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PREMIER FOODS BUSINESS SERVICES LIMITED

Learn more about PREMIER FOODS BUSINESS SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PREMIER HOUSE, CENTRIUM BUSINESS PARK, GRIFFITHS WAY, ST. ALBANS, HERTFORDSHIRE, AL1 2RE

PREMIER FOODS BUSINESS SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00101992
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1909.03.13
dissolution date: 2014.05.06
last member list: 2013.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Company PREMIER FOODS BUSINESS SERVICES LIMITED was a Private Limited Company, registration number 00101992, established in United Kingdom on the 13. March 1909. The company was dissolved. The company was in business for 107 years and 8 months. Previous names of this company were: PYKE HOLDINGS LIMITED. The company used to be located at PREMIER HOUSE, CENTRIUM BUSINESS PARK, GRIFFITHS WAY, ST. ALBANS, HERTFORDSHIRE, AL1 2RE. Business of the company PREMIER FOODS BUSINESS SERVICES LIMITED by SIC and NACE code was "74990 - Non-trading company". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2014.05.06. The latest accounts are filed up to 2012.12.31. The latest annual return was filed up to 2013.09.30. The total number of directors was so far 13. The total number of secretaries was 6. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2012.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2013.09.30
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.05.06
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.01.21
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.12.31
£2.95
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.10.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.10.23
Form type: LATEST SOC
Document description: 23/10/13 STATEMENT OF CAPITAL;GBP 563855.8
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.20
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DIRECTOR'S CHANGE OF PARTICULARS / EMMETT MCEVOY / 09/07/2013
Form type: CH01
Date: 2013.07.09
£2.95
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.10.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.04
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DIRECTOR APPOINTED EMMETT MCEVOY
Form type: AP01
Date: 2012.04.24
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APPOINTMENT TERMINATED, DIRECTOR ANTONY SMITH
Form type: TM01
Date: 2012.04.24
£2.95
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COMPANY NAME CHANGED PYKE HOLDINGS LIMITED, CERTIFICATE ISSUED ON 08/12/11
Form type: CERTNM
Date: 2011.12.08
Child documents:
Document type: ANNOTATION
Date: 2011.12.08
Form type: RES15
Document description: CHANGE OF NAME 08/12/2011
Document type: ANNOTATION
Date: 2011.12.08
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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CHANGE OF NAME 14/11/2011
Form type: RES15
Date: 2011.11.28
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DIRECTOR APPOINTED MR ANDREW MCDONALD
Form type: AP01
Date: 2011.11.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SUZANNE WISE
Form type: TM01
Date: 2011.11.25
£2.95
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ADOPT ARTICLES 07/10/2011
Form type: RES01
Date: 2011.10.21
Child documents:
Document type: ANNOTATION
Date: 2011.10.21
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.10.21
£2.95
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NOTICE OF REMOVAL OF RESTRICTION ON THE COMPANY'S ARTICLES
Form type: CC02
Date: 2011.10.21
£2.95
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.09.30
£2.95
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01/08/11 FULL LIST
Form type: AR01
Date: 2011.09.05
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR SIMON NICHOLAS WILBRAHAM / 01/08/2011
Form type: CH03
Date: 2011.09.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.11
£2.95
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DIRECTOR APPOINTED MR ANTONY DAVID SMITH
Form type: AP01
Date: 2011.08.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW PEELER
Form type: TM01
Date: 2011.08.04
£2.95
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15/11/10 FULL LIST
Form type: AR01
Date: 2010.11.23
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DIRECTOR APPOINTED MR SIMON NICHOLAS WILBRAHAM
Form type: AP01
Date: 2010.10.04
£2.95
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DIRECTOR APPOINTED MR ANDREW MICHAEL PEELER
Form type: AP01
Date: 2010.10.04
£2.95
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DIRECTOR APPOINTED MS SUZANNE ELIZABETH WISE
Form type: AP01
Date: 2010.10.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GWYNFOR TYLEY
Form type: TM01
Date: 2010.10.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL LEACH
Form type: TM01
Date: 2010.10.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.08
£2.95
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15/11/09 FULL LIST
Form type: AR01
Date: 2009.12.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.26
£2.95
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RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.08
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / SIMON WILBRAHAM / 01/02/2008
Form type: 288c
Date: 2008.03.27
£2.95
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RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.03
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REGISTERED OFFICE CHANGED ON 03/01/08 FROM:, 28 THE GREEN, KINGS NORTON, BIRMINGHAM, B38 8SD
Form type: 287
Date: 2008.01.03
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.17
£2.95
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RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.01
£2.95
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RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
£2.95
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RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.15
£2.95
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RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.03.08
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.12.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.24
£2.95
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S366A DISP HOLDING AGM 20/10/03
Form type: ELRES
Date: 2003.10.24
Child documents:
Document type: ANNOTATION
Date: 2003.10.24
Form type: ELRES
Document description: S252 DISP LAYING ACC 20/10/03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.04.15
£2.95
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REGISTERED OFFICE CHANGED ON 15/04/03 FROM:, 2 WOOLGATE COURT, SAINT BENEDICTS STREET, NORWICH, NORFOLK NR2 4AP
Form type: 287
Date: 2003.04.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.04.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.03.13
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.02.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.17
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.02.22
£2.95
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REGISTERED OFFICE CHANGED ON 11/01/02 FROM:, HILLSDOWN HOUSE, 32 HAMPSTEAD HIGH ST, LONDON
Form type: 287
Date: 2002.01.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.27

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Company directors and board members:

SIMON NICHOLAS WILBRAHAM (dissolve)
Secretary, 2007.12.31 - 2014.05.06
PREMIER HOUSE CENTRIUM BUSINESS PARK , GRIFFITHS WAY, ST. ALBANS
AL1 2RE, HERTFORDSHIRE
ANDREW JOHN MCDONALD (dissolve)
Director, GENERAL COUNSEL & COMPANY SECRETARY, 2011.11.15 - 2014.05.06
PREMIER HOUSE CENTRIUM BUSINESS PARK , GRIFFITHS WAY, ST. ALBANS
AL1 2RE, HERTFORDSHIRE
EMMETT MCEVOY (dissolve)
Director, 2012.04.20 - 2014.05.06
PREMIER HOUSE CENTRIUM BUSINESS PARK , GRIFFITHS WAY, ST. ALBANS
AL1 2RE, HERTFORDSHIRE
SIMON NICHOLAS WILBRAHAM (dissolve)
Director, COMPANY SECRETARY, 2010.09.22 - 2014.05.06
PREMIER HOUSE CENTRIUM BUSINESS PARK , GRIFFITHS WAY, ST. ALBANS
AL1 2RE, HERTFORDSHIRE
PHILIP IAN BAMFORD (dissolve)
Secretary, 1999.09.14 - 2003.03.17
HIGH LEYS DANESBOWER LANE BLOFIELD , NORWICH
NR13 4LP, NORFOLK
CHRISTINE ANNE HINES (dissolve)
Secretary, 2003.03.17 - 2007.12.31
33 SANDHILLS ROAD BARNT GREEN , BIRMINGHAM
B45 8NP
BARRY JAMES MEHEW (dissolve)
Secretary, 1995.12.11 - 1999.09.14
16F GARLINGE ROAD , LONDON
NW2 3TR
ANTHONY JAMES MONKS (dissolve)
Secretary, 1992.12.31 - 1995.04.27
YARROW COTTAGE SEVERN ROAD HALLEN , BRISTOL
BS10 7RZ, AVON
MYRON RYBCZAK (dissolve)
Secretary, 1995.04.28 - 1995.12.11
THE HOLLIES 3 CENTRAL AVENUE , BORROWASH
DE72 3JZ, DERBYSHIRE
KEITH MICHAEL BUCHANAN (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.09.26 - 2001.12.11
THE SEEDLINGS BRIDGE ROAD , LONG SUTTON
PE12 9EQ, LINCOLNSHIRE
JOHN HARWOOD (dissolve)
Director, 1992.12.31 - 1997.09.26
ORCHARD COTTAGE BUCKLAND COMMON , TRING
HP23 6MC, HERTS
PAUL ALAN LEACH (dissolve)
Director, TREASURER, 2001.12.11 - 2010.09.22
8 STATION ROAD BLETCHINGDON , KIDLINGTON
OX5 3DE, OXFORDSHIRE
BARRY JAMES MEHEW (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.09.26 - 1999.09.14
16F GARLINGE ROAD , LONDON
NW2 3TR
DOUGLAS CAMPBELL MORRIS (dissolve)
Director, 1992.12.31 - 1997.09.26
WATERWYNCH HEDGERLEY LANE , BEACONSFIELD
HP9 2JT, BUCKINGHAMSHIRE
ANDREW MICHAEL PEELER (dissolve)
Director, ACCOUNTANT, 2010.09.22 - 2011.07.21
PREMIER HOUSE CENTRIUM BUSINESS PARK , GRIFFITHS WAY, ST. ALBANS
AL1 2RE, HERTFORDSHIRE
ANTONY DAVID SMITH (dissolve)
Director, FINANCE DIRECTOR, 2011.07.21 - 2012.04.20
PREMIER HOUSE CENTRIUM BUSINESS PARK GRIFFITHS WAY , ST ALBANS
AL1 2RE, HERTFORDSHIRE
GWYNFOR PAUL TYLEY (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.09.14 - 2010.09.22
12 PROSPECT ROAD , ST. ALBANS
AL1 2AX, HERTFORDSHIRE
GERALD FRANCIS WENSLEY (dissolve)
Director, 1992.12.31 - 1997.09.26
DOVETON COTTAGE WEY ROAD , WEYBRIDGE
KT13 8HR, SURREY
SUZANNE ELIZABETH WISE (dissolve)
Director, GENERAL COUNSEL & COMPANY SECRETARY, 2010.09.22 - 2011.11.15
PREMIER HOUSE CENTRIUM BUSINESS PARK , GRIFFITHS WAY, ST. ALBANS
AL1 2RE, HERTFORDSHIRE

Companies near to PREMIER FOODS BUSINESS SERVICES ltd.

Information about the Private Limited Company PREMIER FOODS BUSINESS SERVICES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.04. Reload the data