Company NamePremier Tenencias Limited
DirectorsCelina Whittaker and Mark Lawrence Whittaker
Company StatusActive
Company Number09127570
CategoryPrivate Limited Company
Incorporation Date11 July 2014(9 years, 8 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5222Retail of meat and meat products
SIC 47220Retail sale of meat and meat products in specialised stores

Directors

Director NameMrs Celina Whittaker
Date of BirthApril 1967 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed11 July 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address17 Walkergate
Berwick Upon Tweed
Northumberland
TD15 1DJ
Scotland
Director NameMr Mark Lawrence Whittaker
Date of BirthMarch 1966 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed11 July 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address17 Walkergate
Berwick Upon Tweed
Northumberland
TD15 1DJ
Scotland

Contact

Websitewww.premiermeats.co.uk

Location

Registered Address17 Walkergate
Berwick Upon Tweed
Northumberland
TD15 1DJ
Scotland
RegionNorth East
ConstituencyBerwick-upon-Tweed
CountyNorthumberland
ParishBerwick-upon-Tweed
WardBerwick North
Built Up AreaBerwick-upon-Tweed
Address MatchesOver 300 other UK companies use this postal address

Accounts

Latest Accounts30 September 2023 (6 months ago)
Next Accounts Due30 June 2025 (1 year, 3 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return1 October 2023 (5 months, 4 weeks ago)
Next Return Due15 October 2024 (6 months, 2 weeks from now)

Filing History

6 October 2020Confirmation statement made on 1 October 2020 with updates (4 pages)
18 June 2020Total exemption full accounts made up to 30 September 2019 (7 pages)
2 October 2019Confirmation statement made on 1 October 2019 with updates (4 pages)
20 June 2019Total exemption full accounts made up to 30 September 2018 (7 pages)
8 October 2018Confirmation statement made on 1 October 2018 with updates (4 pages)
29 June 2018Total exemption full accounts made up to 30 September 2017 (7 pages)
4 October 2017Confirmation statement made on 1 October 2017 with updates (4 pages)
4 October 2017Confirmation statement made on 1 October 2017 with updates (4 pages)
28 June 2017Total exemption small company accounts made up to 30 September 2016 (7 pages)
28 June 2017Total exemption small company accounts made up to 30 September 2016 (7 pages)
11 October 2016Confirmation statement made on 1 October 2016 with updates (6 pages)
11 October 2016Confirmation statement made on 1 October 2016 with updates (6 pages)
8 April 2016Total exemption small company accounts made up to 30 September 2015 (7 pages)
8 April 2016Total exemption small company accounts made up to 30 September 2015 (7 pages)
10 March 2016Previous accounting period extended from 31 July 2015 to 30 September 2015 (1 page)
10 March 2016Previous accounting period extended from 31 July 2015 to 30 September 2015 (1 page)
7 October 2015Annual return made up to 1 October 2015 with a full list of shareholders
Statement of capital on 2015-10-07
  • GBP 10,002
(4 pages)
7 October 2015Annual return made up to 1 October 2015 with a full list of shareholders
Statement of capital on 2015-10-07
  • GBP 10,002
(4 pages)
7 October 2015Annual return made up to 1 October 2015 with a full list of shareholders
Statement of capital on 2015-10-07
  • GBP 10,002
(4 pages)
24 October 2014Statement of capital following an allotment of shares on 30 September 2014
  • GBP 10,002
(4 pages)
24 October 2014Statement of capital following an allotment of shares on 30 September 2014
  • GBP 10,002
(4 pages)
17 October 2014Annual return made up to 1 October 2014 with a full list of shareholders
Statement of capital on 2014-10-17
  • GBP 10,002
(4 pages)
17 October 2014Annual return made up to 1 October 2014 with a full list of shareholders
Statement of capital on 2014-10-17
  • GBP 10,002
(4 pages)
17 October 2014Annual return made up to 1 October 2014 with a full list of shareholders
Statement of capital on 2014-10-17
  • GBP 10,002
(4 pages)
7 August 2014Registered office address changed from 511 Durham Road Low Fell Gateshead Tyne and Wear NE9 5EY United Kingdom to Unit 1a/B Airport Industrial Estate Kingston Park Newcastle upon Tyne NE3 2EF on 7 August 2014 (1 page)
7 August 2014Registered office address changed from 511 Durham Road Low Fell Gateshead Tyne and Wear NE9 5EY United Kingdom to Unit 1a/B Airport Industrial Estate Kingston Park Newcastle upon Tyne NE3 2EF on 7 August 2014 (1 page)
7 August 2014Registered office address changed from 511 Durham Road Low Fell Gateshead Tyne and Wear NE9 5EY United Kingdom to Unit 1a/B Airport Industrial Estate Kingston Park Newcastle upon Tyne NE3 2EF on 7 August 2014 (1 page)
11 July 2014Incorporation
Statement of capital on 2014-07-11
  • GBP 2
(15 pages)
11 July 2014Incorporation
Statement of capital on 2014-07-11
  • GBP 2
(15 pages)