Primepak Foods Limited

Company Name	Primepak Foods Limited
Company Status	Active
Company Number	04115804
Category	Private Limited Company
Incorporation Date	28 November 2000(23 years, 4 months ago)

Business Activity

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
SIC 5133	Wholesale of dairy products
SIC 46330	Wholesale of dairy products, eggs and edible oils and fats

Directors

Director Name	Christopher David Johnson
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	28 November 2000(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	Kirkfield House Rectory Close Nafferton East Yorkshire YO25 4JA

Director Name	Gillian Johnson
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	28 November 2000(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	Kirkfield House Rectory Close Nafferton East Yorkshire YO25 4JA

Secretary Name	Gillian Johnson
Nationality	British
Status	Current
Appointed	28 November 2000(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	Kirkfield House Rectory Close Nafferton East Yorkshire YO25 4JA

Director Name	Mr Richard David Johnson
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	14 December 2000(2 weeks, 2 days after company formation)
Appointment Duration	23 years, 4 months
Role	Manager
Country of Residence	England
Correspondence Address	Water Mill Lodge Nafferton Driffield East Yorkshire YO25 4LR

Director Name	Creditreform Limited (Corporation)
Status	Resigned
Appointed	28 November 2000(same day as company formation)
Correspondence Address	Windsor House Temple Row Birmingham B2 5JX

Secretary Name	Creditreform Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 November 2000(same day as company formation)
Correspondence Address	Windsor House Temple Row Birmingham West Midlands B2 5JX

Contact

Website	primepakfoods.co.uk
Telephone	01377 241118
Telephone region	Driffield

Location

Registered Address	The Embankment Kelleythorpe Industrial Estate Driffield East Yorkshire YO25 9DJ
Region	Yorkshire and The Humber
Constituency	East Yorkshire
County	East Riding of Yorkshire
Parish	Kirkburn
Ward	Driffield and Rural
Built Up Area	Kelleythorpe

Financials

Year	2013
Net Worth	£2,174,991
Cash	£745,563
Current Liabilities	£711,507

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	4 February 2024 (2 months, 2 weeks ago)
Next Return Due	18 February 2025 (10 months from now)

Filing History

22 July 2020	Accounts for a small company made up to 31 December 2019 (9 pages)
4 February 2020	Confirmation statement made on 4 February 2020 with no updates (3 pages)
7 August 2019	Accounts for a small company made up to 31 December 2018 (9 pages)
4 February 2019	Confirmation statement made on 4 February 2019 with updates (4 pages)
1 May 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
14 March 2018	Notification of Montyredman Holdings Limited as a person with significant control on 12 February 2018 (2 pages)
13 March 2018	Cessation of Gillian Johnson as a person with significant control on 12 February 2018 (1 page)
13 March 2018	Cessation of Christopher David Johnson as a person with significant control on 12 February 2018 (1 page)
5 February 2018	Confirmation statement made on 4 February 2018 with no updates (3 pages)
17 March 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
17 March 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
13 February 2017	Confirmation statement made on 4 February 2017 with updates (6 pages)
13 February 2017	Confirmation statement made on 4 February 2017 with updates (6 pages)
25 April 2016	Accounts for a small company made up to 31 December 2015 (8 pages)
25 April 2016	Accounts for a small company made up to 31 December 2015 (8 pages)
4 February 2016	Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 750 (7 pages)
4 February 2016	Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 750 (7 pages)
9 December 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 750 (6 pages)
9 December 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 750 (6 pages)
17 April 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
17 April 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
16 December 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 750 (6 pages)
16 December 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 750 (6 pages)
10 April 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
10 April 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
14 January 2014	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 750 (6 pages)
14 January 2014	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 750 (6 pages)
8 May 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
8 May 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
28 November 2012	Annual return made up to 28 November 2012 with a full list of shareholders (6 pages)
28 November 2012	Annual return made up to 28 November 2012 with a full list of shareholders (6 pages)
5 September 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (24 pages)
5 September 2012	Statement of company's objects (2 pages)
5 September 2012	Change of share class name or designation (2 pages)
5 September 2012	Statement of company's objects (2 pages)
5 September 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (24 pages)
5 September 2012	Change of share class name or designation (2 pages)
23 April 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
23 April 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
6 December 2011	Annual return made up to 28 November 2011 with a full list of shareholders (6 pages)
6 December 2011	Annual return made up to 28 November 2011 with a full list of shareholders (6 pages)
21 April 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
21 April 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
1 December 2010	Annual return made up to 28 November 2010 with a full list of shareholders (6 pages)
1 December 2010	Annual return made up to 28 November 2010 with a full list of shareholders (6 pages)
1 December 2010	Director's details changed for Richard David Johnson on 28 November 2010 (2 pages)
1 December 2010	Director's details changed for Richard David Johnson on 28 November 2010 (2 pages)
15 April 2010	Total exemption small company accounts made up to 31 December 2009 (9 pages)
15 April 2010	Total exemption small company accounts made up to 31 December 2009 (9 pages)
30 November 2009	Director's details changed for Christopher David Johnson on 28 November 2009 (2 pages)
30 November 2009	Annual return made up to 28 November 2009 with a full list of shareholders (5 pages)
30 November 2009	Director's details changed for Christopher David Johnson on 28 November 2009 (2 pages)
30 November 2009	Director's details changed for Gillian Johnson on 28 November 2009 (2 pages)
30 November 2009	Director's details changed for Richard David Johnson on 28 November 2009 (2 pages)
30 November 2009	Director's details changed for Gillian Johnson on 28 November 2009 (2 pages)
30 November 2009	Annual return made up to 28 November 2009 with a full list of shareholders (5 pages)
30 November 2009	Director's details changed for Richard David Johnson on 28 November 2009 (2 pages)
4 April 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
4 April 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
19 December 2008	Return made up to 28/11/08; full list of members (4 pages)
19 December 2008	Return made up to 28/11/08; full list of members (4 pages)
18 April 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
18 April 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
29 November 2007	Return made up to 28/11/07; full list of members (3 pages)
29 November 2007	Return made up to 28/11/07; full list of members (3 pages)
5 April 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
5 April 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
8 December 2006	Return made up to 28/11/06; full list of members (3 pages)
8 December 2006	Return made up to 28/11/06; full list of members (3 pages)
24 April 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
24 April 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
15 February 2006	Return made up to 28/11/05; full list of members (3 pages)
15 February 2006	Return made up to 28/11/05; full list of members (3 pages)
20 April 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
20 April 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
7 December 2004	Return made up to 28/11/04; full list of members (8 pages)
7 December 2004	Return made up to 28/11/04; full list of members (8 pages)
7 September 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
7 September 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
5 December 2003	Return made up to 28/11/03; full list of members (8 pages)
5 December 2003	Return made up to 28/11/03; full list of members (8 pages)
30 October 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
30 October 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
31 December 2002	Return made up to 28/11/02; full list of members (7 pages)
31 December 2002	Return made up to 28/11/02; full list of members (7 pages)
7 October 2002	Ad 12/09/02--------- Â£ si 749@1=749 Â£ ic 1/750 (2 pages)
7 October 2002	Accounting reference date shortened from 30/04/03 to 31/12/02 (1 page)
7 October 2002	Ad 12/09/02--------- Â£ si 749@1=749 Â£ ic 1/750 (2 pages)
7 October 2002	Accounting reference date shortened from 30/04/03 to 31/12/02 (1 page)
17 August 2002	Total exemption small company accounts made up to 30 April 2002 (1 page)
17 August 2002	Total exemption small company accounts made up to 30 April 2002 (1 page)
12 December 2001	Return made up to 28/11/01; full list of members (7 pages)
12 December 2001	Return made up to 28/11/01; full list of members (7 pages)
29 December 2000	Ad 28/11/00--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
29 December 2000	Ad 28/11/00--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
29 December 2000	New director appointed (2 pages)
29 December 2000	New director appointed (2 pages)
29 December 2000	Accounting reference date extended from 30/11/01 to 30/04/02 (1 page)
29 December 2000	Accounting reference date extended from 30/11/01 to 30/04/02 (1 page)
1 December 2000	Secretary resigned (1 page)
1 December 2000	New secretary appointed;new director appointed (2 pages)
1 December 2000	Registered office changed on 01/12/00 from: windsor house temple row birmingham west midlands B2 5JX (1 page)
1 December 2000	Director resigned (1 page)
1 December 2000	Registered office changed on 01/12/00 from: windsor house temple row birmingham west midlands B2 5JX (1 page)
1 December 2000	Secretary resigned (1 page)
1 December 2000	New director appointed (2 pages)
1 December 2000	New secretary appointed;new director appointed (2 pages)
1 December 2000	Director resigned (1 page)
1 December 2000	New director appointed (2 pages)
28 November 2000	Incorporation (15 pages)
28 November 2000	Incorporation (15 pages)

Primepak Foods Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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