About

Registered Number: 02595515
Date of Incorporation: 26/03/1991 (27 years and 2 months ago)
Company Status: Active
Registered Address: Weston Centre, 10 Grosvenor Street, London, W1K 4QY

 

Premier Nutrition Products Ltd was established in 1991, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this company. The organisation has 6 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOLDING, Norman Thomas 01 July 1992 17 February 1997 1
PRITCHARD, Steven 01 July 1998 03 April 2008 1
RAE, Robert Cameron 26 March 1991 03 April 2008 1
YEO, Graham Worden, Dr N/A 03 April 2008 1

Filing History

Document Type Date
AA - Annual Accounts 13 April 2018
CS01 - N/A 06 April 2018
AP01 - Appointment of director 12 January 2018
TM01 - Termination of appointment of director 12 January 2018
CH01 - Change of particulars for director 12 October 2017
AA - Annual Accounts 21 June 2017
CS01 - N/A 11 April 2017
AR01 - Annual Return 04 May 2016
AA - Annual Accounts 24 December 2015
RESOLUTIONS - N/A 08 December 2015
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 08 December 2015
SH19 - Statement of capital 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
RESOLUTIONS - 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
RESOLUTIONS - N/A 14 April 2008
363s - Annual Return 03 January 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 September 2007
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
RESOLUTIONS - N/A 16 December 2003
RESOLUTIONS - N/A 16 December 2003
RESOLUTIONS - N/A 16 December 2003
RESOLUTIONS - 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
395 - Particulars of a mortgage or charge 02 April 2003
363s - Annual Return 15 August 2002
AA - Annual Accounts 02 May 2002
363s - Annual Return 28 June 2001
AA - Annual Accounts 25 April 2001
395 - Particulars of a mortgage or charge 31 March 2001
363s - Annual Return 26 April 2000
AA - Annual Accounts 29 December 1999
395 - Particulars of a mortgage or charge 21 December 1999
395 - Particulars of a mortgage or charge 30 October 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 May 1999
363s - Annual Return 16 March 1999
AA - Annual Accounts 20 January 1999
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 15 July 1998
288a - Notice of appointment of directors or secretaries 08 July 1998
363s - Annual Return 14 April 1998
AA - Annual Accounts 23 March 1998
363s - Annual Return 02 April 1997
288a - Notice of appointment of directors or secretaries 17 February 1997
288b - Notice of resignation of directors or secretaries 17 February 1997
RESOLUTIONS - N/A 12 December 1996
MEM/ARTS - N/A 12 December 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 December 1996
AA - Annual Accounts 16 October 1996
363s - Annual Return 13 March 1996
AA - Annual Accounts 10 November 1995
363s - Annual Return 15 March 1995
395 - Particulars of a mortgage or charge 10 February 1995
AA - Annual Accounts 30 November 1994
287 - Change in situation or address of Registered Office 19 October 1994
363s - Annual Return 30 March 1994
AA - Annual Accounts 24 September 1993
363s - Annual Return 16 March 1993
AA - Annual Accounts 15 January 1993
288 - N/A 08 July 1992
363s - Annual Return 17 March 1992
MEM/ARTS - N/A 15 August 1991
RESOLUTIONS - N/A 27 July 1991
RESOLUTIONS - N/A 27 July 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 July 1991
123 - Notice of increase in nominal capital 27 July 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 23 July 1991
287 - Change in situation or address of Registered Office 12 July 1991
395 - Particulars of a mortgage or charge 10 May 1991
RESOLUTIONS - N/A 07 April 1991
288 - N/A 07 April 1991
NEWINC - New incorporation documents 26 March 1991

Mortgages & Charges

Description Date Status Charge by
Debenture 25 March 2003 Fully Satisfied

N/A

Book debts debenture deed 29 March 2001 Fully Satisfied

N/A

Legal charge 16 December 1999 Fully Satisfied

N/A

Legal charge 25 October 1999 Fully Satisfied

N/A

Legal charge 31 January 1995 Fully Satisfied

N/A

Debenture 03 May 1991 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.