PREMIER AMBIENT PRODUCTS (UK) LIMITED

Key Data

Status

Dissolved

Company No.

04427006

Incorporation date

28/04/2002

Size

Dormant

Classification

Other processing and preserving of fruit and vegetables (10.39 - SIC 2007);Manufacture of other food products n.e.c. (10.89 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/04/2002)

27/03/2017

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

16/12/2015

Voluntary strike-off action has been suspended

View PDF (1 pages)

12/10/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

22/04/2015

Termination of appointment of Jim Hepburn as a director on 2015-04-05

View PDF (1 pages)

22/04/2015

Appointment of Mr Simon Nicholas Wilbraham as a director on 2015-04-05

View PDF (2 pages)

26/03/2015

Voluntary strike-off action has been suspended

View PDF (1 pages)

19/01/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

15/01/2015

Termination of appointment of Emmett Mcevoy as a director on 2015-01-12

View PDF (1 pages)

15/01/2015

Appointment of Mr Duncan Neil Leggett as a director on 2015-01-12

View PDF (2 pages)

13/01/2015

Satisfaction of charge 044270060014 in full

View PDF (4 pages)

08/01/2015

Application to strike the company off the register

View PDF (3 pages)

14/12/2014

Statement by Directors

View PDF (1 pages)

14/12/2014

Statement of capital on 2014-12-15

View PDF (4 pages)

14/12/2014

Solvency Statement dated 08/12/14

View PDF (1 pages)

14/12/2014

Resolutions

View PDF (2 pages)

15/09/2014

Annual return made up to 2014-09-15 with full list of shareholders

View PDF (4 pages)

16/06/2014

Current accounting period extended from 2014-12-31 to 2015-03-31

View PDF (1 pages)

12/05/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (9 pages)

01/05/2014

Satisfaction of charge 10 in full

View PDF (4 pages)

01/05/2014

Satisfaction of charge 7 in full

View PDF (4 pages)

01/05/2014

Satisfaction of charge 11 in full

View PDF (4 pages)

01/05/2014

Satisfaction of charge 13 in full

View PDF (4 pages)

01/05/2014

Satisfaction of charge 12 in full

View PDF (4 pages)

14/04/2014

Registration of charge 044270060014

View PDF (193 pages)

15/09/2013

Annual return made up to 2013-09-15 with full list of shareholders

View PDF (4 pages)

22/05/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (9 pages)

25/09/2012

Annual return made up to 2012-09-15 with full list of shareholders

View PDF (5 pages)

13/08/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (13 pages)

23/04/2012

Appointment of Emmett Mcevoy as a director

View PDF (2 pages)

23/04/2012

Termination of appointment of Antony Smith as a director

View PDF (1 pages)

03/04/2012

Particulars of a mortgage or charge / charge no: 12

View PDF (21 pages)

03/04/2012

Particulars of a mortgage or charge / charge no: 13

View PDF (20 pages)

05/12/2011

Resolutions

View PDF (34 pages)

05/12/2011

Notice of removal of restriction on the company's articles

View PDF (2 pages)

05/12/2011

Statement of company's objects

View PDF (2 pages)

20/11/2011

Appointment of Mr Andrew Mcdonald as a director

View PDF (2 pages)

17/11/2011

Termination of appointment of Suzanne Wise as a director

View PDF (1 pages)

29/09/2011

Annual return made up to 2011-09-15 with full list of shareholders

View PDF (5 pages)

17/08/2011

Termination of appointment of Andrew Peeler as a director

View PDF (2 pages)

14/08/2011

Appointment of Mr Antony David Smith as a director

View PDF (3 pages)

14/08/2011

Appointment of Mr Jim Hepburn as a director

View PDF (3 pages)

13/07/2011

Annual return made up to 2011-06-05 with full list of shareholders

View PDF (4 pages)

12/07/2011

Secretary's details changed for Mr Simon Nicholas Wilbraham on 2011-06-05

View PDF (1 pages)

12/07/2011

Full accounts made up to 2010-12-31

View PDF (26 pages)

11/07/2011

Termination of appointment of Paul Leach as a director

View PDF (1 pages)

27/10/2010

Annual return made up to 2010-10-15 with full list of shareholders

View PDF (4 pages)

21/09/2010

Appointment of Mr Paul Alan Leach as a director

View PDF (2 pages)

21/09/2010

Termination of appointment of Mark Hughes as a director

View PDF (1 pages)

21/09/2010

Termination of appointment of Robert Schofield as a director

View PDF (1 pages)

21/09/2010

Termination of appointment of Timothy Kelly as a director

View PDF (1 pages)

21/09/2010

Termination of appointment of Ian York as a director

View PDF (1 pages)

21/09/2010

Termination of appointment of Michael Carter as a director

View PDF (1 pages)

07/09/2010

Full accounts made up to 2009-12-31

View PDF (25 pages)

09/11/2009

Annual return made up to 2009-10-15 with full list of shareholders

View PDF (7 pages)

09/11/2009

Director's details changed for Mr Robert John Schofield on 2009-11-10

View PDF (2 pages)

09/11/2009

Director's details changed for Mr Timothy Geoffrey Kelly on 2009-11-10

View PDF (2 pages)

09/11/2009

Director's details changed for Ms Suzanne Elizabeth Wise on 2009-11-10

View PDF (2 pages)

09/11/2009

Director's details changed for Mr Mark Rivers Hughes on 2009-11-10

View PDF (2 pages)

09/11/2009

Director's details changed for Ian York on 2009-11-10

View PDF (2 pages)

09/11/2009

Director's details changed for Mr Andrew Michael Peeler on 2009-11-10

View PDF (2 pages)

09/11/2009

Director's details changed for Mr Micheal William Carter on 2009-11-10

View PDF (2 pages)

24/09/2009

Appointment terminated director paul thomas

View PDF (1 pages)

24/09/2009

Appointment terminated director paul leach

View PDF (1 pages)

24/09/2009

Director appointed mr mark hughes

View PDF (1 pages)

24/09/2009

Appointment terminated director robert lawson

View PDF (1 pages)

25/08/2009

Full accounts made up to 2008-12-31

View PDF (23 pages)

08/04/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (2 pages)

02/04/2009

Particulars of a mortgage or charge / charge no: 10

View PDF (211 pages)

02/04/2009

Particulars of a mortgage or charge / charge no: 11

View PDF (23 pages)

23/03/2009

Resolutions

View PDF (24 pages)

23/03/2009

Resolutions

View PDF (12 pages)

05/03/2009

Director appointed suzanne elizabeth wise

View PDF (1 pages)

05/03/2009

Director appointed mr paul leach

View PDF (1 pages)

19/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (1 pages)

22/01/2009

Director appointed mr micheal william carter

View PDF (1 pages)

21/01/2009

Particulars of a mortgage or charge / charge no: 9

View PDF (96 pages)

19/01/2009

Director appointed mr andrew peeler

View PDF (1 pages)

16/10/2008

Return made up to 15/10/08; full list of members

View PDF (4 pages)

17/09/2008

Director appointed mr timothy geoffrey kelly

View PDF (1 pages)

15/09/2008

Appointment terminated director howard beveridge

View PDF (1 pages)

07/09/2008

Full accounts made up to 2007-12-31

View PDF (24 pages)

27/04/2008

Appointment terminated director stephen bolton

View PDF (1 pages)

27/04/2008

Director appointed mr robert lawson

View PDF (1 pages)

26/03/2008

Secretary's change of particulars / simon wilbraham / 01/02/2008

View PDF (1 pages)

09/03/2008

Return made up to 05/02/08; full list of members

View PDF (7 pages)

27/02/2008

Particulars of a mortgage or charge / charge no: 8

View PDF (7 pages)

02/01/2008

New secretary appointed

View PDF (1 pages)

02/01/2008

Registered office changed on 03/01/08 from: premier house centrium business park griffiths way, st. Albans hertfordshire AL1 2RE

View PDF (1 pages)

02/01/2008

Secretary resigned

View PDF (1 pages)

27/12/2007

Registered office changed on 28/12/07 from: 28 the green kings norton birmingham west midlands B38 8SD

View PDF (1 pages)

02/11/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/10/2007

Full accounts made up to 2006-12-31

View PDF (22 pages)

29/07/2007

Director's particulars changed

View PDF (1 pages)

02/04/2007

Particulars of mortgage/charge

View PDF (11 pages)

07/02/2007

Return made up to 05/02/07; full list of members

View PDF (3 pages)

03/01/2007

Director resigned

View PDF (1 pages)

31/10/2006

Full accounts made up to 2005-12-31

View PDF (25 pages)

07/02/2006

Return made up to 05/02/06; full list of members

View PDF (3 pages)

06/11/2005

Director resigned

View PDF (1 pages)

28/09/2005

Full accounts made up to 2004-12-31

View PDF (26 pages)

06/07/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/06/2005

Particulars of mortgage/charge

View PDF (9 pages)

26/05/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/05/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/05/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/05/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/03/2005

Director's particulars changed

View PDF (1 pages)

08/03/2005

Director's particulars changed

View PDF (1 pages)

28/02/2005

Return made up to 05/02/05; full list of members

View PDF (3 pages)

01/11/2004

Full accounts made up to 2003-12-31

View PDF (23 pages)

28/09/2004

New director appointed

View PDF (2 pages)

09/09/2004

Resolutions

View PDF (4 pages)

09/09/2004

Resolutions

View PDF (0 pages)

09/09/2004

Resolutions

View PDF (3 pages)

09/09/2004

Declaration of assistance for shares acquisition

View PDF (32 pages)

26/08/2004

Particulars of mortgage/charge

View PDF (128 pages)

04/08/2004

Ad 29/07/04-29/07/04 £ si 9999999@1=9999999 £ ic 1/10000000

View PDF (2 pages)

04/08/2004

Nc inc already adjusted 29/07/04

View PDF (2 pages)

04/08/2004

Resolutions

View PDF (0 pages)

04/08/2004

Resolutions

View PDF (1 pages)

28/07/2004

Director resigned

View PDF (1 pages)

07/03/2004

Return made up to 05/02/04; full list of members

View PDF (8 pages)

02/02/2004

Particulars of mortgage/charge

View PDF (8 pages)

20/01/2004

Director's particulars changed

View PDF (1 pages)

14/12/2003

Particulars of mortgage/charge

View PDF (8 pages)

14/12/2003

Particulars of mortgage/charge

View PDF (9 pages)

30/10/2003

Full accounts made up to 2002-12-31

View PDF (20 pages)

30/10/2003

Resolutions

View PDF (0 pages)

30/10/2003

Resolutions

View PDF (0 pages)

30/10/2003

Resolutions

View PDF (1 pages)

16/07/2003

New director appointed

View PDF (2 pages)

16/07/2003

Director resigned

View PDF (1 pages)

09/05/2003

Return made up to 29/04/03; full list of members

View PDF (8 pages)

03/05/2003

Director's particulars changed

View PDF (1 pages)

03/04/2003

Auditor's resignation

View PDF (1 pages)

26/03/2003

Resolutions

View PDF (10 pages)

30/12/2002

Declaration of mortgage charge released/ceased

View PDF (9 pages)

17/10/2002

Director's particulars changed

View PDF (1 pages)

02/09/2002

New director appointed

View PDF (2 pages)

02/09/2002

New director appointed

View PDF (2 pages)

09/08/2002

New director appointed

View PDF (2 pages)

30/07/2002

New director appointed

View PDF (4 pages)

26/07/2002

New director appointed

View PDF (2 pages)

22/07/2002

Accounting reference date shortened from 30/04/03 to 31/12/02

View PDF (1 pages)

10/06/2002

Particulars of mortgage/charge

View PDF (6 pages)

27/05/2002

Secretary resigned

View PDF (1 pages)

27/05/2002

Director resigned

View PDF (1 pages)

07/05/2002

New director appointed

View PDF (4 pages)

07/05/2002

New director appointed

View PDF (2 pages)

07/05/2002

New secretary appointed

View PDF (2 pages)

28/04/2002

Incorporation

View PDF (26 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of PREMIER AMBIENT PRODUCTS (UK) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2013

Last change occurred

30/12/2013

Accounts

Dormant

Last made up date

30/12/2013

Next account date

30/12/2014

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mcdonald, Andrew John	Director	14/11/2011 - Present	177
Leggett, Duncan Neil	Director	12/01/2015 - Present	53
York, Ian	Director	12/06/2002 - 21/09/2010	25
Hepburn, Jim	Director	20/07/2011 - 04/04/2015	40
Box, Dominic	Director	31/08/2004 - 09/10/2005	8

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About PREMIER AMBIENT PRODUCTS (UK) LIMITED

PREMIER AMBIENT PRODUCTS (UK) LIMITED is an(a) Dissolved company incorporated on 28/04/2002 with the registered office located at Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire AL1 2RE. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PREMIER AMBIENT PRODUCTS (UK) LIMITED?

PREMIER AMBIENT PRODUCTS (UK) LIMITED is currently Dissolved. It was registered on 28/04/2002 and dissolved on 27/03/2017.

Where is PREMIER AMBIENT PRODUCTS (UK) LIMITED located?

PREMIER AMBIENT PRODUCTS (UK) LIMITED is registered at Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire AL1 2RE.

What does PREMIER AMBIENT PRODUCTS (UK) LIMITED do?

PREMIER AMBIENT PRODUCTS (UK) LIMITED operates in the Other processing and preserving of fruit and vegetables (10.39 - SIC 2007) sector.

What is the latest filing for PREMIER AMBIENT PRODUCTS (UK) LIMITED?

The latest filing was on 27/03/2017: Final Gazette dissolved via voluntary strike-off.