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PREMIER QUALITY FOODS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Premier Quality Foods Limited. The company was founded 24 years ago and was given the registration number 03916724. The firm's registered office is in WEST YORKSHIRE. You can find them at Unit 1-4 Kinsley Industrial, Estate Hoyle Mill Road Kinsley, West Yorkshire, . This company's SIC code is 56290 - Other food services.

Company Information

Name:PREMIER QUALITY FOODS LIMITED
Company Number:03916724
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 January 2000
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56290 - Other food services

Office Address & Contact

Registered Address:Unit 1-4 Kinsley Industrial, Estate Hoyle Mill Road Kinsley, West Yorkshire, WF9 5JB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1-4 Kinsley Industrial Estate, Hoyle Mill Road, Kinsley, England, WF9 5JB

Secretary03 February 2000Active
Unit 1-4 Kinsley Industrial, Estate Hoyle Mill Road Kinsley, West Yorkshire, WF9 5JB

Director12 April 2006Active
Kalandi, Newstead Lane, Fitzwilliam, Pontefract, WF9 5AX

Director03 February 2000Active
Leaside, 14 Long Lane, Ackworth, WF7 7EY

Director03 February 2000Active
18, Oakdale Road, Kinsley, Pontefract, England, WF9 5LS

Director21 February 2020Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary31 January 2000Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director31 January 2000Active

People with Significant Control

Mr Alan Wileman
Notified on:30 June 2016
Status:Active
Date of birth:March 1947
Nationality:British
Country of residence:England
Address:Kalandi, Newstead Lane, Pontefract, England, WF9 5AX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew Paul Wileman
Notified on:30 June 2016
Status:Active
Date of birth:March 1968
Nationality:British
Country of residence:England
Address:Leaside, 14 Long Lane, Pontefract, England, WF7 7EY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-30Confirmation statement

Confirmation statement with updates.

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2023-11-29Accounts

Accounts with accounts type full.

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2023-09-11Persons with significant control

Cessation of a person with significant control.

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2023-03-27Officers

Change person director company with change date.

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2023-03-17Officers

Change person secretary company with change date.

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2022-11-30Confirmation statement

Confirmation statement with updates.

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2022-11-25Accounts

Accounts with accounts type full.

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2022-03-02Accounts

Accounts with accounts type full.

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2022-01-28Confirmation statement

Confirmation statement with updates.

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2021-03-04Accounts

Accounts with accounts type full.

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2021-01-28Confirmation statement

Confirmation statement with updates.

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2020-07-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-02-25Officers

Appoint person director company with name date.

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2020-01-29Confirmation statement

Confirmation statement with updates.

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2019-12-06Accounts

Accounts with accounts type full.

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2019-01-29Confirmation statement

Confirmation statement with updates.

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2018-12-07Accounts

Accounts with accounts type full.

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2018-01-23Confirmation statement

Confirmation statement with no updates.

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2017-12-06Accounts

Accounts with accounts type small.

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2017-02-08Confirmation statement

Confirmation statement with updates.

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2016-12-07Accounts

Accounts with accounts type small.

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2016-02-16Annual return

Annual return company with made up date full list shareholders.

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2015-12-02Accounts

Accounts with accounts type small.

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2015-05-19Officers

Change person secretary company with change date.

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2015-05-19Officers

Change person director company with change date.

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