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Primepak Foods Limited (number 04115804) is a private limited company incorporated on 2000-11-28. This firm is located at The Embankment, Kelleythorpe Industrial Estate, Driffield YO25 9DJ. Primepak Foods Limited operates Standard Industrial Classification code: 46320 which stands for "wholesale of meat and meat products", Standard Industrial Classification code: 46330 - "wholesale of dairy products, eggs and edible oils and fats".

Company details

Name Primepak Foods Limited
Number 04115804
Date of Incorporation: November 28, 2000
End of financial year: 31 December
Address: The Embankment, Kelleythorpe Industrial Estate, Driffield, YO25 9DJ
SIC code: 46320 - Wholesale of meat and meat products
46330 - Wholesale of dairy products, eggs and edible oils and fats

Moving to the 3 directors that can be found in this enterprise, we can name: Richard J. (appointed on 14 December 2000), Gillian J. (appointment date: 28 November 2000), Christopher J. (appointed on 28 November 2000). 1 secretary is there as well: Gillian J. (appointed on 28 November 2000). The Companies House lists 3 persons of significant control, namely: Montyredman Holdings Limited can be reached at Kelleythorpe Industrial Estate, Kellythorpe, YO25 9DJ Driffield. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Gillian J. has 1/2 or less of shares, 1/2 or less of voting rights, Christopher J. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31
Current Assets 2,153,763 2,105,601 1,582,359 2,203,499 2,668,017 3,349,697 3,577,507 2,553,423 2,991,152 3,240,809 3,512,186
Fixed Assets 540,212 598,505 1,474,314 1,573,471 1,882,592 1,909,587 2,165,002 879,144 805,402 824,288 1,444,402
Intangible Fixed Assets 125,125 113,750 102,375 91,000 - - - - - - -
Number Shares Allotted - 750 750 750 - - - - - - -
Shareholder Funds 1,583,315 1,895,533 2,277,366 2,963,043 - - - - - - -
Tangible Fixed Assets 415,087 484,755 1,371,939 1,482,471 - - - - - - -
Total Assets Less Current Liabilities 1,583,315 1,900,533 2,345,166 3,057,243 3,751,960 4,434,604 4,903,468 2,697,993 3,047,117 3,262,813 3,743,368

People with significant control

Montyredman Holdings Limited
12 February 2018
Address The Embankment Kelleythorpe Industrial Estate, Kellythorpe, Driffield, YO25 9DJ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Nature of control: 75,01-100% shares
75,01-100% voting rights
Gillian J.
6 April 2016 - 12 February 2018
Nature of control: 25-50% voting rights
25-50% shares
Christopher J.
6 April 2016 - 12 February 2018
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Full accounts data made up to Saturday 31st December 2022
filed on: 16th, August 2023 | accounts 		Free Download (19 pages)

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