Promel Ltd.

Company Name	Promel Ltd.
Director	Leslie John Wright
Company Status	Active
Company Number	06038969
Category	Private Limited Company
Incorporation Date	2 January 2007(17 years, 3 months ago)
Previous Name	Promovita Ltd.

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5133	Wholesale of dairy products
SIC 46330	Wholesale of dairy products, eggs and edible oils and fats

Directors

Director Name	Mr Leslie John Wright
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	05 October 2007(9 months after company formation)
Appointment Duration	16 years, 6 months
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	Englesea House Barthomley Road Crewe Cheshire CW1 5UF

Director Name	Mr John Douglas Kerr
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2007(same day as company formation)
Role	Executive
Country of Residence	England
Correspondence Address	Hilderstone Main Road Worleston Nantwich Cheshire CW5 6DN

Secretary Name	Mr Sydney John Beech
Nationality	British
Status	Resigned
Appointed	02 January 2007(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Woodland Avenue Nantwich Cheshire CW5 6JE

Director Name	Ian Forgie
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2007(9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 24 March 2011)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	8 Galston Avenue Newton Mearns Glasgow Lanarkshire G77 5SF Scotland

Director Name	Mr Jeffrey John Halliwell
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2007(9 months after company formation)
Appointment Duration	1 year (resigned 17 October 2008)
Role	Executive
Country of Residence	Britain
Correspondence Address	White Lodge Farm Marefield Lane Halstead Leicester Leicestershire LE7 9DE

Director Name	Charles Stuart Morrish
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2007(9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 03 December 2009)
Role	Executive
Correspondence Address	7 Kilmahew Avenue Cardross Dumbartonshire Dunbartonshire G82 5NG Scotland

Director Name	Mr Sydney John Beech
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2007(9 months after company formation)
Appointment Duration	8 years, 6 months (resigned 06 April 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Woodland Avenue Nantwich Cheshire CW5 6JE

Director Name	Mr Nicholas Anthony Hilton
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2007(9 months after company formation)
Appointment Duration	11 years, 10 months (resigned 08 August 2019)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	Paddock Cottage Hollin Green Lane Burland Nantwich Cheshire CW5 8NL

Director Name	Mr Nicholas John Kempley
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2008(1 year, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 03 December 2009)
Role	Executive
Correspondence Address	St Quentins High Street Llantwit Majjor CF61 1SS Wales

Director Name	Ms Kate Allum
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2009(2 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 24 March 2011)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	Spring Wood 240 Spring Road Letchworth Herts SG6 3PR

Director Name	Mr Mark James McQuade
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2009(2 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 24 March 2011)
Role	Executive
Country of Residence	Scotland
Correspondence Address	24 Barony Drive Glasgow G69 6TN Scotland

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	02 January 2007(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	02 January 2007(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Contact

Website	fayrefield.com

Location

Registered Address	Englsea House Barthomley Road Crewe Cheshire CW1 5UF
Region	North West
Constituency	Crewe and Nantwich
County	Cheshire
Parish	Crewe Green
Ward	Haslington

Shareholders

50k at £1	Fayrefield Foods LTD 50.00% Ordinary A
50k at £1	Fayrefield Foods LTD 50.00% Ordinary B

Financials

Year	2014
Turnover	£20,786
Gross Profit	£9,212
Net Worth	£166,300
Cash	£109,436
Current Liabilities	£481,196

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	2 January 2024 (3 months, 3 weeks ago)
Next Return Due	16 January 2025 (8 months, 3 weeks from now)

Filing History

11 January 2024	Confirmation statement made on 2 January 2024 with no updates (3 pages)
9 January 2024	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
9 January 2024	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (40 pages)
9 January 2024	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
9 January 2024	Audit exemption subsidiary accounts made up to 31 December 2022 (5 pages)
12 January 2023	Confirmation statement made on 2 January 2023 with no updates (3 pages)
22 December 2022	Director's details changed for Mr Leslie John Wright on 22 December 2022 (2 pages)
25 October 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (5 pages)
25 October 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
25 October 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
25 October 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (40 pages)
20 January 2022	Confirmation statement made on 2 January 2022 with no updates (3 pages)
11 January 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
11 January 2022	Audit exemption subsidiary accounts made up to 31 December 2020 (5 pages)
11 January 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
11 January 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (41 pages)
16 February 2021	Confirmation statement made on 2 January 2021 with no updates (3 pages)
10 January 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (39 pages)
10 January 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
10 January 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
10 January 2021	Audit exemption subsidiary accounts made up to 31 December 2019 (5 pages)
14 January 2020	Confirmation statement made on 2 January 2020 with no updates (3 pages)
6 October 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
6 October 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (38 pages)
6 October 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
6 October 2019	Total exemption full accounts made up to 31 December 2018 (5 pages)
19 August 2019	Termination of appointment of Nicholas Anthony Hilton as a director on 8 August 2019 (1 page)
11 January 2019	Confirmation statement made on 2 January 2019 with updates (4 pages)
16 October 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (5 pages)
16 October 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
16 October 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (37 pages)
16 October 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
16 July 2018	Statement of capital on 16 July 2018 GBP 100 (5 pages)
2 July 2018	Statement by Directors (1 page)
2 July 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
2 July 2018	Solvency Statement dated 25/06/18 (1 page)
16 January 2018	Confirmation statement made on 2 January 2018 with no updates (3 pages)
16 January 2018	Cessation of John Douglas Kerr as a person with significant control on 2 January 2017 (1 page)
16 January 2018	Notification of Fayrefield Foods Limited as a person with significant control on 2 January 2017 (2 pages)
18 September 2017	Full accounts made up to 31 December 2016 (16 pages)
18 September 2017	Full accounts made up to 31 December 2016 (16 pages)
17 March 2017	Full accounts made up to 31 December 2015 (16 pages)
17 March 2017	Full accounts made up to 31 December 2015 (16 pages)
9 March 2017	Auditor's resignation (1 page)
9 March 2017	Auditor's resignation (1 page)
3 March 2017	Auditor's resignation (1 page)
3 March 2017	Auditor's resignation (1 page)
13 January 2017	Confirmation statement made on 2 January 2017 with updates (5 pages)
13 January 2017	Confirmation statement made on 2 January 2017 with updates (5 pages)
22 December 2016	Previous accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
22 December 2016	Previous accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
8 April 2016	Termination of appointment of Sydney John Beech as a director on 6 April 2016 (1 page)
8 April 2016	Termination of appointment of Sydney John Beech as a secretary on 6 April 2016 (1 page)
8 April 2016	Termination of appointment of Sydney John Beech as a director on 6 April 2016 (1 page)
8 April 2016	Termination of appointment of Sydney John Beech as a secretary on 6 April 2016 (1 page)
27 January 2016	Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 100,000 (7 pages)
27 January 2016	Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 100,000 (7 pages)
13 January 2016	Company name changed promovita LTD.\certificate issued on 13/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-07 (3 pages)
13 January 2016	Company name changed promovita LTD.\certificate issued on 13/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-07 (3 pages)
10 January 2016	Full accounts made up to 31 March 2015 (13 pages)
10 January 2016	Full accounts made up to 31 March 2015 (13 pages)
12 January 2015	Full accounts made up to 31 March 2014 (14 pages)
12 January 2015	Full accounts made up to 31 March 2014 (14 pages)
5 January 2015	Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-05 GBP 100,000 (7 pages)
5 January 2015	Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-05 GBP 100,000 (7 pages)
5 January 2015	Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-05 GBP 100,000 (7 pages)
8 January 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-08 GBP 100,000 (7 pages)
8 January 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-08 GBP 100,000 (7 pages)
8 January 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-08 GBP 100,000 (7 pages)
6 January 2014	Full accounts made up to 31 March 2013 (13 pages)
6 January 2014	Full accounts made up to 31 March 2013 (13 pages)
3 January 2013	Annual return made up to 2 January 2013 with a full list of shareholders (7 pages)
3 January 2013	Full accounts made up to 31 March 2012 (13 pages)
3 January 2013	Annual return made up to 2 January 2013 with a full list of shareholders (7 pages)
3 January 2013	Annual return made up to 2 January 2013 with a full list of shareholders (7 pages)
3 January 2013	Full accounts made up to 31 March 2012 (13 pages)
6 January 2012	Full accounts made up to 31 March 2011 (13 pages)
6 January 2012	Full accounts made up to 31 March 2011 (13 pages)
5 January 2012	Annual return made up to 2 January 2012 with a full list of shareholders (7 pages)
5 January 2012	Annual return made up to 2 January 2012 with a full list of shareholders (7 pages)
5 January 2012	Annual return made up to 2 January 2012 with a full list of shareholders (7 pages)
13 April 2011	Termination of appointment of Kate Allum as a director (1 page)
13 April 2011	Termination of appointment of Mark Mcquade as a director (1 page)
13 April 2011	Termination of appointment of Ian Forgie as a director (1 page)
13 April 2011	Termination of appointment of Ian Forgie as a director (1 page)
13 April 2011	Termination of appointment of Kate Allum as a director (1 page)
13 April 2011	Termination of appointment of Mark Mcquade as a director (1 page)
11 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
11 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
4 January 2011	Annual return made up to 2 January 2011 with a full list of shareholders (10 pages)
4 January 2011	Annual return made up to 2 January 2011 with a full list of shareholders (10 pages)
4 January 2011	Annual return made up to 2 January 2011 with a full list of shareholders (10 pages)
19 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
19 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
4 January 2010	Director's details changed for Ian Forgie on 4 January 2010 (2 pages)
4 January 2010	Annual return made up to 2 January 2010 with a full list of shareholders (7 pages)
4 January 2010	Director's details changed for Ian Forgie on 4 January 2010 (2 pages)
4 January 2010	Annual return made up to 2 January 2010 with a full list of shareholders (7 pages)
4 January 2010	Director's details changed for Ian Forgie on 4 January 2010 (2 pages)
4 January 2010	Annual return made up to 2 January 2010 with a full list of shareholders (7 pages)
23 December 2009	Appointment of Kate Allum as a director (2 pages)
23 December 2009	Termination of appointment of Nicholas Kempley as a director (1 page)
23 December 2009	Termination of appointment of Charles Morrish as a director (1 page)
23 December 2009	Appointment of Kate Allum as a director (2 pages)
23 December 2009	Appointment of Mr Mark Mcquade as a director (2 pages)
23 December 2009	Termination of appointment of Charles Morrish as a director (1 page)
23 December 2009	Termination of appointment of Nicholas Kempley as a director (1 page)
23 December 2009	Appointment of Mr Mark Mcquade as a director (2 pages)
22 December 2009	Auditor's resignation (1 page)
22 December 2009	Auditor's resignation (1 page)
20 January 2009	Return made up to 02/01/09; full list of members (5 pages)
20 January 2009	Return made up to 02/01/09; full list of members (5 pages)
8 January 2009	Director appointed mr nick kempley (1 page)
8 January 2009	Director appointed mr nick kempley (1 page)
7 January 2009	Appointment terminated director jeff halliwell (1 page)
7 January 2009	Appointment terminated director jeff halliwell (1 page)
27 October 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
27 October 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
4 January 2008	Return made up to 02/01/08; full list of members (3 pages)
4 January 2008	Return made up to 02/01/08; full list of members (3 pages)
27 December 2007	Accounting reference date extended from 31/01/08 to 31/03/08 (1 page)
27 December 2007	Accounting reference date extended from 31/01/08 to 31/03/08 (1 page)
14 December 2007	New director appointed (1 page)
14 December 2007	New director appointed (1 page)
14 December 2007	New director appointed (1 page)
14 December 2007	New director appointed (1 page)
14 December 2007	New director appointed (1 page)
14 December 2007	New director appointed (1 page)
14 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
14 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
13 December 2007	Director resigned (1 page)
13 December 2007	Director resigned (1 page)
7 November 2007	New director appointed (1 page)
7 November 2007	New director appointed (1 page)
7 November 2007	New director appointed (1 page)
7 November 2007	New director appointed (1 page)
22 October 2007	New director appointed (1 page)
22 October 2007	New director appointed (1 page)
15 January 2007	New secretary appointed (2 pages)
15 January 2007	Director resigned (1 page)
15 January 2007	Director resigned (1 page)
15 January 2007	New secretary appointed (2 pages)
15 January 2007	New director appointed (2 pages)
15 January 2007	Secretary resigned (1 page)
15 January 2007	Registered office changed on 15/01/07 from: the britannia suite lauren court wharf road manchester lancashire M33 2AF (1 page)
15 January 2007	New director appointed (2 pages)
15 January 2007	Secretary resigned (1 page)
15 January 2007	Registered office changed on 15/01/07 from: the britannia suite lauren court wharf road manchester lancashire M33 2AF (1 page)
2 January 2007	Incorporation (14 pages)
2 January 2007	Incorporation (14 pages)

Promel Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire