PREMIER FOODS GROUP LIFE PLAN TRUSTEES LIMITED
GRIFFITHS WAY, ST. ALBANS Q OLDCO LIMITED QUORN LIMITED EVER 2060 LIMITED

Hellopages » Hertfordshire » St Albans » AL1 2RE

Company number 04735071
Status Active
Incorporation Date 15 April 2003
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 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Accounts for a dormant company made up to 2 April 2016; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 2 . The most likely internet sites of PREMIER FOODS GROUP LIFE PLAN TRUSTEES LIMITED are www.premierfoodsgrouplifeplantrustees.co.uk, and www.premier-foods-group-life-plan-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Premier Foods Group Life Plan Trustees Limited is a Private Limited Company. The company registration number is 04735071. Premier Foods Group Life Plan Trustees Limited has been working since 15 April 2003. The present status of the company is Active. The registered address of Premier Foods Group Life Plan Trustees Limited is Premier House Centrium Business Park Griffiths Way St Albans Hertfordshire Al1 2re. . WILBRAHAM, Simon Nicholas is a Secretary of the company. CONNELLY, Malcolm Edward is a Director of the company. SEDDIG, Wendy Joanne is a Director of the company. YIANNI, John Andreas is a Director of the company. Secretary HINES, Christine Anne has been resigned. Secretary HOWELL, Richard Edward has been resigned. Nominee Secretary EVERSECRETARY LIMITED has been resigned. Director BOLTON, Stephen Thomas has been resigned. Director HARVEY, Clare Mary has been resigned. Director HOWELL, Richard Edward has been resigned. Director HUGHES, Nicholas David has been resigned. Director IVERS, Rebecca Elizabeth has been resigned. Director LEACH, Paul Alan has been resigned. Director PEELER, Andrew Michael has been resigned. Director POOLER, Simon Felix has been resigned. Director THOMAS, Paul has been resigned. Director THOMAS, Paul has been resigned. Director WARBURTON, William Ross has been resigned. Director WILBRAHAM, Simon Nicholas has been resigned. Director WISE, Suzanne Elizabeth has been resigned. Nominee Director EVERDIRECTOR LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WILBRAHAM, Simon Nicholas
Appointed Date: 31 December 2007
Director
CONNELLY, Malcolm Edward
Appointed Date: 23 March 2011
73 years old
Director
SEDDIG, Wendy Joanne
Appointed Date: 26 August 2014
57 years old
Director
YIANNI, John Andreas
Appointed Date: 23 March 2011
56 years old

Resigned Directors

Secretary
HINES, Christine Anne
Resigned: 31 December 2007
Appointed Date: 06 June 2005
Secretary
HOWELL, Richard Edward
Resigned: 06 June 2005
Appointed Date: 09 May 2003
Nominee Secretary
EVERSECRETARY LIMITED
Resigned: 09 May 2003
Appointed Date: 15 April 2003
Director
BOLTON, Stephen Thomas
Resigned: 11 April 2008
Appointed Date: 22 November 2005
61 years old
Director
HARVEY, Clare Mary
Resigned: 13 December 2013
Appointed Date: 31 December 2012
52 years old
Director
HOWELL, Richard Edward
Resigned: 29 March 2007
Appointed Date: 22 November 2005
75 years old
Director
HUGHES, Nicholas David
Resigned: 06 June 2005
Appointed Date: 09 May 2003
67 years old
Director
IVERS, Rebecca Elizabeth
Resigned: 31 December 2012
Appointed Date: 23 March 2011
61 years old
Director
LEACH, Paul Alan
Resigned: 22 November 2005
Appointed Date: 06 June 2005
68 years old
Director
PEELER, Andrew Michael
Resigned: 23 March 2011
Appointed Date: 11 April 2008
62 years old
Director
POOLER, Simon Felix
Resigned: 06 June 2005
Appointed Date: 09 May 2003
59 years old
Director
THOMAS, Paul
Resigned: 31 August 2009
Appointed Date: 29 March 2007
69 years old
Director
THOMAS, Paul
Resigned: 22 November 2005
Appointed Date: 06 June 2005
69 years old
Director
WARBURTON, William Ross
Resigned: 06 June 2005
Appointed Date: 09 May 2003
67 years old
Director
WILBRAHAM, Simon Nicholas
Resigned: 23 March 2011
Appointed Date: 22 September 2010
56 years old
Director
WISE, Suzanne Elizabeth
Resigned: 23 March 2011
Appointed Date: 31 August 2009
63 years old
Nominee Director
EVERDIRECTOR LIMITED
Resigned: 09 May 2003
Appointed Date: 15 April 2003

Persons With Significant Control

Mr Malcolm Edward Connelly
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Premier Foods Group Limited
Notified on: 6 April 2016
Nature of control: Right to appoint and remove directors
Mr John Andreas Yianni
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PREMIER FOODS GROUP LIFE PLAN TRUSTEES LIMITED Events

03 Oct 2016
Confirmation statement made on 30 September 2016 with updates
27 Sep 2016
Accounts for a dormant company made up to 2 April 2016
02 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 2
15 Sep 2015
Accounts for a dormant company made up to 4 April 2015
03 Oct 2014
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 2
...
... and 84 more events
07 Jun 2003
Resolutions
  • ELRES ‐ Elective resolution
07 Jun 2003
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Jun 2003
Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Jun 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Apr 2003
Incorporation

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