UKBizDB.co.uk

PREMIER GROCERY PRODUCTS PENSION SCHEME TRUSTEES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Premier Grocery Products Pension Scheme Trustees Limited. The company was founded 38 years ago and was given the registration number 01988412. 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 74990 - Non-trading company.

Company Information

Name:PREMIER GROCERY PRODUCTS PENSION SCHEME TRUSTEES LIMITED
Company Number:01988412
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 February 1986
End of financial year:01 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
Premier House, Centrium Business Park, Griffiths Way, St. Albans, AL1 2RE

Secretary31 December 2007Active
Premier House, Centrium Business Park, Griffiths Way, St Albans, United Kingdom, AL1 2RE

Director02 November 2021Active
Premier House, Centrium Business Park, Griffiths Way, St. Albans, AL1 2RE

Director02 November 2021Active
Hadstock Cottage, Bartlow Road, Hadstock, CB1 6PF

Secretary01 October 1998Active
The Lodge Manor Court, Avenue Road, Royal Leamington Spa, CV31 3NL

Secretary-Active
33 Sandhills Road, Barnt Green, Birmingham, B45 8NP

Secretary08 March 2007Active
Hadstock Cottage, Bartlow Road, Hadstock, CB1 6PF

Director24 July 1997Active
Premier House, Centrium Business Park, Griffiths Way, St. Albans, AL1 2RE

Director01 September 2004Active
Premier House, Centrium Business Park, Griffiths Way, St. Albans, AL1 2RE

Director01 August 2012Active
Premier House, Centrium Business Park, Griffiths Way, St. Albans, AL1 2RE

Director01 July 2006Active
56 Shottery Road, Stratford Upon Avon, CV37 9QB

Director01 January 1995Active
44 Main Street, Yarwell, Peterborough, PE8 6PR

Director31 December 1995Active
Holm Oak, Whiteway Road, Burnham Market, Kings Lynn, PE31 8DJ

Director01 November 2006Active
Flat 2 53 Blackheath Park, Blackheath, London, SE3 9SQ

Director-Active
181 Hersham Road, Walton On Thames, KT12 5NR

Director01 November 2006Active
Premier House, Centrium Business Park, Griffiths Way, St. Albans, AL1 2RE

Director01 August 2009Active
10 Ray Mead Road, Maidenhead, SL6 8NJ

Director27 June 1994Active
6 Caves Lane, Bedford, MK40 3DR

Director01 August 1997Active
Premier House, Centrium Business Park, Griffiths Way, St. Albans, AL1 2RE

Director17 March 2008Active
Premier House, Centrium Business Park, Griffiths Way, St. Albans, AL1 2RE

Director01 May 2013Active
Premier House, Centrium Business Park, Griffiths Way, St. Albans, AL1 2RE

Director01 August 2009Active
4 Groom Place, Belgravia, London, SW1X 7BA

Director-Active
36 Sandling Lane, Maidstone, ME14 2DY

Director-Active
Premier House, Centrium Business Park, Griffiths Way, St. Albans, AL1 2RE

Director01 January 2011Active
61 Jack Straws Lane, Headington, Oxford, OX3 0DW

Director-Active
12 Heatherside Gardens, Farnham Common, Slough, SL2 3RR

Director31 January 1992Active
Old Orchard, Bedham, Fittleworth, RH20 1JR

Director28 June 1999Active
36 Walkwood Rise, Beaconsfield, HP9 1TU

Director-Active
Premier House, Centrium Business Park, Griffiths Way, St. Albans, AL1 2RE

Director01 August 2003Active
Knap House High Street, Broadway, WR12 7AJ

Director-Active
6 Clark Drive,, Cherry Hill,, U.S.A., M33 6QD

Director14 February 1994Active
27 Barrow Road, Cambridge, CB2 8AP

Director01 June 2006Active
125 Banbury Road, Stratford Upon Avon, CV37 7HR

Director28 April 1997Active
15 Domaine Bignon, 78590, Noisy Le Roi, France, FOREIGN

Director01 September 2003Active
Premier House, Centrium Business Park, Griffiths Way, St. Albans, AL1 2RE

Director01 August 2009Active

People with Significant Control

Premier Foods Group 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:
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-09Accounts

Accounts with accounts type dormant.

Download
2023-10-02Confirmation statement

Confirmation statement with no updates.

Download
2022-12-12Accounts

Accounts with accounts type dormant.

Download
2022-09-30Confirmation statement

Confirmation statement with no updates.

Download
2021-11-30Accounts

Accounts with accounts type dormant.

Download
2021-11-04Officers

Termination director company with name termination date.

Download
2021-11-04Officers

Termination director company with name termination date.

Download
2021-11-04Officers

Appoint person director company with name date.

Download
2021-11-04Officers

Appoint person director company with name date.

Download
2021-11-02Officers

Termination director company with name termination date.

Download
2021-09-30Confirmation statement

Confirmation statement with no updates.

Download
2020-12-29Accounts

Accounts with accounts type dormant.

Download
2020-10-12Confirmation statement

Confirmation statement with no updates.

Download
2019-12-05Accounts

Accounts with accounts type dormant.

Download
2019-09-30Confirmation statement

Confirmation statement with no updates.

Download
2019-01-04Accounts

Accounts with accounts type dormant.

Download
2018-10-05Confirmation statement

Confirmation statement with no updates.

Download
2017-10-03Confirmation statement

Confirmation statement with no updates.

Download
2017-09-14Accounts

Accounts with accounts type dormant.

Download
2016-11-01Accounts

Accounts with accounts type dormant.

Download
2016-10-04Confirmation statement

Confirmation statement with updates.

Download
2015-10-09Annual return

Annual return company with made up date no member list.

Download
2015-10-09Officers

Change person director company with change date.

Download
2015-10-09Officers

Change person director company with change date.

Download
2015-09-15Accounts

Accounts with accounts type dormant.

Download

Copyright © 2024. All rights reserved.