PREMIER FOODS PLC
Active - Accounts Filed
General Information
NAME
PREMIER FOODS PLC
COMPANY NUMBER
05160050
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
22/06/2004
(20 years and 6 months old)
WEBSITE
www.premierfoods.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/10/2024
ACCOUNTS MADE UP TO
30/03/2024
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PREVIOUS NAMES
22/06/2004
02/07/2004
PREMIER BRANDS FOODS PLC
HERTFORDSHIRE
AL1 2RE
Telephone: 02077940677
TPS: No
Brandon Road
Methwold
Thetford
Norfolk
IP26 4RH
Bridge Road
Long Sutton
Spalding
Lincolnshire
PE12 9EQ
Telephone: 2346328
Building CT3
Centrium
Griffiths Way
St. Albans, Hertfordshire
AL1 2RE
Telephone: 815850
Claylands Avenue
Worksop
Nottinghamshire
S81 7AY
Telephone: 475522
Fish Dam Lane
Carlton
Barnsley
South Yorkshire
S71 3HF
Telephone: 286191
Mills Hill Road
Middleton
Manchester
M24 2ED
Telephone: 6556430
Station Road
Lifton
Devon
PL16 0BB
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 |
|---|---|
| 08/10/2024 | New Confirmation Statement filed |
| 02/08/2024 | New Accounts filed |
| 23/07/2024 | Richard Paul Hodgson (919421285) has left the board |
Credit Risk Overview
Want to learn more about PREMIER FOODS PLC?
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 FOODS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PREMIER FOODS PLC?
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 |
|---|---|---|---|---|
|
28/08/2018 - Present (6 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/08/2019 - Present (5 years and 3 months) Born in Mar 1955 (age: 69) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
30/08/2019 - Present (5 years and 3 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
10/12/2019 - Present (5years) Born in Sep 1979 (age: 45) |
Active | Director |
Current: 22 Past: 30 |
View Report |
|
15/05/2020 - Present (4 years and 7 months) Born in Sep 1958 (age: 66) |
Active | Director |
Current: 4 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Confirmation Statement filed |
| 02/08/2024 | New Accounts filed |
| 23/07/2024 | Richard Paul Hodgson (919421285) has left the board |
| 23/07/2024 | New Board Member Andrew Malcolm Waugh (932528222) Appointed |
| 16/07/2024 | New Accounts filed |
| 06/10/2023 | New Confirmation Statement filed |
| 05/08/2023 | New Accounts filed |
| 14/07/2023 | Simon Anthony Bentley (916049770) has left the board |
| 17/06/2023 | New Accounts filed |
| 10/10/2022 | New Confirmation Statement filed |
| 31/07/2022 | New Accounts filed |
| 31/07/2022 | New Confirmation Statement filed |
| 22/07/2022 | Daniel Wosner (925588264) has left the board |
| 22/07/2022 | Pamela Powell (917813051) has left the board |
| 06/05/2022 | New Board Member Roisin Jane Catherine Donnelly (916937729) Appointed |
| 06/04/2022 | New Board Member Lorna Mona Tilbian (904404909) Appointed |
| 03/03/2022 | New Board Member Tania Howarth (925843221) Appointed |
| 29/03/2021 | New Board Member Yuichiro Kogo (928128021) Appointed |
| 23/10/2020 | New Confirmation Statement filed |
| 29/09/2020 | New Accounts filed |
| 14/08/2020 | New Accounts filed |
| 29/06/2020 | New Board Member Helen Victoria Jones (909303443) Appointed |
| 29/06/2020 | Helen Victoria Jones (926980395) has left the board |
| 20/05/2020 | New Board Member Tim Roger Elliott (926980398) Appointed |
| 20/05/2020 | New Board Member Helen Victoria Jones (926980395) Appointed |
| 19/12/2019 | Duncan Neil Leggett (926517936) has left the board |
| 19/12/2019 | New Board Member Duncan Neil Leggett (919417997) Appointed |
| 12/12/2019 | New Board Member Duncan Neil Leggett (926517936) Appointed |
| 19/10/2019 | New Confirmation Statement filed |
| 09/09/2019 | New Board Member Colin Richard Day (926209290) Appointed |
| 03/09/2019 | Alastair Sholto Neil Murray (906595269) has left the board |
| 03/09/2019 | New Board Member Alexander Richard Whitehouse (919502978) Appointed |
| 08/08/2019 | New Accounts filed |
| 25/07/2019 | Keith Hamill (913690260) has left the board |
| 25/07/2019 | New Accounts filed |
| 07/03/2019 | New Board Member Orkun Kilic (922176927) Appointed |
| 05/03/2019 | New Board Member Daniel Wosner (925588264) Appointed |
| 05/03/2019 | New Board Member Simon Anthony Bentley (916049770) Appointed |
| 05/03/2019 | Jennifer Charlina Ellsworth Laing (901181580) has left the board |
| 05/03/2019 | Ian Krieger (917336285) has left the board |
| 07/02/2019 | Gavin John Darby (909927785) has left the board |
| 20/10/2018 | New Confirmation Statement filed |
| 31/08/2018 | Simon Nicholas Wilbraham (924683508) has left the board |
| 31/08/2018 | New Company Secretary Simon Alan Rose (924987769) Appointed |
| 29/07/2018 | New Accounts filed |
| 01/06/2018 | Andrew McDonald (916456973) has left the board |
| 31/05/2018 | New Company Secretary Simon Nicholas Wilbraham (924683508) Appointed |
| 06/04/2018 | New Board Member Shinji Honda (924491979) Appointed |
| 04/04/2018 | Daniel Charles Wosner (922582868) has left the board |
| 30/03/2018 | Tsunao Kijima (921071398) has left the board |
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