PREMIER FOODS GROUP LIMITED
Active - Accounts Filed
General Information
NAME
PREMIER FOODS GROUP LIMITED
COMPANY NUMBER
00281728
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10730 -
Manufacture of macaroni, noodles, couscous and similar farinaceous products
INCORPORATION DATE
17/11/1933
(91years old)
WEBSITE
www.premierfoods.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/10/2024
ACCOUNTS MADE UP TO
01/04/2023
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PREVIOUS NAMES
28/03/2006
29/06/2007
RHM GROUP LIMITED
View all previous names
HERTFORDSHIRE
AL1 2RE
Telephone: 01727815850
TPS: Yes
110 Reeds Lane
Wirral
Merseyside
CH46 1PR
5th Floor
125 Deansgate
Manchester
M3 2BY
Telephone: 0327111
Batchelors Factory
Kennington Road
Willesborough
Ashford, Kent
TN24 0LU
Building CT3
Centrium
Griffiths Way
St. Albans, Hertfordshire
AL1 2RE
Telephone: 815850
Cowley Road
Cambridge
Cambridgeshire
CB4 0DL
Telephone: 420292
Lord Rank Centre
Lincoln Road
Cressex Indstrial Estate
High Wycombe, Buckinghamshire
HP12 3QS
Magna Road South Wigston
Leicester
Leicestershire
LE18 4ZH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PREMIER FOODS GROUP SERVICES LIMITED | Active - Accounts Filed | View Report |
| PREMIER FOODS GROUP LIMITED | Active - Accounts Filed | View Report |
| 00241018 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Confirmation Statement filed |
| 30/08/2024 | Hannah Collyer (928683205) has left the board |
| 03/04/2024 | Mark Rivers Hughes (909924441) has left the board |
Credit Risk Overview
Want to learn more about PREMIER FOODS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PREMIER FOODS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PREMIER FOODS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/12/2007 - Present (16 years and 10 months) Born in Jul 1969 (age: 55) |
Active | Secretary |
Current: 39 Past: 609 |
View Report |
|
02/03/2009 - Present (15 years and 8 months) Born in Aug 1957 (age: 67) |
Active | Director |
Current: 6 Past: 24 |
View Report |
|
12/01/2015 - Present (9 years and 10 months) Born in Sep 1979 (age: 45) |
Active | Director |
Current: 22 Past: 30 |
View Report |
|
01/02/2015 - Present (9 years and 9 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
12/11/2018 - Present (6years) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 16 Past: 33 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Confirmation Statement filed |
| 30/08/2024 | Hannah Collyer (928683205) has left the board |
| 03/04/2024 | Mark Rivers Hughes (909924441) has left the board |
| 04/12/2023 | New Board Member Josephine Cullen (931651996) Appointed |
| 18/11/2023 | New Accounts filed |
| 16/10/2023 | New Confirmation Statement filed |
| 15/12/2022 | New Accounts filed |
| 10/10/2022 | New Confirmation Statement filed |
| 12/09/2022 | New Board Member Richard Lister Martin (929964715) Appointed |
| 30/11/2021 | New Confirmation Statement filed |
| 30/11/2021 | New Accounts filed |
| 22/12/2020 | New Confirmation Statement filed |
| 13/10/2020 | New Confirmation Statement filed |
| 26/09/2020 | New Accounts filed |
| 25/09/2020 | New Board Member David Wilkinson (927451733) Appointed |
| 25/09/2020 | New Board Member Richard Martin (927451715) Appointed |
| 25/09/2020 | New Board Member Yilmaz Erceyes (927451691) Appointed |
| 25/09/2020 | New Board Member Paul Roche Thompson (912454839) Appointed |
| 08/12/2019 | New Accounts filed |
| 11/10/2019 | New Confirmation Statement filed |
| 03/09/2019 | Alastair Sholto Neil Murray (906595269) has left the board |
| 07/02/2019 | Gavin John Darby (909927785) has left the board |
| 19/11/2018 | New Board Member Simon Alan Rose (910523810) Appointed |
| 13/10/2018 | New Accounts filed |
| 12/10/2018 | New Confirmation Statement filed |
| 01/06/2018 | Andrew John McDonald (916467082) has left the board |
| 07/10/2017 | New Confirmation Statement filed |
| 09/08/2017 | New Accounts filed |
| 26/05/2017 | Graham Keith Hunter (911669164) has left the board |
| 01/11/2016 | New Confirmation Statement filed |
| 18/08/2016 | New Accounts filed |
| 07/10/2015 | New Confirmation Statement filed |
| 19/09/2015 | New Accounts filed |
| 27/04/2015 | Jim Hepburn (916212508) has left the board |
| 18/02/2015 | New Board Member Graham Keith Hunter (911669164) Appointed |
| 18/02/2015 | New Board Member Alexander Richard Whitehouse (919502978) Appointed |
| 20/01/2015 | New Board Member Duncan Neil Leggett (919417997) Appointed |
| 20/01/2015 | Emmett McEvoy (916859054) has left the board |
| 16/01/2015 | Ian Howard Deste (911981154) has left the board |
| 08/10/2014 | New Confirmation Statement filed |
| 19/05/2014 | New Accounts filed |
| 28/10/2013 | New Confirmation Statement filed |
| 09/10/2013 | Alastair Sholto Neil Murray (918168121) has left the board |
| 09/10/2013 | New Board Member Alastair Sholto Neil Murray (906595269) Appointed |
| 02/10/2013 | Mark Moran (906006600) has left the board |
| 02/10/2013 | New Board Member Alastair Sholto Neil Murray (918168121) Appointed |
| 31/05/2013 | New Accounts filed |
| 12/02/2013 | New Board Member Gavin John Darby (909927785) Appointed |
| 07/02/2013 | Iwan Williams (908368989) has left the board |
| 07/02/2013 | Michael Anthony Clarke (916340934) has left the board |
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