PREMIER FOODS FINANCE PLC
ST ALBANS

Hellopages » Hertfordshire » St Albans » AL1 2RE
Company number 08893953
Status Active
Incorporation Date 13 February 2014
Company Type Public 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 twenty-five events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Full accounts made up to 2 April 2016; Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 50,000 . The most likely internet sites of PREMIER FOODS FINANCE PLC are www.premierfoodsfinance.co.uk, and www.premier-foods-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Premier Foods Finance Plc is a Public Limited Company. The company registration number is 08893953. Premier Foods Finance Plc has been working since 13 February 2014. The present status of the company is Active. The registered address of Premier Foods Finance Plc 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 CARNE, Brian has been resigned. Director CARNE, Brian Jonathan has been resigned. Director DRENNAN, Mia Linda has been resigned. Director HEPBURN, Jim has been resigned. Director MCEVOY, Emmett has been resigned. Director MORRELL, Lee has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WILBRAHAM, Simon Nicholas
Appointed Date: 14 April 2014
Director
LEGGETT, Duncan Neil
Appointed Date: 12 January 2015
46 years old
Director
MCDONALD, Andrew John
Appointed Date: 14 April 2014
52 years old
Director
WILBRAHAM, Simon Nicholas
Appointed Date: 05 April 2015
56 years old

Resigned Directors

Secretary
CARNE, Brian
Resigned: 14 April 2014
Appointed Date: 13 February 2014
Director
CARNE, Brian Jonathan
Resigned: 14 April 2014
Appointed Date: 13 February 2014
55 years old
Director
DRENNAN, Mia Linda
Resigned: 14 April 2014
Appointed Date: 13 February 2014
55 years old
Director
HEPBURN, Jim
Resigned: 05 April 2015
Appointed Date: 14 April 2014
65 years old
Director
MCEVOY, Emmett
Resigned: 12 January 2015
Appointed Date: 14 April 2014
49 years old
Director
MORRELL, Lee
Resigned: 14 April 2014
Appointed Date: 13 February 2014
40 years old

Persons With Significant Control

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

PREMIER FOODS FINANCE PLC Events

14 Feb 2017
Confirmation statement made on 13 February 2017 with updates
15 Aug 2016
Full accounts made up to 2 April 2016
15 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 50,000
05 Oct 2015
Auditor's resignation
21 Sep 2015
Auditor's resignation
...
... and 15 more events
23 Apr 2014
Appointment of Emmett Mcevoy as a director
23 Apr 2014
Appointment of Mr Andrew John Mcdonald as a director
17 Apr 2014
Registration of charge 088939530002
21 Mar 2014
Registration of charge 088939530001
13 Feb 2014
Incorporation
Statement of capital on 2014-02-13
  • GBP 50,000

PREMIER FOODS FINANCE PLC Charges

14 April 2014
Charge code 0889 3953 0002
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…
17 March 2014
Charge code 0889 3953 0001
Delivered: 21 March 2014
Status: Satisfied on 2 May 2014
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Trustee to Hold on Trust for the Benefit the Secured Parties
Description: None. Notification of addition to or amendment of charge…

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