Company NamePremier Nutrition Products Limited
DirectorsRichard Charles Cloke and JosÉ Jorge Nobre
Company StatusActive
Company Number02595515
CategoryPrivate Limited Company
Incorporation Date26 March 1991 (28 years, 8 months ago)

Business Activity

Section CManufacturing
SIC 1571Manufacture of prepared farm animal feeds
SIC 10910Manufacture of prepared feeds for farm animals

Directors

Director NameMr Richard Charles Cloke
Date of BirthJune 1961 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed03 April 2008(17 years after company formation)
Appointment Duration11 years, 8 months
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressWeston Centre 10 Grosvenor Street
London
W1K 4QY
Secretary NameMrs Rosalyn Sharon Schofield
NationalityBritish
StatusCurrent
Appointed03 April 2008(17 years after company formation)
Appointment Duration11 years, 8 months
RoleCompany Director
Correspondence AddressWeston Centre 10 Grosvenor Street
London
W1K 4QY
Director NameMr JosÉ Jorge Nobre
Date of BirthNovember 1961 (Born 58 years ago)
NationalityFrench
StatusCurrent
Appointed11 January 2018(26 years, 9 months after company formation)
Appointment Duration1 year, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWeston Centre 10 Grosvenor Street
London
W1K 4QY
Director NameRobert Cameron Rae
Date of BirthDecember 1955 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed26 March 1991(same day as company formation)
RoleNutritionist
Correspondence AddressBond End Farm
Bond End
Yoxall
Staffordshire
DE13 8NH
Secretary NameRobert Cameron Rae
NationalityBritish
StatusResigned
Appointed26 March 1991(same day as company formation)
RoleNutritionist
Correspondence AddressBond End Farm
Bond End
Yoxall
Staffordshire
DE13 8NH
Director NameDr Graham Worden Yeo
Date of BirthJanuary 1957 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed26 March 1992(1 year after company formation)
Appointment Duration16 years (resigned 03 April 2008)
RoleNutritionist
Country of ResidenceUnited Kingdom
Correspondence AddressGreenacres
The Square Elford
Tamworth
Staffordshire
B79 9DB
Director NameNorman Thomas Holding
Date of BirthNovember 1944 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1992(1 year, 3 months after company formation)
Appointment Duration4 years, 7 months (resigned 17 February 1997)
RoleMill Production Manager
Correspondence Address1 Alpine Way
Compton
Wolverhampton
West Midlands
WV3 9ED
Director NameNeil Geddes
Date of BirthOctober 1956 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed17 February 1997(5 years, 11 months after company formation)
Appointment Duration11 years, 1 month (resigned 03 April 2008)
RoleCommercial Manager
Correspondence AddressSomerville House 17 Main Street
Findern
Derbyshire
DE65 6AG
Director NameMr Steven Pritchard
Date of BirthDecember 1962 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1998(7 years, 3 months after company formation)
Appointment Duration9 years, 9 months (resigned 03 April 2008)
RoleTechnical Manager
Country of ResidenceEngland
Correspondence AddressOld Hall Farm Morrey
Yoxall
Burton-On-Trent
Staffordshire
DE13 8PE
Secretary NameTimothy John Thacker
NationalityBritish
StatusResigned
Appointed13 May 2003(12 years, 1 month after company formation)
Appointment Duration4 years, 10 months (resigned 03 April 2008)
RoleCompany Director
Correspondence Address54 Thrift Road
Branston
Burton On Trent
DE14 3LJ
Director NameTimothy John Thacker
Date of BirthDecember 1966 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2005(14 years, 3 months after company formation)
Appointment Duration2 years, 9 months (resigned 03 April 2008)
RoleChartered Accountant
Correspondence Address54 Thrift Road
Branston
Burton On Trent
DE14 3LJ
Director NameMr David Jonathan Douglas Yiend
Date of BirthSeptember 1951 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed03 April 2008(17 years after company formation)
Appointment Duration9 years, 9 months (resigned 11 January 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRaleigh Manor Wheddon Cross
Minehead
Taunton
Somerset
TA24 7BB
Director NameMBC Secretaries Limited (Corporation)
StatusResigned
Appointed26 March 1991(same day as company formation)
Correspondence Address174-180 Old Street
London
EC1V 9BP
Secretary NameMBC Secretaries Limited (Corporation)
StatusResigned
Appointed26 March 1991(same day as company formation)
Correspondence Address174-180 Old Street
London
EC1V 9BP

Contact

Websitepremiernutrition.co.uk

Location

Registered AddressWeston Centre
10 Grosvenor Street
London
W1K 4QY
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

39.4k at £1Ab Agri LTD
100.00%
Ordinary

Accounts

Latest Accounts15 September 2018 (1 year, 2 months ago)
Next Accounts Due15 June 2020 (6 months from now)
Accounts CategoryDormant
Accounts Year End15 September

Returns

Latest Return22 March 2019 (8 months, 3 weeks ago)
Next Return Due5 April 2020 (3 months, 3 weeks from now)

Charges

25 March 2003Delivered on: 2 April 2003
Satisfied on: 23 May 2008
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied
29 March 2001Delivered on: 31 March 2001
Satisfied on: 3 April 2003
Persons entitled: Lloyds Tsb Commercial Finance Limited

Classification: Book debts debenture deed
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever or on partnership account.
Particulars: 1.By way of fixed equitable charge all purchased debts and the other debts together with their related rights, 2.by way of floating charge such of the moneys which the company may receive in respect of the other debts as shall stand released from the fixed charge.
Fully Satisfied
16 December 1999Delivered on: 21 December 1999
Satisfied on: 23 May 2008
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 15A the levels industrial estate rugeley cannock staffs. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Fully Satisfied
25 October 1999Delivered on: 30 October 1999
Satisfied on: 23 May 2008
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The freehold property known as unit 10 the levels industrial estate rugeley cannock chase staffordshire SF259754. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Fully Satisfied
31 January 1995Delivered on: 10 February 1995
Satisfied on: 23 May 2008
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: By way of legal mortgage unit 10, the levels industrial estate, rugeley and the goodwill of any business carried on at the property. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils.
Fully Satisfied
3 May 1991Delivered on: 10 May 1991
Satisfied on: 8 May 1999
Persons entitled: The Royal Bank of Scotland PLC.

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

12 October 2017Director's details changed for Mr David Jonathan Douglas Yiend on 9 October 2017 (2 pages)
21 June 2017Full accounts made up to 17 September 2016 (17 pages)
11 April 2017Confirmation statement made on 22 March 2017 with updates (6 pages)
4 May 2016Annual return made up to 22 March 2016 with a full list of shareholders
Statement of capital on 2016-05-04
  • GBP 9.998197
(15 pages)
24 December 2015Accounts for a dormant company made up to 12 September 2015 (4 pages)
8 December 2015Statement by Directors (1 page)
8 December 2015Statement of capital on 8 December 2015
  • GBP 9.9982
(4 pages)
8 December 2015Solvency Statement dated 04/12/15 (1 page)
8 December 2015Statement of capital on 8 December 2015
  • GBP 9.9982
(4 pages)
8 December 2015Resolutions
  • RES13 ‐ Share premium account cancelled 04/12/2015
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
1 December 2015Director's details changed for Mr Richard Charles Cloke on 29 October 2015 (2 pages)
8 April 2015Annual return made up to 22 March 2015 with a full list of shareholders
Statement of capital on 2015-04-08
  • GBP 39,394
(6 pages)
2 March 2015Accounts for a dormant company made up to 13 September 2014 (4 pages)
27 March 2014Annual return made up to 22 March 2014 with a full list of shareholders
Statement of capital on 2014-03-27
  • GBP 39,394
(6 pages)
23 December 2013Accounts for a dormant company made up to 14 September 2013 (4 pages)
27 March 2013Annual return made up to 22 March 2013 with a full list of shareholders (5 pages)
22 January 2013Accounts for a dormant company made up to 15 September 2012 (4 pages)
29 March 2012Annual return made up to 22 March 2012 with a full list of shareholders (5 pages)
16 January 2012Accounts for a dormant company made up to 17 September 2011 (4 pages)
7 April 2011Secretary's details changed for Mrs Rosalyn Sharon Schofield on 1 April 2011 (2 pages)
7 April 2011Secretary's details changed for Mrs Rosalyn Sharon Schofield on 1 April 2011 (2 pages)
23 March 2011Annual return made up to 22 March 2011 with a full list of shareholders (5 pages)
9 February 2011Accounts for a dormant company made up to 18 September 2010 (4 pages)
16 April 2010Full accounts made up to 12 September 2009 (16 pages)
1 April 2010Statement of company's objects (2 pages)
1 April 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(11 pages)
29 March 2010Annual return made up to 22 March 2010 with a full list of shareholders (5 pages)
4 September 2009Secretary's change of particulars / rossalyn mendelsohn / 01/09/2009 (1 page)
16 May 2009Full accounts made up to 13 September 2008 (23 pages)
27 March 2009Return made up to 22/03/09; full list of members (6 pages)
17 July 2008Return made up to 22/03/08; full list of members (6 pages)
28 May 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
28 May 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
28 May 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
28 May 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
30 April 2008Secretary appointed rossalyn sharon mendelsohn (2 pages)
24 April 2008Registered office changed on 24/04/2008 from the levels rugeley staffordshire WS15 1RD (1 page)
24 April 2008Accounting reference date extended from 30/06/2008 to 15/09/2008 (1 page)
24 April 2008Appointment terminated director neil geddes (1 page)
24 April 2008Appointment terminated director steven pritchard (1 page)
24 April 2008Appointment terminated director robert rae (1 page)
24 April 2008Appointment terminated director and secretary timothy thacker (1 page)
24 April 2008Appointment terminated director graham yeo (1 page)
22 April 2008Accounts for a medium company made up to 30 June 2007 (19 pages)
21 April 2008Declaration of assistance for shares acquisition (9 pages)
16 April 2008Director appointed richard charles cloke (5 pages)
16 April 2008Director appointed david jonathan douglas yiend (4 pages)
14 April 2008Resolutions
  • RES13 ‐ Share sale agreements 02/04/2008
(4 pages)
3 January 2008Return made up to 22/03/07; full list of members (9 pages)
18 September 2007Ad 28/06/07--------- £ si [email protected]=6044 £ ic 33350/39394 (2 pages)
18 April 2007Accounts for a medium company made up to 30 June 2006 (18 pages)
27 September 2006Return made up to 22/03/06; full list of members (9 pages)
9 February 2006Accounts for a medium company made up to 30 June 2005 (18 pages)
17 October 2005Return made up to 22/03/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
(9 pages)
19 September 2005New director appointed (2 pages)
5 May 2005Accounts for a medium company made up to 30 June 2004 (17 pages)
17 April 2004Accounts for a medium company made up to 30 June 2003 (16 pages)
14 April 2004Return made up to 22/03/04; full list of members (9 pages)
16 December 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(11 pages)
3 June 2003Return made up to 22/03/03; full list of members (9 pages)
23 May 2003New secretary appointed (2 pages)
23 May 2003Secretary resigned (1 page)
11 April 2003Accounts for a medium company made up to 30 June 2002 (16 pages)
3 April 2003Declaration of satisfaction of mortgage/charge (2 pages)
2 April 2003Particulars of mortgage/charge (3 pages)
15 August 2002Return made up to 22/03/02; full list of members (8 pages)
2 May 2002Accounts for a medium company made up to 30 June 2001 (15 pages)
28 June 2001Return made up to 22/03/01; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
25 April 2001Full accounts made up to 30 June 2000 (19 pages)
31 March 2001Particulars of mortgage/charge (3 pages)
26 April 2000Return made up to 22/03/00; full list of members (8 pages)
29 December 1999Accounts for a medium company made up to 30 June 1999 (14 pages)
21 December 1999Particulars of mortgage/charge (3 pages)
30 October 1999Particulars of mortgage/charge (3 pages)
8 May 1999Declaration of satisfaction of mortgage/charge (1 page)
16 March 1999Return made up to 22/03/99; full list of members (6 pages)
20 January 1999Accounts for a small company made up to 30 June 1998 (6 pages)
15 July 1998Conve 01/07/98 (1 page)
8 July 1998New director appointed (2 pages)
14 April 1998Return made up to 22/03/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
23 March 1998Accounts for a small company made up to 30 June 1997 (7 pages)
2 April 1997Return made up to 22/03/97; full list of members (6 pages)
17 February 1997New director appointed (2 pages)
17 February 1997Director resigned (1 page)
12 December 1996Memorandum and Articles of Association (8 pages)
12 December 1996Ad 11/11/96--------- £ si [email protected]=13350 £ ic 20000/33350 (2 pages)
12 December 1996Resolutions
  • SRES13 ‐ Special resolution
(5 pages)
16 October 1996Accounts for a small company made up to 30 June 1996 (8 pages)
13 March 1996Return made up to 26/03/96; full list of members (6 pages)
10 November 1995Accounts for a small company made up to 30 June 1995 (8 pages)
15 March 1995Return made up to 26/03/95; no change of members (4 pages)
15 January 1993Accounts for a small company made up to 30 June 1992 (8 pages)
17 March 1992Return made up to 26/03/92; full list of members
  • 363(287) ‐ Registered office changed on 17/03/92
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed
(6 pages)
27 July 1991Ad 20/06/91--------- £ si [email protected]=19998 £ ic 2/20000 (2 pages)
26 March 1991Incorporation (17 pages)