and 5 months ago)
Registered Address: 10 Grosvenor Street, London, W1K 4QY, United Kingdom

 

Based in London in , Premier Nutrition Products Ltd was founded on 26 March 1991, it's status is listed as "Active". We don't know the number of employees at this business. Mr Richard Charles Cloke, Mr David Jonathan Douglas Yiend are listed as the directors of the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Total Appointments
Mr Richard Charles Cloke 03 April 2008 30
Mr David Jonathan Douglas Yiend 03 April 2008 40
Secretary Name Appointed Total Appointments
Mrs Rosalyn Sharon Schofield 03 April 2008 8

Filing History

Document Type Date
AR01 - Annual Return 04 May 2016
AA - Annual Accounts 24 December 2015
RES06 - N/A 08 December 2015
SH19 - Statement of capital 08 December 2015
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 08 December 2015
CAP-SS - N/A 08 December 2015
CH01 - Change of particulars for director 01 December 2015
AR01 - Annual Return 08 April 2015
AA - Annual Accounts 02 March 2015
AR01 - Annual Return 27 March 2014
AA - Annual Accounts 23 December 2013
AR01 - Annual Return 27 March 2013
AA - Annual Accounts 22 January 2013
AR01 - Annual Return 29 March 2012
AA - Annual Accounts 16 January 2012
CH03 - Change of particulars for secretary 07 April 2011
AR01 - Annual Return 23 March 2011
AA - Annual Accounts 09 February 2011
AA - Annual Accounts 16 April 2010
RES01 - N/A 01 April 2010
CC04 - Statement of companies objects 01 April 2010
AR01 - Annual Return 29 March 2010
288c - Notice of change of directors or secretaries or in their particulars 04 September 2009
AA - Annual Accounts 16 May 2009
363a - Annual Return 27 March 2009
363a - Annual Return 17 July 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 May 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 May 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 May 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 May 2008
288a - Notice of appointment of directors or secretaries 30 April 2008
287 - Change in situation or address of Registered Office 24 April 2008
225 - Change of Accounting Reference Date 24 April 2008
288b - Notice of resignation of directors or secretaries 24 April 2008
288b - Notice of resignation of directors or secretaries 24 April 2008
288b - Notice of resignation of directors or secretaries 24 April 2008
288b - Notice of resignation of directors or secretaries 24 April 2008
288b - Notice of resignation of directors or secretaries 24 April 2008
AA - Annual Accounts 22 April 2008
155(6)a - Declaration in relation to assistance for the acquisition of shares 21 April 2008
288a - Notice of appointment of directors or secretaries 16 April 2008
288a - Notice of appointment of directors or secretaries 16 April 2008
RES13 - N/A 14 April 2008
363s - Annual Return 03 January 2008
AA - Annual Accounts 18 April 2007
363s - Annual Return 27 September 2006
AA - Annual Accounts 09 February 2006
363s - Annual Return 17 October 2005
288a - Notice of appointment of directors or secretaries 19 September 2005
AA - Annual Accounts 05 May 2005
AA - Annual Accounts 17 April 2004
363s - Annual Return 14 April 2004
RES01 - N/A 16 December 2003
363s - Annual Return 03 June 2003
288a - Notice of appointment of directors or secretaries 23 May 2003
288b - Notice of resignation of directors or secretaries 23 May 2003
AA - Annual Accounts 11 April 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 April 2003

Mortgages & Charges

Description Date Status Charge by
Debenture 03 May 1991 Satisfied The Royal Bank Of Scotland Plc.
Legal Charge 31 January 1995 Satisfied The Royal Bank Of Scotland Plc
Legal Charge 25 October 1999 Satisfied The Royal Bank Of Scotland Plc
Legal Charge 16 December 1999 Satisfied The Royal Bank Of Scotland Plc
Book Debts Debenture Deed 29 March 2001 Satisfied Lloyds Tsb Commercial Finance Limited
Debenture 25 March 2003 Satisfied The Royal Bank Of Scotland Plc

Standard Industrial Classification (SIC)

No SIC found.