This company is commonly known as Premier Foods Group Limited. The company was founded 90 years ago and was given the registration number 00281728. The firm's registered office is in GRIFFITHS WAY, ST. ALBANS. You can find them at Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire. This company's SIC code is 10611 - Grain milling.
| Name | : | PREMIER FOODS GROUP LIMITED |
|---|---|---|
| Company Number | : | 00281728 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 November 1933 |
| End of financial year | : | 01 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Premier House, Centrium Business Park, Griffiths Way, St. Albans, AL1 2RE | Secretary | 28 December 2007 | Active |
| Premier House, Centrium Business Park, Griffiths Way, St Albans, United Kingdom, AL1 2RE | Director | 31 August 2021 | Active |
| Premier House, Centrium Business Park, Griffiths Way, St. Albans, England, AL1 2RE | Director | 28 November 2023 | Active |
| Premier House, Centrium Business Park, Griffiths Way, St Albans, United Kingdom, AL1 2RE | Director | 22 September 2020 | Active |
| Premier House, Centrium Business Park, Griffiths Way, St. Albans, AL1 2RE | Director | 12 January 2015 | Active |
| Premier House, Centrium Business Park, Griffiths Way, St Albans, United Kingdom, AL1 2RE | Director | 22 September 2020 | Active |
| Premier House, Centrium Business Park, Griffiths Way, St. Albans, AL1 2RE | Director | 12 November 2018 | Active |
| Premier House, Centrium Business Park, Griffiths Way, St Albans, United Kingdom, AL1 2RE | Director | 22 September 2020 | Active |
| Premier House, Centrium Business Park, Griffiths Way, St. Albans, AL1 2RE | Director | 01 February 2015 | Active |
| Premier House, Centrium Business Park, Griffiths Way, St Albans, United Kingdom, AL1 2RE | Director | 22 September 2020 | Active |
| 55 Kingston Hill Place, Kingston Hill, Kingston Upon Thames, KT2 7QY | Secretary | 31 January 1996 | Active |
| Southbury Farmhouse, Ruscombe, RG10 9XN | Secretary | - | Active |
| 30 Colham Road, Hillingdon, UB8 3WQ | Secretary | 29 April 2006 | Active |
| 33 Sandhills Road, Barnt Green, Birmingham, B45 8NP | Secretary | 04 June 2007 | Active |
| 60 The Mount, Curdworth, Sutton Coldfield, B76 9HR | Secretary | - | Active |
| 1 Aldersey Road, Guildford, GU1 2ER | Secretary | 16 April 2004 | Active |
| 37, Avenue Road, Stratford-Upon-Avon, United Kingdom, CV37 6UW | Secretary | 20 October 2006 | Active |
| 19, Queens Crescent, St. Albans, United Kingdom, AL4 9QG | Secretary | 30 June 2004 | Active |
| 59 Terrington Hill, Marlow, SL7 2RE | Secretary | 31 August 2000 | Active |
| 9 The Crescent, Barnes, London, SW13 0NN | Director | 16 April 2004 | Active |
| 12 Tallow Road, Brentford, TW8 8EU | Director | 01 May 1993 | Active |
| Waterloo Cottage, 2 Oxford Road, Thame, OX9 2AH | Director | 19 March 2008 | Active |
| 55 Kingston Hill Place, Kingston Hill, Kingston Upon Thames, KT2 7QY | Director | 12 July 1999 | Active |
| Church Farm, House, Dog Lane Ashampstead, Reading, United Kingdom, RG8 8RT | Director | 15 January 2009 | Active |
| 1 Newalls Rise, Wargrave, RG10 8AY | Director | 30 June 2004 | Active |
| Premier House, Centrium Business Park, Griffiths Way, St. Albans, AL1 2RE | Director | 13 September 2011 | Active |
| Courtlands Nightingales Lane, Chalfont St Giles, HP8 4SL | Director | - | Active |
| Flat C 1 Benbow Court, Hammersmith, London, W6 0AT | Director | 01 May 1993 | Active |
| Tempsford, 34 Grove Road, Beaconsfield, HP9 1PE | Director | 09 July 2004 | Active |
| Premier House, Centrium Business Park, Griffiths Way, St Albans, United Kingdom, AL1 2RE | Director | 04 February 2013 | Active |
| Premier House, Centrium Business Park, Griffiths Way, St. Albans, AL1 2RE | Director | 25 November 2011 | Active |
| Durham House, Durham Place, London, SW3 4ET | Director | - | Active |
| Premier House, Centrium Business Park, Griffiths Way, St. Albans, AL1 2RE | Director | 03 October 2012 | Active |
| 21 Bangalore Street, London, SW15 1QD | Director | 01 July 1993 | Active |
| The Brambles Loudwater Lane, Rickmansworth, WD3 4HY | Director | - | Active |
| Premier Foods Group Services Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Premier House, Centrium Business Park, St Albans, United Kingdom, AL1 2RE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-28 | Officers | Termination director company with name termination date. | Download |
| 2023-11-30 | Officers | Appoint person director company with name date. | Download |
| 2023-11-14 | Accounts | Accounts with accounts type full. | Download |
| 2023-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-12 | Accounts | Accounts with accounts type full. | Download |
| 2022-10-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-18 | Mortgage | Mortgage charge part release with charge number. | Download |
| 2022-06-30 | Officers | Change person director company with change date. | Download |
| 2022-01-26 | Officers | Change person director company with change date. | Download |
| 2021-11-25 | Accounts | Accounts with accounts type full. | Download |
| 2021-10-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-01 | Officers | Appoint person director company with name date. | Download |
| 2021-01-26 | Resolution | Resolution. | Download |
| 2021-01-26 | Capital | Capital allotment shares. | Download |
| 2021-01-26 | Capital | Capital statement capital company with date currency figure. | Download |
| 2021-01-26 | Capital | Legacy. | Download |
| 2021-01-26 | Insolvency | Legacy. | Download |
| 2021-01-26 | Resolution | Resolution. | Download |
| 2020-12-18 | Capital | Legacy. | Download |
| 2020-12-18 | Capital | Capital statement capital company with date currency figure. | Download |
| 2020-12-18 | Insolvency | Legacy. | Download |
| 2020-12-18 | Resolution | Resolution. | Download |
| 2020-12-18 | Capital | Capital allotment shares. | Download |
| 2020-12-18 | Resolution | Resolution. | Download |
| 2020-12-17 | Capital | Capital statement capital company with date currency figure. | Download |
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