PREMIER BRANDS LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH6 7BD

Company number SC096055
Status Active
Incorporation Date 20 November 1985
Company Type Private Limited Company
Address SUMMIT HOUSE, 4 - 5 MITCHELL STREET, EDINBURGH, SCOTLAND, EH6 7BD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Full accounts made up to 2 April 2016; Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 112,182,928 ; Auditor's resignation. The most likely internet sites of PREMIER BRANDS LIMITED are www.premierbrands.co.uk, and www.premier-brands.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and three months. Premier Brands Limited is a Private Limited Company. The company registration number is SC096055. Premier Brands Limited has been working since 20 November 1985. The present status of the company is Active. The registered address of Premier Brands Limited is Summit House 4 5 Mitchell Street Edinburgh Scotland Eh6 7bd. . WILBRAHAM, Simon Nicholas is a Secretary of the company. LEGGETT, Duncan Neil is a Director of the company. MCDONALD, Andrew John is a Director of the company. WILBRAHAM, Simon Nicholas is a Director of the company. Secretary HINES, Christine Anne has been resigned. Secretary SHEWARD, Philip Charles has been resigned. Director BOWEN, Charles John has been resigned. Director BRALSFORD, David Martin has been resigned. Director BRODIE, William David has been resigned. Director BROWN, Joseph Arthur has been resigned. Director CADBURY, Roger Victor John has been resigned. Director CAMPBELL, Rosalind Ilona has been resigned. Director CONSTANDSE, Bart Jan has been resigned. Director HAMILTON, Bruce Ian has been resigned. Director HANCOX, Michael John has been resigned. Director HEPBURN, Jim has been resigned. Director HINES, Christine Anne has been resigned. Director JUDGE, Paul Rupert, Sir has been resigned. Director LAND, Sian Louise has been resigned. Director LEACH, Paul Alan has been resigned. Director LEACH, Paul Alan has been resigned. Director LILLINGTON, Keith William has been resigned. Director LYONS, Colim Fionbar has been resigned. Director MACKEE, Stephen Patrick has been resigned. Director MATON, John Charles has been resigned. Director MCEVOY, Emmett has been resigned. Director MOTTRAM, Robert John has been resigned. Director NEWTON, David Alexander has been resigned. Director NICHOLS, John Ellis has been resigned. Director ORCHARD, Stephen William has been resigned. Director O`NEILL, Anthony Christopher has been resigned. Director PEELER, Andrew Michael has been resigned. Director PERKINS, John Albert has been resigned. Director REICHENBACH, Pierre has been resigned. Director REID, Derek Donald has been resigned. Director RITCHIE, Alexander George Malcolm has been resigned. Director ROSEN, Andrew Scott has been resigned. Director SANDS, Paul has been resigned. Director SCHOFIELD, Robert John has been resigned. Director SHEWARD, Philip Charles has been resigned. Director SMITH, Antony David has been resigned. Director SOLOMON, Harry, Sir has been resigned. Director TEACHER, Michael John has been resigned. Director THOMAS, Paul has been resigned. Director TRIPP, Michael Arthur Martin has been resigned. Director TYLEY, Gwynfor Paul has been resigned. Director WAHI, Rajiv has been resigned. Director WALLACE, Alan Stewart, Dr has been resigned. Director WALSH, Gerald Walker has been resigned. Director WILLIAMS, Stanley Evan has been resigned. Director WISE, Suzanne Elizabeth has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WILBRAHAM, Simon Nicholas
Appointed Date: 31 December 2007
Director
LEGGETT, Duncan Neil
Appointed Date: 12 January 2015
46 years old
Director
MCDONALD, Andrew John
Appointed Date: 15 November 2011
52 years old
Director
WILBRAHAM, Simon Nicholas
Appointed Date: 05 April 2015
56 years old

Resigned Directors

Secretary
HINES, Christine Anne
Resigned: 31 December 2007
Appointed Date: 28 August 1992
Secretary
SHEWARD, Philip Charles
Resigned: 28 August 1992
Director
BOWEN, Charles John
Resigned: 10 April 1992
Appointed Date: 28 June 1989
84 years old
Director
BRALSFORD, David Martin
Resigned: 15 March 1991
78 years old
Director
BRODIE, William David
Resigned: 29 October 1993
Appointed Date: 01 January 1993
77 years old
Director
BROWN, Joseph Arthur
Resigned: 26 November 1993
Appointed Date: 01 January 1993
89 years old
Director
CADBURY, Roger Victor John
Resigned: 15 March 1996
Appointed Date: 30 June 1994
88 years old
Director
CAMPBELL, Rosalind Ilona
Resigned: 29 December 1999
Appointed Date: 06 August 1999
64 years old
Director
CONSTANDSE, Bart Jan
Resigned: 30 June 1994
Appointed Date: 06 April 1992
79 years old
Director
HAMILTON, Bruce Ian
Resigned: 07 November 1997
Appointed Date: 02 March 1993
76 years old
Director
HANCOX, Michael John
Resigned: 25 May 2000
Appointed Date: 26 November 1999
59 years old
Director
HEPBURN, Jim
Resigned: 05 April 2015
Appointed Date: 21 July 2011
65 years old
Director
HINES, Christine Anne
Resigned: 31 March 2004
Appointed Date: 02 December 2002
71 years old
Director
JUDGE, Paul Rupert, Sir
Resigned: 30 June 1989
76 years old
Director
LAND, Sian Louise
Resigned: 31 March 2004
Appointed Date: 02 December 2002
58 years old
Director
LEACH, Paul Alan
Resigned: 30 June 2011
Appointed Date: 04 November 2003
68 years old
Director
LEACH, Paul Alan
Resigned: 29 December 1999
Appointed Date: 06 August 1999
68 years old
Director
LILLINGTON, Keith William
Resigned: 31 May 1992
Appointed Date: 12 July 1989
89 years old
Director
LYONS, Colim Fionbar
Resigned: 25 November 1997
Appointed Date: 01 January 1993
85 years old
Director
MACKEE, Stephen Patrick
Resigned: 30 April 2002
Appointed Date: 09 May 2000
75 years old
Director
MATON, John Charles
Resigned: 31 December 1998
Appointed Date: 01 January 1998
84 years old
Director
MCEVOY, Emmett
Resigned: 12 January 2015
Appointed Date: 20 April 2012
49 years old
Director
MOTTRAM, Robert John
Resigned: 19 January 1992
82 years old
Director
NEWTON, David Alexander
Resigned: 10 November 1993
Appointed Date: 06 August 1992
83 years old
Director
NICHOLS, John Ellis
Resigned: 21 January 2002
Appointed Date: 14 January 2000
75 years old
Director
ORCHARD, Stephen William
Resigned: 11 February 2000
Appointed Date: 17 November 1994
76 years old
Director
O`NEILL, Anthony Christopher
Resigned: 30 May 2003
Appointed Date: 18 December 2001
72 years old
Director
PEELER, Andrew Michael
Resigned: 21 July 2011
Appointed Date: 02 March 2009
63 years old
Director
PERKINS, John Albert
Resigned: 24 August 1992
82 years old
Director
REICHENBACH, Pierre
Resigned: 31 December 1997
Appointed Date: 01 January 1993
78 years old
Director
REID, Derek Donald
Resigned: 24 August 1992
81 years old
Director
RITCHIE, Alexander George Malcolm
Resigned: 31 July 1994
Appointed Date: 01 January 1993
71 years old
Director
ROSEN, Andrew Scott
Resigned: 10 February 2003
Appointed Date: 06 August 1999
57 years old
Director
SANDS, Paul
Resigned: 23 February 1990
75 years old
Director
SCHOFIELD, Robert John
Resigned: 16 December 2002
Appointed Date: 26 April 2002
73 years old
Director
SHEWARD, Philip Charles
Resigned: 28 August 1992
Appointed Date: 28 June 1989
79 years old
Director
SMITH, Antony David
Resigned: 20 April 2012
Appointed Date: 21 July 2011
51 years old
Director
SOLOMON, Harry, Sir
Resigned: 23 April 1993
Appointed Date: 28 June 1989
88 years old
Director
TEACHER, Michael John
Resigned: 03 August 1999
Appointed Date: 18 March 1996
78 years old
Director
THOMAS, Paul
Resigned: 31 August 2009
Appointed Date: 13 June 2002
70 years old
Director
TRIPP, Michael Arthur Martin
Resigned: 24 August 1992
88 years old
Director
TYLEY, Gwynfor Paul
Resigned: 22 September 2010
Appointed Date: 04 November 2003
57 years old
Director
WAHI, Rajiv
Resigned: 28 January 2000
Appointed Date: 01 January 1993
73 years old
Director
WALLACE, Alan Stewart, Dr
Resigned: 21 September 1999
Appointed Date: 01 January 1999
75 years old
Director
WALSH, Gerald Walker
Resigned: 23 February 1990
83 years old
Director
WILLIAMS, Stanley Evan
Resigned: 23 February 1990
Director
WISE, Suzanne Elizabeth
Resigned: 15 November 2011
Appointed Date: 02 March 2009
64 years old

PREMIER BRANDS LIMITED Events

15 Aug 2016
Full accounts made up to 2 April 2016
17 Jun 2016
Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 112,182,928
24 Sep 2015
Auditor's resignation
14 Sep 2015
Full accounts made up to 4 April 2015
12 Jun 2015
Secretary's details changed for Mr Simon Nicholas Wilbraham on 6 June 2015
...
... and 240 more events
27 Jan 1989
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
26 Jan 1989
Memorandum and Articles of Association
26 Jan 1989
Resolutions
  • SRES13 ‐ Special resolution
26 Jan 1989
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
26 Jan 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

PREMIER BRANDS LIMITED Charges

14 April 2014
Charge code SC09 6055 0022
Delivered: 17 April 2014
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Contains fixed charge…
14 April 2014
Charge code SC09 6055 0021
Delivered: 17 April 2014
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Contains floating charge…
30 March 2012
Security agreement
Delivered: 13 April 2012
Status: Satisfied on 3 May 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Undertaking & all property & assets present & future…
30 March 2012
Bond & floating charge
Delivered: 13 April 2012
Status: Satisfied on 3 May 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Undertaking & all property & assets present & future…
27 March 2009
Security agreement
Delivered: 7 April 2009
Status: Satisfied on 3 May 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 March 2009
Bond & floating charge
Delivered: 2 April 2009
Status: Satisfied on 3 May 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Undertaking & all property & assets present & future…
29 January 2009
Legal charge (security agreement)
Delivered: 6 February 2009
Status: Satisfied on 6 April 2009
Persons entitled: Barclays Bank PLC
Description: Legal mortgage over land and buildings on east side of…
29 January 2009
Bond & floating charge
Delivered: 5 February 2009
Status: Satisfied on 6 April 2009
Persons entitled: Barclays Bank PLC
Description: Undertaking & all property & assets present & future…
29 January 2009
Bond & floating charge
Delivered: 2 February 2009
Status: Satisfied on 3 May 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Undertaking & all property & assets present & future…
26 November 2003
Floating charge
Delivered: 15 December 2003
Status: Satisfied on 13 August 2004
Persons entitled: J.P. Morgan (Europe) Limited as Security Agent
Description: Undertaking and all property and assets present and future…
26 November 2003
Bond & floating charge
Delivered: 9 December 2003
Status: Satisfied on 22 June 2005
Persons entitled: J P Morgan Limited
Description: Undertaking and all property and assets present and future…
20 December 2002
Supplemental legal mortgage
Delivered: 8 January 2003
Status: Satisfied on 13 August 2004
Persons entitled: Jp Morgan Europe Limited
Description: Legal mortgage over the property known as land on the north…
9 September 1999
Fixed charge
Delivered: 30 September 1999
Status: Satisfied on 13 August 2004
Persons entitled: Chase Manhattan International Limited
Description: Various fixed charges over assets of the company.
10 August 1999
Bond & floating charge
Delivered: 19 August 1999
Status: Satisfied on 13 August 2004
Persons entitled: Chase Manhattan International Limited
Description: Undertaking and all property and assets present and future…
6 May 1987
Legal mortgage
Delivered: 20 May 1987
Status: Satisfied on 15 November 1988
Persons entitled: Citibank N.A.
Description: By way of legal mortgage the land shown coloured green on…
13 May 1986
Guarantee and debenture
Delivered: 22 May 1986
Status: Satisfied on 15 November 1988
Persons entitled: Citibank N.A.
Description: Guarantee and debenture by the company in favour of…
13 May 1986
Floating charge
Delivered: 22 May 1986
Status: Satisfied on 5 December 1988
Persons entitled: Citibank N.A.

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