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PREMIER FOODS (HOLDINGS) LIMITED

Learn more about PREMIER FOODS (HOLDINGS) 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 (HOLDINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 00971448
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.02.02
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

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: 2016.10.14
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 2014.04.17

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 23844944
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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 SIMON NICHOLAS WILBRAHAM
Form type: AP01
Date: 2015.04.23
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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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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 15
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 12
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 9
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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REGISTRATION OF A CHARGE / CHARGE CODE 009714480016
Form type: MR01
Date: 2014.04.17
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APPOINTMENT TERMINATED, DIRECTOR MARK HUGHES
Form type: TM01
Date: 2013.10.24
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.10.23
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APPOINTMENT TERMINATED, DIRECTOR IAN DESTE
Form type: TM01
Date: 2013.09.30
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APPOINTMENT TERMINATED, DIRECTOR GAVIN DARBY
Form type: TM01
Date: 2013.09.30
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APPOINTMENT TERMINATED, DIRECTOR MARK MORAN
Form type: TM01
Date: 2013.09.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN JOHN DARBY / 09/07/2013
Form type: CH01
Date: 2013.07.09
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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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APPOINTMENT TERMINATED, DIRECTOR IWAN WILLIAMS
Form type: TM01
Date: 2013.02.05
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY EATON
Form type: TM01
Date: 2013.02.05
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLARKE
Form type: TM01
Date: 2013.01.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN MCDONALD / 11/12/2012
Form type: CH01
Date: 2012.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / EMMETT MCEVOY / 11/12/2012
Form type: CH01
Date: 2012.12.11
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DIRECTOR APPOINTED GEOFFREY DENNIS EATON
Form type: AP01
Date: 2012.10.09
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.10.03
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK MORAN / 11/06/2012
Form type: CH01
Date: 2012.06.12
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DIRECTOR APPOINTED IWAN WILLIAMS
Form type: AP01
Date: 2012.05.14
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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: 15
Form type: MG01
Date: 2012.04.04
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DIRECTOR APPOINTED MR JIM HEPBURN
Form type: AP01
Date: 2012.03.21
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DIRECTOR APPOINTED MR MARK MORAN
Form type: AP01
Date: 2011.12.20
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DIRECTOR APPOINTED MR MARK MORAN
Form type: AP01
Date: 2011.12.20
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APPOINTMENT TERMINATED, DIRECTOR JAMES SMART
Form type: TM01
Date: 2011.12.09
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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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NOTICE OF REMOVAL OF RESTRICTION ON THE COMPANY'S ARTICLES
Form type: CC02
Date: 2011.12.06
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.12.06
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DIRECTOR APPOINTED MR IAN HOWARD DESTE
Form type: AP01
Date: 2011.11.28
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY KELLY
Form type: TM01
Date: 2011.11.28
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APPOINTMENT TERMINATED, DIRECTOR IAN YORK
Form type: TM01
Date: 2011.11.25
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DIRECTOR APPOINTED MR ANDREW MCDONALD
Form type: AP01
Date: 2011.11.21
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APPOINTMENT TERMINATED, DIRECTOR SUZANNE WISE
Form type: TM01
Date: 2011.11.18
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.09.30
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DIRECTOR APPOINTED MR MICHAEL ANTHONY CLARKE
Form type: AP01
Date: 2011.09.29
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APPOINTMENT TERMINATED, DIRECTOR ROBERT SCHOFIELD
Form type: TM01
Date: 2011.09.29
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01/07/11 FULL LIST
Form type: AR01
Date: 2011.08.23
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW PEELER
Form type: TM01
Date: 2011.08.15
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DIRECTOR APPOINTED MR ANTONY DAVID SMITH
Form type: AP01
Date: 2011.08.15
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL CARTER
Form type: TM01
Date: 2011.01.18
£2.95
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15/10/10 FULL LIST
Form type: AR01
Date: 2010.10.28

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Company directors and board members:

SIMON NICHOLAS WILBRAHAM (current)
Secretary, 2007.12.31
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
SIMON NICHOLAS WILBRAHAM (current)
Director, COMPANY SECRETARY, 2015.04.05
PREMIER HOUSE CENTRIUM BUSINESS PARK , GRIFFITHS WAY, ST. ALBANS
AL1 2RE, HERTFORDSHIRE
KEITH MICHAEL BUCHANAN (resigned)
Secretary, 1992.09.30 - 1993.10.11
THE SEEDLINGS BRIDGE ROAD , LONG SUTTON
PE12 9EQ, LINCOLNSHIRE
ROSALIND ILONA CAMPBELL (resigned)
Secretary, 1999.09.24 - 2001.12.11
6 HAWTHORN CLOSE , WATFORD
WD17 4SB, HERTFORDSHIRE
MARTIN BERTRAM CHAMBERS (resigned)
Secretary, 1993.10.11 - 1999.09.24
HALEFIELD HALE LANE , WENDOVER
HP22 6NQ, BUCKINGHAMSHIRE
CHRISTINE ANNE HINES (resigned)
Secretary, 2001.12.11 - 2007.12.31
33 SANDHILLS ROAD BARNT GREEN , BIRMINGHAM
B45 8NP
BARRY CHARLES LEGG (resigned)
Secretary, 1992.05.12 - 1992.09.30
22 CHAPEL STREET , LONDON
SW1X 7BY
STEPHEN HAROLD ALEXANDER (resigned)
Director, 2000.02.02 - 2004.07.20
40 THURLEIGH ROAD , LONDON
SW12 8UD
GORDON BRENT BALLANTYNE (resigned)
Director, CORPORATE PRESIDENT, 1993.12.02 - 1995.12.01
13 SANDPIPER COURT , ELMIRA
N3B 3C5, ONTARIO
CANADA
HOWARD PAUL BEVERIDGE (resigned)
Director, COMMERCIAL DIRECTOR, 2008.03.18 - 2008.05.31
WATERLOO COTTAGE 2 OXFORD ROAD , THAME
OX9 2AH, OXFORDSHIRE
CHARLES JOHN BOWEN (resigned)
Director, COMPANY DIRECTOR, 1992.05.12 - 1993.06.17
ISINGTON MILL , ALTON
GU34 4PW, HANTS
ANTHONY BRICE (resigned)
Director, COMPANY DIRECTOR, 1992.05.12 - 1993.04.29
GLENHURST 23 PARK AVENUE FARNBOROUGH PARK , ORPINGTON
BR6 8LJ, KENT
KEITH MICHAEL BUCHANAN (resigned)
Director, CHARTERED ACCOUNTANT, 1998.05.11 - 2002.03.28
THE SEEDLINGS BRIDGE ROAD , LONG SUTTON
PE12 9EQ, LINCOLNSHIRE
MICHEL NORMAN BUSWELL (resigned)
Director, COMPANY DIRECTOR, 1992.05.12 - 1995.01.31
THE DOWER HOUSE 1 THE GREEN , BLAKESLEY
NN12 8PD, NORTHANTS
MICHAEL WILLIAM CARTER (resigned)
Director, DIRECTOR OF COMPANIES, 2009.01.15 - 2010.12.31
PREMIER HOUSE CENTRIUM BUSINESS PARK , GRIFFITHS WAY, ST. ALBANS
AL1 2RE, HERTFORDSHIRE
WILLIAM CLARK (resigned)
Director, CHIEF EXECUTIVE POULTRY DIVISI, 1993.09.06 - 1998.06.30
EXPRESS BUILDINGS 29 UPPER PARLIAMENT STREET , NOTTINGHAM
NG1 2AQ, NOTTINGHAMSHIRE
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
BART JAN CONSTANDSE (resigned)
Director, COMPANY DIRECTOR, 1992.05.12 - 1994.07.01
SCHIMMELPENNINCKLAAN 2 EINDHOVEN , NETHERLANDS 5631 AN
FOREIGN
GAVIN JOHN DARBY (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2013.02.04 - 2013.09.30
PREMIER HOUSE CENTRIUM BUSINESS PARK , GRIFFITHS WAY, ST. ALBANS
AL1 2RE, HERTFORDSHIRE
IAN HOWARD DESTE (resigned)
Director, 2011.11.25 - 2013.09.30
PREMIER HOUSE CENTRIUM BUSINESS PARK , GRIFFITHS WAY, ST. ALBANS
AL1 2RE, HERTFORDSHIRE
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
GEORGE PALLISTER GREENER (resigned)
Director, CHIEF EXECUTIVE, 1996.06.26 - 1998.08.31
2 BEECHWOOD DRIVE , MAIDENHEAD
SL6 4NE, BERKSHIRE
JOHN KERR GRIEVES (resigned)
Director, CONSULTANT, 1997.03.03 - 1998.12.07
7 PUTNEY PARK AVENUE , LONDON
SW15 5QN
ERNEST ROY GRIFFITHS (resigned)
Director, COMPANY DIRECTOR, 1992.05.12 - 1994.03.28
LITTLE EARLYLANDS CROCKHAM HILL , EDENBRIDGE
TN8 6SN, KENT
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
MARK RIVERS HUGHES (resigned)
Director, GROUP PROCUREMENT DIRECTOR, 2009.08.31 - 2013.09.30
PREMIER HOUSE CENTRIUM BUSINESS PARK , GRIFFITHS WAY, ST. ALBANS
AL1 2RE, HERTFORDSHIRE
JOHN ANDREW JACKSON (resigned)
Director, COMPANY DIRECTOR, 1992.05.12 - 1997.01.31
NUGENTS LODGE SEYMOUR CLOSE HATCH END , PINNER
HA5 4SB, MIDDLESEX
PETER ALAN JACOBS (resigned)
Director, COMPANY DIRECTOR, 1998.12.08 - 1999.07.28
GARDEN FLAT 29 DALEHAM GARDENS , LONDON
NW3 5BY
TIMOTHY GEOFFREY KELLY (resigned)
Director, CHIEF OPERATING OFFICER, 2008.03.18 - 2011.11.25
PREMIER HOUSE CENTRIUM BUSINESS PARK , GRIFFITHS WAY, ST. ALBANS
AL1 2RE, HERTFORDSHIRE
ROBERT LAWSON (resigned)
Director, COMMERCIAL DIRECTOR, 2008.03.18 - 2009.06.30
36 EXETER ROAD , LONDON
NW2 4SB
LYNDON LEA (resigned)
Director, COMPANY DIRECTOR, 2001.04.10 - 2004.07.23
38 TREVOR SQUARE , LONDON
SW7 1DY
PAUL ALAN LEACH (resigned)
Director, DIRECTOR OF COMPANIES, 2009.03.02 - 2009.08.31
8 STATION ROAD BLETCHINGDON , KIDLINGTON
OX5 3DE, OXFORDSHIRE
BARRY CHARLES LEGG (resigned)
Director, COMPANY DIRECTOR, 1992.05.12 - 1992.09.30
22 CHAPEL STREET , LONDON
SW1X 7BY

Companies near to PREMIER FOODS (HOLDINGS) ltd.

Information about the Private Limited Company PREMIER FOODS (HOLDINGS) 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: 2016.07.08. Reload the data