• UK
  • NEW ZEALAND PREMIER LAMB IMPORTERS LTD. - C/O Towers Thompson 3-5 Tower House, Amwell Street, Hoddesdon, Hertfordshire, United Kingdom

Company Information

Company registration number
01685473
Company Status
LIVE
Country
United Kingdom
Registered Address
C/O Towers Thompson 3-5 Tower House
Amwell Street
Hoddesdon
Hertfordshire
EN11 8UR
England
C/O Towers Thompson 3-5 Tower House, Amwell Street, Hoddesdon, Hertfordshire, EN11 8UR, England UK

Management

Managing Directors
GODDARD, Terry George
THOMPSON, Nicola
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1982-12-09
Age Of Company
1982-12-09 41 years
SIC/NACE
46320

Ownership

Beneficial Owners
Towers & Co Limited
Towers & Co Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
NEW ZEALAND PREMIER LAMB CO. LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-10-29
Annual Return
Due Date: 2023-11-12
Last Date: 2022-10-29

NEW ZEALAND PREMIER LAMB IMPORTERS LTD. Company Description

NEW ZEALAND PREMIER LAMB IMPORTERS LTD. is a ltd registered in United Kingdom with the Company reg no 01685473. Its current trading status is "live". It was registered 1982-12-09. It was previously called NEW ZEALAND PREMIER LAMB CO. LIMITED. It has declared SIC or NACE codes as "46320". It has 2 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-10-29.It can be contacted at C/o Towers Thompson 3-5 Tower House .
More information

Get NEW ZEALAND PREMIER LAMB IMPORTERS LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: New Zealand Premier Lamb Importers Ltd. - C/O Towers Thompson 3-5 Tower House, Amwell Street, Hoddesdon, Hertfordshire, United Kingdom

1982-12-09 41 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-dormant (2023-09-29) - AA

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  • appoint-person-director-company-with-name-date (2023-01-04) - AP01

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  • termination-director-company-with-name-termination-date (2023-01-04) - TM01

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  • appoint-person-director-company-with-name-date (2023-09-06) - AP01

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  • accounts-with-accounts-type-dormant (2022-08-30) - AA

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  • confirmation-statement-with-no-updates (2022-10-31) - CS01

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  • accounts-with-accounts-type-dormant (2021-01-11) - AA

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  • accounts-with-accounts-type-dormant (2021-09-05) - AA

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  • confirmation-statement-with-no-updates (2021-10-29) - CS01

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  • confirmation-statement-with-no-updates (2020-10-29) - CS01

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  • confirmation-statement-with-updates (2019-10-29) - CS01

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  • accounts-with-accounts-type-full (2019-09-24) - AA

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  • confirmation-statement-with-no-updates (2018-10-29) - CS01

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  • accounts-with-accounts-type-full (2018-09-13) - AA

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  • confirmation-statement-with-no-updates (2017-10-31) - CS01

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  • accounts-with-accounts-type-full (2017-07-11) - AA

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  • accounts-with-accounts-type-full (2016-10-13) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-05-25) - AD01

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  • confirmation-statement-with-updates (2016-11-02) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-13) - AR01

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  • accounts-with-accounts-type-full (2015-06-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-31) - AR01

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  • accounts-with-accounts-type-full (2014-10-09) - AA

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  • appoint-person-director-company-with-name (2014-07-01) - AP01

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  • termination-secretary-company-with-name (2014-07-01) - TM02

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  • termination-director-company-with-name (2014-07-01) - TM01

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  • accounts-with-accounts-type-full (2013-08-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-07) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-08) - AR01

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  • accounts-with-accounts-type-full (2012-09-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-21) - AR01

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  • accounts-with-accounts-type-full (2011-09-30) - AA

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  • legacy (2011-01-24) - MG02

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  • legacy (2010-04-08) - MG02

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  • legacy (2010-06-18) - MG01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-03) - AR01

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  • accounts-with-accounts-type-full (2010-09-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-19) - AR01

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  • change-person-director-company-with-change-date (2009-11-19) - CH01

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  • change-person-secretary-company-with-change-date (2009-11-19) - CH03

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  • accounts-with-accounts-type-full (2009-10-23) - AA

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  • legacy (2009-07-27) - 287

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  • legacy (2008-11-10) - 363a

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  • accounts-with-accounts-type-full (2008-09-19) - AA

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  • legacy (2007-12-18) - 363a

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  • accounts-with-accounts-type-full (2007-08-29) - AA

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  • legacy (2006-11-28) - 363a

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  • legacy (2006-09-20) - 288c

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  • accounts-with-accounts-type-full (2006-09-08) - AA

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  • accounts-with-accounts-type-full (2005-10-10) - AA

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  • legacy (2005-12-09) - 363a

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  • legacy (2004-11-23) - 363s

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  • accounts-with-accounts-type-full (2004-09-01) - AA

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  • legacy (2004-03-24) - 288c

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  • legacy (2003-12-18) - 363s

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  • accounts-with-accounts-type-full (2003-09-21) - AA

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  • legacy (2002-10-30) - 363s

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  • accounts-with-accounts-type-full (2002-09-02) - AA

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  • auditors-resignation-company (2002-05-31) - AUD

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  • legacy (2001-10-28) - 288c

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  • accounts-with-accounts-type-full (2001-09-13) - AA

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  • legacy (2001-12-03) - 363s

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  • accounts-with-accounts-type-full (2000-05-19) - AA

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  • legacy (2000-12-21) - 363s

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  • accounts-with-accounts-type-full (1999-08-17) - AA

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  • legacy (1999-04-21) - 288c

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  • legacy (1999-03-11) - 403a

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  • legacy (1999-11-23) - 363s

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  • legacy (1998-03-04) - 155(6)a

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  • legacy (1998-03-12) - 395

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  • resolution (1998-03-16) - RESOLUTIONS

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  • legacy (1998-03-02) - 395

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  • legacy (1998-11-02) - 363s

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  • accounts-with-accounts-type-dormant (1998-11-23) - AA

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  • legacy (1998-03-18) - 395

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  • legacy (1997-11-13) - 363s

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  • accounts-with-accounts-type-dormant (1997-10-26) - AA

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  • legacy (1996-12-16) - 363s

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  • legacy (1996-10-10) - 287

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  • accounts-with-accounts-type-dormant (1996-09-04) - AA

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  • legacy (1996-03-24) - 288

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  • auditors-resignation-company (1995-01-04) - AUD

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  • legacy (1995-01-18) - 288

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-accounts-type-dormant (1995-11-02) - AA

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  • resolution (1995-11-02) - RESOLUTIONS

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  • legacy (1995-11-14) - 363s

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  • legacy (1994-11-17) - 363s

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  • accounts-with-accounts-type-full (1994-07-26) - AA

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  • legacy (1993-12-13) - 363s

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  • accounts-with-accounts-type-full (1993-09-27) - AA

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  • legacy (1992-07-23) - 287

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  • legacy (1992-08-04) - 288

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  • accounts-with-accounts-type-full (1992-08-11) - AA

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  • legacy (1992-11-18) - 363b

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  • legacy (1991-12-02) - 363b

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  • accounts-with-accounts-type-full (1991-11-14) - AA

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  • legacy (1990-11-06) - 363a

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  • accounts-amended-with-accounts-type-full (1990-05-24) - AAMD

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  • resolution (1990-11-13) - RESOLUTIONS

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  • accounts-with-accounts-type-full (1990-11-06) - AA

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  • accounts-amended-with-accounts-type-full (1989-09-22) - AAMD

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  • accounts-with-accounts-type-full (1989-08-18) - AA

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  • legacy (1989-08-18) - 363

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  • accounts-with-made-up-date (1988-09-08) - AA

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  • legacy (1988-03-23) - 288

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  • legacy (1988-09-08) - 363

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  • accounts-with-made-up-date (1987-08-13) - AA

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  • legacy (1987-08-13) - 363

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  • legacy (1987-02-13) - 288

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  • legacy (1987-02-02) - 225(1)

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  • legacy (1987-01-21) - 288

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  • legacy (1987-01-08) - 288

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  • accounts-with-accounts-type-dormant (1986-05-29) - AA

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  • legacy (1986-05-29) - 363

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