NEW ZEALAND PREMIER MEAT CO. LIMITED

Company summary

Company number: 01685474
Status: ACTIVE
Incorporated / age: 9 December 198243 years
Registered office: C/O Towers Thompson 3-5 Tower House, Amwell Street, Hoddesdon, Hertfordshire, EN11 8UR, England
Accounts due: 30 September 2027
Confirmation statement due: 12 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 14 October 2026 at 22:05 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
C/O Towers Thompson 3-5 Tower House, Amwell Street, Hoddesdon, Hertfordshire, EN11 8UR, England
Nature of business
Wholesale of meat and meat products
Previous company names
PREMIER NEW ZEALAND MEAT CO. LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GODDARD, Terry George ACTIVE	Director	31 Dec 1994		England	May 1957	C/O Towers Thompson, 3-5 Tower House, Amwell Street, Hoddesdon, Hertfordshire, EN11 8UR, England
THOMPSON, Alan Paul ACTIVE	Director	31 Dec 2022		England	August 1949	C/O Towers Thompson, 3-5 Tower House, Amwell Street, Hoddesdon, Hertfordshire, EN11 8UR, England
THOMPSON, Nicola ACTIVE	Director	01 Sep 2023		England	August 1978	C/O Towers Thompson, 3-5 Tower House, Amwell Street, Hoddesdon, Hertfordshire, EN11 8UR, England
DOLAN, Paul RESIGNED	Secretary		27 Jun 2014			C/O Towers Thompson, Turnford Place, Great Cambridge Road Turnford, Broxbourne, Hertfordshire, EN10 6NH
BRYDGES, Douglas George RESIGNED	Director		31 Dec 1994	United Kingdom	November 1932	17 Colebrook Row, Islington, London, N1 8DB
DOLAN, Paul RESIGNED	Director	27 Jun 2014	31 Dec 2022	England	December 1953	C/O Towers Thompson, 3-5 Tower House, Amwell Street, Hoddesdon, Hertfordshire, EN11 8UR, England
THOMPSON, Alan Paul RESIGNED	Director		30 Jun 2014	England	August 1949	C/O Towers Thompson, Turnford Place, Great Cambridge Road Turnford, Broxbourne, Hertfordshire, EN10 6NH

GODDARD, Terry George ACTIVE
Role: Director
Appointed on: 31 Dec 1994
Country of Residence: England
Date of birth: May 1957
Address: C/O Towers Thompson, 3-5 Tower House, Amwell Street, Hoddesdon, Hertfordshire, EN11 8UR, England

THOMPSON, Alan Paul ACTIVE
Role: Director
Appointed on: 31 Dec 2022
Country of Residence: England
Date of birth: August 1949
Address: C/O Towers Thompson, 3-5 Tower House, Amwell Street, Hoddesdon, Hertfordshire, EN11 8UR, England

THOMPSON, Nicola ACTIVE
Role: Director
Appointed on: 01 Sep 2023
Country of Residence: England
Date of birth: August 1978
Address: C/O Towers Thompson, 3-5 Tower House, Amwell Street, Hoddesdon, Hertfordshire, EN11 8UR, England

DOLAN, Paul RESIGNED
Role: Secretary
Appointed on:
Resigned on: 27 Jun 2014
Address: C/O Towers Thompson, Turnford Place, Great Cambridge Road Turnford, Broxbourne, Hertfordshire, EN10 6NH

DOLAN, Paul RESIGNED
Role: Director
Appointed on: 27 Jun 2014
Resigned on: 31 Dec 2022
Country of Residence: England
Date of birth: December 1953
Address: C/O Towers Thompson, 3-5 Tower House, Amwell Street, Hoddesdon, Hertfordshire, EN11 8UR, England

THOMPSON, Alan Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2014
Country of Residence: England
Date of birth: August 1949
Address: C/O Towers Thompson, Turnford Place, Great Cambridge Road Turnford, Broxbourne, Hertfordshire, EN10 6NH

Created	Status	Filings
09 Jun 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
26 Feb 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Feb 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
25 Feb 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

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