PROMEL LTD.
Active - Accounts Filed
General Information
NAME
PROMEL LTD.
COMPANY NUMBER
06038969
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46330 -
Wholesale of dairy products, eggs and edible oils and fats
INCORPORATION DATE
02/01/2007
(17 years and 10 months old)
WEBSITE
https://www.fayrefield.com
CONFIRMATION STATEMENT MADE UP TO
02/01/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
02/01/2007
13/01/2016
PROMOVITA LTD.
CHESHIRE
CW1 5UF
Telephone: 01270589311
TPS: No
Englesea House
Barthomley Road
Crewe
Cheshire
CW1 5UF
Credit Risk Overview
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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 |
|---|---|---|
| FAYREFIELD FOODS LIMITED | Active - Accounts Filed | View Report |
| PROMEL LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/01/2024 | New Accounts filed |
| 16/01/2024 | New Confirmation Statement filed |
| 18/01/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PROMEL LTD.?
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 PROMEL LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROMEL LTD.?
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 |
|---|---|---|---|---|
|
05/10/2007 - Present (17 years and 1 months) Born in Feb 1955 (age: 69) |
Active | Director |
Current: 4 Past: 7 |
View Report |
|
02/01/2007 - Present (17 years and 10 months) Born in N/A |
Resigned | Director |
Current: 36 Past: 10911 |
View Report |
|
02/01/2007 - 05/10/2007 (9 months) Born in Feb 1946 |
Resigned | Director |
Current: 5 Past: 5 |
View Report |
|
Director: 05/10/2007 - Present (17 years and 1 months) Secretary: 02/01/2007 - Present (17 years and 10 months) Born in Feb 1945 |
Resigned | Director&Secretary |
Current: 0 Past: 23 |
View Report |
|
02/01/2007 - Present (17 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 25 Past: 10642 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE FAYREFIELD GROUP LIMITED | Active - Accounts Filed | View Report |
| BEVERAGES DIRECT LTD | Active - Accounts Filed | View Report |
| FAYREFIELD FOODS LIMITED | Active - Accounts Filed | View Report |
| DAIRY SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| DS INGREDIENTS LIMITED | Non-Trading | View Report |
| FAYREFIELD INGREDIENTS LIMITED | Active - Accounts Filed | View Report |
| INGREDIENT SOLUTIONS LIMITED | Non-Trading | View Report |
| LOVE FOOD HEAVEN LIMITED | Active - Accounts Filed | View Report |
| NUTRICEUT LIMITED | Active - Accounts Filed | View Report |
| PROMEL LTD. | Active - Accounts Filed | View Report |
| THE CELTIC CHEESE COMPANY LIMITED | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/01/2024 | New Accounts filed |
| 16/01/2024 | New Confirmation Statement filed |
| 18/01/2023 | New Confirmation Statement filed |
| 30/10/2022 | New Accounts filed |
| 30/10/2022 | New Confirmation Statement filed |
| 15/01/2022 | New Accounts filed |
| 20/02/2021 | New Confirmation Statement filed |
| 26/01/2021 | New Accounts filed |
| 18/01/2020 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 21/08/2019 | Nicholas Anthony Hilton (902048859) has left the board |
| 16/01/2019 | New Confirmation Statement filed |
| 23/10/2018 | New Accounts filed |
| 20/01/2018 | New Confirmation Statement filed |
| 22/09/2017 | New Accounts filed |
| 22/03/2017 | New Accounts filed |
| 18/01/2017 | New Annual Return filed |
| 12/04/2016 | Sydney John Beech (907471812) has left the board |
| 02/02/2016 | New Annual Return filed |
| 02/02/2016 | New Annual Return filed |
| 14/01/2016 | New Accounts filed |
| 10/03/2015 | New Accounts filed |
| 09/01/2015 | New Annual Return filed |
| 13/01/2014 | New Accounts filed |
| 13/01/2014 | New Annual Return filed |
| 10/01/2013 | New Accounts filed |
| 08/01/2013 | New Annual Return filed |
| 07/01/2013 | Change in Reg. Office |
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