Premier Foods Wholesale Limited
04398850
Notable Risks
- 8 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
28/03/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 27/03/2026
Due 10/04/2027
Industry
Officers
director · Since 03/04/2002
DIRECTOR
BRITISH · ENGLAND · Age 54
Also on 19 other boards
director · Since 01/10/2008
SALESMAN
BRITISH · UNITED KINGDOM · Age 51
Also on 1 other board
director · Since 01/01/2012
MANAGING DIRECTOR
BRITISH · ENGLAND · Age 50
Also on 5 other boards
director · Since 01/04/2015
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 57
Also on 1 other board
director · Since 01/04/2021
DIRECTOR
BRITISH · ENGLAND · Age 55
Also on 19 other boards
Former
corporate nominee secretary · Resigned 03/04/2002
corporate nominee director · Resigned 03/04/2002
secretary · Resigned 10/06/2002
director · Resigned 15/04/2013
director · Resigned 23/03/2015
secretary · Resigned 01/04/2015
director · Resigned 04/07/2016
director · Resigned 01/10/2017
director · Resigned 08/01/2019
director · Resigned 08/01/2019
director · Resigned 01/09/2020
Persons with Significant Control
The Menu Partners Limited
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
HSBC UK BANK PLC
HSBC INVOICE FINANCE (UK) LTD
HSBC BANK PLC
HSBC BANK PLC
COVENT GARDEN MARKET AUTHORITY
COVENT GARDEN MARKET AUTHORITY (THE CHARGEE)
COVENT GARDEN MARKET AUTHORITY (THE CHARGEE)
COVENT GARDEN MARKET AUTHORITY
Change History
Active
Private Limited Company
UNITS 301-313 NEW COVENT GARDEN MARKET
BATTERSEA