Founded in 1997, Prima Foods U.K. Ltd has its registered office in Llanelli in Carmarthenshire. Gahagan, Christopher John, Gahagan, Christopher John, Rowe, Timothy David Mathias, Saunders, Gary, Delfino Rice, Peter John, Delfino, Dominic Michael Andrea, Donally, Christopher John are listed as directors of Prima Foods U.K. Ltd. Currently we aren't aware of the number of employees at the Prima Foods U.K. Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GAHAGAN, Christopher John | 01 January 2014 | - | 1 |
| ROWE, Timothy David Mathias | 01 June 2009 | - | 1 |
| SAUNDERS, Gary | 01 July 2008 | - | 1 |
| DELFINO, Dominic Michael Andrea | 17 May 1998 | 28 March 2013 | 1 |
| DONALLY, Christopher John | 17 May 1998 | 23 November 2004 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GAHAGAN, Christopher John | 29 October 2015 | - | 1 |
| DELFINO RICE, Peter John | 01 March 2002 | 29 October 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 24 August 2020 | |
| MR04 - N/A | 19 August 2020 | |
| MR04 - N/A | 21 May 2020 | |
| MR04 - N/A | 19 May 2020 | |
| CS01 - N/A | 09 October 2019 | |
| AA - Annual Accounts | 23 August 2019 | |
| CS01 - N/A | 24 October 2018 | |
| AA - Annual Accounts | 29 August 2018 | |
| CS01 - N/A | 18 October 2017 | |
| AA - Annual Accounts | 29 August 2017 | |
| CH01 - Change of particulars for director | 21 October 2016 | |
| CS01 - N/A | 20 October 2016 | |
| AA - Annual Accounts | 01 September 2016 | |
| AR01 - Annual Return | 29 October 2015 | |
| AP03 - Appointment of secretary | 29 October 2015 | |
| TM02 - Termination of appointment of secretary | 29 October 2015 | |
| AA - Annual Accounts | 06 September 2015 | |
| SH06 - Notice of cancellation of shares | 24 August 2015 | |
| SH03 - Return of purchase of own shares | 24 August 2015 | |
| AR01 - Annual Return | 13 November 2014 | |
| CH01 - Change of particulars for director | 13 November 2014 | |
| AD01 - Change of registered office address | 13 November 2014 | |
| CH01 - Change of particulars for director | 13 November 2014 | |
| CH03 - Change of particulars for secretary | 13 November 2014 | |
| CH01 - Change of particulars for director | 13 November 2014 | |
| AA - Annual Accounts | 11 June 2014 | |
| AP01 - Appointment of director | 08 January 2014 | |
| AR01 - Annual Return | 08 January 2014 | |
| SH08 - Notice of name or other designation of class of shares | 02 January 2014 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 02 January 2014 | |
| SH01 - Return of Allotment of shares | 02 January 2014 | |
| AA01 - Change of accounting reference date | 30 May 2013 | |
| MR01 - N/A | 14 May 2013 | |
| TM01 - Termination of appointment of director | 29 April 2013 | |
| AA - Annual Accounts | 28 February 2013 | |
| AR01 - Annual Return | 05 December 2012 | |
| AA - Annual Accounts | 27 February 2012 | |
| AR01 - Annual Return | 15 November 2011 | |
| AA - Annual Accounts | 21 February 2011 | |
| AR01 - Annual Return | 29 November 2010 | |
| AD01 - Change of registered office address | 23 July 2010 | |
| AR01 - Annual Return | 23 July 2010 | |
| MG01 - Particulars of a mortgage or charge | 17 March 2010 | |
| MG01 - Particulars of a mortgage or charge | 09 February 2010 | |
| AA - Annual Accounts | 08 February 2010 | |
| SH01 - Return of Allotment of shares | 26 January 2010 | |
| AR01 - Annual Return | 15 January 2010 | |
| CH01 - Change of particulars for director | 15 January 2010 | |
| CH01 - Change of particulars for director | 15 January 2010 | |
| CH01 - Change of particulars for director | 15 January 2010 | |
| MG01 - Particulars of a mortgage or charge | 05 November 2009 | |
| AP01 - Appointment of director | 16 October 2009 | |
| AA - Annual Accounts | 19 March 2009 | |
| 363a - Annual Return | 28 January 2009 | |
| 287 - Change in situation or address of Registered Office | 23 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 24 October 2008 | |
| AA - Annual Accounts | 03 April 2008 | |
| 363s - Annual Return | 06 February 2008 | |
| AA - Annual Accounts | 11 May 2007 | |
| 363a - Annual Return | 30 October 2006 | |
| AA - Annual Accounts | 24 March 2006 | |
| 363a - Annual Return | 22 November 2005 | |
| AA - Annual Accounts | 24 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 23 March 2005 | |
| 363s - Annual Return | 07 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 07 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 07 December 2004 | |
| AA - Annual Accounts | 25 March 2004 | |
| 363s - Annual Return | 09 January 2004 | |
| AA - Annual Accounts | 04 March 2003 | |
| 363s - Annual Return | 17 October 2002 | |
| 287 - Change in situation or address of Registered Office | 17 October 2002 | |
| 287 - Change in situation or address of Registered Office | 29 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 29 April 2002 | |
| AA - Annual Accounts | 14 March 2002 | |
| 363s - Annual Return | 28 October 2001 | |
| AA - Annual Accounts | 20 March 2001 | |
| 363s - Annual Return | 24 October 2000 | |
| AA - Annual Accounts | 13 March 2000 | |
| 363s - Annual Return | 15 October 1999 | |
| RESOLUTIONS - N/A | 02 April 1999 | |
| AA - Annual Accounts | 02 April 1999 | |
| 363s - Annual Return | 15 October 1998 | |
| 225 - Change of Accounting Reference Date | 03 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 28 May 1998 | |
| 287 - Change in situation or address of Registered Office | 28 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 28 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 28 May 1998 | |
| CERTNM - Change of name certificate | 21 May 1998 | |
| 288b - Notice of resignation of directors or secretaries | 21 May 1998 | |
| 288b - Notice of resignation of directors or secretaries | 21 May 1998 | |
| NEWINC - New incorporation documents | 06 October 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 14 May 2013 | Outstanding |
N/A |
| Chattel mortgage | 05 March 2010 | Fully Satisfied |
N/A |
| Debenture | 04 February 2010 | Fully Satisfied |
N/A |
| Guarantee and fixed and floating charge | 29 October 2009 | Fully Satisfied |
N/A |
