PREMIER FINANCING LIMITED
GRIFFITHS WAY, ST ALBANS CRESCENT ACQUISITION LIMITED PERKRIDE LIMITED

Hellopages » Hertfordshire » St Albans » AL1 2RE

Company number 03716362
Status Active
Incorporation Date 19 February 1999
Company Type Private Limited Company
Address PREMIER HOUSE, CENTRIUM BUSINESS PARK, GRIFFITHS WAY, ST ALBANS, HERTFORDSHIRE, AL1 2RE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and ninety-four events have happened. The last three records are Full accounts made up to 2 April 2016; Confirmation statement made on 1 July 2016 with updates; Auditor's resignation. The most likely internet sites of PREMIER FINANCING LIMITED are www.premierfinancing.co.uk, and www.premier-financing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Premier Financing Limited is a Private Limited Company. The company registration number is 03716362. Premier Financing Limited has been working since 19 February 1999. The present status of the company is Active. The registered address of Premier Financing Limited is Premier House Centrium Business Park Griffiths Way St Albans Hertfordshire Al1 2re. . 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 CAMPBELL, Rosalind Ilona has been resigned. Secretary HINES, Christine Anne has been resigned. Secretary LEA, Lyndon has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Director ALEXANDER, Stephen Harold has been resigned. Director BUCHANAN, Keith Michael has been resigned. Director CAMPBELL, Rosalind Ilona has been resigned. Director CAPPS, Jacob Richard has been resigned. Director DARWENT, Robert has been resigned. Director HEPBURN, Jim has been resigned. Director LEA, Lyndon has been resigned. Director LEACH, Paul Alan has been resigned. Director LEVITT, Michael J has been resigned. Director MCEVOY, Emmett has been resigned. Director METROPOULOS, Charles Dean has been resigned. Director MUSE, John Rockwell has been resigned. Director PEELER, Andrew Michael has been resigned. Director ROSEN, Andrew Scott has been resigned. Director SCHOFIELD, Robert John has been resigned. Director SMITH, Antony David has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. Director THOMAS, Paul has been resigned. Director VELUSSI, Luca 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
51 years old
Director
WILBRAHAM, Simon Nicholas
Appointed Date: 05 April 2015
56 years old

Resigned Directors

Secretary
CAMPBELL, Rosalind Ilona
Resigned: 11 December 2001
Appointed Date: 15 October 1999
Secretary
HINES, Christine Anne
Resigned: 31 December 2007
Appointed Date: 11 December 2001
Secretary
LEA, Lyndon
Resigned: 15 October 1999
Appointed Date: 13 May 1999
Nominee Secretary
THOMAS, Howard
Resigned: 13 May 1999
Appointed Date: 19 February 1999
Director
ALEXANDER, Stephen Harold
Resigned: 20 July 2004
Appointed Date: 08 June 2000
69 years old
Director
BUCHANAN, Keith Michael
Resigned: 28 March 2002
Appointed Date: 15 October 1999
71 years old
Director
CAMPBELL, Rosalind Ilona
Resigned: 21 August 2000
Appointed Date: 15 October 1999
64 years old
Director
CAPPS, Jacob Richard
Resigned: 14 February 2000
Appointed Date: 13 May 1999
52 years old
Director
DARWENT, Robert
Resigned: 14 February 2000
Appointed Date: 26 May 1999
53 years old
Director
HEPBURN, Jim
Resigned: 05 April 2015
Appointed Date: 21 July 2011
65 years old
Director
LEA, Lyndon
Resigned: 23 July 2004
Appointed Date: 13 May 1999
56 years old
Director
LEACH, Paul Alan
Resigned: 30 June 2011
Appointed Date: 15 October 1999
68 years old
Director
LEVITT, Michael J
Resigned: 26 September 2001
Appointed Date: 03 April 2001
66 years old
Director
MCEVOY, Emmett
Resigned: 12 January 2015
Appointed Date: 20 April 2012
48 years old
Director
METROPOULOS, Charles Dean
Resigned: 13 May 2004
Appointed Date: 14 February 2000
79 years old
Director
MUSE, John Rockwell
Resigned: 23 July 2004
Appointed Date: 13 May 1999
74 years old
Director
PEELER, Andrew Michael
Resigned: 21 July 2011
Appointed Date: 02 March 2009
62 years old
Director
ROSEN, Andrew Scott
Resigned: 10 February 2003
Appointed Date: 13 May 1999
57 years old
Director
SCHOFIELD, Robert John
Resigned: 22 September 2010
Appointed Date: 23 January 2002
73 years old
Director
SMITH, Antony David
Resigned: 20 April 2012
Appointed Date: 21 July 2011
51 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 13 May 1999
Appointed Date: 19 February 1999
63 years old
Director
THOMAS, Paul
Resigned: 31 August 2009
Appointed Date: 13 June 2002
69 years old
Director
VELUSSI, Luca
Resigned: 23 July 2004
Appointed Date: 10 February 2003
56 years old
Director
WISE, Suzanne Elizabeth
Resigned: 15 November 2011
Appointed Date: 02 March 2009
63 years old

Persons With Significant Control

Premier Foods (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PREMIER FINANCING LIMITED Events

15 Aug 2016
Full accounts made up to 2 April 2016
07 Jul 2016
Confirmation statement made on 1 July 2016 with updates
05 Oct 2015
Auditor's resignation
21 Sep 2015
Auditor's resignation
15 Sep 2015
Full accounts made up to 4 April 2015
...
... and 184 more events
24 May 1999
New director appointed
17 May 1999
Memorandum and Articles of Association
17 May 1999
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 May 1999
Company name changed perkride LIMITED\certificate issued on 13/05/99
19 Feb 1999
Incorporation

PREMIER FINANCING LIMITED Charges

14 April 2014
Charge code 0371 6362 0018
Delivered: 17 April 2014
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (as Agent and Trustee for the Senior Secured Creditors)
Description: Contains fixed charge…
14 April 2014
Charge code 0371 6362 0017
Delivered: 17 April 2014
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited, as Agent and Trustee for the Senior Secured Creditors (the "Security Agent")
Description: Contains fixed charge…
30 March 2012
An english law security agreement
Delivered: 4 April 2012
Status: Satisfied on 2 May 2014
Persons entitled: Lloyds Tsb Bank PLC as Agent and Trustee for the Expanded Secured Parties (The Security Trustee)
Description: By way of first fixed charge all rights in respect of key…
30 March 2012
Supplemental security agreement
Delivered: 4 April 2012
Status: Satisfied on 2 May 2014
Persons entitled: Lloyds Tsb Bank PLC, as Agent and Trustee for the Expanded Secured Parties (The Security Trustee)
Description: The 100 additional ordinary shares of £1.00 each in…
27 March 2009
A security agreement
Delivered: 3 April 2009
Status: Satisfied on 2 May 2014
Persons entitled: Lloyds Tsb Bank PLC (The Security Trustee)
Description: All the shares owned and first floating charge against all…
12 January 2009
Security agreement
Delivered: 22 January 2009
Status: Satisfied on 6 April 2009
Persons entitled: Barclays Bank PLC as Agent and Trustee for the Finance Parties (The Security Trustee)
Description: First floating charge all its assets see image for full…
28 February 2008
Group debenture
Delivered: 10 March 2008
Status: Satisfied on 18 February 2009
Persons entitled: Barclays Bank PLC (As Security Trustee for the Finance Parties)
Description: Floating charge over the undertaking and all property and…
16 March 2007
Group debenture
Delivered: 3 April 2007
Status: Satisfied on 2 May 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Floating charge its undertaking and allits property, assets…
16 March 2007
Security over shares
Delivered: 3 April 2007
Status: Satisfied on 2 May 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: All shares owned and related rights. See the mortgage…
21 July 2005
Security over shares
Delivered: 27 July 2005
Status: Satisfied on 3 November 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: By way of first equitable mortgage all the shares owned by…
6 June 2005
Group debenture
Delivered: 13 June 2005
Status: Satisfied on 3 November 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: Floating charge its undertaking and all its property…
16 August 2004
Group debenture
Delivered: 27 August 2004
Status: Satisfied on 7 July 2005
Persons entitled: J.P. Morgan Europe Limited Acting as Security Trustee for the Secured Parties
Description: F/H property at glenthorn farm whittlesey road march…
26 November 2003
Group debenture
Delivered: 15 December 2003
Status: Satisfied on 27 May 2005
Persons entitled: J.P. Morgan Europe Limited Acting as Security Agent for the Finance Parties
Description: Fixed and floating charges over the undertaking and all…
26 November 2003
Deed of pledge
Delivered: 9 December 2003
Status: Satisfied on 27 May 2005
Persons entitled: J.P.Morgan Europe Limited
Description: Secured assets. See the mortgage charge document for full…
27 May 2002
Deed of pledge
Delivered: 31 May 2002
Status: Satisfied on 27 May 2005
Persons entitled: J.P.Morgan Europe Limited
Description: The secured assets - means the existing shares, the further…
10 August 1999
Composite guarantee and debenture
Delivered: 26 August 1999
Status: Satisfied on 27 May 2005
Persons entitled: Chase Manhattan International Limited Acting as Security Agent for the Finance Parties Pursuantto the Facilities Agreement
Description: Fixed and floating charges over the undertaking and all…
27 May 1999
Composite guarantee and debenture
Delivered: 10 June 1999
Status: Satisfied on 13 October 1999
Persons entitled: Chase Manhattan International Limited as Security Agent
Description: .. fixed and floating charges over the undertaking and all…

Similar Companies

PREMIER FINANCIAL SOLUTIONS LTD PREMIER FINANCIAL TECHNICAL SERVICES LIMITED PREMIER FINE ARTS LIMITED PREMIER FINISH LIMITED PREMIER FINISHES (SOUTH WEST) LIMITED PREMIER FINISHING & MAILING SERVICES LIMITED PREMIER FINISHING LIMITED