PF FINANCING OLD CO LIMITED
Company is dissolved
General Information
NAME
PF FINANCING OLD CO LIMITED
COMPANY NUMBER
03716362
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
19/02/1999
(25 years and 9 months old)
WEBSITE
premierfoods.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/07/2022
ACCOUNTS MADE UP TO
03/04/2021
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PREVIOUS NAMES
15/07/1999
22/04/2022
PREMIER FINANCING LIMITED
View all previous names
HERTFORDSHIRE
AL1 2RE
28 The Green
Kings Norton
Birmingham
West Midlands
B38 8SD
Premier House
Centrium Business Park
Griffiths Way,
St Albans, Herts
AL1 2RE
Thursford Road
Little Snoring
Fakenham
Norfolk
NR21 0JL
West Craig
Forfar
Angus
DD8 1XE
West Lane
Dalton On Tees
Darlington
County Durham
DL2 2PP
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 (HOLDINGS) LIMITED | Non-Trading | View Report |
| PREMIER FINANCING LIMITED | Company is dissolved | View Report |
| CH OLD CO LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Board Member Duncan Neil Leggett (919417997) Appointed |
| 01/11/2024 | New Board Member Simon Alan Rose (910523810) Appointed |
| 01/11/2024 | New Company Secretary Simon Nicholas Wilbraham (912571929) Appointed |
Credit Risk Overview
Want to learn more about PF FINANCING OLD CO 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 PF FINANCING OLD CO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PF FINANCING OLD CO 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 |
|---|---|---|---|---|
|
Born in May 1945 |
Resigned | Secretary |
Current: 1 Past: 19846 |
View Report |
|
Born in Jun 1962 |
Resigned | Director |
Current: 1 Past: 16423 |
View Report |
|
Born in Jan 1969 |
Resigned | Director&Secretary |
Current: 3 Past: 66 |
View Report |
|
Born in Feb 1951 |
Resigned | Director |
Current: 0 Past: 21 |
View Report |
|
Born in Jul 1968 |
Resigned | Director |
Current: 0 Past: 82 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Board Member Duncan Neil Leggett (919417997) Appointed |
| 01/11/2024 | New Board Member Simon Alan Rose (910523810) Appointed |
| 01/11/2024 | New Company Secretary Simon Nicholas Wilbraham (912571929) Appointed |
| 23/10/2024 | New Board Member Simon Nicholas Wilbraham (912571929) Appointed |
| 29/08/2024 | New Board Member Duncan Neil Leggett (919417997) Appointed |
| 29/08/2024 | New Board Member Simon Alan Rose (910523810) Appointed |
| 29/08/2024 | New Company Secretary Simon Nicholas Wilbraham (912571929) Appointed |
| 03/04/2024 | New Board Member Simon Alan Rose (910523810) Appointed |
| 07/11/2023 | New Board Member Duncan Neil Leggett (919417997) Appointed |
| 03/11/2023 | New Board Member Simon Alan Rose (910523810) Appointed |
| 29/06/2023 | New Board Member Duncan Neil Leggett (919417997) Appointed |
| 29/06/2023 | New Company Secretary Simon Nicholas Wilbraham (912571929) Appointed |
| 29/06/2023 | New Board Member Simon Alan Rose (910523810) Appointed |
| 22/06/2023 | New Board Member Simon Alan Rose (910523810) Appointed |
| 22/06/2023 | New Company Secretary Simon Nicholas Wilbraham (912571929) Appointed |
| 18/05/2023 | New Board Member Duncan Neil Leggett (919417997) Appointed |
| 18/05/2023 | New Company Secretary Simon Nicholas Wilbraham (912571929) Appointed |
| 26/01/2023 | New Board Member Simon Nicholas Wilbraham (912571929) Appointed |
| 26/01/2023 | New Board Member Duncan Neil Leggett (919417997) Appointed |
| 25/08/2022 | New Confirmation Statement filed |
| 06/11/2021 | New Accounts filed |
| 06/11/2021 | New Confirmation Statement filed |
| 06/11/2021 | New Accounts filed |
| 06/11/2021 | New Confirmation Statement filed |
| 08/01/2021 | New Accounts filed |
| 05/07/2020 | New Confirmation Statement filed |
| 08/12/2019 | New Accounts filed |
| 06/07/2019 | New Confirmation Statement filed |
| 16/11/2018 | Kasey McPherson (924689343) has left the board |
| 16/11/2018 | New Board Member Simon Alan Rose (910523810) Appointed |
| 13/10/2018 | New Accounts filed |
| 05/07/2018 | New Confirmation Statement filed |
| 08/06/2018 | Kasey McPherson (924689363) has left the board |
| 08/06/2018 | New Board Member Kasey McPherson (924689343) Appointed |
| 01/06/2018 | New Board Member Kasey McPherson (924689363) Appointed |
| 01/06/2018 | Andrew John McDonald (916467082) has left the board |
| 14/08/2017 | New Accounts filed |
| 06/07/2017 | New Annual Return filed |
| 18/08/2016 | New Accounts filed |
| 19/07/2016 | New Annual Return filed |
| 19/09/2015 | New Accounts filed |
| 29/07/2015 | New Annual Return filed |
| 04/05/2015 | Simon Nicholas Wilbraham (919706313) has left the board |
| 27/04/2015 | Jim Hepburn (916212508) has left the board |
| 27/04/2015 | New Board Member Simon Nicholas Wilbraham (919706313) Appointed |
| 20/01/2015 | Emmett McEvoy (916859054) has left the board |
| 20/01/2015 | New Board Member Duncan Neil Leggett (919417997) Appointed |
| 12/07/2014 | New Annual Return filed |
| 19/05/2014 | New Accounts filed |
| 06/07/2013 | New Annual Return filed |
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