PREMIER FOODS FINANCE PLC

PREMIER FOODS FINANCE PLC

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NamePREMIER FOODS FINANCE PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 07487519
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PREMIER FOODS FINANCE PLC?

    • (6523) /

    Where is PREMIER FOODS FINANCE PLC located?

    Registered Office Address
    Premier House Centrium Business Park
    Griffiths Way
    AL1 2RE St Albans
    Hertfordshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for PREMIER FOODS FINANCE PLC?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Appointment of Emmett Mcevoy as a director on Apr 20, 2012

    2 pagesAP01

    Termination of appointment of Antony David Smith as a director on Apr 20, 2012

    1 pagesTM01

    Resolutions

    Resolutions
    34 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Notice of removal of restriction on the company's articles

    2 pagesCC02

    Statement of company's objects

    2 pagesCC04

    Appointment of Mr Andrew Mcdonald as a director on Nov 15, 2011

    2 pagesAP01

    Termination of appointment of Suzanne Elizabeth Wise as a director on Nov 15, 2011

    1 pagesTM01

    Annual return made up to Sep 30, 2011 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 07, 2011

    Statement of capital on Oct 07, 2011

    • Capital: GBP 50,000
    SH01

    Termination of appointment of Andrew Peeler as a director

    2 pagesTM01

    Appointment of Jim Hepburn as a director

    3 pagesAP01

    Appointment of Anthony Smith as a director

    3 pagesAP01

    Annual return made up to Jul 01, 2011 with full list of shareholders

    5 pagesAR01

    Termination of appointment of Paul Leach as a director

    1 pagesTM01

    Trading certificate for a public company

    3 pagesSH50
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 22, 2011

    legacy

    CERT8A

    Current accounting period shortened from Jan 31, 2012 to Dec 31, 2011

    3 pagesAA01

    Incorporation

    58 pagesNEWINC

    Who are the officers of PREMIER FOODS FINANCE PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILBRAHAM, Simon Nicholas
    Centrium Business Park
    Griffiths Way
    AL1 2RE St Albans
    Premier House
    Hertfordshire
    United Kingdom
    Secretary
    Centrium Business Park
    Griffiths Way
    AL1 2RE St Albans
    Premier House
    Hertfordshire
    United Kingdom
    156787860001
    HEPBURN, Jim
    Premier House
    Centrium Business Park
    AL1 2RE Griffiths Way
    Premier Foods
    St Albans
    United Kingdom
    Director
    Premier House
    Centrium Business Park
    AL1 2RE Griffiths Way
    Premier Foods
    St Albans
    United Kingdom
    ScotlandScottish162125080001
    MCDONALD, Andrew John
    Centrium Business Park
    Griffiths Way
    AL1 2RE St Albans
    Premier House
    Hertfordshire
    Director
    Centrium Business Park
    Griffiths Way
    AL1 2RE St Albans
    Premier House
    Hertfordshire
    EnglandBritish164670820001
    MCEVOY, Emmett
    Centrium Business Park
    Griffiths Way
    AL1 2RE St Albans
    Premier House
    Hertfordshire
    United Kingdom
    Director
    Centrium Business Park
    Griffiths Way
    AL1 2RE St Albans
    Premier House
    Hertfordshire
    United Kingdom
    United KingdomIrish168590540001
    LEACH, Paul Alan
    Centrium Business Park
    Griffiths Way
    AL1 2RE St Albans
    Premier House
    Hertfordshire
    United Kingdom
    Director
    Centrium Business Park
    Griffiths Way
    AL1 2RE St Albans
    Premier House
    Hertfordshire
    United Kingdom
    United KingdomBritish136797430001
    PEELER, Andrew Michael
    Centrium Business Park
    Griffiths Way
    AL1 2RE St Albans
    Premier House
    Hertfordshire
    United Kingdom
    Director
    Centrium Business Park
    Griffiths Way
    AL1 2RE St Albans
    Premier House
    Hertfordshire
    United Kingdom
    United KingdomBritish87359710001
    SMITH, Antony David
    Centrium Business Park
    Griffiths Ways
    AL1 2RE St Albans
    Premier House
    Hertfordshire
    Director
    Centrium Business Park
    Griffiths Ways
    AL1 2RE St Albans
    Premier House
    Hertfordshire
    United KingdomBritish147725160001
    WISE, Suzanne Elizabeth
    Centrium Business Park
    Griffiths Way
    AL1 2RE St Albans
    Premier House
    Hertfordshire
    United Kingdom
    Director
    Centrium Business Park
    Griffiths Way
    AL1 2RE St Albans
    Premier House
    Hertfordshire
    United Kingdom
    United KingdomBritish136781050001

    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