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PREMIER INTERNATIONAL FOODS UK LIMITED

Learn more about PREMIER INTERNATIONAL FOODS UK 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 AL12RE

PREMIER INTERNATIONAL FOODS UK LIMITED on the map

Company type: Private Limited Company
Company number: 00314272
Company status: Active
country of origin: United Kingdom
incorporation date: 1936.05.18
last member list: 2015.07.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Company PREMIER INTERNATIONAL FOODS UK LIMITED is a Private Limited Company, registration number 00314272, established in United Kingdom on the 18. May 1936. The company is now active. The company has been in business for 80 years and 6 months. This company used to be called PREMIER BRANDS U.K. LIMITED. The company is based on PREMIER HOUSE, CENTRIUM BUSINESS PARK, GRIFFITHS WAY, ST. ALBANS, HERTFORDSHIRE AL12RE. Business of the company PREMIER INTERNATIONAL FOODS UK LIMITED by SIC and NACE code is "70100 - Activities of head offices". There are 60 company documents available. The most recent document is "ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/04/15" from the 2015.09.15. The latest accounts are filed up to 2015.04.04. The latest annual return was filed up to 2015.07.01. We do not have any information about the company PREMIER INTERNATIONAL FOODS UK LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 32. The total number of secretaries was 3. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2016.07.29
overdue: NO
last made update: 2015.07.01
documents available: 1

Mortgages:

BRITISH RAILWAYS BOARD
CONVEYANCE - Multiple filings of asset release and removal. Please see documents registered on 1990.09.05
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS AGENT AND TRUSTEE FOR THE SENIOR SECURED CREDITORS)
- Outstanding on 2014.04.17

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/04/15
Form type: AA
Date: 2015.09.15
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01/07/15 FULL LIST
Form type: AR01
Date: 2015.07.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.23
Form type: LATEST SOC
Document description: 23/07/15 STATEMENT OF CAPITAL;GBP 25001000
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DIRECTOR APPOINTED MR SIMON NICHOLAS WILBRAHAM
Form type: AP01
Date: 2015.04.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JIM HEPBURN
Form type: TM01
Date: 2015.04.23
£2.95
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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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01/07/14 FULL LIST
Form type: AR01
Date: 2014.07.08
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CURREXT FROM 31/12/2014 TO 31/03/2015
Form type: AA01
Date: 2014.06.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.13
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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 19
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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REGISTRATION OF A CHARGE / CHARGE CODE 003142720021
Form type: MR01
Date: 2014.04.17
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01/07/13 FULL LIST
Form type: AR01
Date: 2013.07.02
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DIRECTOR'S CHANGE OF PARTICULARS / EMMETT MCEVOY / 25/06/2013
Form type: CH01
Date: 2013.06.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN MCDONALD / 25/06/2013
Form type: CH01
Date: 2013.06.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR JIM HEPBURN / 25/06/2013
Form type: CH01
Date: 2013.06.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.14
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01/07/12 FULL LIST
Form type: AR01
Date: 2012.07.03
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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 /WHOLE /CHARGE NO 4
Form type: MG04
Date: 2012.06.07
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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
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
Form type: MG01
Date: 2012.04.04
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ADOPT ARTICLES 18/11/2011
Form type: RES01
Date: 2011.12.06
Child documents:
Document type: ANNOTATION
Date: 2011.12.06
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.12.06
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NOTICE OF REMOVAL OF RESTRICTION ON THE COMPANY'S ARTICLES
Form type: CC02
Date: 2011.12.06
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DIRECTOR APPOINTED ANDREW MCDONALD
Form type: AP01
Date: 2011.11.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SUZANNE WISE
Form type: TM01
Date: 2011.11.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW PEELER
Form type: TM01
Date: 2011.08.05
£2.95
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DIRECTOR APPOINTED JIM HEPBURN
Form type: AP01
Date: 2011.08.05
£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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01/07/11 FULL LIST
Form type: AR01
Date: 2011.07.14
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APPOINTMENT TERMINATED, DIRECTOR PAUL LEACH
Form type: TM01
Date: 2011.07.13
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.13
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15/10/10 FULL LIST
Form type: AR01
Date: 2010.10.28
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DIRECTOR APPOINTED MR PAUL ALAN LEACH
Form type: AP01
Date: 2010.10.04
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APPOINTMENT TERMINATED, DIRECTOR MARK HUGHES
Form type: TM01
Date: 2010.10.04
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APPOINTMENT TERMINATED, DIRECTOR ROBERT SCHOFIELD
Form type: TM01
Date: 2010.10.04
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY KELLY
Form type: TM01
Date: 2010.10.04
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APPOINTMENT TERMINATED, DIRECTOR IAN YORK
Form type: TM01
Date: 2010.10.04
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL CARTER
Form type: TM01
Date: 2010.10.04
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.08
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15/10/09 FULL LIST
Form type: AR01
Date: 2009.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHEAL WILLIAM CARTER / 11/11/2009
Form type: CH01
Date: 2009.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN YORK / 11/11/2009
Form type: CH01
Date: 2009.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / MS SUZANNE ELIZABETH WISE / 11/11/2009
Form type: CH01
Date: 2009.11.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN SCHOFIELD / 11/11/2009
Form type: CH01
Date: 2009.11.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL PEELER / 11/11/2009
Form type: CH01
Date: 2009.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY GEOFFREY KELLY / 11/11/2009
Form type: CH01
Date: 2009.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RIVERS HUGHES / 11/11/2009
Form type: CH01
Date: 2009.11.12
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR SIMON NICHOLAS WILBRAHAM / 11/11/2009
Form type: CH03
Date: 2009.11.12
£2.95
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APPOINTMENT TERMINATED DIRECTOR PAUL LEACH
Form type: 288b
Date: 2009.09.25
£2.95
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APPOINTMENT TERMINATED DIRECTOR PAUL THOMAS
Form type: 288b
Date: 2009.09.25
£2.95
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APPOINTMENT TERMINATED DIRECTOR ROBERT LAWSON
Form type: 288b
Date: 2009.09.25
£2.95
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DIRECTOR APPOINTED MR MARK HUGHES
Form type: 288a
Date: 2009.09.25
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.26
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
Form type: 403a
Date: 2009.04.09
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
Form type: 395
Date: 2009.04.03
£2.95
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FACILITIES AGREEMENT 02/03/2009
Form type: RES13
Date: 2009.03.24

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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
HERTFORDSHIRE AL12RE
DUNCAN NEIL LEGGETT (current)
Director, 2015.01.12
PREMIER HOUSE CENTRIUM BUSINESS PARK , GRIFFITHS WAY, ST. ALBANS
HERTFORDSHIRE AL12RE
ANDREW JOHN MCDONALD (current)
Director, GENERAL COUNSEL & COMPANY SECRETARY, 2011.11.15
PREMIER HOUSE CENTRIUM BUSINESS PARK , GRIFFITHS WAY, ST. ALBANS
HERTFORDSHIRE AL12RE
SIMON NICHOLAS WILBRAHAM (current)
Director, COMPANY SECRETARY, 2015.04.05
PREMIER HOUSE CENTRIUM BUSINESS PARK , GRIFFITHS WAY, ST. ALBANS
HERTFORDSHIRE AL12RE
CHRISTINE ANNE HINES (resigned)
Secretary, 1992.08.28 - 2007.12.31
33 SANDHILLS ROAD BARNT GREEN , BIRMINGHAM
B45 8NP
PHILIP CHARLES SHEWARD (resigned)
Secretary, 1992.07.24 - 1992.08.28
PIPPINS 23 TWATLING ROAD BARNT GREEN , BIRMINGHAM
B45 8HY, WEST MIDLANDS
ANDREW STANLEY BAKER (resigned)
Director, 1999.11.22 - 2000.08.09
49 RUE BURGAUD-DESMARETS , SAINTES
17100
FRANCE
HOWARD PAUL BEVERIDGE (resigned)
Director, MARKETING DIRECTOR, 2002.06.13 - 2008.05.31
WATERLOO COTTAGE 2 OXFORD ROAD , THAME
OX9 2AH, OXFORDSHIRE
STEPHEN THOMAS BOLTON (resigned)
Director, COMMERCIAL DIRECTOR, 2002.06.13 - 2008.04.11
63 BOTTRELLS LANE , CHALFONT ST. GILES
HP8 4EJ, BUCKINGHAMSHIRE
DOMINIC BOX (resigned)
Director, COMMERCIAL DIRECTOR, 2004.09.01 - 2005.10.10
119 BRAMHALL LA SOUTH , BRAMHALL
SK7 2PP, CHESHIRE
WILLIAM DAVID BRODIE (resigned)
Director, 1992.08.18 - 1993.10.29
5 SILVER BIRCH DRIVE HOLLYWOOD , BIRMINGHAM
B47 5RB, WEST MIDLANDS
ROBIN FREDERICK BROOKS (resigned)
Director, 2001.01.22 - 2001.12.31
DEJA VU ORESTAN LANE , EFFINGHAM
KT24 5SN, SURREY
JOSEPH ARTHUR BROWN (resigned)
Director, 1992.08.18 - 1993.11.26
15 HAYWARD ROAD , OXFORD
OX2 8LN, OXFORDSHIRE
ROGER VICTOR JOHN CADBURY (resigned)
Director, 1994.06.30 - 1996.03.15
58 BINSWOOD AVENUE , LEAMINGTON SPA
CV32 5RX, WARWICKSHIRE
ROSALIND ILONA CAMPBELL (resigned)
Director, CHARTERED ACCOUNTANT, 1999.08.06 - 1999.12.29
6 HAWTHORN CLOSE , WATFORD
WD17 4SB, HERTFORDSHIRE
MICHAEL WILLIAM CARTER (resigned)
Director, DIRECTOR OF COMPANIES, 2009.01.15 - 2010.09.22
PREMIER HOUSE CENTRIUM BUSINESS PARK , GRIFFITHS WAY, ST. ALBANS
HERTFORDSHIRE AL12RE
BART JAN CONSTANDSE (resigned)
Director, 1992.07.24 - 1994.06.30
SCHIMMELPENNINCKLAAN 2 EINDHOVEN , NETHERLANDS 5631 AN
FOREIGN
IAN CHRISTOPHER CROXFORD (resigned)
Director, 2003.02.10 - 2006.12.29
41 AZALEA CLOSE , ST. ALBANS
AL2 1UA, HERTFORDSHIRE
PATRICK WALTER GOODWIN DAVIS (resigned)
Director, 1992.08.18 - 1993.04.30
ST. PETERS BARNS ST PETER CHURCH LANE , DROITWICH SPA
WR9 7AN, WORCESTERSHIRE
GARETH WILLIAM JAMES EDWARDS (resigned)
Director, 1998.01.01 - 2001.01.31
1 THE PADDOCK LITTLE HEATH ROAD CHRISTLETON , CHESTER
CH3 7AJ
TIMOTHY GUY ELLIS (resigned)
Director, 1998.01.01 - 1999.11.01
29 CROSSFIELDS TARVIN , CHESTER
CH3 8EW
BRUCE IAN HAMILTON (resigned)
Director, 1993.03.02 - 1997.11.07
DEEBANK HOUSE HIGH STREET FARNDON , CHESTER
CH3 6PU, CHESHIRE
MICHAEL JOHN HANCOX (resigned)
Director, 1997.11.07 - 2000.05.25
SWEET BRIAR HALL GALLOWS CLOUGH LANE OAKMERE , NORTHWICH
CW8 2TG, CHESHIRE
IVOR JOHN ANTHONY HARRISON (resigned)
Director, 2001.02.05 - 2002.01.31
CAXTON HALL ST. PETERS STREET CAXTON , CAMBRIDGE
CB23 3PJ, CAMBRIDGESHIRE
JIM HEPBURN (resigned)
Director, COMMERCIAL FINANCE DIRECTOR, 2011.07.21 - 2015.04.05
PREMIER HOUSE CENTRIUM BUSINESS PARK , GRIFFITHS WAY, ST. ALBANS
HERTFORDSHIRE AL12RE
MARK RIVERS HUGHES (resigned)
Director, GROUP PROCUREMENT DIRECTOR, 2009.08.31 - 2010.09.22
PREMIER HOUSE CENTRIUM BUSINESS PARK , GRIFFITHS WAY, ST. ALBANS
HERTFORDSHIRE AL12RE
PAUL GORDON HURST (resigned)
Director, 1999.09.13 - 2000.03.03
7 HOSCOTE PARK WEST KIRBY , WIRRAL
L48 0QN
JEAN CLAUDE JACOMIN (resigned)
Director, 2001.06.01 - 2003.03.17
13, SQUARE HENRY PATE , 75016 PARIS
FOREIGN
FRANCE
RICHARD GEORGE JENNER (resigned)
Director, 1998.01.01 - 1998.09.18
LABURNUM HOUSE 2 CHURCH STREET , MALPAS
SY14 8NU, CHESHIRE
TIMOTHY GEOFFREY KELLY (resigned)
Director, DIRECTOR OF COMPANIES, 2008.09.16 - 2010.09.22
PREMIER HOUSE CENTRIUM BUSINESS PARK , GRIFFITHS WAY, ST. ALBANS
HERTFORDSHIRE AL12RE
ROBERT LAWSON (resigned)
Director, COMMERCIAL DIRECTOR, 2008.04.11 - 2009.06.30
36 EXETER ROAD , LONDON
NW2 4SB
PAUL ALAN LEACH (resigned)
Director, TREASURER, 2010.09.22 - 2011.06.30
PREMIER HOUSE CENTRIUM BUSINESS PARK , GRIFFITHS WAY, ST. ALBANS
HERTFORDSHIRE AL12RE
PAUL ALAN LEACH (resigned)
Director, TREASURER, 1999.08.06 - 1999.12.29
20 MALVERN ROAD , MAIDENHEAD
SL6 7RH, BERKSHIRE
PAUL ALAN LEACH (resigned)
Director, DIRECTOR OF COMPANIES, 2009.03.02 - 2009.08.31
8 STATION ROAD BLETCHINGDON , KIDLINGTON
OX5 3DE, OXFORDSHIRE
STEPHEN PATRICK MACKEE (resigned)
Director, 2000.05.09 - 2002.04.30
101 GAYTON ROAD , KINGS LYNN
PE30 4EW, NORFOLK

Companies near to PREMIER INTERNATIONAL FOODS UK ltd.

Information about the Private Limited Company PREMIER INTERNATIONAL FOODS UK 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: 2016.04.26. Reload the data