ABOUT PRESTIGE PRIMEURS LIMITED
Click on the links above to see the comprehensive range of products we specialise in.
About Prestige Primeurs
Prestige Primeurs Ltd was established in 1992, in answer to those who feel ‘Big is not Beautiful’. We are a bespoke Greengrocer in the ‘mould’ of the old fashioned trader.
We specialise in just Fruit and Vegetables and our staff are experienced in awareness of the product and it’s readiness for use, whether it is tropical fruit or a herb. We have adapted the business to accommodate a vast variety of products, which today’s cosmopolitan society has gradually introduced into our diet. The demand for ‘something new and blue’ is a real test and we provide the service and support for the chefs who want a superior resource.
With us you will be recognised as a person, rather than a number, and our warm hearted staff will treat you as if you were a member of an exclusive club. This is the culture of our Company and we take pride in our service.
KEY FINANCES
Year
2016
Assets
£0k
▼ £-629.75k (-100.00 %)
Cash
£232.57k
▲ £95.67k (69.89 %)
Liabilities
£339.25k
▲ £19.74k (6.18 %)
Net Worth
£-339.25k
▲ £-19.74k (6.18 %)
REGISTRATION INFO
-
Check the company
-
UK
-
Wandsworth
- Company name
- PRESTIGE PRIMEURS LIMITED
- Company number
- 02634252
- Status
-
Active
- Categroy
- Private Limited Company
- Date of Incorporation
-
01 Aug 1991
Age - 34 years
- Home Country
- United Kingdom
CONTACTS
- Website
- prestigeprimeurs.co.uk
- Phones
-
02074 988 838
02074 988 837
- Registered Address
- ARCHWAY UNITS 29-31 FRUIT & VEGETABLE MARKET,
NEW COVENT GARDEN,
LONDON,
SW8 5PP
ECONOMIC ACTIVITIES
- 46310
- Wholesale of fruit and vegetables
LAST EVENTS
- 15 Nov 2016
- Secretary's details changed for Arm Secretaries Limited on 2 November 2016
- 08 Aug 2016
- Confirmation statement made on 1 August 2016 with updates
- 30 Jul 2016
- Total exemption small company accounts made up to 31 October 2015
CHARGES
-
31 December 1992
- Status
- Satisfied
on 25 August 2000
- Delivered
- 11 January 1993
-
Persons entitled
- Barclays Bank PLC
- Description
- Fixed and floating charges over the undertaking and all…
See Also
Last update 2018
PRESTIGE PRIMEURS LIMITED DIRECTORS
ARM SECRETARIES LIMITED
Acting
- Appointed
- 22 October 2002
- Role
- Secretary
- Address
- Virtual Company Secretary Ltd., Brooklands House, 4a Guildford Road, Woking, England, GU22 7PX
- Name
- ARM SECRETARIES LIMITED
David John Annetts
Acting
- Appointed
- 05 April 2012
- Occupation
- Non-Executive Director
- Role
- Director
- Age
- 80
- Nationality
- British
- Address
- Archway Units 29-31, Fruit & Vegetable Market, New Covent Garden, London, United Kingdom, SW8 5PP
- Country Of Residence
- United Kingdom
- Name
- ANNETTS, David John
Ronald Michael Mcmahon
Acting
PSC
- Occupation
- Director
- Role
- Director
- Age
- 84
- Nationality
- British
- Address
- Archway Units 29-31, Fruit & Vegetable Market, New Covent Garden, London, United Kingdom, SW8 5PP
- Country Of Residence
- Great Britain
- Name
- MCMAHON, Ronald Michael
- Notified On
- 6 April 2016
- Nature Of Control
- Ownership of shares – 75% or more
Stephen John Nichol
Acting
- Appointed
- 01 November 2003
- Occupation
- Business Development & Operati
- Role
- Director
- Age
- 70
- Nationality
- British
- Address
- Archway Units 29-31, Fruit & Vegetable Market, New Covent Garden, London, United Kingdom, SW8 5PP
- Name
- NICHOL, Stephen John
Susan Graham
Resigned
- Appointed
- 23 October 1992
- Resigned
- 22 October 2002
- Role
- Secretary
- Address
- 5 Merricks Court, 71 Temple Sheen Road, London, SW14 7RS
- Name
- GRAHAM, Susan
ARM SECRETARIES LIMITED
Resigned
- Resigned
- 16 October 1992
- Role
- Nominee Secretary
- Address
- Somers, Mounts Hill, Benenden, Kent, TN17 4ET
- Name
- ARM SECRETARIES LIMITED
Stephen James Boyle
Resigned
- Appointed
- 22 May 1994
- Resigned
- 31 March 1996
- Occupation
- Fruit And Vegetable Distributo
- Role
- Director
- Age
- 75
- Nationality
- British
- Address
- 70 Cannon Hill Lane, London, SW20 9ET
- Name
- BOYLE, Stephen James
Susan Graham
Resigned
- Resigned
- 31 October 2003
- Occupation
- Director
- Role
- Director
- Age
- 85
- Nationality
- British
- Address
- 5 Merricks Court, 71 Temple Sheen Road, London, SW14 7RS
- Name
- GRAHAM, Susan
Tracey Michele Rowley
Resigned
- Appointed
- 01 August 2006
- Resigned
- 21 August 2009
- Occupation
- Administrative Director
- Role
- Director
- Age
- 55
- Nationality
- British
- Address
- 50 The Greenway, Epsom, Surrey, KT18 7HZ
- Name
- ROWLEY, Tracey Michele
Grenville Christopher Snowdon
Resigned
- Resigned
- 05 July 1999
- Occupation
- Director
- Role
- Director
- Age
- 73
- Nationality
- British
- Address
- Warwick House Sevenoaks Road, Pratts Bottom, Orpington, Kent, BR6 7SE
- Name
- SNOWDON, Grenville Christopher
Godfrey Malcolm Turner
Resigned
- Resigned
- 30 August 1992
- Occupation
- Company Director
- Role
- Director
- Age
- 74
- Nationality
- British
- Address
- 33 Lyndhurst Road, Sheffield, South Yorkshire, S11 9BJ
- Country Of Residence
- England
- Name
- TURNER, Godfrey Malcolm
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