PREMIER FOODS GROUP LIMITED

Address

PREMIER FOODS GROUP LIMITED
PREMIER HOUSE
CENTRIUM BUSINESS PARK
GRIFFITHS WAY, ST. ALBANS
HERTFORDSHIRE
AL1 2RE
(90 companies also use this postcode)

Web:
Classification:

Production of meat and poultry meat products

Grain milling

Manufacture of bread; manufacture of fresh pastry goods and cakes

Manufacture of other food products not elsewhere classified

Legal Information

Company Registration No.:
00281728
Incorporation Date:
17 Nov 1933 (83 Years old)
Financial Year End:
31 Mar
Capital:
£105,186.25 on 3 Oct 2014
For period ending:
31 Dec 2013
Filed on:
14 May 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
30 Sep 2014
Filed on:
3 Oct 2014
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Map


Recently Filed Documents - 468 available


Directors and Secretaries

Gavin Darby
4 Feb 2013 ⇒ Present ( 3 Years ) Director
Mark Hughes
31 Aug 2009 ⇒ Present ( 7 Years ) Director
Graham Hunter
1 Feb 2015 ⇒ Present ( 1 Year ) Director
Duncan Leggett
12 Jan 2015 ⇒ Present ( 1 Year ) Director
Andrew Mcdonald
15 Nov 2011 ⇒ Present ( 5 Years ) Director
Alastair Murray
30 Sep 2013 ⇒ Present ( 3 Years ) Director
Alexander Whitehouse
1 Feb 2015 ⇒ Present ( 1 Year ) Director
Simon Wilbraham
28 Dec 2007 ⇒ Present ( 8 Years ) Company Secretary

Charges / mortgages against this Company

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS AGENT AND TRUSTEE FOR THE SENIOR SECURED CREDITORS)
- OUTSTANDING on 15 Apr 2014
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS AGENT AND TRUSTEE FOR THE SENIOR SECURED CREDITORS)
- OUTSTANDING on 15 Apr 2014

Previous Company Names

RHM GROUP LIMITED
Changed 29 Jun 2007
RANKS HOVIS MCDOUGALL LIMITED
Changed 28 Mar 2006

Previous Addresses

28 THE GREEN
KINGS NORTON
BIRMINGHAM
B38 8SD
Changed 4 Jan 2008

PREMIER HOUSE, GRIFFITHS WAY
ST. ALBANS
HERTFORDSHIRE
AL1 2RE
Changed 3 Dec 2007

28 THE GREEN
KINGS NORTON
BIRMINGHAM
B38 8SD
Changed 23 Nov 2007

CHAPEL HOUSE
LISTON ROAD
MARLOW
BUCKINGHAMSHIRE SL7 1TJ
Changed 10 Jul 2007

EAST PUTNEY HOUSE
84 UPPER RICHMOND ROAD
LONDON
SW15 2ST
Changed 12 Sep 2000

RHM CENTRE
PO BOX 178 ALMA ROAD
WINDSOR
BERKS SL4 3ST
Changed 5 Feb 1995


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.premierfoodsgroup.co.uk
www.premierfoodsgroup.com
www.premierfoodsgroup.and
www.premiersgroup.food
www.premierfoodsgroup.org
www.premierfoodsgroup.food
www.premierfoodsgroup.org.uk

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 14 May 2014 5
31 Dec 2012 23 May 2013 5
31 Dec 2011 14 Aug 2012 8
31 Dec 2010 17 Jun 2011 6
31 Dec 2009 9 Sep 2010 9

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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468 other company documents are available

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This company viewed 37 times in the last few years