KFI OLD CO LIMITED
Company is dissolved
General Information
NAME
KFI OLD CO LIMITED
COMPANY NUMBER
09117109
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
04/07/2014
(10 years and 5 months old)
WEBSITE
PREMIERFOODS.CO.UK
CONFIRMATION STATEMENT MADE UP TO
26/03/2022
ACCOUNTS MADE UP TO
03/04/2021
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PREVIOUS NAMES
04/07/2014
22/04/2022
KNIGHTON FOODS INVESTMENTS LIMITED
HERTFORDSHIRE
AL1 2RE
Telephone: 01785280215
TPS: No
Premier House
Centrium Business Park
St. Albans
Hertfordshire AL1 2RE
AL1 2RE
Telephone: 280215
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 GROUP LIMITED | Active - Accounts Filed | View Report |
| KNIGHTON FOODS INVESTMENTS LIMITED | Company is dissolved | View Report |
| KNIGHTON FOODS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Board Member Duncan Neil Leggett (919417997) Appointed |
| 29/08/2024 | New Board Member Duncan Neil Leggett (919417997) Appointed |
| 29/08/2024 | New Board Member Mark Rivers Hughes (909924441) Appointed |
Credit Risk Overview
Want to learn more about KFI 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 KFI OLD CO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KFI 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 Jan 1959 |
Resigned | Director |
Current: 4 Past: 8 |
View Report |
|
Born in May 1958 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Jan 1963 |
Resigned | Director |
Current: 8 Past: 81 |
View Report |
|
Born in Jan 1974 |
Resigned | Director |
Current: 2 Past: 196 |
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 |
| 29/08/2024 | New Board Member Duncan Neil Leggett (919417997) Appointed |
| 29/08/2024 | New Board Member Mark Rivers Hughes (909924441) Appointed |
| 26/04/2024 | New Board Member Mark Rivers Hughes (909924441) Appointed |
| 03/04/2024 | New Board Member Douglas Mackie Kinnear (923956294) Appointed |
| 03/04/2024 | New Board Member Mark Rivers Hughes (909924441) Appointed |
| 07/11/2023 | New Board Member Duncan Neil Leggett (919417997) Appointed |
| 29/06/2023 | New Board Member Duncan Neil Leggett (919417997) Appointed |
| 29/06/2023 | New Board Member Mark Rivers Hughes (909924441) Appointed |
| 18/05/2023 | New Board Member Duncan Neil Leggett (919417997) Appointed |
| 26/01/2023 | New Board Member Duncan Neil Leggett (919417997) Appointed |
| 26/04/2022 | New Confirmation Statement filed |
| 06/11/2021 | New Accounts filed |
| 06/11/2021 | New Accounts filed |
| 31/03/2021 | New Confirmation Statement filed |
| 08/01/2021 | New Accounts filed |
| 22/04/2020 | New Confirmation Statement filed |
| 03/04/2020 | Richard Matthew Ilsley (909308000) has left the board |
| 30/01/2020 | New Board Member Douglas Mackie Kinnear (923956294) Appointed |
| 22/12/2019 | New Accounts filed |
| 06/08/2019 | Robert Smith (925894519) has left the board |
| 07/06/2019 | Robert Smith (925894524) has left the board |
| 07/06/2019 | New Board Member Robert Smith (925894519) Appointed |
| 31/05/2019 | New Board Member Robert Smith (925894524) Appointed |
| 23/05/2019 | New Board Member Michael John McDonough (902109426) Appointed |
| 20/05/2019 | David Monk (924798547) has left the board |
| 30/03/2019 | New Confirmation Statement filed |
| 08/01/2019 | New Accounts filed |
| 04/07/2018 | New Board Member David Monk (924798547) Appointed |
| 03/04/2018 | New Confirmation Statement filed |
| 04/01/2018 | New Accounts filed |
| 11/12/2017 | Martin John West (910941870) has left the board |
| 02/05/2017 | New Annual Return filed |
| 01/02/2017 | New Board Member Richard Matthew Ilsley (909308000) Appointed |
| 11/01/2017 | New Accounts filed |
| 12/07/2016 | Change in Reg. Office |
| 20/06/2016 | New Board Member Martin John West (910941870) Appointed |
| 17/06/2016 | Duncan Neil Leggett (920890561) has left the board |
| 17/06/2016 | New Board Member Duncan Neil Leggett (919417997) Appointed |
| 10/06/2016 | Laura Jane Evison (919880048) has left the board |
| 10/06/2016 | Andrew John McDonald (916467082) has left the board |
| 10/06/2016 | Nigel Peter Conquest (909957873) has left the board |
| 10/06/2016 | New Board Member Duncan Neil Leggett (920890561) Appointed |
| 10/06/2016 | New Board Member Mark Rivers Hughes (909924441) Appointed |
| 09/06/2016 | New Company Secretary Simon Nicholas Wilbraham (920884349) Appointed |
| 08/06/2016 | John Nagle (920436143) has left the board |
| 08/06/2016 | Michael James Kirby (904907944) has left the board |
| 08/06/2016 | Steven James Howarth (910296602) has left the board |
| 24/04/2016 | New Annual Return filed |
| 22/01/2016 | Christopher Terry (918910274) has left the board |
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