Premier Meat Packers Limited

Company Name	Premier Meat Packers Limited
Directors	George Stephen Murphy and Neil Stewart Norie
Company Status	Dissolved
Company Number	01961419
Category	Private Limited Company
Incorporation Date	19 November 1985(38 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 1513	Production meat & poultry products
SIC 10130	Production of meat and poultry meat products
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5132	Wholesale of meat and meat products
SIC 46320	Wholesale of meat and meat products

Directors

Director Name	Mr George Stephen Murphy
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	09 August 1992(6 years, 8 months after company formation)
Appointment Duration	31 years, 8 months
Role	Joing Managing Director
Correspondence Address	31 Ernest Road Hornchurch Essex RM11 3JG

Director Name	Mr Neil Stewart Norie
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	09 August 1992(6 years, 8 months after company formation)
Appointment Duration	31 years, 8 months
Role	Joint Managing Director
Correspondence Address	9 Princess Road Hovelands Taunton Somerset TA1 4SY

Secretary Name	Mr George Stephen Murphy
Nationality	British
Status	Current
Appointed	27 July 1994(8 years, 8 months after company formation)
Appointment Duration	29 years, 9 months
Role	Managing Director
Correspondence Address	31 Ernest Road Hornchurch Essex RM11 3JG

Director Name	Alexander David Stewart
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(5 years, 4 months after company formation)
Appointment Duration	3 years (resigned 11 April 1994)
Role	Company Director
Correspondence Address	Sovereign House Cambridge Road Bedford Bedfordshire MK42 0NN

Director Name	Mr Edwin John Richard Canvin
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1992(6 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 April 1997)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Picts Hill House Turvey Bedfordshire MK43 8BS

Director Name	Mr David Bosworth Gunner
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1992(6 years, 8 months after company formation)
Appointment Duration	5 years (resigned 31 August 1997)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Old Farmhouse Cold Harbour Ashwell Baldock Hertfordshire SG7 5NF

Secretary Name	Mr Alexander David Stewart
Nationality	British
Status	Resigned
Appointed	09 August 1992(6 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 11 April 1994)
Role	Company Director
Correspondence Address	The Caxton Gibbet Inn Ermine Street Caxton Cambridgeshire CB3 8PE

Director Name	Anthony Steven Cearns
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1997(11 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 January 1999)
Role	Finance Director
Correspondence Address	51 The High Street Harrold Bedford Bedfordshire MK43 7BH

Director Name	Mr Stephen Howard Collier
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1997(11 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 January 1999)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Lindum The Green Adderbury Oxfordshire OX17 3NE

Location

Registered Address	12 Tumblewood Road Banstead Surrey SM7 1DX
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Nork
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 1997 (27 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

22 April 2001	Dissolved (1 page)
22 January 2001	Return of final meeting in a members' voluntary winding up (3 pages)
15 August 2000	Liquidators statement of receipts and payments (6 pages)
29 March 2000	Liquidators statement of receipts and payments (5 pages)
20 March 2000	Liquidators statement of receipts and payments (7 pages)
23 March 1999	Director resigned (1 page)
23 March 1999	Director resigned (1 page)
7 August 1998	Registered office changed on 07/08/98 from: howard house 121/123 norton way south letchworth hertfordshire SG6 1NZ (1 page)
5 August 1998	Declaration of solvency (4 pages)
5 August 1998	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
5 August 1998	Appointment of a voluntary liquidator (1 page)
24 July 1998	Accounts made up to 31 March 1997 (16 pages)
5 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
5 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
21 November 1997	Director's particulars changed (1 page)
29 October 1997	New director appointed (3 pages)
10 October 1997	Director resigned (1 page)
5 September 1997	Return made up to 09/08/97; no change of members (4 pages)
5 July 1997	New director appointed (3 pages)
12 May 1997	Director resigned (1 page)
2 February 1997	Accounts made up to 31 March 1996 (16 pages)
23 September 1996	Return made up to 09/08/96; full list of members (11 pages)
7 February 1996	Accounts made up to 1 April 1995 (11 pages)
4 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
18 August 1995	Return made up to 09/08/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)

Premier Meat Packers Limited

Business Activity

Directors

Location

Accounts

Filing History

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