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Premier Foods Wholesale Limited

04398850

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 8 outstanding charges (-10)

Details

UNITS 301-313 NEW COVENT GARDEN MARKET, BATTERSEA, SW8 5EQ
Incorporated 20/03/2002

Compliance

Last accounts

28/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 27/03/2026

Due 10/04/2027

On track

Industry

46310
Wholesale of fruit and vegetables

Officers

Mr Jason Michael Tanner

director · Since 03/04/2002

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 19 other boards

Justin Matthew Tanner

director · Since 01/10/2008

SALESMAN

BRITISH · UNITED KINGDOM · Age 51

Also on 1 other board

Mr Richard Hickson

director · Since 01/01/2012

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 5 other boards

Mrs Olive Edel Tanner

director · Since 01/04/2015

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 1 other board

Mr Nigel John Harris

director · Since 01/04/2021

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 19 other boards

Mr Simon John Martin

director · Since 01/07/2023

DIRECTOR

BRITISH · ENGLAND · Age 57

Mrs Rachel Clare Courtenay Martin

director · Since 01/07/2023

DIRECTOR

BRITISH · ENGLAND · Age 57

Persons with Significant Control

The Menu Partners Limited

75–100% shares
75–100% votes

The Shed, Charbridge Lane, Bicester, OX26 4SS

Reg: 12696009 · Companies House · Limited Company

Notified 01/09/2020

Former PSCs

Mr Jason Michael Tanner

Ceased 31/08/2020

Charges8 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 19/12/2023Registered 20/12/2023
Charge
outstanding

HSBC INVOICE FINANCE (UK) LTD

Created 01/07/2022Registered 01/07/2022
Charge
outstanding

HSBC BANK PLC

Created 12/12/2014Registered 13/12/2014
Charge
outstanding

HSBC BANK PLC

Created 11/06/2013Registered 20/06/2013
charge
satisfied

INGENIOUS RESOURCES LIMITED

Created 23/11/2011Registered 25/11/2011Satisfied 01/05/2015
charge
outstanding

COVENT GARDEN MARKET AUTHORITY

Created 06/07/2011Registered 09/07/2011
charge
outstanding

COVENT GARDEN MARKET AUTHORITY (THE CHARGEE)

Created 06/07/2011Registered 09/07/2011
charge
outstanding

COVENT GARDEN MARKET AUTHORITY (THE CHARGEE)

Created 06/07/2011Registered 09/07/2011
charge
outstanding

COVENT GARDEN MARKET AUTHORITY

Created 24/06/2011Registered 29/06/2011
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/12/2010Registered 23/12/2010Satisfied 02/04/2014
charge
satisfied

BARCLAYS BANK PLC

Created 10/06/2003Registered 16/06/2003Satisfied 12/03/2010