PFPSTL OLD CO LIMITED

Company is dissolved

General Information

NAME
PFPSTL OLD CO LIMITED

COMPANY NUMBER
02375077

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
74990 - Non-trading company

INCORPORATION DATE
24/04/1989 (35 years and 7 months old)

WEBSITE
www.premierfoods.co.uk

CONFIRMATION STATEMENT MADE UP TO
10/08/2022

ACCOUNTS MADE UP TO
03/04/2021

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PREVIOUS NAMES
26/04/2004 22/04/2022
PREMIER FOODS PENSION SCHEME TRUSTEES LIMITED
View all previous names

REGISTERED ADDRESS

PREMIER HOUSE, CENTRIUM BUSINESS PARK, GRIFFITHS WAY, ST. ALBANS
HERTFORDSHIRE
AL1 2RE

Telephone: 01727815850
TPS: Yes

TRADING ADDRESSES

Premier House
Centrium Business Park
Griffiths Way,
St. Albans, Herts
AL1 2RE

Telephone: 815850

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£2

NET WORTH

£2

TOTAL LIABILITIES

£0

NET ASSETS

£2

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

36

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 01/11/2024	Event: New Company Secretary Simon Nicholas Wilbraham (912571929) Appointed
Date: 23/10/2024	Event: New Company Secretary Simon Nicholas Wilbraham (912571929) Appointed
Date: 29/08/2024	Event: New Company Secretary Simon Nicholas Wilbraham (912571929) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about PFPSTL OLD CO LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about PFPSTL OLD CO LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about PFPSTL OLD CO LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£2

NET WORTH

£2

TOTAL LIABILITIES

£0

NET ASSETS

£2

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

36

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PREMIER FOODS GROUP SERVICES LIMITED	Owned: 100.00 %	Shares: 2	Price per share: £1.00	Total Value: £2.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Harry Solomon Born in Mar 1937	Status: Resigned	Position: Director	Appointments: Current: 8 Past: 83	View Report
Allan Joseph Hewitt Born in Aug 1946	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 53	View Report
Robert Day Born in Apr 1953	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Colin Edward Jay Born in May 1938	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 21	View Report
Barry Charles Legg Born in May 1949	Status: Resigned	Position: Director&Secretary	Appointments: Current: 3 Past: 67	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 01/11/2024	Event: New Company Secretary Simon Nicholas Wilbraham (912571929) Appointed
Date: 23/10/2024	Event: New Company Secretary Simon Nicholas Wilbraham (912571929) Appointed
Date: 29/08/2024	Event: New Company Secretary Simon Nicholas Wilbraham (912571929) Appointed
Date: 29/06/2023	Event: New Company Secretary Simon Nicholas Wilbraham (912571929) Appointed
Date: 22/06/2023	Event: New Company Secretary Simon Nicholas Wilbraham (912571929) Appointed
Date: 18/05/2023	Event: New Company Secretary Simon Nicholas Wilbraham (912571929) Appointed
Date: 26/01/2023	Event: New Company Secretary Simon Nicholas Wilbraham (912571929) Appointed
Date: 19/01/2023	Event: New Company Secretary Simon Nicholas Wilbraham (912571929) Appointed
Date: 12/01/2023	Event: New Company Secretary Simon Nicholas Wilbraham (912571929) Appointed
Date: 14/08/2022	Event: New Confirmation Statement filed
Date: 04/12/2021	Event: New Confirmation Statement filed
Date: 04/12/2021	Event: New Accounts filed
Date: 12/11/2021	Event: Michael Geoffrey Rance (902253638) has left the board
Date: 12/11/2021	Event: Mr Paul Henry Dobson (919638042) has left the board
Date: 12/11/2021	Event: New Board Member James Arnold (926392530) Appointed
Date: 12/11/2021	Event: New Board Member John Andreas Yianni (921524175) Appointed
Date: 06/11/2021	Event: THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C (914607348) has left the board
Date: 06/11/2021	Event: THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C (914607348) has left the board
Date: 25/01/2021	Event: New Accounts filed
Date: 13/10/2020	Event: New Confirmation Statement filed
Date: 25/09/2020	Event: Sarah Dianne McGlenn (919402220) has left the board
Date: 25/09/2020	Event: Nigel Peter Conquest (909957873) has left the board
Date: 17/09/2020	Event: Jonathan Graham Russell (917704728) has left the board
Date: 20/07/2020	Event: John Steven Jones (920894105) has left the board
Date: 11/12/2019	Event: New Accounts filed
Date: 03/10/2019	Event: New Confirmation Statement filed
Date: 24/01/2019	Event: New Accounts filed
Date: 10/10/2018	Event: New Confirmation Statement filed
Date: 07/10/2017	Event: New Confirmation Statement filed
Date: 20/09/2017	Event: New Accounts filed
Date: 19/10/2016	Event: New Accounts filed
Date: 08/10/2016	Event: New Confirmation Statement filed
Date: 13/06/2016	Event: New Board Member John Steven Jones (920894105) Appointed
Date: 07/10/2015	Event: New Confirmation Statement filed
Date: 19/09/2015	Event: New Accounts filed
Date: 16/06/2015	Event: Sharon Elaine Alexander (917014873) has left the board
Date: 16/06/2015	Event: Charles David Vivian Gosling (909515715) has left the board
Date: 06/04/2015	Event: Brian Leach (915315894) has left the board
Date: 06/04/2015	Event: New Board Member Mr Paul Henry Dobson (919638042) Appointed
Date: 14/01/2015	Event: New Board Member Sarah Dianne McGlenn (919402220) Appointed
Date: 08/10/2014	Event: New Confirmation Statement filed
Date: 07/10/2014	Event: New Accounts filed
Date: 21/08/2014	Event: Richard Capaldi (911668711) has left the board
Date: 20/06/2014	Event: Colin Edward Jay (901051018) has left the board
Date: 26/10/2013	Event: New Confirmation Statement filed
Date: 28/09/2013	Event: New Accounts filed
Date: 02/04/2013	Event: New Board Member Jonathan Graham Russell (917704728) Appointed
Date: 02/04/2013	Event: Kevin Edward Wright (917014024) has left the board
Date: 06/10/2012	Event: New Confirmation Statement filed
Date: 26/09/2012	Event: New Accounts filed

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PFPSTL OLD CO LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£2

£2

£0

£2

People Overview

0

36

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£2

£2

£0

£2

Accounts

People Overview

0

36

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™