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Premier Meats Limited

Premier Meats Limited is a liquidation company incorporated on 26 September 1997 with the registered office located in Berwick-upon-Tweed, Northumberland. Premier Meats Limited was registered 28 years ago.
Status
Liquidation
In voluntary liquidation since 7 months ago
Company No
03440336
Private limited company
Age
28 years
Incorporated 26 September 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Overdue
Confirmation statement overdue by 393 days
Dated 1 October 2023 (2 years 1 month ago)
Next confirmation dated 1 October 2024
Was due on 15 October 2024 (1 year ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 500 days
For period 1 Oct30 Sep 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2023
Was due on 30 June 2024 (1 year 4 months ago)
Address
C/O GREAVES WEST & AYRE
17 Walkergate
Berwick-Upon-Tweed
TD15 1DJ
Address changed on 8 Mar 2023 (2 years 8 months ago)
Previous address was Unit 1a/B Airport Industrial Estate Kingston Park Newcastle upon Tyne NE3 2EF
Telephone
01912710574
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Bridal Gown Consultant • British • Born in Apr 1967 • Lives in UK
Director • British • Lives in UK • Born in Mar 1966
Premier Tenencias Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Premier Tenencias Limited
Celina Whittaker and Mark Lawrence Whittaker are mutual people.
Active
Premier Markets Limited
Celina Whittaker is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
30 Sep 2022
For period 30 Sep30 Sep 2022
Traded for 12 months
Cash in Bank
£204.77K
Increased by £41.46K (+25%)
Turnover
Unreported
Same as previous period
Employees
20
Decreased by 9 (-31%)
Total Assets
£549.54K
Decreased by £1.43M (-72%)
Total Liabilities
-£359.1K
Decreased by £12.35K (-3%)
Net Assets
£190.44K
Decreased by £1.42M (-88%)
Debt Ratio (%)
65%
Increased by 46.62% (+249%)
Latest Activity
Voluntary Liquidator Appointed
7 Months Ago on 27 Mar 2025
Liquidator Removed By Court
7 Months Ago on 27 Mar 2025
Confirmation Submitted
2 Years 1 Month Ago on 13 Oct 2023
Voluntary Liquidator Appointed
2 Years 8 Months Ago on 8 Mar 2023
Registered Address Changed
2 Years 8 Months Ago on 8 Mar 2023
Full Accounts Submitted
2 Years 10 Months Ago on 19 Dec 2022
Confirmation Submitted
3 Years Ago on 4 Oct 2022
Full Accounts Submitted
3 Years Ago on 20 Apr 2022
Confirmation Submitted
4 Years Ago on 13 Oct 2021
Full Accounts Submitted
4 Years Ago on 16 Jun 2021
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Documents
Liquidators' statement of receipts and payments to 27 February 2025
Submitted on 8 Apr 2025
Statement of affairs
Submitted on 28 Mar 2025
Removal of liquidator by court order
Submitted on 27 Mar 2025
Appointment of a voluntary liquidator
Submitted on 27 Mar 2025
Liquidators' statement of receipts and payments to 27 February 2024
Submitted on 3 May 2024
Confirmation statement made on 1 October 2023 with no updates
Submitted on 13 Oct 2023
Statement of affairs
Submitted on 8 Mar 2023
Resolutions
Submitted on 8 Mar 2023
Registered office address changed from Unit 1a/B Airport Industrial Estate Kingston Park Newcastle upon Tyne NE3 2EF to 17 Walkergate Berwick-upon-Tweed TD15 1DJ on 8 March 2023
Submitted on 8 Mar 2023
Appointment of a voluntary liquidator
Submitted on 8 Mar 2023
Repayment History
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