Having been setup in 1973, Princes Foods (1989) Ltd has its registered office in Liverpool, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this organisation. This organisation has only one director listed.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SUEMATSU, Kazuhito | 01 April 2018 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 07 May 2020 | |
| AA - Annual Accounts | 27 December 2019 | |
| CS01 - N/A | 03 May 2019 | |
| AA - Annual Accounts | 02 January 2019 | |
| CS01 - N/A | 04 May 2018 | |
| AP03 - Appointment of secretary | 10 April 2018 | |
| AP01 - Appointment of director | 10 April 2018 | |
| TM01 - Termination of appointment of director | 10 April 2018 | |
| TM02 - Termination of appointment of secretary | 10 April 2018 | |
| AA - Annual Accounts | 27 December 2017 | |
| CS01 - N/A | 03 May 2017 | |
| AA - Annual Accounts | 18 December 2016 | |
| AR01 - Annual Return | 03 May 2016 | |
| AA - Annual Accounts | 02 January 2016 | |
| AP01 - Appointment of director | 23 June 2015 | |
| TM01 - Termination of appointment of director | 18 June 2015 | |
| AR01 - Annual Return | 05 May 2015 | |
| AA - Annual Accounts | 03 February 2015 | |
| AR01 - Annual Return | 07 May 2014 | |
| AA - Annual Accounts | 20 December 2013 | |
| AR01 - Annual Return | 03 May 2013 | |
| AA - Annual Accounts | 14 December 2012 | |
| AR01 - Annual Return | 03 May 2012 | |
| AA - Annual Accounts | 05 January 2012 | |
| AR01 - Annual Return | 17 May 2011 | |
| AA - Annual Accounts | 10 December 2010 | |
| CH01 - Change of particulars for director | 15 September 2010 | |
| AR01 - Annual Return | 28 May 2010 | |
| CH01 - Change of particulars for director | 23 March 2010 | |
| AA - Annual Accounts | 15 January 2010 | |
| CH01 - Change of particulars for director | 21 December 2009 | |
| CH03 - Change of particulars for secretary | 21 December 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 August 2009 | |
| 363a - Annual Return | 07 May 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 May 2009 | |
| AA - Annual Accounts | 23 September 2008 | |
| 363a - Annual Return | 19 May 2008 | |
| AA - Annual Accounts | 19 November 2007 | |
| 363s - Annual Return | 14 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 09 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 09 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 09 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 09 May 2007 | |
| RESOLUTIONS - N/A | 15 December 2006 | |
| RESOLUTIONS - N/A | 15 December 2006 | |
| RESOLUTIONS - N/A | 15 December 2006 | |
| AA - Annual Accounts | 12 September 2006 | |
| 363s - Annual Return | 26 June 2006 | |
| 225 - Change of Accounting Reference Date | 03 March 2006 | |
| AA - Annual Accounts | 03 November 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 September 2005 | |
| 363s - Annual Return | 11 May 2005 | |
| AA - Annual Accounts | 19 October 2004 | |
| 363s - Annual Return | 03 June 2004 | |
| AA - Annual Accounts | 31 October 2003 | |
| 363s - Annual Return | 15 May 2003 | |
| AA - Annual Accounts | 30 October 2002 | |
| 363s - Annual Return | 07 June 2002 | |
| AA - Annual Accounts | 19 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 13 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 13 June 2001 | |
| 363s - Annual Return | 08 June 2001 | |
| AA - Annual Accounts | 17 August 2000 | |
| 363s - Annual Return | 07 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 16 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 16 February 2000 | |
| 363s - Annual Return | 14 May 1999 | |
| AA - Annual Accounts | 04 May 1999 | |
| AA - Annual Accounts | 15 June 1998 | |
| 363s - Annual Return | 11 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 11 June 1998 | |
| AA - Annual Accounts | 28 May 1997 | |
| 363s - Annual Return | 25 May 1997 | |
| AA - Annual Accounts | 25 October 1996 | |
| 288 - N/A | 01 October 1996 | |
| 363s - Annual Return | 29 May 1996 | |
| 288 - N/A | 10 May 1996 | |
| 288 - N/A | 10 May 1996 | |
| 288 - N/A | 18 March 1996 | |
| 288 - N/A | 18 March 1996 | |
| 288 - N/A | 06 March 1996 | |
| 288 - N/A | 06 March 1996 | |
| 363s - Annual Return | 02 August 1995 | |
| AA - Annual Accounts | 29 June 1995 | |
| 363s - Annual Return | 07 August 1994 | |
| AA - Annual Accounts | 07 June 1994 | |
| 363s - Annual Return | 31 August 1993 | |
| AA - Annual Accounts | 13 July 1993 | |
| 288 - N/A | 06 April 1993 | |
| 288 - N/A | 26 October 1992 | |
| RESOLUTIONS - N/A | 08 September 1992 | |
| 363s - Annual Return | 17 August 1992 | |
| AA - Annual Accounts | 13 July 1992 | |
| 288 - N/A | 28 February 1992 | |
| AA - Annual Accounts | 23 September 1991 | |
| 363b - Annual Return | 06 August 1991 | |
| AA - Annual Accounts | 22 October 1990 | |
| 363 - Annual Return | 13 August 1990 | |
| CERTNM - Change of name certificate | 11 October 1989 | |
| 363 - Annual Return | 17 July 1989 | |
| AA - Annual Accounts | 17 July 1989 | |
| 288 - N/A | 22 June 1989 | |
| 288 - N/A | 28 March 1989 | |
| MEM/ARTS - N/A | 16 March 1989 | |
| CERTNM - Change of name certificate | 07 March 1989 | |
| 288 - N/A | 22 February 1989 | |
| 288 - N/A | 21 February 1989 | |
| 288 - N/A | 30 January 1989 | |
| 288 - N/A | 12 December 1988 | |
| 288 - N/A | 12 December 1988 | |
| 288 - N/A | 12 December 1988 | |
| 353 - Register of members | 12 December 1988 | |
| 325 - Location of register of directors' interests in shares etc | 12 December 1988 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 12 December 1988 | |
| 363 - Annual Return | 28 June 1988 | |
| AA - Annual Accounts | 12 May 1988 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 May 1988 | |
| 287 - Change in situation or address of Registered Office | 10 July 1987 | |
| 363 - Annual Return | 01 July 1987 | |
| AA - Annual Accounts | 28 April 1987 | |
| 288 - N/A | 31 December 1986 | |
| 288 - N/A | 17 December 1986 | |
| 363 - Annual Return | 28 August 1986 | |
| 288 - N/A | 21 August 1986 | |
| AA - Annual Accounts | 01 July 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deed of chargee and subordination | 07 March 1986 | Fully Satisfied |
N/A |
| Supplemental debenture | 23 December 1982 | Outstanding |
N/A |
| Supplemental debenture 27TH march 1981 | 27 March 1981 | Outstanding |
N/A |
