PFF OLD CO LTD

Overview

Company Name	PFF OLD CO LTD
Company Status	Active
Legal Form	Private limited company
Company Number	00921417
Jurisdiction	England/Wales
Date of Creation	Nov 06, 1967
Date of Cessation	Oct 13, 2015

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PFF OLD CO LTD?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is PFF OLD CO LTD located?

Registered Office Address	Premier House Centrium Business Park AL1 2RE Griffiths Way, St Albans Hertfordshire
Undeliverable Registered Office Address	No

What were the previous names of PFF OLD CO LTD?

Previous Company Names
Company Name	From	Until
PREMIER FRESH FOODS LTD	May 12, 1999	May 12, 1999
PREMIER POULTRY LIMITED	Apr 08, 1992	Apr 08, 1992
HERMANNS POULTRY LIMITED	Aug 19, 1985	Aug 19, 1985
W. HERMANNS & SON LIMITED	Nov 06, 1967	Nov 06, 1967

What are the latest accounts for PFF OLD CO LTD?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2013
Next Accounts Due On	Sep 30, 2014
Last Accounts
Last Accounts Made Up To	Dec 31, 2012

What is the status of the latest confirmation statement for PFF OLD CO LTD?

Overdue	Yes
Last Confirmation Statement Made Up To	Sep 30, 2016
Next Confirmation Statement Due	Oct 14, 2016
Overdue	Yes

What is the status of the latest annual return for PFF OLD CO LTD?

Annual Return

Last Annual Return	Sep 30, 2014
Overdue	Yes

What are the latest filings for PFF OLD CO LTD?

Filings

Date

Description

Document

Type

Jan 11, 2021

Termination of appointment of Andrew John Mcdonald as a director on Jan 07, 2021

1 pages

TM01

Jun 06, 2018

Restoration by order of the court

3 pages

AC92

Oct 13, 2015

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 21, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 16, 2015

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Apr 07, 2015

Application to strike the company off the register

3 pages

DS01

Mar 27, 2015

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Jan 16, 2015

Appointment of Mr Duncan Neil Leggett as a director on Jan 12, 2015

2 pages

AP01

Jan 16, 2015

Termination of appointment of Emmett Mcevoy as a director on Jan 12, 2015

1 pages

TM01

Jan 06, 2015

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Oct 03, 2014

Annual return made up to Sep 30, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 03, 2014	Statement of capital on Oct 03, 2014 Capital: GBP 10	SH01

Oct 23, 2013

Annual return made up to Sep 30, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 23, 2013	Statement of capital on Oct 23, 2013 Capital: GBP 10	SH01

Sep 20, 2013

Accounts for a dormant company made up to Dec 31, 2012

7 pages

Jul 22, 2013

Statement of capital on Jul 22, 2013

Capital: GBP 10

4 pages

SH19

Jul 22, 2013

legacy

1 pages

SH20

Jul 22, 2013

legacy

1 pages

CAP-SS

Jul 22, 2013

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jul 09, 2013

Director's details changed for Emmett Mcevoy on Jul 09, 2013

2 pages

CH01

Jul 09, 2013

Director's details changed for Mr Andrew John Mcdonald on Jul 09, 2013

2 pages

CH01

Oct 02, 2012

Annual return made up to Sep 30, 2012 with full list of shareholders

5 pages

AR01

Sep 04, 2012

Accounts for a dormant company made up to Dec 31, 2011

7 pages

Apr 24, 2012

Appointment of Emmett Mcevoy as a director

2 pages

AP01

Apr 24, 2012

Termination of appointment of Antony Smith as a director

1 pages

TM01

Nov 18, 2011

Appointment of Mr Andrew Mcdonald as a director

2 pages

AP01

Nov 18, 2011

Termination of appointment of Suzanne Wise as a director

1 pages

TM01

View All Filings

Who are the officers of PFF OLD CO LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WILBRAHAM, Simon Nicholas Premier House Centrium Business Park AL1 2RE Griffiths Way, St Albans Hertfordshire	Dec 31, 2007		Secretary	Premier House Centrium Business Park AL1 2RE Griffiths Way, St Albans Hertfordshire		British		125719290002
LEGGETT, Duncan Neil Premier House Centrium Business Park AL1 2RE Griffiths Way, St Albans Hertfordshire	Jan 12, 2015		Director	Premier House Centrium Business Park AL1 2RE Griffiths Way, St Albans Hertfordshire	United Kingdom	British	1979-9	194179970001
WILBRAHAM, Simon Nicholas Premier House Centrium Business Park AL1 2RE Griffiths Way, St Albans Hertfordshire	Sep 22, 2010		Director	Premier House Centrium Business Park AL1 2RE Griffiths Way, St Albans Hertfordshire	England	British	1969-7	125719290002
CAMPBELL, Rosalind Ilona 6 Hawthorn Close WD17 4SB Watford Hertfordshire	Aug 06, 1999	Aug 06, 1999	Secretary	6 Hawthorn Close WD17 4SB Watford Hertfordshire		British		58191970001
DUKE, Shirley Ann 38 Northgate NG24 1EZ Newark Nottinghamshire		Aug 16, 2004	Secretary	38 Northgate NG24 1EZ Newark Nottinghamshire		British		77975660002
HINES, Christine Anne 33 Sandhills Road Barnt Green B45 8NP Birmingham	Aug 16, 2004	Dec 31, 2007	Secretary	33 Sandhills Road Barnt Green B45 8NP Birmingham		British		27217290001
ROSEN, Andrew Scott 301 West 53rd Street New York Ny 10019 United States	Aug 06, 1999	Aug 06, 1999	Secretary	301 West 53rd Street New York Ny 10019 United States		American		64268220001
BAMFORD, Philip Ian 55 Whitlingham Hall Kirby Road Trowse NR14 8QH Norwich	Dec 31, 2002	Sep 22, 2010	Director	55 Whitlingham Hall Kirby Road Trowse NR14 8QH Norwich	United Kingdom	British	1952-7	4386590002
CAMPBELL, Rosalind Ilona 6 Hawthorn Close WD17 4SB Watford Hertfordshire	Aug 06, 1999	Dec 29, 1999	Director	6 Hawthorn Close WD17 4SB Watford Hertfordshire		British	1961-10	58191970001
CHALLLIS, Keith The Grove Ditchingham NR35 2QY Bungay Suffolk	Sep 30, 1999	Nov 08, 2000	Director	The Grove Ditchingham NR35 2QY Bungay Suffolk		British	1946-3	76504880001
CLARK, William Rowan House 3 Gannons Close NG25 Southwell Notts	Jan 04, 1993	Jun 30, 1998	Director	Rowan House 3 Gannons Close NG25 Southwell Notts		British	1939-7	46097630001
FARROW, Raymond Low Grange Farm Gallamore Lane LN8 3US Middle Rasen Lincolnshire	Feb 29, 2000	Nov 08, 2000	Director	Low Grange Farm Gallamore Lane LN8 3US Middle Rasen Lincolnshire		British	1958-8	77975550001
GOSLING, Charles David Vivian 32 Hampstead High Street Hampstead NW3 1QD London	Oct 09, 2000	Sep 30, 2002	Director	32 Hampstead High Street Hampstead NW3 1QD London		British	1940-12	69350200002
GOSLING, Charles David Vivian Park Farm Estate Kettlethorpe LN1 2LD Lincoln Lincolnshire	Apr 06, 1992	Jun 01, 1999	Director	Park Farm Estate Kettlethorpe LN1 2LD Lincoln Lincolnshire		British	1940-12	69350200001
HALLIFAX, Guy Charles 53 Compton Road Wimbledon SW19 7QA London	Oct 13, 2000	Dec 11, 2001	Director	53 Compton Road Wimbledon SW19 7QA London	England	British	1958-9	30659810002
HATCH, Nicholas Charles 26 Thirsk Road DL6 1PF Northallerton North Yorkshire		Apr 06, 1992	Director	26 Thirsk Road DL6 1PF Northallerton North Yorkshire		British	1955-6	31119010001
HAYNES, Robert Henry The Old Glebe House Welton Le Wold LN11 0QT Louth Lincolnshire		Jan 04, 1993	Director	The Old Glebe House Welton Le Wold LN11 0QT Louth Lincolnshire		British	1948-9	35438910001
IRWIN, Harold Reading Hall Denham Corner, Denham IP21 5DR Eye Suffolk	May 01, 2000	Nov 08, 2000	Director	Reading Hall Denham Corner, Denham IP21 5DR Eye Suffolk		British	1959-8	70073290001
LEACH, Paul Alan Station Road Bletchingdon OX5 3DE Kidlington 8 Oxfordshire United Kingdom	Dec 31, 2002	Sep 22, 2010	Director	Station Road Bletchingdon OX5 3DE Kidlington 8 Oxfordshire United Kingdom	United Kingdom	British	1957-8	136797430001
LEACH, Paul Alan 20 Malvern Road SL6 7RH Maidenhead Berkshire	Aug 06, 1999	Dec 29, 1999	Director	20 Malvern Road SL6 7RH Maidenhead Berkshire		British	1957-8	60788330001
LILBURN, David Deborah Farm Westmoor Lane LN1 2JW Kettlethorpe Lincolnshire	Feb 01, 2000	Nov 08, 2000	Director	Deborah Farm Westmoor Lane LN1 2JW Kettlethorpe Lincolnshire		British	1960-8	73948140001
LOVE, Thomas Foster Kelham Farm Kelham Lane Little Carlton NG23 6BT Newark Nottinghamshire		Oct 04, 1996	Director	Kelham Farm Kelham Lane Little Carlton NG23 6BT Newark Nottinghamshire		British	1936-10	51219920001
MACEY, Peter Julian Appletree House Badgers Oak LN5 9JP Bassingham Lincolnshire		Jul 31, 1999	Director	Appletree House Badgers Oak LN5 9JP Bassingham Lincolnshire		British	1946-4	80865500001
MATON, John Charles Stour View House Wick Lane BH23 1HU Christchurch Dorset	Jul 22, 1998	Jul 31, 2001	Director	Stour View House Wick Lane BH23 1HU Christchurch Dorset		British	1941-9	64748810003
MCDONALD, Andrew John Premier House Centrium Business Park AL1 2RE Griffiths Way, St Albans Hertfordshire	Nov 15, 2011	Jan 07, 2021	Director	Premier House Centrium Business Park AL1 2RE Griffiths Way, St Albans Hertfordshire	England	British	1974-1	164670820001
MCEVOY, Emmett Premier House Centrium Business Park AL1 2RE Griffiths Way, St Albans Hertfordshire	Apr 20, 2012	Jan 12, 2015	Director	Premier House Centrium Business Park AL1 2RE Griffiths Way, St Albans Hertfordshire	United Kingdom	Irish	1976-12	168590540001
MORLEY, Anthony Kelham Farm Kelham Lane, Little Carlton NG23 6BT Newark Nottinghamshire	Jun 01, 1999	Feb 29, 2000	Director	Kelham Farm Kelham Lane, Little Carlton NG23 6BT Newark Nottinghamshire		British	1960-2	73637140001
NICOL, George Robinson Farm Bungalow Eakring Road Bilsthorpe NG22 8SX Newark Nottinghamshire	Feb 01, 1993	Nov 08, 2000	Director	Robinson Farm Bungalow Eakring Road Bilsthorpe NG22 8SX Newark Nottinghamshire		British	1949-5	33458170002
PEELER, Andrew Michael Premier House Centrium Business Park AL1 2RE Griffiths Way, St Albans Hertfordshire	Sep 22, 2010	Jul 21, 2011	Director	Premier House Centrium Business Park AL1 2RE Griffiths Way, St Albans Hertfordshire	United Kingdom	British	1963-1	87359710001
PYE, Malcolm David Foster Downview Farm Ninfield Road TN39 5JP Bexhill On Sea East Sussex	Feb 01, 1993	Apr 30, 2000	Director	Downview Farm Ninfield Road TN39 5JP Bexhill On Sea East Sussex		British	1957-3	33458180002
RAFFIN, William John Stewart 3 Dartmouth Place Chiswick W4 2RH London	Oct 13, 2000	Dec 31, 2002	Director	3 Dartmouth Place Chiswick W4 2RH London		British	1949-11	47089300003
ROSEN, Andrew Scott 301 West 53rd Street New York Ny 10019 United States	Aug 06, 1999	Dec 31, 2002	Director	301 West 53rd Street New York Ny 10019 United States		American	1968-7	64268220001
SMITH, Antony David Centrium Business Park Griffiths Way AL1 2RE St Albans Premier House Hertfordshire	Jul 21, 2011	Apr 20, 2012	Director	Centrium Business Park Griffiths Way AL1 2RE St Albans Premier House Hertfordshire	England	British	1974-9	147725160001
SOLOMON, Harry, Sir 7 Inverforth House North End Way NW3 7EU London		Apr 29, 1993	Director	7 Inverforth House North End Way NW3 7EU London	United Kingdom	British	1937-3	59789810004
WHITE, Simon Gordon Normandon Long Bennington NG23 5EX Newark Nottinghamshire	Feb 01, 1996	Jan 31, 2000	Director	Normandon Long Bennington NG23 5EX Newark Nottinghamshire		British	1960-4	67564820001

View Detailed Information on Officers and People with Significant Control

Does PFF OLD CO LTD have any charges?

Charges
Classification	Dates	Status	Details
Composite guarantee and debenture as supplemented and amended by a supplemental debenture dated 19 august 1999 issued by the company	Created On Aug 10, 1999 Delivered On Aug 26, 1999	Satisfied	Amount secured All moneys, obligations and liabilities due or to become due from the company and/or each obligor company (as defined) to the chargee and/or the finance parties or any of them under or pursuant to the finance documents (as defined) on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Chase Manhattan International Limited Acting as Security Agent for the Finance Parties Pursuantto the Facilities Agreement
	Transactions Aug 26, 1999Registration of a charge (395) Dec 07, 2000Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Feb 26, 1985 Delivered On Feb 28, 1985	Satisfied	Amount secured £7,000 and further advances from all company to the chargee.
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Hillsdown Holdings PLC.
	Transactions Feb 28, 1985Registration of a charge
Guarantee & debenture	Created On Aug 10, 1984 Delivered On Aug 21, 1984	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 21, 1984Registration of a charge
Debenture	Created On Mar 22, 1984 Delivered On Apr 06, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 06, 1984Registration of a charge
Chattel mortgage	Created On Apr 30, 1979 Delivered On May 14, 1979	Satisfied	Amount secured £31,000
	Short particulars Mini computer executive 20 serial no 2006.
	Persons Entitled Lombard North Central Limited
	Transactions May 14, 1979Registration of a charge Sep 03, 1999Statement of satisfaction of a charge in full or part (403a)
Mortgage of chattel	Created On Apr 15, 1979 Delivered On Apr 25, 1979	Satisfied	Amount secured £48,160
	Short particulars 6 ford chassis & cabs with refrigerated bodies (see doc M29 for further.
	Persons Entitled Lombard North Central LTD
	Transactions Apr 25, 1979Registration of a charge Sep 03, 1999Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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