This company is commonly known as Premier Brands Limited. The company was founded 38 years ago and was given the registration number SC096055. The firm's registered office is in EDINBURGH. You can find them at Summit House, 4 - 5 Mitchell Street, Edinburgh, Scotland. This company's SIC code is 70100 - Activities of head offices.
| Name | : | PREMIER BRANDS LIMITED |
|---|---|---|
| Company Number | : | SC096055 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 November 1985 |
| End of financial year | : | 01 April 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Summit House, 4 - 5 Mitchell Street, Edinburgh, Scotland, EH6 7BD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| First Floor, 9 Haymarket Square, Edinburgh, Scotland, EH3 8RY | Secretary | 31 December 2007 | Active |
| First Floor, 9 Haymarket Square, Edinburgh, Scotland, EH3 8RY | Director | 12 January 2015 | Active |
| First Floor, 9 Haymarket Square, Edinburgh, Scotland, EH3 8RY | Director | 12 November 2018 | Active |
| First Floor, 9 Haymarket Square, Edinburgh, Scotland, EH3 8RY | Director | 05 April 2015 | Active |
| 33 Sandhills Road, Barnt Green, Birmingham, B45 8NP | Secretary | 28 August 1992 | Active |
| Pippins 23 Twatling Road, Barnt Green, Birmingham, B45 8HY | Secretary | - | Active |
| Isington Mill, Alton, GU34 4PW | Director | 28 June 1989 | Active |
| The Paddocks 21 Plymouth Road, Barnt Green, Birmingham, B45 8JF | Director | - | Active |
| 5 Silver Birch Drive, Hollywood, Birmingham, B47 5RB | Director | 01 January 1993 | Active |
| 15 Hayward Road, Oxford, OX2 8LN | Director | 01 January 1993 | Active |
| 58 Binswood Avenue, Leamington Spa, CV32 5RX | Director | 30 June 1994 | Active |
| 6 Hawthorn Close, Watford, WD17 4SB | Director | 06 August 1999 | Active |
| Schimmelpennincklaan 2, Eindhoven, Netherlands 5631 An, FOREIGN | Director | 06 April 1992 | Active |
| Deebank House High Street, Farndon, Chester, CH3 6PU | Director | 02 March 1993 | Active |
| Sweet Briar Hall, Gallows Clough Lane Oakmere, Northwich, CW8 2TG | Director | 26 November 1999 | Active |
| Premier Foods, Premier House, Centrium Business Park, Griffiths Way, St. Albans, United Kingdom, AL1 2RE | Director | 21 July 2011 | Active |
| 33 Sandhills Road, Barnt Green, Birmingham, B45 8NP | Director | 02 December 2002 | Active |
| Grange Farm, Elmbridge, Droitwich, WR9 0DA | Director | - | Active |
| 11 Clover Drive, Pickmere, Knutsford, WA16 0WF | Director | 02 December 2002 | Active |
| Premier House, Centrium Business Park, Griffiths Way, St. Albans, AL1 2RE | Director | 04 November 2003 | Active |
| 20 Malvern Road, Maidenhead, SL6 7RH | Director | 06 August 1999 | Active |
| The Old Bowling Green, Broad Lane Moulton Chapel, Spalding, PE12 6PN | Director | 12 July 1989 | Active |
| 14 Carrickbrack Heath, Sutton, Dublin, IRISH | Director | 01 January 1993 | Active |
| 101 Gayton Road, Kings Lynn, PE30 4EW | Director | 09 May 2000 | Active |
| Stour View House, Wick Lane, Christchurch, BH23 1HU | Director | 01 January 1998 | Active |
| Summit House, 4 - 5 Mitchell Street, Edinburgh, EH6 7BD | Director | 15 November 2011 | Active |
| Premier House, Centrium Business Park, Griffiths Way, St Albans, United Kingdom, AL1 2RE | Director | 20 April 2012 | Active |
| Summit House, 4 - 5 Mitchell Street, Edinburgh, EH6 7BD | Director | 23 May 2018 | Active |
| The Round House, Croft Drive, Caldy, CH48 2JN | Director | - | Active |
| Falcon House, Mellis, Eye, IP23 8DQ | Director | 06 August 1992 | Active |
| 353 Hills Road, Cambridge, CB2 2QT | Director | 14 January 2000 | Active |
| 1 Ballyhannon Lane, Portadown, County Armagh, BT63 5YF | Director | 18 December 2001 | Active |
| The Orchards, Meadow Lane Houghton, Huntingdon, PE17 2BP | Director | 17 November 1994 | Active |
| Premier House, Centrium Business Park, Griffiths Way, St. Albans, AL1 2RE | Director | 02 March 2009 | Active |
| The Old Rectory, Great Comberton, Pershore, WR10 3DP | Director | - | Active |
| Premier Foods (Holdings) Limited | ||
| Notified on | : | 11 February 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Premier House, Centrium Business Park, St Albans, United Kingdom, AL1 2RE |
| Nature of control | : |
|
| Premier Financing Limited | ||
| Notified on | : | 17 August 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Premier House, Centrium Business Park, St Albans, United Kingdom, AL1 2RE |
| Nature of control | : |
|
| Premier Financing Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Premier House, Centrium Business Park, St. Albans, England, AL1 2RE |
| Nature of control | : |
|
| Hsbc Corporate Trustee Company (Uk) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 8, Canada Square, London, England, E14 5HQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-06-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-15 | Address | Change registered office address company with date old address new address. | Download |
| 2022-12-09 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-02-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-12-14 | Capital | Capital statement capital company with date currency figure. | Download |
| 2021-12-14 | Capital | Legacy. | Download |
| 2021-12-14 | Insolvency | Legacy. | Download |
| 2021-12-14 | Resolution | Resolution. | Download |
| 2021-12-13 | Capital | Capital allotment shares. | Download |
| 2021-12-13 | Capital | Capital statement capital company with date currency figure. | Download |
| 2021-12-13 | Capital | Legacy. | Download |
| 2021-12-13 | Insolvency | Legacy. | Download |
| 2021-12-13 | Resolution | Resolution. | Download |
| 2021-11-01 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-08-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-08-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-08-11 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-08-11 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-06-05 | Confirmation statement | Confirmation statement with no updates. | Download |
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