New Zealand Premier Meat Co. Limited in Amwell Street HODDESDON

New Zealand Premier Meat Co. Limited HODDESDON

Founded in 1982, New Zealand Premier Meat, classified under reg no. 01685474 is an active company. Currently registered at C/o Towers Thompson 3-5 Tower House EN11 8UR, Hoddesdon the company has been in the business for fourty two years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has 3 directors, namely Nicola T., Alan T. and Terry G.. Of them, Terry G. has been with the company the longest, being appointed on 31 December 1994 and Nicola T. has been with the company for the least time - from 1 September 2023. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Paul D. who worked with the the firm until 27 June 2014.

New Zealand Premier Meat Co. Limited Address / Contact

Office Address	C/o Towers Thompson 3-5 Tower House
Office Address2	Amwell Street
Town	Hoddesdon
Post code	EN11 8UR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01685474
Date of Incorporation	Thu, 9th Dec 1982
Industry	Wholesale of meat and meat products
End of financial Year	31st December
Company age	42 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 12th Nov 2023 (2023-11-12)
Last confirmation statement dated	Sat, 29th Oct 2022

Company staff

Nicola T.

Position: Director

Appointed: 01 September 2023

Alan T.

Position: Director

Appointed: 31 December 2022

Terry G.

Position: Director

Appointed: 31 December 1994

Paul D.

Position: Director

Appointed: 27 June 2014

Resigned: 31 December 2022

Douglas B.

Position: Director

Appointed: 29 October 1992

Resigned: 31 December 1994

Paul D.

Position: Secretary

Appointed: 29 October 1992

Resigned: 27 June 2014

Alan T.

Position: Director

Appointed: 29 October 1992

Resigned: 30 June 2014

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As we established, there is Towers & Co Limited from Hoddesdon, England. This PSC is classified as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Towers & Co Limited

3-5 Towers House Tower Centre, Amwell Street, Hoddesdon, Hertfordshire, EN11 8UR, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Uk
Place registered	Companies House Uk
Registration number	58397
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 29th, September 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 29th, September 2023	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 30th, August 2022	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 5th, September 2021	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 11th, January 2021	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 24th, September 2019	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 13th, September 2018	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 11th, July 2017	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 6th, November 2016	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 6th, June 2015	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 6th, October 2014	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 13th, August 2013	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 7th, September 2012	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 30th, September 2011	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 30th, September 2010	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 23rd, October 2009	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 19th, September 2008	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 31st, August 2007	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 31st, August 2007	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 8th, September 2006	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 8th, September 2006	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 10th, October 2005	accounts	Free Download (10 pages)
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AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 1st, September 2004	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 1st, September 2004	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 21st, September 2003	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 21st, September 2003	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 2nd, September 2002	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 2nd, September 2002	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 13th, September 2001	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 13th, September 2001	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 19th, May 2000	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 19th, May 2000	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 17th, August 1999	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 17th, August 1999	accounts	Free Download (10 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 1997 filed on: 23rd, November 1998	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 1997 filed on: 23rd, November 1998	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 1996 filed on: 26th, October 1997	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 1996 filed on: 26th, October 1997	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 1995 filed on: 4th, September 1996	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 1995 filed on: 4th, September 1996	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 1994 filed on: 2nd, November 1995	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 1994 filed on: 2nd, November 1995	accounts	Free Download (5 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1993 filed on: 26th, July 1994	accounts	Free Download
AA	Full accounts for the period ending Fri, 31st Dec 1993 filed on: 26th, July 1994	accounts
AA	Full accounts for the period ending Thu, 31st Dec 1992 filed on: 27th, September 1993	accounts	Free Download
AA	Full accounts for the period ending Thu, 31st Dec 1992 filed on: 27th, September 1993	accounts
AA	Full accounts for the period ending Tue, 31st Dec 1991 filed on: 11th, August 1992	accounts	Free Download
AA	Full accounts for the period ending Tue, 31st Dec 1991 filed on: 11th, August 1992	accounts
AA	Full accounts for the period ending Mon, 31st Dec 1990 filed on: 14th, November 1991	accounts	Free Download
AA	Full accounts for the period ending Mon, 31st Dec 1990 filed on: 14th, November 1991	accounts
AA	Full accounts for the period ending Sun, 31st Dec 1989 filed on: 6th, November 1990	accounts	Free Download
AA	Full accounts for the period ending Sun, 31st Dec 1989 filed on: 6th, November 1990	accounts
AAMD	Full accounts with changes made up to Sat, 31st Dec 1988 filed on: 24th, May 1990	accounts	Free Download
AAMD	Full accounts with changes made up to Sat, 31st Dec 1988 filed on: 24th, May 1990	accounts
AA	Full accounts for the period ending Sat, 31st Dec 1988 filed on: 3rd, January 1990	accounts
AA	Full accounts for the period ending Sat, 31st Dec 1988 filed on: 3rd, January 1990	accounts	Free Download
AA	Accounts for the year ending on Thu, 31st Dec 1987 filed on: 8th, September 1988	accounts	Free Download
AA	Accounts for the year ending on Thu, 31st Dec 1987 filed on: 8th, September 1988	accounts
AA	Accounts for the year ending on Wed, 31st Dec 1986 filed on: 14th, August 1987	accounts	Free Download
AA	Accounts for the year ending on Wed, 31st Dec 1986 filed on: 14th, August 1987	accounts
225(1)	Accounting reference date shortened from 30/09 to 31/12 filed on: 2nd, February 1987	accounts
225(1)	Accounting reference date shortened from 30/09 to 31/12 filed on: 2nd, February 1987	accounts	Free Download
AA	Dormant company accounts made up to Fri, 27th Sep 1985 filed on: 29th, May 1986	accounts
AA	Dormant company accounts made up to Fri, 27th Sep 1985 filed on: 29th, May 1986	accounts	Free Download

New Zealand Premier Meat Co. Limited HODDESDON

New Zealand Premier Meat Co. Limited Address / Contact

Company Information / Profile

Company staff

Nicola T.

Alan T.

Terry G.

Paul D.

Douglas B.

Paul D.

Alan T.

People with significant control

Company filings

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