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PREMIER FOODS GROUP LIMITED

Learn more about PREMIER FOODS GROUP 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 GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00281728
Company status: Active
country of origin: United Kingdom
incorporation date: 1933.11.17
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 10890 - Manufacture of other food products not elsewhere classified
  • 10611 - Grain milling
  • 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
  • 10130 - Production of meat and poultry meat products

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.04.04
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.28
overdue: NO
last made update: 2015.09.30
documents available: 1

Mortgages:

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS AGENT AND TRUSTEE FOR THE SENIOR SECURED CREDITORS)
- Outstanding on 2014.04.15
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS AGENT AND TRUSTEE FOR THE SENIOR SECURED CREDITORS)
- Outstanding on 2014.04.15

List of company documents:

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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.10.05
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30/09/15 FULL LIST
Form type: AR01
Date: 2015.10.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.02
Form type: LATEST SOC
Document description: 02/10/15 STATEMENT OF CAPITAL;GBP 105186.25
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.09.21
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FULL ACCOUNTS MADE UP TO 04/04/15
Form type: AA
Date: 2015.09.15
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APPOINTMENT TERMINATED, DIRECTOR JIM HEPBURN
Form type: TM01
Date: 2015.04.23
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DIRECTOR APPOINTED MR ALEXANDER RICHARD WHITEHOUSE
Form type: AP01
Date: 2015.02.16
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DIRECTOR APPOINTED MR GRAHAM KEITH HUNTER
Form type: AP01
Date: 2015.02.16
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DIRECTOR APPOINTED MR DUNCAN NEIL LEGGETT
Form type: AP01
Date: 2015.01.16
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APPOINTMENT TERMINATED, DIRECTOR EMMETT MCEVOY
Form type: TM01
Date: 2015.01.16
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APPOINTMENT TERMINATED, DIRECTOR IAN DESTE
Form type: TM01
Date: 2015.01.14
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.10.03
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CURREXT FROM 31/12/2014 TO 31/03/2015
Form type: AA01
Date: 2014.06.17
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.14
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 40
Form type: MR04
Date: 2014.05.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 39
Form type: MR04
Date: 2014.05.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 38
Form type: MR04
Date: 2014.05.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2014.05.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2014.05.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
Form type: MR04
Date: 2014.05.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33
Form type: MR04
Date: 2014.05.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2014.05.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2014.05.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
Form type: MR04
Date: 2014.05.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
Form type: MR04
Date: 2014.05.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
Form type: MR04
Date: 2014.05.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
Form type: MR04
Date: 2014.05.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
Form type: MR04
Date: 2014.05.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2014.05.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
Form type: MR04
Date: 2014.05.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22
Form type: MR04
Date: 2014.05.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 37
Form type: MR04
Date: 2014.05.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34
Form type: MR04
Date: 2014.05.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35
Form type: MR04
Date: 2014.05.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36
Form type: MR04
Date: 2014.05.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2014.05.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25
Form type: MR04
Date: 2014.05.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24
Form type: MR04
Date: 2014.05.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
Form type: MR04
Date: 2014.05.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23
Form type: MR04
Date: 2014.05.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2014.05.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21
Form type: MR04
Date: 2014.05.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.05.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26
Form type: MR04
Date: 2014.05.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30
Form type: MR04
Date: 2014.05.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29
Form type: MR04
Date: 2014.05.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28
Form type: MR04
Date: 2014.05.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32
Form type: MR04
Date: 2014.05.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31
Form type: MR04
Date: 2014.05.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27
Form type: MR04
Date: 2014.05.02
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REGISTRATION OF A CHARGE / CHARGE CODE 002817280042
Form type: MR01
Date: 2014.04.15
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REGISTRATION OF A CHARGE / CHARGE CODE 002817280041
Form type: MR01
Date: 2014.04.15
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.10.23
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DIRECTOR APPOINTED MR ALASTAIR SHOLTO NEIL MURRAY
Form type: AP01
Date: 2013.09.30
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APPOINTMENT TERMINATED, DIRECTOR MARK MORAN
Form type: TM01
Date: 2013.09.30
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.23
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DIRECTOR APPOINTED MR GAVIN JOHN DARBY
Form type: AP01
Date: 2013.02.08
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 7
Form type: MG04
Date: 2013.02.06
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 38
Form type: MG04
Date: 2013.02.06
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 40
Form type: MG04
Date: 2013.02.06
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 8
Form type: MG04
Date: 2013.02.06

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Company directors and board members:

SIMON NICHOLAS WILBRAHAM (current)
Secretary, 2007.12.28
PREMIER HOUSE CENTRIUM BUSINESS PARK , GRIFFITHS WAY, ST. ALBANS
AL1 2RE, HERTFORDSHIRE
GAVIN JOHN DARBY (current)
Director, CHIEF EXECUTIVE OFFICER, 2013.02.04
PREMIER HOUSE CENTRIUM BUSINESS PARK GRIFFITHS WAY , ST ALBANS
AL1 2RE, HERTFORDSHIRE
MARK RIVERS HUGHES (current)
Director, GROUP PROCUREMENT DIRECTOR, 2009.08.31
PREMIER HOUSE CENTRIUM BUSINESS PARK , GRIFFITHS WAY, ST. ALBANS
AL1 2RE, HERTFORDSHIRE
GRAHAM KEITH HUNTER (current)
Director, 2015.02.01
PREMIER HOUSE CENTRIUM BUSINESS PARK , GRIFFITHS WAY, ST. ALBANS
AL1 2RE, HERTFORDSHIRE
DUNCAN NEIL LEGGETT (current)
Director, 2015.01.12
PREMIER HOUSE CENTRIUM BUSINESS PARK , GRIFFITHS WAY, ST. ALBANS
AL1 2RE, HERTFORDSHIRE
ANDREW JOHN MCDONALD (current)
Director, GENERAL COUNSEL & COMPANY SECRETARY, 2011.11.15
PREMIER HOUSE CENTRIUM BUSINESS PARK , GRIFFITHS WAY, ST. ALBANS
AL1 2RE, HERTFORDSHIRE
ALASTAIR SHOLTO NEIL MURRAY (current)
Director, CHIEF FINANCIAL OFFICER, 2013.09.30
PREMIER HOUSE CENTRIUM BUSINESS PARK , GRIFFITHS WAY, ST. ALBANS
AL1 2RE, HERTFORDSHIRE
ALEXANDER RICHARD WHITEHOUSE (current)
Director, 2015.02.01
PREMIER HOUSE CENTRIUM BUSINESS PARK , GRIFFITHS WAY, ST. ALBANS
AL1 2RE, HERTFORDSHIRE
DENISE PATRICIA BURTON (resigned)
Secretary, COMPANY SECRETARY, 1996.01.31 - 2000.08.31
55 KINGSTON HILL PLACE KINGSTON HILL , KINGSTON UPON THAMES
KT2 7QY, SURREY
GERALD ARCHER GARNETT (resigned)
Secretary, 1993.02.07 - 1993.08.31
SOUTHBURY FARMHOUSE , RUSCOMBE
RG10 9XN, BERKSHIRE
PATRICK MARK HARTREY (resigned)
Secretary, 2006.04.29 - 2006.10.20
30 COLHAM ROAD , HILLINGDON
UB8 3WQ, MIDDLESEX
CHRISTINE ANNE HINES (resigned)
Secretary, 2007.06.04 - 2007.12.31
33 SANDHILLS ROAD BARNT GREEN , BIRMINGHAM
B45 8NP
RICHARD NORMAN MARCHANT (resigned)
Secretary, 1994.02.07 - 1997.01.29
60 THE MOUNT CURDWORTH , SUTTON COLDFIELD
B76 9HR, WEST MIDLANDS
MICHAEL JOHN SCHURCH (resigned)
Secretary, 2004.04.16 - 2004.06.30
1 ALDERSEY ROAD , GUILDFORD
GU1 2ER, SURREY
PAUL CHRISTOPHER WATERS (resigned)
Secretary, 2006.10.20 - 2007.06.04
37 AVENUE ROAD , STRATFORD-UPON-AVON
CV37 6UW, WARWICKSHIRE
SIMON NICHOLAS WILBRAHAM (resigned)
Secretary, 2004.06.30 - 2006.04.29
19 QUEENS CRESCENT , ST. ALBANS
AL4 9QG, HERTFORDSHIRE
MICHAEL BRIAN WOODMORE (resigned)
Secretary, 2000.08.31 - 2004.04.16
59 TERRINGTON HILL , MARLOW
SL7 2RE, BUCKINGHAMSHIRE
ANDREW JAMES ALLNER (resigned)
Director, FINANCE DIRECTOR CHARTERED ACC, 2004.04.16 - 2005.07.13
9 THE CRESCENT BARNES , LONDON
SW13 0NN
PETER BAKER (resigned)
Director, 1993.05.01 - 2000.10.31
12 TALLOW ROAD , BRENTFORD
TW8 8EU, MIDDLESEX
HOWARD PAUL BEVERIDGE (resigned)
Director, COMMERCIAL DIRECTOR, 2008.03.19 - 2008.05.31
WATERLOO COTTAGE 2 OXFORD ROAD , THAME
OX9 2AH, OXFORDSHIRE
DENISE PATRICIA BURTON (resigned)
Director, 1999.07.12 - 2000.08.31
55 KINGSTON HILL PLACE KINGSTON HILL , KINGSTON UPON THAMES
KT2 7QY, SURREY
MICHAEL WILLIAM CARTER (resigned)
Director, DIRECTOR OF COMPANIES, 2009.01.15 - 2010.12.31
CHURCH FARM HOUSE DOG LANE ASHAMPSTEAD , READING
RG8 8RT, WEST BERKS
JONATHAN MICHAEL RUSHTON CLARKE (resigned)
Director, ACCOUNTANT, 2004.06.30 - 2007.05.31
1 NEWALLS RISE , WARGRAVE
RG10 8AY, BERKSHIRE
MICHAEL ANTHONY CLARKE (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2011.09.13 - 2013.01.28
PREMIER HOUSE CENTRIUM BUSINESS PARK , GRIFFITHS WAY, ST. ALBANS
AL1 2RE, HERTFORDSHIRE
PAUL COKER (resigned)
Director, COMPANY DIRECTOR, 1993.02.07 - 1993.03.29
COURTLANDS NIGHTINGALES LANE , CHALFONT ST GILES
HP8 4SL, BUCKINGHAMSHIRE
BERNARD COOK (resigned)
Director, COMPANY DIRECTOR, 1993.05.01 - 1994.01.05
FLAT C 1 BENBOW COURT HAMMERSMITH , LONDON
W6 0AT
NIGEL CROSSLEY (resigned)
Director, FINANCIAL DIRECTOR, 2004.07.09 - 2007.09.30
TEMPSFORD 34 GROVE ROAD , BEACONSFIELD
HP9 1PE, BUCKINGHAMSHIRE
IAN HOWARD DESTE (resigned)
Director, 2011.11.25 - 2015.01.12
PREMIER HOUSE CENTRIUM BUSINESS PARK , GRIFFITHS WAY, ST. ALBANS
AL1 2RE, HERTFORDSHIRE
IAN ALEXANDER DUNCAN (resigned)
Director, COMPANY DIRECTOR, 1993.02.07 - 1999.07.12
DURHAM HOUSE DURHAM PLACE , LONDON
SW3 4ET
GEOFFREY DENNIS EATON (resigned)
Director, CHIEF OPERATING OFFICER, 2012.10.03 - 2013.02.04
PREMIER HOUSE CENTRIUM BUSINESS PARK , GRIFFITHS WAY, ST. ALBANS
AL1 2RE, HERTFORDSHIRE
GEOFFREY DENNIS EATON (resigned)
Director, 1993.07.01 - 1995.06.28
21 BANGALORE STREET , LONDON
SW15 1QD
DAVID ROGER LINDON HANKINSON (resigned)
Director, COMPANY DIRECTOR, 1993.02.07 - 1993.03.29
THE BRAMBLES LOUDWATER LANE , RICKMANSWORTH
WD3 4HY, HERTFORDSHIRE
BRIAN JAMES HARRIS (resigned)
Director, 1993.05.01 - 1996.02.19
ALDERBOURNE BLACK POND LANE , FARNHAM COMMON
SL2 3EN, BUCKINGHAMSHIRE
JIM HEPBURN (resigned)
Director, COMMERCIAL FINANCE DIRECTOR, 2012.03.19 - 2015.04.05
PREMIER HOUSE CENTRIUM BUSINESS PARK , GRIFFITHS WAY, ST. ALBANS
AL1 2RE, HERTFORDSHIRE
GREGORY FREDERICK HUTCHINGS (resigned)
Director, 1993.02.07 - 1998.02.11
SPRUCE WOOD WARREN CUTTING , KINGSTON UPON THAMES
KT2 7HS, SURREY

Companies near to PREMIER FOODS GROUP ltd.

Information about the Private Limited Company PREMIER FOODS GROUP 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: 2016.04.18. Reload the data