About

Registered Number: 06332217
Date of Incorporation: 02/08/2007 (16 years and 10 months ago)
Company Status: Active
Registered Address: Unit 19a Raleigh Hall Industrial Estate, Eccleshall, Stafford, Staffordshire, ST21 6JL

 

Having been setup in 2007, Premier Potatoes (UK) Ltd have registered office in Staffordshire, it's status in the Companies House registry is set to "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MONTAGUE, Susan Mary 29 January 2015 - 1
CLARK, Stewart George 02 August 2007 11 November 2009 1
Secretary Name Appointed Resigned Total Appointments
MONTAGUE, Susan Mary 10 January 2014 - 1
BRADBURY, John Francis 11 November 2009 10 January 2014 1

Filing History

Document Type Date
CS01 - N/A 03 August 2020
AA - Annual Accounts 24 April 2020
CS01 - N/A 08 August 2019
AA - Annual Accounts 29 March 2019
CS01 - N/A 08 August 2018
AA - Annual Accounts 10 April 2018
CS01 - N/A 31 July 2017
AA - Annual Accounts 26 April 2017
CS01 - N/A 11 August 2016
AA - Annual Accounts 05 May 2016
DISS40 - Notice of striking-off action discontinued 02 December 2015
GAZ1 - First notification of strike-off action in London Gazette 01 December 2015
AR01 - Annual Return 30 November 2015
AA - Annual Accounts 17 April 2015
AP01 - Appointment of director 16 March 2015
AR01 - Annual Return 04 November 2014
AP03 - Appointment of secretary 23 January 2014
TM02 - Termination of appointment of secretary 23 January 2014
AA - Annual Accounts 22 January 2014
AR01 - Annual Return 19 August 2013
AD04 - Change of location of company records to the registered office 19 August 2013
AA - Annual Accounts 29 November 2012
AR01 - Annual Return 13 August 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 13 August 2012
AD01 - Change of registered office address 04 May 2012
AA - Annual Accounts 05 April 2012
AR01 - Annual Return 14 September 2011
AA - Annual Accounts 27 April 2011
AR01 - Annual Return 23 September 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 23 September 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 23 September 2010
AA - Annual Accounts 20 May 2010
TM01 - Termination of appointment of director 26 November 2009
TM02 - Termination of appointment of secretary 26 November 2009
AP03 - Appointment of secretary 26 November 2009
363a - Annual Return 13 August 2009
AA - Annual Accounts 29 May 2009
225 - Change of Accounting Reference Date 28 May 2009
363a - Annual Return 29 August 2008
353 - Register of members 28 August 2008
395 - Particulars of a mortgage or charge 07 September 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 September 2007
287 - Change in situation or address of Registered Office 03 August 2007
288a - Notice of appointment of directors or secretaries 03 August 2007
288a - Notice of appointment of directors or secretaries 03 August 2007
288a - Notice of appointment of directors or secretaries 03 August 2007
288b - Notice of resignation of directors or secretaries 02 August 2007
288b - Notice of resignation of directors or secretaries 02 August 2007
NEWINC - New incorporation documents 02 August 2007

Mortgages & Charges

Description Date Status Charge by
Debenture 05 September 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.