Premier Fresh Foods Ltd

Company Name	Premier Fresh Foods Ltd
Company Status	Dissolved
Company Number	04052423
Category	Private Limited Company
Incorporation Date	14 August 2000(23 years, 8 months ago)
Dissolution Date	18 October 2022 (1 year, 6 months ago)
Previous Name	Cool Services Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Baljinder Kaur Boparan
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	16 December 2003(3 years, 4 months after company formation)
Appointment Duration	18 years, 10 months (closed 18 October 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Trinity Park House Trinity Business Park Fox Way Wakefield West Yorkshire WF2 8EE

Director Name	Mr Ranjit Singh Boparan
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	16 December 2003(3 years, 4 months after company formation)
Appointment Duration	18 years, 10 months (closed 18 October 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Trinity Park House Trinity Business Park Fox Way Wakefield West Yorkshire WF2 8EE

Director Name	Mr Craig Ashley Tomkinson
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2018(17 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (closed 18 October 2022)
Role	Group Cfo
Country of Residence	United Kingdom
Correspondence Address	Trinity Park House Trinity Business Park Fox Way Wakefield West Yorkshire WF2 8EE

Director Name	Mr Ronald Klaas Otto Kers
Date of Birth	July 1969 (Born 54 years ago)
Nationality	Dutch
Status	Closed
Appointed	30 June 2018(17 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (closed 18 October 2022)
Role	Group Ceo
Country of Residence	United Kingdom
Correspondence Address	Trinity Park House Trinity Business Park Fox Way Wakefield West Yorkshire WF2 8EE

Director Name	Raymond Farrow
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2001(1 year after company formation)
Appointment Duration	2 years, 3 months (resigned 16 December 2003)
Role	Company Director
Correspondence Address	Low Grange Farm Gallamore Lane Middle Rasen Lincolnshire LN8 3US

Director Name	Shirley Ann Duke
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2001(1 year after company formation)
Appointment Duration	2 years, 3 months (resigned 16 December 2003)
Role	Company Director
Correspondence Address	19 Goldsmith Way St. Albans Hertfordshire AL3 5LH

Secretary Name	Shirley Ann Duke
Nationality	British
Status	Resigned
Appointed	01 September 2001(1 year after company formation)
Appointment Duration	2 years, 3 months (resigned 16 December 2003)
Role	Company Director
Correspondence Address	19 Goldsmith Way St. Albans Hertfordshire AL3 5LH

Director Name	Mr Jon Stanley Silk
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2003(3 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 January 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Hatherton House The Old Rectory Admaston Staffordshire WS15 3NL

Secretary Name	Mr Jon Stanley Silk
Nationality	British
Status	Resigned
Appointed	16 December 2003(3 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 January 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Hatherton House The Old Rectory Admaston Staffordshire WS15 3NL

Secretary Name	Mr Jon Stanley Silk
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2003(3 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 January 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Hatherton House The Old Rectory Admaston Staffordshire WS15 3NL

Director Name	Mr Martin James Glanfield
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2005(5 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 June 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Weston House Milcote Road Welford On Avon Warwickshire CV37 8EH

Secretary Name	Mr Martin James Glanfield
Nationality	British
Status	Resigned
Appointed	31 January 2006(5 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 December 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Weston House Milcote Road Welford On Avon Warwickshire CV37 8EH

Secretary Name	Mr Stephen Leslie Duffield
Nationality	British
Status	Resigned
Appointed	01 December 2007(7 years, 3 months after company formation)
Appointment Duration	1 year (resigned 01 December 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Jacknett Barn 1820 Warwick Road Knowle Solihull West Midlands B93 0DX

Director Name	Mr Jon Stanley Silk
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2008(7 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 25 May 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Dial Lane West Bromwich Birmingham West Midlands B70 0EB

Secretary Name	Mr Christopher John McMellon
Nationality	British
Status	Resigned
Appointed	01 December 2008(8 years, 3 months after company formation)
Appointment Duration	10 months (resigned 28 September 2009)
Role	Secretary
Country of Residence	England
Correspondence Address	12 Grovehill Crescent Falmouth Cornwall TR11 3HR

Director Name	Mr Stephen Henderson
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2012(11 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 August 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	Trinity Park House Trinity Business Park Fox Way Wakefield West Yorkshire WF2 8EE

Director Name	Mr Stephen Paul Leadbeater
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2014(13 years, 10 months after company formation)
Appointment Duration	3 years (resigned 18 July 2017)
Role	Group Cfo
Country of Residence	United Kingdom
Correspondence Address	Trinity Park House Trinity Business Park Fox Way Wakefield West Yorkshire WF2 8EE

Director Name	Mr Gareth Wyn Davies
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2017(16 years, 11 months after company formation)
Appointment Duration	1 month, 1 week (resigned 23 August 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	Trinity Park House Trinity Business Park Fox Way Wakefield West Yorkshire WF2 8EE

Director Name	Mr Martyn Paul Fletcher
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2017(16 years, 11 months after company formation)
Appointment Duration	1 year (resigned 31 July 2018)
Role	COO
Country of Residence	United Kingdom
Correspondence Address	Trinity Park House Trinity Business Park Fox Way Wakefield West Yorkshire WF2 8EE

Director Name	Mr Richard Neil Pike
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2017(17 years after company formation)
Appointment Duration	10 months, 1 week (resigned 30 June 2018)
Role	Group Cfo
Country of Residence	England
Correspondence Address	Trinity Park House Trinity Business Park Fox Way Wakefield West Yorkshire WF2 8EE

Director Name	WRF International Limited (Corporation)
Status	Resigned
Appointed	14 August 2000(same day as company formation)
Correspondence Address	Sovereign House 7 Station Road Kettering Northamptonshire NN15 7HH

Secretary Name	White Rose Formations Limited (Corporation)
Status	Resigned
Appointed	14 August 2000(same day as company formation)
Correspondence Address	Sovereign House 7 Station Road Kettering Northamptonshire NN15 7HH

Contact

Website	2sfg.com

Location

Registered Address	Trinity Park House Trinity Business Park Fox Way Wakefield West Yorkshire WF2 8EE
Region	Yorkshire and The Humber
Constituency	Wakefield
County	West Yorkshire
Ward	Wakefield West
Built Up Area	West Yorkshire
Address Matches	8 other UK companies use this postal address

Shareholders

2 at £1	2 Sisters Premier Division LTD 100.00% Ordinary

Accounts

Latest Accounts	31 July 2021 (2 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Filing History

17 August 2020	Confirmation statement made on 14 August 2020 with no updates (3 pages)
24 March 2020	Accounts for a dormant company made up to 27 July 2019 (8 pages)
14 August 2019	Confirmation statement made on 14 August 2019 with no updates (3 pages)
2 May 2019	Accounts for a dormant company made up to 28 July 2018 (8 pages)
16 August 2018	Confirmation statement made on 14 August 2018 with no updates (3 pages)
15 August 2018	Termination of appointment of Martyn Paul Fletcher as a director on 31 July 2018 (1 page)
31 July 2018	Appointment of Mr Craig Ashley Tomkinson as a director on 30 June 2018 (2 pages)
31 July 2018	Termination of appointment of Richard Neil Pike as a director on 30 June 2018 (1 page)
31 July 2018	Appointment of Mr Ronald Klaas Otto Kers as a director on 30 June 2018 (2 pages)
21 February 2018	Director's details changed for Mrs Baljinder Kaur Boparan on 21 February 2018 (2 pages)
14 February 2018	Accounts for a dormant company made up to 29 July 2017 (8 pages)
31 August 2017	Termination of appointment of Gareth Wyn Davies as a director on 23 August 2017 (1 page)
31 August 2017	Termination of appointment of Gareth Wyn Davies as a director on 23 August 2017 (1 page)
23 August 2017	Appointment of Mr Richard Neil Pike as a director on 22 August 2017 (2 pages)
23 August 2017	Appointment of Mr Richard Neil Pike as a director on 22 August 2017 (2 pages)
15 August 2017	Confirmation statement made on 14 August 2017 with no updates (3 pages)
15 August 2017	Confirmation statement made on 14 August 2017 with no updates (3 pages)
24 July 2017	Termination of appointment of Stephen Paul Leadbeater as a director on 18 July 2017 (1 page)
24 July 2017	Appointment of Mr Gareth Wyn Davies as a director on 17 July 2017 (2 pages)
24 July 2017	Appointment of Mr Gareth Wyn Davies as a director on 17 July 2017 (2 pages)
24 July 2017	Appointment of Mr Martyn Paul Fletcher as a director on 17 July 2017 (2 pages)
24 July 2017	Appointment of Mr Martyn Paul Fletcher as a director on 17 July 2017 (2 pages)
24 July 2017	Termination of appointment of Stephen Paul Leadbeater as a director on 18 July 2017 (1 page)
31 March 2017	Accounts for a dormant company made up to 30 July 2016 (8 pages)
31 March 2017	Accounts for a dormant company made up to 30 July 2016 (8 pages)
17 August 2016	Confirmation statement made on 14 August 2016 with updates (5 pages)
17 August 2016	Confirmation statement made on 14 August 2016 with updates (5 pages)
1 June 2016	Director's details changed for Mr Ranjit Singh Boparan on 16 May 2016 (2 pages)
1 June 2016	Director's details changed for Mr Ranjit Singh Boparan on 16 May 2016 (2 pages)
25 April 2016	Accounts for a dormant company made up to 1 August 2015 (7 pages)
25 April 2016	Accounts for a dormant company made up to 1 August 2015 (7 pages)
19 August 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 2 (4 pages)
19 August 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 2 (4 pages)
24 April 2015	Accounts for a dormant company made up to 2 August 2014 (7 pages)
24 April 2015	Accounts for a dormant company made up to 2 August 2014 (7 pages)
24 April 2015	Accounts for a dormant company made up to 2 August 2014 (7 pages)
19 August 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 2 (4 pages)
19 August 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 2 (4 pages)
5 August 2014	Termination of appointment of Stephen Henderson as a director on 1 August 2014 (1 page)
5 August 2014	Appointment of Mr Stephen Paul Leadbeater as a director on 20 June 2014 (2 pages)
5 August 2014	Appointment of Mr Stephen Paul Leadbeater as a director on 20 June 2014 (2 pages)
5 August 2014	Termination of appointment of Stephen Henderson as a director on 1 August 2014 (1 page)
5 August 2014	Termination of appointment of Stephen Henderson as a director on 1 August 2014 (1 page)
11 April 2014	Accounts for a dormant company made up to 27 July 2013 (7 pages)
11 April 2014	Accounts for a dormant company made up to 27 July 2013 (7 pages)
19 August 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 2 (4 pages)
19 August 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 2 (4 pages)
16 May 2013	Accounts for a dormant company made up to 28 July 2012 (7 pages)
16 May 2013	Accounts for a dormant company made up to 28 July 2012 (7 pages)
29 August 2012	Registered office address changed from Dial Lane West Bromwich Birmingham West Midlands B70 0EB on 29 August 2012 (1 page)
29 August 2012	Annual return made up to 14 August 2012 with a full list of shareholders (4 pages)
29 August 2012	Annual return made up to 14 August 2012 with a full list of shareholders (4 pages)
29 August 2012	Registered office address changed from Dial Lane West Bromwich Birmingham West Midlands B70 0EB on 29 August 2012 (1 page)
29 March 2012	Accounts for a dormant company made up to 30 July 2011 (2 pages)
29 March 2012	Accounts for a dormant company made up to 30 July 2011 (2 pages)
9 February 2012	Previous accounting period shortened from 31 August 2011 to 31 July 2011 (1 page)
9 February 2012	Previous accounting period shortened from 31 August 2011 to 31 July 2011 (1 page)
8 February 2012	Appointment of Mr Stephen Henderson as a director (2 pages)
8 February 2012	Appointment of Mr Stephen Henderson as a director (2 pages)
8 September 2011	Termination of appointment of Jon Silk as a director (1 page)
8 September 2011	Termination of appointment of Jon Silk as a secretary (1 page)
8 September 2011	Annual return made up to 14 August 2011 with a full list of shareholders (3 pages)
8 September 2011	Termination of appointment of Jon Silk as a secretary (1 page)
8 September 2011	Termination of appointment of Jon Silk as a director (1 page)
8 September 2011	Annual return made up to 14 August 2011 with a full list of shareholders (3 pages)
12 July 2011	Accounts for a dormant company made up to 31 August 2010 (3 pages)
12 July 2011	Accounts for a dormant company made up to 31 August 2010 (3 pages)
4 November 2010	Annual return made up to 14 August 2010 with a full list of shareholders (4 pages)
4 November 2010	Secretary's details changed for Mr Jon Stanley Silk on 14 August 2010 (1 page)
4 November 2010	Director's details changed for Mr Ranjit Singh Boparan on 14 August 2010 (2 pages)
4 November 2010	Annual return made up to 14 August 2010 with a full list of shareholders (4 pages)
4 November 2010	Director's details changed for Baljinder Kaur Boparan on 14 August 2010 (2 pages)
4 November 2010	Director's details changed for Mr Ranjit Singh Boparan on 14 August 2010 (2 pages)
4 November 2010	Director's details changed for Baljinder Kaur Boparan on 14 August 2010 (2 pages)
4 November 2010	Secretary's details changed for Mr Jon Stanley Silk on 14 August 2010 (1 page)
4 November 2010	Director's details changed for Mr Jon Stanley Silk on 14 August 2010 (2 pages)
4 November 2010	Director's details changed for Mr Jon Stanley Silk on 14 August 2010 (2 pages)
2 June 2010	Accounts for a dormant company made up to 31 August 2009 (3 pages)
2 June 2010	Accounts for a dormant company made up to 31 August 2009 (3 pages)
29 September 2009	Appointment terminated secretary christopher mcmellon (1 page)
29 September 2009	Secretary appointed mr jon stanley silk (1 page)
29 September 2009	Secretary appointed mr jon stanley silk (1 page)
29 September 2009	Appointment terminated secretary christopher mcmellon (1 page)
8 September 2009	Return made up to 14/08/09; full list of members (4 pages)
8 September 2009	Return made up to 14/08/09; full list of members (4 pages)
12 June 2009	Accounts for a dormant company made up to 31 August 2008 (1 page)
12 June 2009	Accounts for a dormant company made up to 31 August 2008 (1 page)
16 December 2008	Appointment terminated secretary stephen duffield (1 page)
16 December 2008	Secretary appointed christopher john mcmellon (2 pages)
16 December 2008	Appointment terminated secretary stephen duffield (1 page)
16 December 2008	Secretary appointed christopher john mcmellon (2 pages)
21 August 2008	Return made up to 14/08/08; full list of members (4 pages)
21 August 2008	Return made up to 14/08/08; full list of members (4 pages)
7 July 2008	Appointment terminated director martin glanfield (1 page)
7 July 2008	Director appointed jon stanley silk (2 pages)
7 July 2008	Appointment terminated director martin glanfield (1 page)
7 July 2008	Director appointed jon stanley silk (2 pages)
22 May 2008	Accounts for a dormant company made up to 31 August 2007 (1 page)
22 May 2008	Accounts for a dormant company made up to 31 August 2007 (1 page)
19 February 2008	Registered office changed on 19/02/08 from: alpha business park unit 3 bevan way smethwick west midlands B66 1AW (1 page)
19 February 2008	Registered office changed on 19/02/08 from: alpha business park unit 3 bevan way smethwick west midlands B66 1AW (1 page)
14 December 2007	Secretary resigned (1 page)
14 December 2007	Secretary resigned (1 page)
14 December 2007	New secretary appointed (2 pages)
14 December 2007	New secretary appointed (2 pages)
18 September 2007	Return made up to 14/08/07; no change of members (7 pages)
18 September 2007	Return made up to 14/08/07; no change of members (7 pages)
8 March 2007	Accounts for a dormant company made up to 31 August 2005 (1 page)
8 March 2007	Accounts for a dormant company made up to 31 August 2005 (1 page)
8 March 2007	Accounts for a dormant company made up to 31 August 2006 (1 page)
8 March 2007	Accounts for a dormant company made up to 31 August 2006 (1 page)
22 September 2006	Return made up to 14/08/06; full list of members (7 pages)
22 September 2006	Return made up to 14/08/06; full list of members (7 pages)
14 March 2006	New secretary appointed (2 pages)
14 March 2006	New secretary appointed (2 pages)
27 February 2006	Secretary resigned;director resigned (1 page)
27 February 2006	Secretary resigned;director resigned (1 page)
7 December 2005	New director appointed (2 pages)
7 December 2005	New director appointed (2 pages)
6 October 2005	Return made up to 14/08/05; full list of members (7 pages)
6 October 2005	Return made up to 14/08/05; full list of members (7 pages)
20 December 2004	Accounts for a dormant company made up to 31 August 2004 (1 page)
20 December 2004	Accounts for a dormant company made up to 31 August 2004 (1 page)
25 August 2004	Return made up to 14/08/04; full list of members (7 pages)
25 August 2004	Accounts for a dormant company made up to 31 August 2003 (1 page)
25 August 2004	Accounts for a dormant company made up to 31 August 2003 (1 page)
25 August 2004	Return made up to 14/08/04; full list of members (7 pages)
14 May 2004	Secretary's particulars changed;director's particulars changed (1 page)
14 May 2004	Secretary's particulars changed;director's particulars changed (1 page)
13 February 2004	New secretary appointed;new director appointed (2 pages)
13 February 2004	Registered office changed on 13/02/04 from: 19 goldsmith way st. Albans hertfordshire AL3 5LH (1 page)
13 February 2004	New director appointed (3 pages)
13 February 2004	Director resigned (1 page)
13 February 2004	Director resigned (1 page)
13 February 2004	Registered office changed on 13/02/04 from: 19 goldsmith way st. Albans hertfordshire AL3 5LH (1 page)
13 February 2004	New secretary appointed;new director appointed (2 pages)
13 February 2004	New director appointed (3 pages)
13 February 2004	Secretary resigned;director resigned (1 page)
13 February 2004	Director resigned (1 page)
13 February 2004	New director appointed (3 pages)
13 February 2004	New director appointed (3 pages)
13 February 2004	Director resigned (1 page)
13 February 2004	Secretary resigned;director resigned (1 page)
15 September 2003	Return made up to 14/08/03; full list of members (7 pages)
15 September 2003	Return made up to 14/08/03; full list of members (7 pages)
29 July 2003	Accounts for a dormant company made up to 31 August 2002 (1 page)
29 July 2003	Accounts for a dormant company made up to 31 August 2002 (1 page)
2 September 2002	Return made up to 14/08/02; no change of members (7 pages)
2 September 2002	Return made up to 14/08/02; no change of members (7 pages)
20 June 2002	Accounts for a dormant company made up to 31 August 2001 (2 pages)
20 June 2002	Accounts for a dormant company made up to 31 August 2001 (2 pages)
9 January 2002	Company name changed cool services LIMITED\certificate issued on 09/01/02 (2 pages)
9 January 2002	Company name changed cool services LIMITED\certificate issued on 09/01/02 (2 pages)
18 September 2001	New director appointed (2 pages)
18 September 2001	Registered office changed on 18/09/01 from: sovereign house 7 station road kettering northamptonshire NN15 7HH (1 page)
18 September 2001	Registered office changed on 18/09/01 from: sovereign house 7 station road kettering northamptonshire NN15 7HH (1 page)
18 September 2001	Return made up to 14/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 September 2001	New secretary appointed;new director appointed (2 pages)
18 September 2001	New director appointed (2 pages)
18 September 2001	New secretary appointed;new director appointed (2 pages)
18 September 2001	Return made up to 14/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 June 2001	Director resigned (1 page)
7 June 2001	Secretary resigned (1 page)
7 June 2001	Director resigned (1 page)
7 June 2001	Secretary resigned (1 page)
16 November 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
14 August 2000	Incorporation (13 pages)
14 August 2000	Incorporation (13 pages)

Premier Fresh Foods Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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