Company information:
Prima Quality Foods Limited (No: 02306868)
Address: COPTHORNE HOUSE, THE BROADWAY, ABERGELE, CLWYD, LL22 7DD, WALES
Status: Active
Incorporated: 18-Oct-1988
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 19-Nov-2024
Industry Class: 46170 - Agents involved in the sale of food, beverages and tobacco
Current Director: CHARLES BRINLEY KEITH DANBY ( DOB: Nov-1952 From: Oct-2021 )
Current Director: CHARLES BRINLEY KEITH DANBY ( DOB: Nov-1952 From: Oct-2021 )
Current Director: JOHN PAYNE ( DOB: Apr-1945 From: Aug-1999 )
Current Director: JOHN PAYNE ( DOB: Apr-1945 From: Aug-1999 )
Current Secretary: JOHN PAYNE ( DOB: Apr-1945 From: Dec-2006 )
Resigned Director: MICHAEL JOHN BEARDSMORE ( DOB: Apr-1947 From: Aug-1999 To: May-2020 )
Resigned Director: JAMES WILLIAM GRIFFITHS ( DOB: Oct-1950 From: Jan-2009 To: Sep-2021 )
Resigned Director: DIANE LEWIS ( From: Oct-1992 To: Aug-1999 )
Resigned Director: RONALD LEWIS ( DOB: May-1929 From: Oct-1992 To: Aug-1999 )
Resigned Director: ROBERT JOHN RAWLINSON ( DOB: Jul-1977 From: Nov-2023 To: Feb-2024 )
Resigned Director: PETER GEORGE JEPHSON WIDDOWSON ( DOB: Jan-1948 From: Aug-1999 To: Mar-2014 )
Resigned Secretary: DEREK NATHAN SOLOMON ( From: Apr-1998 To: Dec-2006 )
Resigned Secretary: IAN WOLFSON ( DOB: Apr-1959 From: Oct-1992 To: Apr-1998 )
Persons of Significant Control:
Pqf Holdings Limited, Copthorne House The Broadway, Abergele, Conwy, LL22 7DD, Wales: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2020-03 | 2021-03 | 2023-03 | 2024-03 | Chart |
|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 0.0,0.0,0.0,0.0 | ||||
| Current assets | 1,002,398 | 153,669 | 0.0,0.0,1002398.0,153669.0 | ||
| Current assets / Debtors | 646,585 | 39,769 | 0.0,0.0,646585.0,39769.0 | ||
| Current assets / Cash at bank and on hand | 329,502 | 113,900 | 0.0,0.0,329502.0,113900.0 | ||
| Net current assets (liabilities) | 763,317 | 142,172 | 0.0,0.0,763317.0,142172.0 | ||
| Total assets less current liabilities | 0.0,0.0,0.0,0.0 | ||||
| Equity / share capital and reserves | 800,549 | 810,429 | 763,317 | 142,172 | 800549.0,810429.0,763317.0,142172.0 |