PRESTIGE PRIMEURS LIMITED - Check The Company

PRESTIGE PRIMEURS

Phone: 02074 988 838

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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 %)}

Download Balance Sheet for 2009-2016

REGISTRATION INFO

Company name: PRESTIGE PRIMEURS LIMITED
Company number: 02634252
Status: Active
Categroy: Private Limited Company
Date of Incorporation: 01 Aug 1991
Age - 33 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

PRESTIGE PLASTERING & RENOVATIONS LIMITED PRESTIGE PLASTICS LIMITED PRESTIGE PRINT LIMITED PRESTIGE PROFESSIONAL CLEANING SERVICES LTD PRESTIGE PUMPS LIMITED PRESTIGE STAIRLIFTS LIMITED

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: 79
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: 83
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: 69
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: 74
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: 84
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: 54
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: 72
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: 73
Nationality: British
Address: 33 Lyndhurst Road, Sheffield, South Yorkshire, S11 9BJ
Country Of Residence: England
Name: TURNER, Godfrey Malcolm

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