This company is commonly known as Premier Foods (holdings) Limited. The company was founded 54 years ago and was given the registration number 00971448. 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 70100 - Activities of head offices.
| Name | : | PREMIER FOODS (HOLDINGS) LIMITED |
|---|---|---|
| Company Number | : | 00971448 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 February 1970 |
| 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 | 31 December 2007 | 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, AL1 2RE | Director | 12 November 2018 | Active |
| Premier House, Centrium Business Park, Griffiths Way, St. Albans, AL1 2RE | Director | 05 April 2015 | Active |
| The Seedlings, Bridge Road, Long Sutton, PE12 9EQ | Secretary | 30 September 1992 | Active |
| 6 Hawthorn Close, Watford, WD17 4SB | Secretary | 24 September 1999 | Active |
| Halefield, Hale Lane, Wendover, HP22 6NQ | Secretary | 11 October 1993 | Active |
| 33 Sandhills Road, Barnt Green, Birmingham, B45 8NP | Secretary | 11 December 2001 | Active |
| 22 Chapel Street, London, SW1X 7BY | Secretary | - | Active |
| 40 Thurleigh Road, London, SW12 8UD | Director | 02 February 2000 | Active |
| 13 Sandpiper Court, Elmira, Canada, N3B 3C5 | Director | 02 December 1993 | Active |
| Waterloo Cottage, 2 Oxford Road, Thame, OX9 2AH | Director | 18 March 2008 | Active |
| Isington Mill, Alton, GU34 4PW | Director | - | Active |
| Glenhurst, 23 Park Avenue Farnborough Park, Orpington, BR6 8LJ | Director | - | Active |
| The Seedlings, Bridge Road, Long Sutton, PE12 9EQ | Director | 11 May 1998 | Active |
| The Dower House, 1 The Green, Blakesley, NN12 8PD | Director | - | Active |
| Premier House, Centrium Business Park, Griffiths Way, St. Albans, AL1 2RE | Director | 15 January 2009 | Active |
| Express Buildings, 29 Upper Parliament Street, Nottingham, NG1 2AQ | Director | 06 September 1993 | Active |
| Premier House, Centrium Business Park, Griffiths Way, St. Albans, AL1 2RE | Director | 13 September 2011 | Active |
| Schimmelpennincklaan 2, Eindhoven, Netherlands 5631 An, FOREIGN | Director | - | Active |
| Premier House, Centrium Business Park, Griffiths Way, St. Albans, AL1 2RE | Director | 04 February 2013 | Active |
| Premier House, Centrium Business Park, Griffiths Way, St. Albans, AL1 2RE | Director | 25 November 2011 | Active |
| Premier House, Centrium Business Park, Griffiths Way, St. Albans, AL1 2RE | Director | 03 October 2012 | Active |
| 2 Beechwood Drive, Maidenhead, SL6 4NE | Director | 26 June 1996 | Active |
| 7 Putney Park Avenue, London, SW15 5QN | Director | 03 March 1997 | Active |
| Little Earlylands, Crockham Hill, Edenbridge, TN8 6SN | Director | - | Active |
| Premier House, Centrium Business Park, Griffiths Way, St. Albans, AL1 2RE | Director | 19 March 2012 | Active |
| Premier House, Centrium Business Park, Griffiths Way, St. Albans, AL1 2RE | Director | 31 August 2009 | Active |
| Nugents Lodge, Seymour Close Hatch End, Pinner, HA5 4SB | Director | - | Active |
| Garden Flat, 29 Daleham Gardens, London, NW3 5BY | Director | 08 December 1998 | Active |
| Premier House, Centrium Business Park, Griffiths Way, St. Albans, AL1 2RE | Director | 18 March 2008 | Active |
| 36 Exeter Road, London, NW2 4SB | Director | 18 March 2008 | Active |
| 38 Trevor Square, London, SW7 1DY | Director | 10 April 2001 | Active |
| 8, Station Road, Bletchingdon, Kidlington, United Kingdom, OX5 3DE | Director | 02 March 2009 | Active |
| 22 Chapel Street, London, SW1X 7BY | Director | - | Active |
| Premier Foods Group 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 | |
|---|---|---|---|
| 2024-01-16 | Accounts | Accounts with accounts type dormant. | 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 |
| 2021-12-16 | Capital | Capital statement capital company with date currency figure. | Download |
| 2021-12-16 | Capital | Legacy. | Download |
| 2021-12-16 | Insolvency | Legacy. | Download |
| 2021-12-16 | Resolution | Resolution. | Download |
| 2021-12-16 | Capital | Capital allotment shares. | Download |
| 2021-12-13 | Capital | Legacy. | Download |
| 2021-12-13 | Capital | Capital statement capital company with date currency figure. | Download |
| 2021-12-13 | Insolvency | Legacy. | Download |
| 2021-12-13 | Resolution | Resolution. | Download |
| 2021-12-10 | Capital | Capital allotment shares. | Download |
| 2021-11-02 | Accounts | Accounts with accounts type full. | Download |
| 2021-10-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-19 | Capital | Legacy. | Download |
| 2021-03-19 | Capital | Capital statement capital company with date currency figure. | Download |
| 2021-03-19 | Insolvency | Legacy. | Download |
| 2021-03-19 | Resolution | Resolution. | Download |
| 2021-03-19 | Capital | Capital allotment shares. | Download |
| 2021-03-19 | Resolution | Resolution. | Download |
| 2020-12-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-10-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-03 | Accounts | Accounts with accounts type dormant. | Download |
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