About

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

 

Having been setup in 1991, Premier Nutrition Products Ltd have registered office in London, it has a status of "Active". There are 5 directors listed as Geddes, Neil, Holding, Norman Thomas, Pritchard, Steven, Rae, Robert Cameron, Yeo, Graham Worden, Dr for Premier Nutrition Products Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GEDDES, Neil 17 February 1997 03 April 2008 1
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
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.