Founded in 1988, Prima Quality Foods Plc are based in Abergele in Clwyd, it's status is listed as "Active". We do not know the number of employees at this company. Griffiths, James William, Solomon, Derek Nathan, Wolfson, Ian, Lewis, Diane, Lewis, Ronald are listed as directors of Prima Quality Foods Plc.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GRIFFITHS, James William | 01 January 2009 | - | 1 |
| LEWIS, Diane | N/A | 04 August 1999 | 1 |
| LEWIS, Ronald | N/A | 04 August 1999 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SOLOMON, Derek Nathan | 30 April 1998 | 31 December 2006 | 1 |
| WOLFSON, Ian | N/A | 30 April 1998 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 01 July 2020 | |
| TM01 - Termination of appointment of director | 22 May 2020 | |
| CS01 - N/A | 30 October 2019 | |
| AA - Annual Accounts | 12 September 2019 | |
| CS01 - N/A | 01 November 2018 | |
| AA - Annual Accounts | 07 August 2018 | |
| CS01 - N/A | 23 October 2017 | |
| AA - Annual Accounts | 25 July 2017 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 24 October 2016 | |
| CS01 - N/A | 21 October 2016 | |
| AA - Annual Accounts | 02 October 2016 | |
| AD01 - Change of registered office address | 09 January 2016 | |
| AR01 - Annual Return | 22 October 2015 | |
| AA - Annual Accounts | 19 August 2015 | |
| AR01 - Annual Return | 20 October 2014 | |
| AA - Annual Accounts | 06 September 2014 | |
| TM01 - Termination of appointment of director | 02 May 2014 | |
| AR01 - Annual Return | 31 October 2013 | |
| AA - Annual Accounts | 27 September 2013 | |
| AR01 - Annual Return | 30 October 2012 | |
| AA - Annual Accounts | 19 September 2012 | |
| AR01 - Annual Return | 25 October 2011 | |
| AA - Annual Accounts | 26 September 2011 | |
| AR01 - Annual Return | 25 October 2010 | |
| AA - Annual Accounts | 28 September 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 29 July 2010 | |
| AR01 - Annual Return | 26 November 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 26 November 2009 | |
| CH01 - Change of particulars for director | 26 November 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 26 November 2009 | |
| CH01 - Change of particulars for director | 26 November 2009 | |
| CH01 - Change of particulars for director | 26 November 2009 | |
| AA - Annual Accounts | 14 October 2009 | |
| 288a - Notice of appointment of directors or secretaries | 13 January 2009 | |
| 363a - Annual Return | 29 October 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 29 October 2008 | |
| 353 - Register of members | 29 October 2008 | |
| 287 - Change in situation or address of Registered Office | 29 October 2008 | |
| AA - Annual Accounts | 14 October 2008 | |
| 287 - Change in situation or address of Registered Office | 21 February 2008 | |
| 363a - Annual Return | 31 October 2007 | |
| AA - Annual Accounts | 12 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 29 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 29 January 2007 | |
| 363a - Annual Return | 25 October 2006 | |
| AA - Annual Accounts | 29 June 2006 | |
| 363a - Annual Return | 26 October 2005 | |
| AA - Annual Accounts | 24 August 2005 | |
| 363s - Annual Return | 27 October 2004 | |
| AA - Annual Accounts | 11 August 2004 | |
| 395 - Particulars of a mortgage or charge | 17 July 2004 | |
| 363s - Annual Return | 07 December 2003 | |
| AA - Annual Accounts | 18 August 2003 | |
| 363s - Annual Return | 18 November 2002 | |
| AA - Annual Accounts | 29 May 2002 | |
| 363s - Annual Return | 08 November 2001 | |
| AA - Annual Accounts | 15 October 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 November 2000 | |
| 363s - Annual Return | 23 November 2000 | |
| AA - Annual Accounts | 19 October 2000 | |
| 363s - Annual Return | 16 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 09 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 06 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 06 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 06 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 06 September 1999 | |
| 287 - Change in situation or address of Registered Office | 06 September 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 August 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 August 1999 | |
| AA - Annual Accounts | 29 July 1999 | |
| 287 - Change in situation or address of Registered Office | 09 March 1999 | |
| AA - Annual Accounts | 26 October 1998 | |
| 363s - Annual Return | 09 October 1998 | |
| 287 - Change in situation or address of Registered Office | 01 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 29 May 1998 | |
| 288b - Notice of resignation of directors or secretaries | 29 May 1998 | |
| 363a - Annual Return | 03 December 1997 | |
| AA - Annual Accounts | 31 October 1997 | |
| 225 - Change of Accounting Reference Date | 09 April 1997 | |
| 395 - Particulars of a mortgage or charge | 04 December 1996 | |
| 363a - Annual Return | 27 November 1996 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 November 1996 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 November 1996 | |
| AA - Annual Accounts | 25 July 1996 | |
| 363x - Annual Return | 28 November 1995 | |
| AA - Annual Accounts | 21 July 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 363x - Annual Return | 08 November 1994 | |
| AA - Annual Accounts | 20 June 1994 | |
| 395 - Particulars of a mortgage or charge | 23 April 1994 | |
| 288 - N/A | 18 November 1993 | |
| 363x - Annual Return | 04 November 1993 | |
| AA - Annual Accounts | 29 July 1993 | |
| 363x - Annual Return | 03 November 1992 | |
| AA - Annual Accounts | 15 May 1992 | |
| 363x - Annual Return | 06 March 1992 | |
| 288 - N/A | 15 October 1991 | |
| 288 - N/A | 15 October 1991 | |
| 288 - N/A | 15 October 1991 | |
| RESOLUTIONS - N/A | 26 June 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 June 1991 | |
| 123 - Notice of increase in nominal capital | 26 June 1991 | |
| CERT7 - Re-registration of a company from private to public with a change of name | 26 June 1991 | |
| MAR - Memorandum and Articles - used in re-registration | 24 June 1991 | |
| AUDS - Auditor's statement | 24 June 1991 | |
| AUDR - Auditor's report | 24 June 1991 | |
| BS - Balance sheet | 24 June 1991 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 24 June 1991 | |
| 43(3) - Application by a private company for re-registration as a public company | 24 June 1991 | |
| AA - Annual Accounts | 02 April 1991 | |
| 363 - Annual Return | 17 January 1991 | |
| AA - Annual Accounts | 12 November 1990 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 07 August 1990 | |
| 287 - Change in situation or address of Registered Office | 24 July 1990 | |
| 395 - Particulars of a mortgage or charge | 03 May 1990 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 27 June 1989 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 10 May 1989 | |
| 288 - N/A | 15 February 1989 | |
| 288 - N/A | 27 January 1989 | |
| 288 - N/A | 10 November 1988 | |
| 288 - N/A | 04 November 1988 | |
| 288 - N/A | 04 November 1988 | |
| NEWINC - New incorporation documents | 18 October 1988 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 13 July 2004 | Outstanding |
N/A |
| Fixed charge on purchased debts which fail to vest | 28 November 1996 | Fully Satisfied |
N/A |
| Charge | 19 April 1994 | Fully Satisfied |
N/A |
| Fixed and floating charge | 19 April 1990 | Fully Satisfied |
N/A |
