PREMIER FOODS INVESTMENTS LIMITED
Overview
| Company Name | PREMIER FOODS INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04426994 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 FOODS INVESTMENTS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is PREMIER FOODS INVESTMENTS 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 FOODS INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 29, 2025 |
What is the status of the latest confirmation statement for PREMIER FOODS INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Jul 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 01, 2025 |
| Overdue | No |
What are the latest filings for PREMIER FOODS INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Mar 29, 2025 | 26 pages | AA | ||||||||||
Confirmation statement made on Jul 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
All of the property or undertaking has been released from charge 044269940015 | 1 pages | MR05 | ||||||||||
All of the property or undertaking has been released from charge 044269940014 | 1 pages | MR05 | ||||||||||
Director's details changed for Mr Duncan Neil Leggett on Nov 30, 2024 | 2 pages | CH01 | ||||||||||
Full accounts made up to Mar 30, 2024 | 27 pages | AA | ||||||||||
Confirmation statement made on Jul 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Apr 01, 2023 | 26 pages | AA | ||||||||||
Confirmation statement made on Jul 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Apr 02, 2022 | 26 pages | AA | ||||||||||
**Part of the property or undertaking has been released from charge ** 044269940014 | 1 pages | MR05 | ||||||||||
Confirmation statement made on Jul 01, 2022 with updates | 5 pages | CS01 | ||||||||||
Notification of Premier Foods Plc as a person with significant control on Feb 11, 2022 | 2 pages | PSC02 | ||||||||||
Cessation of Premier Foods Investments No.1 Limited as a person with significant control on Feb 11, 2022 | 1 pages | PSC07 | ||||||||||
Statement of capital on Dec 13, 2021
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Apr 03, 2021 | 25 pages | AA | ||||||||||
Confirmation statement made on Jul 01, 2021 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Mar 18, 2021
| 4 pages | SH01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Mar 19, 2021
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of PREMIER FOODS INVESTMENTS 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 | ||||||
| LEGGETT, Duncan Neil | Director | Premier House Centrium Business Park AL1 2RE Griffiths Way, St Albans Hertfordshire | United Kingdom | British | 299645890002 | |||||
| ROSE, Simon Alan | Director | Premier House Centrium Business Park AL1 2RE Griffiths Way, St Albans Hertfordshire | England | British | 105238100003 | |||||
| WILBRAHAM, Simon Nicholas | Director | Premier House Centrium Business Park AL1 2RE Griffiths Way, St Albans Hertfordshire | England | British | 125719290002 | |||||
| HINES, Christine Anne | Secretary | 33 Sandhills Road Barnt Green B45 8NP Birmingham | British | 27217290001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| HEPBURN, Jim | Director | Premier House Centrium Business Park AL1 2RE Griffiths Way, St Albans Hertfordshire | Scotland | Scottish | 162125080001 | |||||
| LEA, Lyndon | Director | 38 Trevor Square SW7 1DY London | Canadian | 121737610001 | ||||||
| LEACH, Paul Alan | Director | Premier House Centrium Business Park AL1 2RE Griffiths Way, St Albans Hertfordshire | United Kingdom | British | 136797430001 | |||||
| MCDONALD, Andrew John | Director | Premier House Centrium Business Park AL1 2RE Griffiths Way, St Albans Hertfordshire | England | British | 164670820001 | |||||
| MCEVOY, Emmett | Director | Premier House Centrium Business Park AL1 2RE Griffiths Way, St Albans Hertfordshire | United Kingdom | Irish | 168590540001 | |||||
| MCPHERSON, Kasey | Director | Premier House Centrium Business Park AL1 2RE Griffiths Way, St Albans Hertfordshire | United Kingdom | New Zealander | 246893430001 | |||||
| PEELER, Andrew Michael | Director | Premier House Centrium Business Park AL1 2RE Griffiths Way, St Albans Hertfordshire | United Kingdom | British | 87359710001 | |||||
| SCHOFIELD, Robert John | Director | Premier House Centrium Business Park AL1 2RE Griffiths Way, St Albans Hertfordshire | United Kingdom | British | 80018490003 | |||||
| SMITH, Antony David | Director | Centrium Business Park Griffiths Ways AL1 2RE St. Albans Premier House Hertfordshire | England | British | 147725160001 | |||||
| THOMAS, Paul | Director | Gladwyn House 5 Victoria Crescent Sherwood NG5 4DA Nottingham Nottinghamshire | British | 29218800002 | ||||||
| VELUSSI, Luca | Director | Flat 4 6 Chelsea Embankment SW3 4LF London | United Kingdom | Italian | 113413330001 | |||||
| WISE, Suzanne Elizabeth | Director | Premier House Centrium Business Park AL1 2RE Griffiths Way, St Albans Hertfordshire | United Kingdom | British | 136781050001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of PREMIER FOODS INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Premier Foods Plc | Feb 11, 2022 | Centrium Business Park Griffiths Way AL1 2RE St Albans Premier House Hertfordshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Premier Foods Investments No.1 Limited | Apr 06, 2016 | Centrium Business Park Griffiths Way AL1 2RE St. Albans Premier House Hertfordshire United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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