PREMIER BRANDS PENSION TRUSTEES LIMITED
Overview
| Company Name | PREMIER BRANDS PENSION TRUSTEES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02084542 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PREMIER BRANDS PENSION TRUSTEES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is PREMIER BRANDS PENSION TRUSTEES LIMITED located?
| Registered Office Address | Premier House Centrium Business Park AL1 2RE Griffiths Way, St. Albans Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PREMIER BRANDS PENSION TRUSTEES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for PREMIER BRANDS PENSION TRUSTEES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for PREMIER BRANDS PENSION TRUSTEES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Sep 30, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts made up to Dec 31, 2013 | 8 pages | AA | ||||||||||
Current accounting period extended from Dec 31, 2014 to Mar 31, 2015 | 1 pages | AA01 | ||||||||||
Termination of appointment of Brian Carlton as a director on Apr 01, 2014 | 1 pages | TM01 | ||||||||||
Annual return made up to Sep 30, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Sep 30, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Sep 30, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Annual return made up to Jul 01, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Antony Smith as a director | 1 pages | TM01 | ||||||||||
Accounts made up to Dec 31, 2010 | 7 pages | AA | ||||||||||
Appointment of Mr Antony David Smith as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of a director | 2 pages | TM01 | ||||||||||
Annual return made up to Oct 15, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Oct 15, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Brian Carlton on Nov 10, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Simon Nicholas Wilbraham on Nov 10, 2009 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Malcolm Edward Connelly on Nov 10, 2009 | 2 pages | CH01 | ||||||||||
Accounts made up to Dec 31, 2008 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of PREMIER BRANDS PENSION TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILBRAHAM, Simon Nicholas | Secretary | Premier House Centrium Business Park AL1 2RE Griffiths Way, St. Albans Hertfordshire | British | 125719290002 | ||||||
| CONNELLY, Malcolm Edward | Director | Premier House Centrium Business Park AL1 2RE Griffiths Way, St. Albans Hertfordshire | United Kingdom | British | Group Pensions Manager | 28809960001 | ||||
| HINES, Christine Anne | Secretary | 33 Sandhills Road Barnt Green B45 8NP Birmingham | British | 27217290001 | ||||||
| BRALEE, John Harold | Director | 4 Radway Close B98 8RZ Redditch Worcestershire | United Kingdom | British | Accountant | 30297230001 | ||||
| CARLTON, Brian | Director | Premier House Centrium Business Park AL1 2RE Griffiths Way, St. Albans Hertfordshire | United Kingdom | British | Head Of Personnel | 68954990001 | ||||
| DIAMOND, John Richard | Director | 6 Grange Farm Crescent Newton CH48 9YB Wirral Merseyside | British | Engineer | 79184150001 | |||||
| ELLIS, Timothy Guy | Director | 29 Crossfields Tarvin CH3 8EW Chester | British | Director | 56541900001 | |||||
| EVANS, Amanda Jane | Director | Flat A 27-29 Tabard Street SE1 4LA London | British | Chartered Secretary | 59451620001 | |||||
| HANSON, John | Director | 54 Raby Drive Raby Mere L63 0NL Wirral Merseyside | British | Management Accountant | 40782610001 | |||||
| HURST, Paul Gordon | Director | 7 Hoscote Park West Kirby L48 0QN Wirral | British | Personnel Manager | 30297240002 | |||||
| JAMES, Peter Michael | Director | 26 Ferny Brow Road L49 8EE Wirral Merseyside | British | Process Operator | 55320300001 | |||||
| LEGG, Barry Charles | Director | 22 Chapel Street SW1X 7BY London | United Kingdom | British | Director | 568000001 | ||||
| MILLINGTON, Edgar | Director | 10 Fairfield Road TF9 1QG Market Drayton Shropshire | British | Supervisor | 79184540001 | |||||
| O'REILLY, Thomas Patrick | Director | 22 Marlwood Avenue Wallasey Wirral | British | Production Worker | 30297250001 | |||||
| PEEL, Nicholas John | Director | 2 Downswood Court Abbots Park CH1 4BF Chester Cheshire | United Kingdom | British | Director | 68059540001 | ||||
| RANCE, Michael Geoffrey | Director | The Lawns Welsh Row Nether Alderley SK10 4TY Macclesfield Cheshire | England | British | Sales Manager | 22536380001 | ||||
| SIMMS, Alan Edward | Director | 93 Cambridge Road Hardwick CB3 7QQ Cambridge | English | Buyer | 30297260001 | |||||
| SMITH, Andrew Charles | Director | Abbersville Chipnall Cheswardine TF9 2RJ Market Drayton Shropshire | British | Electrician | 30472230001 | |||||
| SMITH, Antony David | Director | Centrium Business Park Griffiths Way AL1 2RE St Albans Premier House Hertfordshire | United Kingdom | British | Finance Director | 147725160001 | ||||
| TER VOORDE, Gerrit Jacob | Director | 17 The Groves CH1 1SD Chester Cheshire | Dutch | Tea Buying And Blending Contro | 84199030001 | |||||
| WAHI, Rajiv | Director | 2 Sandown Terrace CH3 5BN Chester | British | Director | 4685970001 |
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. - license: CC0