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Home > England & Wales Companies > PREMIER SPECIALITY FOODS LIMITED
Company Information for

PREMIER SPECIALITY FOODS LIMITED

D144 New Covent Garden Market, London, SW8 5JJ,
Company Registration Number
05339860
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Premier Speciality Foods Ltd
PREMIER SPECIALITY FOODS LIMITED was founded on 2005-01-24 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Premier Speciality Foods Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
PREMIER SPECIALITY FOODS LIMITED
 
Legal Registered Office
D144 New Covent Garden Market
London
SW8 5JJ
Other companies in NW6
 
Previous Names
LA CAVE A FROMAGE LTD.04/10/2018
THE CHEESE LARDER LIMITED08/01/2007
Filing Information
Company Number 05339860
Company ID Number 05339860
Date formed 2005-01-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2023-03-31
Account next due 31/12/2024
Latest return 24/01/2016
Return next due 21/02/2017
Type of accounts SMALL
Last Datalog update: 2024-07-10 04:14:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PREMIER SPECIALITY FOODS LIMITED
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Company Officers of PREMIER SPECIALITY FOODS LIMITED

Current Directors
Officer Role Date Appointed
ERIC JAQUES MARIE CHARRIAUX
 Director 2005-01-24
AMNON PALDI
 Director 2005-01-24
Previous Officers
Officer Role Date Appointed Date Resigned
PAMELA EVELYN PALDI
 Company Secretary 2005-01-24 2015-01-07
PAMELA EVELYN PALDI
 Director 2005-01-24 2015-01-07
QA REGISTRARS LIMITED
 Nominated Secretary 2005-01-24 2005-01-24
QA NOMINEES LIMITED
 Nominated Director 2005-01-24 2005-01-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AMNON PALDI LA CAVE A FROMAGE (PORTOBELLO ROAD) LTD Director 2013-08-13 CURRENT 2013-08-13 Active
AMNON PALDI LA CAVE A FROMAGE (BRIGHTON) LIMITED Director 2010-03-05 CURRENT 2010-03-05 Active - Proposal to Strike off
AMNON PALDI PREMIER FINE FOODS LIMITED Director 2008-06-12 CURRENT 2008-06-12 Active - Proposal to Strike off
AMNON PALDI LA CAVE A FROMAGE LONDON LTD Director 2007-04-02 CURRENT 2007-04-02 Active - Proposal to Strike off
AMNON PALDI PCL ASSET REALISATIONS LIMITED Director 2001-01-01 CURRENT 1998-12-31 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-30FIRST GAZETTE notice for voluntary strike-off
2024-04-19Application to strike the company off the register
2023-06-06CONFIRMATION STATEMENT MADE ON 24/05/23, WITH NO UPDATES
2023-04-08SMALL COMPANY ACCOUNTS MADE UP TO 01/04/22
2022-05-24CS01CONFIRMATION STATEMENT MADE ON 24/05/22, WITH NO UPDATES
2022-04-05AASMALL COMPANY ACCOUNTS MADE UP TO 01/04/21
2021-06-04CS01CONFIRMATION STATEMENT MADE ON 24/05/21, WITH NO UPDATES
2021-04-16AASMALL COMPANY ACCOUNTS MADE UP TO 27/03/20
2020-05-27CS01CONFIRMATION STATEMENT MADE ON 24/05/20, WITH NO UPDATES
2020-02-07TM01APPOINTMENT TERMINATED, DIRECTOR ERIC JAQUES MARIE CHARRIAUX
2020-01-02AASMALL COMPANY ACCOUNTS MADE UP TO 29/03/19
2019-05-24CS01CONFIRMATION STATEMENT MADE ON 24/05/19, WITH UPDATES
2019-05-24CS01CONFIRMATION STATEMENT MADE ON 24/05/19, WITH UPDATES
2019-05-24SH0127/03/19 STATEMENT OF CAPITAL GBP 101
2019-05-24SH0127/03/19 STATEMENT OF CAPITAL GBP 101
2019-04-02CS01CONFIRMATION STATEMENT MADE ON 02/04/19, WITH UPDATES
2019-04-02CS01CONFIRMATION STATEMENT MADE ON 02/04/19, WITH UPDATES
2019-03-22AP01DIRECTOR APPOINTED MR EDMUND CHARLES HOPKINS
2019-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/19 FROM 4 Arkwright Road Bicester OX26 4SU England
2019-03-06AP01DIRECTOR APPOINTED MR RICHARD HICKSON
2019-03-06PSC02Notification of Premier Fruits (Covent Garden) Limited as a person with significant control on 2019-03-06
2019-03-06PSC07CESSATION OF AMNON PALDI AS A PERSON OF SIGNIFICANT CONTROL
2019-03-06AA01Current accounting period extended from 31/01/19 TO 31/03/19
2019-01-31CS01CONFIRMATION STATEMENT MADE ON 24/01/19, WITH NO UPDATES
2018-10-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18
2018-10-04RES15CHANGE OF COMPANY NAME 04/10/18
2018-02-09CS01CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES
2017-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/17 FROM 37 Broadhurst Gardens London NW6 3QT
2017-02-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17
2017-01-26LATEST SOC26/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-26CS01CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES
2016-02-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16
2016-02-24LATEST SOC24/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-24AR0124/01/16 ANNUAL RETURN FULL LIST
2015-06-08CH01Director's details changed for Mr Amnon Paldi on 2015-05-11
2015-06-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15
2015-02-17CH01Director's details changed for Mr Amnon Paldi on 2015-01-07
2015-01-26LATEST SOC26/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-26AR0124/01/15 ANNUAL RETURN FULL LIST
2015-01-12CH01Director's details changed for Mr Amnon Paldi on 2015-01-07
2015-01-12TM01APPOINTMENT TERMINATED, DIRECTOR PAMELA EVELYN PALDI
2015-01-12TM02APPOINTMENT TERMINATED, SECRETARY PAMELA PALDI
2014-08-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14
2014-02-20LATEST SOC20/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-20AR0124/01/14 FULL LIST
2013-02-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13
2013-01-29AR0124/01/13 FULL LIST
2012-09-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12
2012-01-27AR0124/01/12 FULL LIST
2011-03-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11
2011-02-01AR0124/01/11 FULL LIST
2010-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
2010-02-03AR0124/01/10 FULL LIST
2010-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ERIC JAQUES MARIE CHARRIAUX / 03/02/2010
2009-04-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
2009-01-28363aRETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS
2008-05-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2008-02-07363aRETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS
2007-11-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
2007-02-21363sRETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS
2007-01-11MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-01-08CERTNMCOMPANY NAME CHANGED THE CHEESE LARDER LIMITED CERTIFICATE ISSUED ON 08/01/07
2006-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
2006-01-26363sRETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS
2005-09-07288aNEW DIRECTOR APPOINTED
2005-09-07288aNEW DIRECTOR APPOINTED
2005-09-07288aNEW DIRECTOR APPOINTED
2005-09-01288aNEW SECRETARY APPOINTED
2005-02-01287REGISTERED OFFICE CHANGED ON 01/02/05 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW
2005-02-01288bDIRECTOR RESIGNED
2005-02-01123£ NC 1000/100000 24/01/05
2005-02-01RES04NC INC ALREADY ADJUSTED 24/01/05
2005-02-01288bSECRETARY RESIGNED
2005-01-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
472 - Retail sale of food, beverages and tobacco in specialised stores
47210 - Retail sale of fruit and vegetables in specialised stores




Licences & Regulatory approval
We could not find any licences issued to PREMIER SPECIALITY FOODS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PREMIER SPECIALITY FOODS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PREMIER SPECIALITY FOODS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 47210 - Retail sale of fruit and vegetables in specialised stores

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31

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 SPECIALITY FOODS LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-02-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PREMIER SPECIALITY FOODS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PREMIER SPECIALITY FOODS LIMITED
Trademarks
We have not found any records of PREMIER SPECIALITY FOODS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PREMIER SPECIALITY FOODS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47210 - Retail sale of fruit and vegetables in specialised stores) as PREMIER SPECIALITY FOODS LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where PREMIER SPECIALITY FOODS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PREMIER SPECIALITY FOODS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PREMIER SPECIALITY FOODS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode SW8 5JJ