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Home > England & Wales Companies > PRIMEPAK FOODS LIMITED
Company Information for

PRIMEPAK FOODS LIMITED

THE EMBANKMENT, KELLEYTHORPE INDUSTRIAL ESTATE, DRIFFIELD, EAST YORKSHIRE, YO25 9DJ,
Company Registration Number
04115804
Private Limited Company
Active

Company Overview

About Primepak Foods Ltd
PRIMEPAK FOODS LIMITED was founded on 2000-11-28 and has its registered office in Driffield. The organisation's status is listed as "Active". Primepak Foods Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
PRIMEPAK FOODS LIMITED
 
Legal Registered Office
THE EMBANKMENT
KELLEYTHORPE INDUSTRIAL ESTATE
DRIFFIELD
EAST YORKSHIRE
YO25 9DJ
Other companies in YO25
 
Filing Information
Company Number 04115804
Company ID Number 04115804
Date formed 2000-11-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 04/02/2016
Return next due 04/03/2017
Type of accounts FULL
VAT Number /Sales tax ID GB552098243  GB313491717  
Last Datalog update: 2024-03-06 19:42:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PRIMEPAK FOODS LIMITED
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Company Officers of PRIMEPAK FOODS LIMITED

Current Directors
Officer Role Date Appointed
GILLIAN JOHNSON
Company Secretary 2000-11-28
CHRISTOPHER DAVID JOHNSON
Director 2000-11-28
GILLIAN JOHNSON
Director 2000-11-28
RICHARD DAVID JOHNSON
Director 2000-12-14
Previous Officers
Officer Role Date Appointed Date Resigned
CREDITREFORM SECRETARIES LIMITED
Nominated Secretary 2000-11-28 2000-11-28
CREDITREFORM LIMITED
Nominated Director 2000-11-28 2000-11-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD DAVID JOHNSON MONTYREDMAN HOLDINGS LIMITED Director 2018-02-09 CURRENT 2017-12-19 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
2024-02-09CONFIRMATION STATEMENT MADE ON 04/02/24, WITH NO UPDATES
2023-08-16FULL ACCOUNTS MADE UP TO 31/12/22
2023-02-10CONFIRMATION STATEMENT MADE ON 04/02/23, WITH NO UPDATES
2022-08-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-02-04CONFIRMATION STATEMENT MADE ON 04/02/22, WITH NO UPDATES
2022-02-04CS01CONFIRMATION STATEMENT MADE ON 04/02/22, WITH NO UPDATES
2021-07-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-03-01CS01CONFIRMATION STATEMENT MADE ON 04/02/21, WITH NO UPDATES
2020-07-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-02-04CS01CONFIRMATION STATEMENT MADE ON 04/02/20, WITH NO UPDATES
2019-08-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-02-04CS01CONFIRMATION STATEMENT MADE ON 04/02/19, WITH UPDATES
2018-05-01AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-14PSC02Notification of Montyredman Holdings Limited as a person with significant control on 2018-02-12
2018-03-13PSC07CESSATION OF GILLIAN JOHNSON AS A PSC
2018-03-13PSC07CESSATION OF CHRISTOPHER DAVID JOHNSON AS A PSC
2018-02-05CS01CONFIRMATION STATEMENT MADE ON 04/02/18, WITH NO UPDATES
2017-03-17AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-13LATEST SOC13/02/17 STATEMENT OF CAPITAL;GBP 750
2017-02-13CS01CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES
2016-04-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-02-04LATEST SOC04/02/16 STATEMENT OF CAPITAL;GBP 750
2016-02-04AR0104/02/16 ANNUAL RETURN FULL LIST
2015-12-09LATEST SOC09/12/15 STATEMENT OF CAPITAL;GBP 750
2015-12-09AR0128/11/15 ANNUAL RETURN FULL LIST
2015-04-17AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-16LATEST SOC16/12/14 STATEMENT OF CAPITAL;GBP 750
2014-12-16AR0128/11/14 ANNUAL RETURN FULL LIST
2014-04-10AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-14LATEST SOC14/01/14 STATEMENT OF CAPITAL;GBP 750
2014-01-14AR0128/11/13 ANNUAL RETURN FULL LIST
2013-05-08AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-28AR0128/11/12 ANNUAL RETURN FULL LIST
2012-09-05CC04Statement of company's objects
2012-09-05RES12VARYING SHARE RIGHTS AND NAMES
2012-09-05RES01ADOPT ARTICLES 05/09/12
2012-09-05SH08Change of share class name or designation
2012-04-23AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-06AR0128/11/11 ANNUAL RETURN FULL LIST
2011-04-21AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-01AR0128/11/10 ANNUAL RETURN FULL LIST
2010-12-01CH01Director's details changed for Richard David Johnson on 2010-11-28
2010-04-15AA31/12/09 TOTAL EXEMPTION SMALL
2009-11-30AR0128/11/09 FULL LIST
2009-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID JOHNSON / 28/11/2009
2009-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN JOHNSON / 28/11/2009
2009-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID JOHNSON / 28/11/2009
2009-04-04AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-19363aRETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS
2008-04-18AA31/12/07 TOTAL EXEMPTION SMALL
2007-11-29363aRETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS
2007-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-12-08363aRETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS
2006-04-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-02-15363aRETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS
2005-04-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-12-07363sRETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS
2004-09-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-12-05363sRETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS
2003-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-12-31363sRETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS
2002-10-07225ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/12/02
2002-10-0788(2)RAD 12/09/02--------- £ SI 749@1=749 £ IC 1/750
2002-08-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2001-12-12363sRETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS
2000-12-29225ACC. REF. DATE EXTENDED FROM 30/11/01 TO 30/04/02
2000-12-29288aNEW DIRECTOR APPOINTED
2000-12-2988(2)RAD 28/11/00--------- £ SI 1@1=1 £ IC 1/2
2000-12-01287REGISTERED OFFICE CHANGED ON 01/12/00 FROM: WINDSOR HOUSE TEMPLE ROW BIRMINGHAM WEST MIDLANDS B2 5JX
2000-12-01288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-12-01288bDIRECTOR RESIGNED
2000-12-01288aNEW DIRECTOR APPOINTED
2000-12-01288bSECRETARY RESIGNED
2000-11-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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

46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46330 - Wholesale of dairy products, eggs and edible oils and fats



Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OB1014475 Active Licenced property: KELLEYTHORPE INDUSTRIAL ESTATE THE EMBANKMENT KELLYTHORPE DRIFFIELD KELLYTHORPE GB YO25 9DJ. Correspondance address: KELLYTHORPE KELLEYTHORPE INDUSTRIAL ESTATE DRIFFIELD GB YO25 9DJ

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 PRIMEPAK FOODS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PRIMEPAK FOODS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.359
MortgagesNumMortOutstanding0.859
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.519

This shows the max and average number of mortgages for companies with the same SIC code of 46320 - Wholesale of meat and meat products

Creditors
Creditors Due Within One Year 2013-12-31 £ 711,507
Creditors Due Within One Year 2012-12-31 £ 803,573
Creditors Due Within One Year 2012-12-31 £ 803,573
Creditors Due Within One Year 2011-12-31 £ 1,110,660
Provisions For Liabilities Charges 2013-12-31 £ 67,800
Provisions For Liabilities Charges 2012-12-31 £ 5,000
Provisions For Liabilities Charges 2012-12-31 £ 5,000

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 PRIMEPAK FOODS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 0
Called Up Share Capital 2012-12-31 £ 0
Cash Bank In Hand 2013-12-31 £ 745,563
Cash Bank In Hand 2012-12-31 £ 1,478,086
Cash Bank In Hand 2012-12-31 £ 1,478,086
Cash Bank In Hand 2011-12-31 £ 1,431,106
Current Assets 2013-12-31 £ 1,582,359
Current Assets 2012-12-31 £ 2,105,601
Current Assets 2012-12-31 £ 2,105,601
Current Assets 2011-12-31 £ 2,153,763
Debtors 2013-12-31 £ 650,875
Debtors 2012-12-31 £ 484,731
Debtors 2012-12-31 £ 484,731
Debtors 2011-12-31 £ 568,789
Fixed Assets 2013-12-31 £ 1,474,314
Fixed Assets 2012-12-31 £ 598,505
Fixed Assets 2012-12-31 £ 598,505
Fixed Assets 2011-12-31 £ 540,212
Shareholder Funds 2013-12-31 £ 2,277,366
Shareholder Funds 2012-12-31 £ 1,895,533
Shareholder Funds 2012-12-31 £ 1,895,533
Shareholder Funds 2011-12-31 £ 1,583,315
Stocks Inventory 2013-12-31 £ 185,921
Stocks Inventory 2012-12-31 £ 142,784
Stocks Inventory 2012-12-31 £ 142,784
Stocks Inventory 2011-12-31 £ 153,868
Tangible Fixed Assets 2013-12-31 £ 1,371,939
Tangible Fixed Assets 2012-12-31 £ 484,755
Tangible Fixed Assets 2012-12-31 £ 484,755
Tangible Fixed Assets 2011-12-31 £ 415,087

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PRIMEPAK FOODS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PRIMEPAK FOODS LIMITED
Trademarks
We have not found any records of PRIMEPAK FOODS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PRIMEPAK FOODS LIMITED. 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 PRIMEPAK FOODS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PRIMEPAK FOODS LIMITED 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 PRIMEPAK FOODS LIMITED 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 PRIMEPAK FOODS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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