PRIMARY NUTRITION LIMITED
Company is dissolved
General Information
NAME
PRIMARY NUTRITION LIMITED
COMPANY NUMBER
00061959
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
05/05/1899
(125 years and 7 months old)
WEBSITE
ABF.CO.UK
CONFIRMATION STATEMENT MADE UP TO
09/05/2024
ACCOUNTS MADE UP TO
16/09/2023
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PREVIOUS NAMES
10/01/1992
05/07/2006
AUTHENTIC BREAD CO. LIMITED
View all previous names
LONDON
W1K 4QY
Springfield Road
Hayes
Middlesex
UB4 0LB
Weston Centre
10 Grosvenor Street
London
W1K 4QY
Credit Risk Overview
Want to learn more about PRIMARY NUTRITION LIMITED?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Board Member Kathryn Elizabeth Hay (924127219) Appointed |
| 10/10/2024 | New Board Member Andrew Arthur Smith (912945466) Appointed |
| 10/10/2024 | New Board Member Marcus Roy (925047088) Appointed |
Credit Risk Overview
Want to learn more about PRIMARY NUTRITION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PRIMARY NUTRITION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PRIMARY NUTRITION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Mar 1964 |
Resigned | Director |
Current: 14 Past: 24 |
View Report |
|
Born in May 1937 |
Resigned | Secretary |
Current: 5 Past: 201 |
View Report |
|
Born in Jun 1934 |
Resigned | Secretary |
Current: 9 Past: 223 |
View Report |
|
Born in Aug 1942 |
Resigned | Director |
Current: 0 Past: 36 |
View Report |
|
Born in Sep 1942 |
Resigned | Director |
Current: 3 Past: 35 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ABF PRESTON PARK SARL | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Board Member Kathryn Elizabeth Hay (924127219) Appointed |
| 10/10/2024 | New Board Member Andrew Arthur Smith (912945466) Appointed |
| 10/10/2024 | New Board Member Marcus Roy (925047088) Appointed |
| 10/10/2024 | New Board Member Raymond Gerrard Cahill (927173159) Appointed |
| 17/05/2024 | New Confirmation Statement filed |
| 27/02/2024 | New Accounts filed |
| 28/05/2023 | New Accounts filed |
| 13/05/2023 | New Confirmation Statement filed |
| 21/09/2022 | New Confirmation Statement filed |
| 29/04/2022 | New Accounts filed |
| 21/04/2022 | Georgios Chatzopoulos (927815869) has left the board |
| 21/04/2022 | New Company Secretary Raymond Gerrard Cahill (929491422) Appointed |
| 20/06/2021 | New Accounts filed |
| 01/06/2021 | New Confirmation Statement filed |
| 24/05/2021 | New Board Member Andrew Arthur Smith (912945466) Appointed |
| 07/01/2021 | New Company Secretary Georgios Chatzopoulos (927815869) Appointed |
| 30/12/2020 | New Board Member Raymond Gerrard Cahill (927173159) Appointed |
| 14/08/2020 | Marcus Roy (917126022) has left the board |
| 10/06/2020 | New Accounts filed |
| 02/06/2020 | New Confirmation Statement filed |
| 19/06/2019 | New Accounts filed |
| 31/05/2019 | New Confirmation Statement filed |
| 06/03/2019 | New Board Member Marcus Roy (917126022) Appointed |
| 19/09/2018 | New Board Member Marcus Roy (925047088) Appointed |
| 03/06/2018 | New Confirmation Statement filed |
| 28/12/2017 | Kathryn Elizabeth Hay (924127238) has left the board |
| 28/12/2017 | New Board Member Kathryn Elizabeth Hay (924127219) Appointed |
| 20/12/2017 | Peter Andrew Russell (906757776) has left the board |
| 20/12/2017 | New Board Member Kathryn Elizabeth Hay (924127238) Appointed |
| 30/11/2017 | New Accounts filed |
| 01/06/2017 | New Confirmation Statement filed |
| 16/03/2017 | New Accounts filed |
| 27/05/2016 | New Confirmation Statement filed |
| 30/12/2015 | New Accounts filed |
| 03/06/2015 | New Confirmation Statement filed |
| 02/06/2015 | New Accounts filed |
| 28/05/2014 | New Confirmation Statement filed |
| 31/12/2013 | New Accounts filed |
| 28/05/2013 | New Confirmation Statement filed |
| 28/01/2013 | New Accounts filed |
| 24/01/2013 | Change in Reg. Office |
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