PREMIER BRANDS FOODS LIMITED
Company is dissolved
General Information
NAME
PREMIER BRANDS FOODS LIMITED
COMPANY NUMBER
03771991
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
12/05/1999
(25 years and 6 months old)
WEBSITE
PREMIERFOODS.CO.UK
CONFIRMATION STATEMENT MADE UP TO
15/09/2014
ACCOUNTS MADE UP TO
31/12/2013
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PREVIOUS NAMES
02/07/2004
24/08/2004
PREMIER BRANDS FOODS PLC
View all previous names
HERTFORDSHIRE
AL1 2RE
Telephone: 01727815850
TPS: Yes
Building CT3
Centrium
Griffiths Way
St. Albans, Hertfordshire
AL1 2RE
Telephone: 815850
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Company Secretary Simon Nicholas Wilbraham (912571929) Appointed |
| 01/11/2024 | New Board Member Duncan Neil Leggett (919417997) Appointed |
| 01/11/2024 | New Board Member Andrew John McDonald (916467082) Appointed |
Credit Risk Overview
Want to learn more about PREMIER BRANDS FOODS 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 BRANDS FOODS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PREMIER BRANDS FOODS 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 Jun 1962 |
Resigned | Director |
Current: 754 Past: 15670 |
View Report |
|
Born in May 1945 |
Resigned | Secretary |
Current: 804 Past: 19043 |
View Report |
|
Born in May 1945 |
Resigned | Director |
Current: 0 Past: 345 |
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 |
Documents
| 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 |
|---|---|
| 01/11/2024 | New Company Secretary Simon Nicholas Wilbraham (912571929) Appointed |
| 01/11/2024 | New Board Member Duncan Neil Leggett (919417997) Appointed |
| 01/11/2024 | New Board Member Andrew John McDonald (916467082) 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 Andrew John McDonald (916467082) Appointed |
| 29/08/2024 | New Company Secretary Simon Nicholas Wilbraham (912571929) Appointed |
| 29/08/2024 | New Board Member Paul Leach (913678100) Appointed |
| 16/08/2024 | New Board Member Andrew John McDonald (916467082) Appointed |
| 27/06/2024 | New Board Member Andrew John McDonald (916467082) Appointed |
| 27/03/2024 | New Board Member Andrew John McDonald (916467082) Appointed |
| 15/03/2024 | New Board Member Andrew John McDonald (916467082) Appointed |
| 14/12/2023 | New Board Member Andrew John McDonald (916467082) Appointed |
| 07/11/2023 | New Board Member Duncan Neil Leggett (919417997) Appointed |
| 28/09/2023 | New Board Member Andrew John McDonald (916467082) Appointed |
| 29/06/2023 | New Company Secretary Simon Nicholas Wilbraham (912571929) Appointed |
| 29/06/2023 | New Board Member Andrew John McDonald (916467082) Appointed |
| 29/06/2023 | New Board Member Duncan Neil Leggett (919417997) Appointed |
| 29/06/2023 | New Board Member Paul Leach (913678100) Appointed |
| 22/06/2023 | New Company Secretary Simon Nicholas Wilbraham (912571929) Appointed |
| 22/05/2023 | New Board Member Andrew John McDonald (916467082) Appointed |
| 18/05/2023 | New Company Secretary Simon Nicholas Wilbraham (912571929) Appointed |
| 18/05/2023 | New Board Member Duncan Neil Leggett (919417997) Appointed |
| 03/05/2023 | New Board Member Andrew John McDonald (916467082) Appointed |
| 20/04/2023 | New Board Member Andrew John McDonald (916467082) Appointed |
| 04/05/2015 | Simon Nicholas Wilbraham (919706313) has left the board |
| 27/04/2015 | New Board Member Simon Nicholas Wilbraham (919706313) Appointed |
| 27/04/2015 | Jim Hepburn (916212508) has left the board |
| 20/01/2015 | Emmett McEvoy (916859054) has left the board |
| 20/01/2015 | New Board Member Duncan Neil Leggett (919417997) Appointed |
| 20/09/2014 | New Annual Return filed |
| 19/05/2014 | New Accounts filed |
| 20/09/2013 | New Annual Return filed |
| 01/06/2013 | New Accounts filed |
| 29/09/2012 | New Annual Return filed |
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