Company Information for PREMIER FRUITS (WESTERN INTERNATIONAL) LIMITED
P73 - 74 HAYES ROAD, SOUTHALL, UB2 5XJ,
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Company Registration Number
03429232
Private Limited Company
Active |
Company Name | |
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PREMIER FRUITS (WESTERN INTERNATIONAL) LIMITED | |
Legal Registered Office | |
P73 - 74 HAYES ROAD SOUTHALL UB2 5XJ Other companies in EC2A | |
Company Number | 03429232 | |
---|---|---|
Company ID Number | 03429232 | |
Date formed | 1997-09-04 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 05/11/2022 | |
Account next due | 05/08/2024 | |
Latest return | 04/09/2015 | |
Return next due | 02/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB710081292 |
Last Datalog update: | 2023-11-06 10:08:58 |
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Officer | Role | Date Appointed |
---|---|---|
BLAKE CONGERTON |
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IAN HOWARD CONN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROGER KASSIEL GARBER |
Company Secretary | ||
JASON MICHAEL TANNER |
Director | ||
ANGELA WEARNE |
Company Secretary | ||
ANGELA WEARNE |
Director | ||
PATRICK PHILIP ERNEST WEARNE |
Director | ||
ROGER KASSIEL GARBER |
Director | ||
ROGER KASSIEL GARBER |
Director | ||
JASON MICHAEL TANNER |
Director | ||
CLIFFORD DONALD WING |
Company Secretary | ||
BONUSWORTH LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
A & I PRODUCE LTD. | Director | 2012-01-25 | CURRENT | 2012-01-25 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 04/09/23, WITH NO UPDATES | ||
05/11/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 04/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/22, WITH NO UPDATES | |
AA | 05/11/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/21, WITH NO UPDATES | |
AA | 05/11/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 16/11/20 FROM Stand P1 Western International Market, Hayes Road Southall UB2 5XJ England | |
AA | 05/11/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/19, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BLAKE AARON CONGERTON | |
AA | 05/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/18, WITH NO UPDATES | |
AA | 05/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/17, WITH NO UPDATES | |
AA | 05/11/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 20/01/17 FROM 62 Wilson Street London EC2A 2BU | |
LATEST SOC | 23/09/16 STATEMENT OF CAPITAL;GBP 120001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES | |
AA | 05/11/15 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 20/01/16 STATEMENT OF CAPITAL;GBP 120001 | |
AR01 | 04/09/15 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE | |
GAZ1 | FIRST GAZETTE | |
AA | 05/11/14 TOTAL EXEMPTION FULL | |
AA | 05/11/14 TOTAL EXEMPTION FULL | |
LATEST SOC | 08/10/14 STATEMENT OF CAPITAL;GBP 120001 | |
AR01 | 04/09/14 ANNUAL RETURN FULL LIST | |
AA | 05/11/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR BLAKE CONGERTON | |
LATEST SOC | 18/09/13 STATEMENT OF CAPITAL;GBP 120001 | |
AR01 | 04/09/13 ANNUAL RETURN FULL LIST | |
AA | 05/11/12 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ROGER GARBER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON TANNER | |
AR01 | 04/09/12 ANNUAL RETURN FULL LIST | |
AA | 05/11/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 04/09/11 ANNUAL RETURN FULL LIST | |
AA | 05/11/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 04/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN HOWARD CONN / 01/10/2009 | |
AA | 06/11/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS | |
AA | 07/11/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS | |
AA | 05/11/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 05/11/06 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 05/11/05 | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 05/11/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
169 | £ SR 60000@1 28/06/02 | |
363s | RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/09/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
123 | NC INC ALREADY ADJUSTED 18/12/99 | |
288a | NEW DIRECTOR APPOINTED | |
SRES04 | £ NC 100000/200000 18/12 | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 18/12/99--------- £ SI 60001@1=60001 £ IC 60000/120001 | |
363s | RETURN MADE UP TO 04/09/99; FULL LIST OF MEMBERS | |
ELRES | S369(4) SHT NOTICE MEET 08/05/99 | |
ELRES | S80A AUTH TO ALLOT SEC 08/05/99 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
288a | NEW SECRETARY APPOINTED | |
363b | RETURN MADE UP TO 04/09/98; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98 | |
123 | NC INC ALREADY ADJUSTED 05/01/98 | |
ORES04 | £ NC 100/100000 05/01 | |
CERTNM | COMPANY NAME CHANGED BEECHSTREET LIMITED CERTIFICATE ISSUED ON 21/11/97 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
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Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OK2008606 | Active | Licenced property: WESTERN INTERNATIONAL MARKET STAND P1 HAYES ROAD SOUTHALL HAYES ROAD GB UB2 5XJ. |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.33 | 9 |
MortgagesNumMortOutstanding | 0.90 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.42 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46310 - Wholesale of fruit and vegetables
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PREMIER FRUITS (WESTERN INTERNATIONAL) LIMITED
The top companies supplying to UK government with the same SIC code (46310 - Wholesale of fruit and vegetables) as PREMIER FRUITS (WESTERN INTERNATIONAL) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |