About

Registered Number: 02634252
Date of Incorporation: 01/08/1991 (28 years and 5 months ago)
Company Status: Active
Registered Address: Archway Units 29-31 Fruit & Vegetable Market, New Covent Garden, London, SW8 5PP

 

Prestige Primeurs Ltd was founded on 01 August 1991 and are based in London, it's status in the Companies House registry is set to "Active". Furness, Iain Trevor, Rowlerson, Marcus Alexander, Arm Secretaries Limited, Annetts, David John, Boyle, Stephen James, Graham, Susan, Mcmahon, Ronald Michael, Nichol, Stephen John, Rowley, Tracey Michele, Snowdon, Grenville Christopher, Turner, Godfrey Malcolm are listed as the directors of this company. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FURNESS, Iain Trevor 31 July 2017 - 1
ROWLERSON, Marcus Alexander 31 July 2017 - 1
ANNETTS, David John 05 April 2012 31 July 2017 1
BOYLE, Stephen James 22 May 1994 31 March 1996 1
GRAHAM, Susan N/A 31 October 2003 1
MCMAHON, Ronald Michael N/A 31 July 2017 1
NICHOL, Stephen John 01 November 2003 31 July 2017 1
ROWLEY, Tracey Michele 01 August 2006 21 August 2009 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Ronald Michael Mcmahon/
1941-08
Individual person with significant control British/
Great Britain
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 12 August 2019
AAMD - Amended Accounts 06 March 2019
AA - Annual Accounts 14 February 2019
CS01 - N/A 10 September 2018
AA - Annual Accounts 30 July 2018
CS01 - N/A 04 September 2017
PSC02 - N/A 08 August 2017
PSC07 - N/A 08 August 2017
AP01 - Appointment of director 08 August 2017
AP01 - Appointment of director 08 August 2017
TM01 - Termination of appointment of director 08 August 2017
TM01 - Termination of appointment of director 08 August 2017
TM01 - Termination of appointment of director 08 August 2017
TM02 - Termination of appointment of secretary 07 August 2017
AA - Annual Accounts 12 July 2017
CH04 - Change of particulars for corporate secretary 15 November 2016
CS01 - N/A 08 August 2016
AA - Annual Accounts 30 July 2016
AR01 - Annual Return 07 September 2015
AA - Annual Accounts 23 July 2015
AR01 - Annual Return 04 August 2014
AA - Annual Accounts 18 July 2014
AR01 - Annual Return 01 August 2013
AA - Annual Accounts 25 July 2013
CH01 - Change of particulars for director 21 June 2013
AR01 - Annual Return 17 August 2012
SH01 - Return of Allotment of shares 17 August 2012
AP01 - Appointment of director 17 August 2012
CH01 - Change of particulars for director 23 July 2012
CH01 - Change of particulars for director 23 July 2012
AD01 - Change of registered office address 23 July 2012
AA - Annual Accounts 05 July 2012
AR01 - Annual Return 02 August 2011
AA - Annual Accounts 28 July 2011
AR01 - Annual Return 03 August 2010
AD01 - Change of registered office address 03 August 2010
AA - Annual Accounts 26 July 2010
288b - Notice of resignation of directors or secretaries 25 August 2009
AA - Annual Accounts 11 August 2009
363a - Annual Return 03 August 2009
363a - Annual Return 01 August 2008
AA - Annual Accounts 15 July 2008
AA - Annual Accounts 06 September 2007
363a - Annual Return 20 August 2007
AA - Annual Accounts 04 November 2006
363a - Annual Return 23 August 2006
288a - Notice of appointment of directors or secretaries 14 August 2006
363a - Annual Return 02 September 2005
AA - Annual Accounts 20 June 2005
AA - Annual Accounts 07 October 2004
363a - Annual Return 09 August 2004
288b - Notice of resignation of directors or secretaries 07 November 2003
288a - Notice of appointment of directors or secretaries 07 November 2003
363a - Annual Return 18 August 2003
AA - Annual Accounts 09 June 2003
288a - Notice of appointment of directors or secretaries 20 November 2002
288b - Notice of resignation of directors or secretaries 07 November 2002
363a - Annual Return 22 July 2002
AA - Annual Accounts 23 April 2002
363a - Annual Return 23 July 2001
AA - Annual Accounts 14 April 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 August 2000
363a - Annual Return 01 August 2000
AA - Annual Accounts 05 July 2000
363a - Annual Return 11 August 1999
288b - Notice of resignation of directors or secretaries 27 July 1999
AA - Annual Accounts 07 May 1999
AA - Annual Accounts 20 October 1998
363a - Annual Return 28 July 1998
287 - Change in situation or address of Registered Office 28 July 1998
288c - Notice of change of directors or secretaries or in their particulars 28 July 1998
AA - Annual Accounts 01 September 1997
363a - Annual Return 06 August 1997
353 - Register of members 18 July 1997
363a - Annual Return 23 October 1996
288 - N/A 18 July 1996
AA - Annual Accounts 14 July 1996
363x - Annual Return 04 January 1996
363(353) - N/A 04 January 1996
363(190) - N/A 04 January 1996
AA - Annual Accounts 22 May 1995
363b - Annual Return 10 August 1994
288 - N/A 22 June 1994
AA - Annual Accounts 15 March 1994
363s - Annual Return 13 October 1993
AA - Annual Accounts 13 October 1993
395 - Particulars of a mortgage or charge 11 January 1993
287 - Change in situation or address of Registered Office 01 December 1992
288 - N/A 13 November 1992
288 - N/A 13 November 1992
288 - N/A 13 November 1992
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 07 November 1992
MEM/ARTS - N/A 27 October 1992
363x - Annual Return 18 October 1992
CERTNM - Change of name certificate 15 October 1992
287 - Change in situation or address of Registered Office 06 October 1992
RESOLUTIONS - N/A 18 September 1992
RESOLUTIONS - N/A 18 September 1992
AA - Annual Accounts 18 September 1992
288 - N/A 18 September 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 30 March 1992
NEWINC - New incorporation documents 01 August 1991

Mortgages & Charges

Description Date Status Charge by
Debenture 31 December 1992 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.