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Home > England & Wales Companies > PREMIUM QUALITY FOODS LTD.
Company Information for

PREMIUM QUALITY FOODS LTD.

251 ILFORD LANE, ILFORD, ESSEX, IG1 2SB,
Company Registration Number
03421973
Private Limited Company
Active

Company Overview

About Premium Quality Foods Ltd.
PREMIUM QUALITY FOODS LTD. was founded on 1997-08-19 and has its registered office in Essex. The organisation's status is listed as "Active". Premium Quality Foods Ltd. is a Private Limited Company registered in with Companies House
Key Data
Company Name
PREMIUM QUALITY FOODS LTD.
 
Legal Registered Office
251 ILFORD LANE
ILFORD
ESSEX
IG1 2SB
Other companies in IG1
 
Filing Information
Company Number 03421973
Company ID Number 03421973
Date formed 1997-08-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 04/06/2016
Return next due 02/07/2017
Type of accounts 
VAT Number /Sales tax ID GB726262342  
Last Datalog update: 2018-08-04 06:17:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PREMIUM QUALITY FOODS LTD.

Company Officers of PREMIUM QUALITY FOODS LTD.

Current Directors
Officer Role Date Appointed
ABDUL WAHID
Company Secretary 2005-04-21
ABDUL WAHID
Director 1997-08-19
Previous Officers
Officer Role Date Appointed Date Resigned
ZAHID HUSSAIN WAHID
Director 2008-12-22 2013-01-01
SHAHID HUSSAIN WAHID
Director 2000-04-19 2009-01-01
AMJAD ALI MALIK
Company Secretary 1997-08-19 2005-04-21
TEMPLE SECRETARIES LIMITED
Nominated Secretary 1997-08-19 1997-08-19
COMPANY DIRECTORS LIMITED
Nominated Director 1997-08-19 1997-08-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ABDUL WAHID LANDMARK HOUSING GROUP LIMITED Company Secretary 2007-01-29 CURRENT 2002-01-02 Active
ABDUL WAHID METRO PROPERTIES LIMITED Company Secretary 2005-04-21 CURRENT 1999-09-09 Active
ABDUL WAHID BRANDS ARENA LIMITED Director 2018-04-30 CURRENT 2018-04-30 Active
ABDUL WAHID AL-GHANI WELFARE LIMITED Director 2017-07-12 CURRENT 2017-07-12 Active
ABDUL WAHID PLASHET MANAGEMENT LIMITED Director 2017-07-07 CURRENT 2017-07-07 Active
ABDUL WAHID PQF MANAGEMENT LIMITED Director 2017-07-07 CURRENT 2017-07-07 Active
ABDUL WAHID CENTURY 21 MANAGEMENT LIMITED Director 2017-03-18 CURRENT 2017-03-13 Active
ABDUL WAHID ARIAN HOLDINGS LIMITED Director 2016-10-27 CURRENT 2016-10-27 Active
ABDUL WAHID ARIAN GROUP LIMITED Director 2016-10-26 CURRENT 2016-10-26 Active
ABDUL WAHID PLASHET ESTATES LIMITED Director 2016-07-18 CURRENT 2016-07-18 Active
ABDUL WAHID ILFORD CITY DEVELOPMENTS LTD Director 2016-03-15 CURRENT 2016-03-15 Active
ABDUL WAHID BELGRAVE PROPERTIES MANAGEMENT LTD Director 2016-02-08 CURRENT 2016-02-08 Active
ABDUL WAHID NOZUL LTD Director 2016-01-14 CURRENT 2016-01-14 Active
ABDUL WAHID X REVENUE LTD Director 2015-08-01 CURRENT 2011-06-17 Active
ABDUL WAHID UK TV LTD Director 2012-08-07 CURRENT 2012-08-07 Active
ABDUL WAHID LANDMARK HOUSING GROUP LIMITED Director 2011-12-01 CURRENT 2002-01-02 Active
ABDUL WAHID METRO PROPERTIES LIMITED Director 1999-09-09 CURRENT 1999-09-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-07-05CS01CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES
2017-09-28AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-07-06LATEST SOC06/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-06CS01CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES
2017-07-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABDUL WAHID
2017-05-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 034219730023
2017-04-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2017-04-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2017-04-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-04-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2017-04-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
2017-04-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2017-04-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2017-04-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2017-04-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2017-04-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2017-04-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2016-11-01AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
2016-09-27AA31/12/15 TOTAL EXEMPTION SMALL
2016-09-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 034219730022
2016-06-20LATEST SOC20/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-20AR0104/06/16 FULL LIST
2015-11-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-09-08AA31/12/14 TOTAL EXEMPTION SMALL
2015-08-10LATEST SOC10/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-10AR0104/06/15 FULL LIST
2015-08-10AR0104/06/15 FULL LIST
2014-08-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
2014-08-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
2014-08-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
2014-07-30AA31/12/13 TOTAL EXEMPTION SMALL
2014-07-16LATEST SOC16/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-16AR0104/06/14 FULL LIST
2014-02-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 034219730020
2014-02-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 034219730021
2013-11-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2013-09-12AA31/12/12 TOTAL EXEMPTION SMALL
2013-07-22AR0104/06/13 FULL LIST
2013-07-22TM01APPOINTMENT TERMINATED, DIRECTOR ZAHID WAHID
2012-08-16AA31/12/11 TOTAL EXEMPTION SMALL
2012-06-19AR0104/06/12 FULL LIST
2011-09-06AA31/12/10 TOTAL EXEMPTION SMALL
2011-07-01AR0104/06/11 FULL LIST
2010-07-16AR0104/06/10 FULL LIST
2010-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ZAHID WAHID / 01/01/2010
2010-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ABDUL WAHID / 01/01/2010
2010-05-21AA31/12/09 TOTAL EXEMPTION SMALL
2009-06-08288bAPPOINTMENT TERMINATE, DIRECTOR SHAHID WAHID LOGGED FORM
2009-06-05363aRETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS
2009-06-05288bAPPOINTMENT TERMINATED DIRECTOR SHAHID WAHID
2009-05-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-03-10395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
2008-12-29288aDIRECTOR APPOINTED ZAHID WAHID
2008-09-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-09-10363sRETURN MADE UP TO 19/08/08; NO CHANGE OF MEMBERS
2007-09-01363sRETURN MADE UP TO 19/08/07; NO CHANGE OF MEMBERS
2007-06-02395PARTICULARS OF MORTGAGE/CHARGE
2007-05-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-01-06395PARTICULARS OF MORTGAGE/CHARGE
2006-09-26363(288)DIRECTOR'S PARTICULARS CHANGED
2006-09-26363sRETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS
2006-05-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2005-08-17363sRETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS
2005-08-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-06-18395PARTICULARS OF MORTGAGE/CHARGE
2005-05-03287REGISTERED OFFICE CHANGED ON 03/05/05 FROM: 37 YORK ROAD ILFORD ESSEX IG1 3AD
2005-04-28288aNEW SECRETARY APPOINTED
2005-04-27288bSECRETARY RESIGNED
2004-10-28395PARTICULARS OF MORTGAGE/CHARGE
2004-09-09AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
2004-08-16363(287)REGISTERED OFFICE CHANGED ON 16/08/04
2004-08-16363sRETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS
2004-03-10395PARTICULARS OF MORTGAGE/CHARGE
2003-12-03363sRETURN MADE UP TO 19/08/03; FULL LIST OF MEMBERS
2003-10-14395PARTICULARS OF MORTGAGE/CHARGE
2003-08-21AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
2003-08-2088(2)RAD 14/08/02--------- £ SI 98@1
2003-02-08395PARTICULARS OF MORTGAGE/CHARGE
2002-10-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-09-20395PARTICULARS OF MORTGAGE/CHARGE
2002-08-20363sRETURN MADE UP TO 19/08/02; FULL LIST OF MEMBERS
2002-08-2088(2)RAD 14/08/02--------- £ SI 98@1
2002-05-01395PARTICULARS OF MORTGAGE/CHARGE
2002-01-17395PARTICULARS OF MORTGAGE/CHARGE
2002-01-09395PARTICULARS OF MORTGAGE/CHARGE
2001-12-07395PARTICULARS OF MORTGAGE/CHARGE
2001-11-19288cDIRECTOR'S PARTICULARS CHANGED
2001-11-14395PARTICULARS OF MORTGAGE/CHARGE
2001-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-10-16363(288)SECRETARY'S PARTICULARS CHANGED
2001-10-16363sRETURN MADE UP TO 19/08/01; FULL LIST OF MEMBERS
2001-01-17395PARTICULARS OF MORTGAGE/CHARGE
2000-08-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46320 - Wholesale of meat and meat products

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to PREMIUM QUALITY FOODS LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PREMIUM QUALITY FOODS LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 22
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 16
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-05-23 Outstanding BANK OF SCOTLAND PLC
2016-09-05 Outstanding BANK OF SCOTLAND PLC
2014-02-27 Outstanding BANK OF SCOTLAND PLC
2014-02-27 Outstanding BANK OF SCOTLAND PLC
LEGAL CHARGE 2009-03-10 Satisfied UNITED NATIONAL BANK LIMITED
LEGAL CHARGE 2007-06-02 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2007-01-06 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2005-06-18 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2004-10-28 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2004-03-10 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2003-10-14 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2003-02-08 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2002-09-20 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
LEGAL CHARGE 2002-04-23 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
COMMERCIAL LEGAL CHARGE 2002-01-17 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2002-01-09 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2001-12-07 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2001-11-14 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2001-01-17 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2000-08-04 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2000-06-22 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 1999-02-22 Satisfied BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2012-01-01 £ 2,785,338
Creditors Due Within One Year 2012-01-01 £ 955,123

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PREMIUM QUALITY FOODS LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Current Assets 2012-01-01 £ 236,457
Debtors 2012-01-01 £ 205,593
Fixed Assets 2012-01-01 £ 7,206,153
Shareholder Funds 2012-01-01 £ 3,702,149
Stocks Inventory 2012-01-01 £ 30,864
Tangible Fixed Assets 2012-01-01 £ 32,932

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PREMIUM QUALITY FOODS LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for PREMIUM QUALITY FOODS LTD.
Trademarks
We have not found any records of PREMIUM QUALITY FOODS LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PREMIUM QUALITY FOODS LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46320 - Wholesale of meat and meat products) as PREMIUM QUALITY FOODS LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where PREMIUM QUALITY FOODS LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PREMIUM QUALITY FOODS LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PREMIUM QUALITY FOODS LTD. any grants or awards.
Ownership
    We could not find any group structure information
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