PFI NO. 1 OLD CO LIMITED
Company is dissolved
General Information
NAME
PFI NO. 1 OLD CO LIMITED
COMPANY NUMBER
05014179
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
13/01/2004
(20 years and 11 months old)
WEBSITE
www.premierfoods.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/07/2022
ACCOUNTS MADE UP TO
03/04/2021
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PREVIOUS NAMES
26/01/2004
22/08/2022
PREMIER FOODS INVESTMENTS NO.1 LIMITED
View all previous names
HERTFORDSHIRE
AL1 2RE
Telephone: 01727815850
TPS: Yes
Centrium House
Griffiths Way
ST. ALBANS
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 |
|---|---|---|
| PREMIER FOODS PLC | Active - Accounts Filed | View Report |
| PREMIER FOODS INVESTMENTS NO.1 LIMITED | Company is dissolved | View Report |
| PREMIER FOODS INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Board Member Simon Alan Rose (910523810) Appointed |
| 01/11/2024 | New Board Member Simon Nicholas Wilbraham (912571929) Appointed |
| 01/11/2024 | New Board Member Duncan Neil Leggett (919417997) Appointed |
Credit Risk Overview
Want to learn more about PFI NO. 1 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 PFI NO. 1 OLD CO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PFI NO. 1 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 N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Born in Oct 1972 |
Resigned | Director&Secretary |
Current: 3 Past: 81 |
View Report |
|
Born in Nov 1969 |
Resigned | Director |
Current: 0 Past: 96 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in Feb 1954 |
Resigned | Secretary |
Current: 0 Past: 185 |
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 Simon Alan Rose (910523810) Appointed |
| 01/11/2024 | New Board Member Simon Nicholas Wilbraham (912571929) Appointed |
| 01/11/2024 | New Board Member Duncan Neil Leggett (919417997) Appointed |
| 23/10/2024 | New Board Member Simon Nicholas Wilbraham (912571929) Appointed |
| 29/08/2024 | New Board Member Paul Leach (913678100) Appointed |
| 29/08/2024 | New Board Member Simon Alan Rose (910523810) Appointed |
| 29/08/2024 | New Board Member Simon Nicholas Wilbraham (912571929) Appointed |
| 29/08/2024 | New Board Member Duncan Neil Leggett (919417997) 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 |
| 24/08/2022 | 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 |
| 22/12/2020 | New Confirmation Statement 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 |
| 01/06/2018 | Andrew John McDonald (916467082) has left the board |
| 01/06/2018 | New Board Member Kasey McPherson (924689343) Appointed |
| 09/08/2017 | New Accounts filed |
| 06/07/2017 | New Annual Return filed |
| 18/08/2016 | New Accounts filed |
| 02/08/2016 | 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 |
| 31/05/2013 | New Accounts filed |
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