Company number 00281728
Status Active
Incorporation Date 17 November 1933
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 10130 - Production of meat and poultry meat products, 10611 - Grain milling, 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes, 10890 - Manufacture of other food products n.e.c.
Phone, email, etc
Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Full accounts made up to 2 April 2016; Auditor's resignation. The most likely internet sites of PREMIER FOODS GROUP LIMITED are www.premierfoodsgroup.co.uk, and www.premier-foods-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-two years and one months. Premier Foods Group Limited is a Private Limited Company.
The company registration number is 00281728. Premier Foods Group Limited has been working since 17 November 1933.
The present status of the company is Active. The registered address of Premier Foods Group Limited is Premier House Centrium Business Park Griffiths Way St Albans Hertfordshire Al1 2re. . WILBRAHAM, Simon Nicholas is a Secretary of the company. DARBY, Gavin John is a Director of the company. HUGHES, Mark Rivers is a Director of the company. HUNTER, Graham Keith is a Director of the company. LEGGETT, Duncan Neil is a Director of the company. MCDONALD, Andrew John is a Director of the company. MURRAY, Alastair Sholto Neil is a Director of the company. WHITEHOUSE, Alexander Richard is a Director of the company. Secretary BURTON, Denise Patricia has been resigned. Secretary GARNETT, Gerald Archer has been resigned. Secretary HARTREY, Patrick Mark has been resigned. Secretary HINES, Christine Anne has been resigned. Secretary MARCHANT, Richard Norman has been resigned. Secretary SCHURCH, Michael John has been resigned. Secretary WATERS, Paul Christopher has been resigned. Secretary WILBRAHAM, Simon Nicholas has been resigned. Secretary WOODMORE, Michael Brian has been resigned. Director ALLNER, Andrew James has been resigned. Director BAKER, Peter has been resigned. Director BEVERIDGE, Howard Paul has been resigned. Director BURTON, Denise Patricia has been resigned. Director CARTER, Michael William has been resigned. Director CLARKE, Jonathan Michael Rushton has been resigned. Director CLARKE, Michael Anthony has been resigned. Director COKER, Paul has been resigned. Director COOK, Bernard has been resigned. Director CROSSLEY, Nigel has been resigned. Director DESTE, Ian Howard has been resigned. Director DUNCAN, Ian Alexander has been resigned. Director EATON, Geoffrey Dennis has been resigned. Director EATON, Geoffrey Dennis has been resigned. Director HANKINSON, David Roger Lindon has been resigned. Director HARRIS, Brian James has been resigned. Director HEPBURN, Jim has been resigned. Director HUTCHINGS, Gregory Frederick has been resigned. Director KELLY, Timothy Geoffrey has been resigned. Director LAWSON, Robert has been resigned. Director LEACH, Paul Alan has been resigned. Director MANN, Howard has been resigned. Director MARCHANT, Richard Norman has been resigned. Director MCEVOY, Emmett has been resigned. Director MCMAHON, Ian Reid has been resigned. Director METAXA, Patrick Alexander has been resigned. Director METCALFE, Stanley Gordon has been resigned. Director MORAN, Mark has been resigned. Director MUDDIMER, Robert Michael has been resigned. Director MULHALL, Denis Joseph has been resigned. Director MURPHY, Thomas Jerome Peter has been resigned. Director OAKLEY, Christopher Richard has been resigned. Director PANTER, Alan James has been resigned. Director PEELER, Andrew Michael has been resigned. Director REYNOLDS, Peter William John, Sir has been resigned. Director RUDDICK, Ian William has been resigned. Director SCHOFIELD, Robert John has been resigned. Director SCHOFIELD, Robert John has been resigned. Director SCHURCH, Michael John has been resigned. Director SMART, James Ramsay has been resigned. Director SMITH, Antony David has been resigned. Director THOMAS, Paul has been resigned. Director VARNEY, John James has been resigned. Director WILKINSON, Paul Nigel has been resigned. Director WILLIAMS, Iwan has been resigned. Director WISE, Suzanne Elizabeth has been resigned. Director WOODMORE, Michael Brian has been resigned. Director YORK, Ian has been resigned. The company operates in "Production of meat and poultry meat products".
Current Directors
Resigned Directors
Director
BAKER, Peter
Resigned: 31 October 2000
Appointed Date: 01 May 1993
72 years old
Director
COOK, Bernard
Resigned: 05 January 1994
Appointed Date: 01 May 1993
81 years old
Director
CROSSLEY, Nigel
Resigned: 30 September 2007
Appointed Date: 09 July 2004
62 years old
Director
DESTE, Ian Howard
Resigned: 12 January 2015
Appointed Date: 25 November 2011
66 years old
Director
HEPBURN, Jim
Resigned: 05 April 2015
Appointed Date: 19 March 2012
65 years old
Director
LAWSON, Robert
Resigned: 30 June 2009
Appointed Date: 18 March 2008
60 years old
Director
LEACH, Paul Alan
Resigned: 31 August 2009
Appointed Date: 02 March 2009
68 years old
Director
MANN, Howard
Resigned: 26 May 1995
Appointed Date: 01 May 1993
78 years old
Director
MCEVOY, Emmett
Resigned: 12 January 2015
Appointed Date: 20 April 2012
48 years old
Director
MCMAHON, Ian Reid
Resigned: 13 July 2005
Appointed Date: 20 January 2003
73 years old
Director
MORAN, Mark
Resigned: 30 September 2013
Appointed Date: 08 December 2011
65 years old
Director
THOMAS, Paul
Resigned: 31 August 2009
Appointed Date: 31 May 2007
69 years old
Director
VARNEY, John James
Resigned: 31 December 1997
Appointed Date: 03 January 1995
84 years old
Director
WILLIAMS, Iwan
Resigned: 31 December 2012
Appointed Date: 14 May 2012
67 years old
Director
YORK, Ian
Resigned: 31 October 2011
Appointed Date: 18 March 2008
66 years old
Persons With Significant Control
Premier Foods Group Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
PREMIER FOODS GROUP LIMITED Events
14 April 2014
Charge code 0028 1728 0042
Delivered: 15 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 0028 1728 0041
Delivered: 15 April 2014
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (as Agent and Trustee for the Senior Secured Creditors)
Description: F/H property k/a carlton bakery fish dam lane carlton t/no…
30 March 2012
Debenture
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: All property and assets charged by this deed see image for…
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: Fish dam lane carlton barnsley south yorkshire t/no…
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: All the additional shares. See image for full details.
1 January 2010
Charge of shares
Delivered: 13 January 2010
Status: Satisfied
on 2 May 2014
Persons entitled: Lloyds Tsb Bank PLC as Agent and Trustee (Security Trustee)
Description: The charged portfolio being the shares in premier grocery…
1 January 2010
Security deed debenture
Delivered: 13 January 2010
Status: Satisfied
on 2 May 2014
Persons entitled: Lloyds Tsb Bank PLC as Agent and Trustee (Security Trustee)
Description: Fixed charge all right to the key brand ipr including any…
27 March 2009
Debenture
Delivered: 15 January 2010
Status: Satisfied
on 2 May 2014
Persons entitled: Lloyds Tsb Bank PLC as Agent and Trustee (The Security Trustee)
Description: The transferred assets being the registered iprs see image…
27 March 2009
Debenture
Delivered: 15 January 2010
Status: Satisfied
on 2 May 2014
Persons entitled: Lloyds Tsb Bank PLC as Agent and Trustee (The Security Trustee)
Description: The transferred assets being the registered iprs see image…
27 March 2009
Debenture
Delivered: 15 January 2010
Status: Satisfied
on 2 May 2014
Persons entitled: Lloyds Tsb Bank PLC as Agent and Trustee (The Security Trustee)
Description: The transferred assets being the registered iprs see image…
27 March 2009
Debenture
Delivered: 15 January 2010
Status: Satisfied
on 2 May 2014
Persons entitled: Lloyds Tsb Bank PLC as Agent and Trustee (The Security Trustee)
Description: The transferred assets being the registered iprs see image…
27 March 2009
Ip debenture
Delivered: 15 January 2010
Status: Satisfied
on 2 May 2014
Persons entitled: Lloyds Tsb Bank PLC as Agent and Trustee (The Security Trustee)
Description: The transferred assets being the keybrand iprs see image…
27 March 2009
Charge over shares
Delivered: 15 January 2010
Status: Satisfied
on 2 May 2014
Persons entitled: Lloyds Tsb Bank PLC as Agent and Trustee (The Security Trustee)
Description: The transferred assets being 100,000 ordinary shares of…
27 March 2009
Security agreement
Delivered: 15 January 2010
Status: Satisfied
on 2 May 2014
Persons entitled: Lloyds Tsb Bank PLC as Agent and Trustee (The Security Trustee)
Description: The transferred assets being the registered iprs see image…
27 March 2009
Security agreement
Delivered: 15 January 2010
Status: Satisfied
on 2 May 2014
Persons entitled: Lloyds Tsb Bank PLC as Agent and Trustee (The Security Trustee)
Description: The transferred assets being the registered iprs see image…
27 March 2009
Security agreement
Delivered: 15 January 2010
Status: Satisfied
on 2 May 2014
Persons entitled: Lloyds Tsb Bank PLC as Agent and Trustee (The Security Trustee)
Description: The transferred assets being the registered iprs see image…
27 March 2009
Security agreement
Delivered: 15 January 2010
Status: Satisfied
on 2 May 2014
Persons entitled: Lloyds Tsb Bank PLC as Agent and Trustee (The Security Trustee)
Description: The transferred assets being the transferred land assets…
27 March 2009
Security agreement
Delivered: 15 January 2010
Status: Satisfied
on 2 May 2014
Persons entitled: Lloyds Tsb Bank PLC as Agent and Trustee (The Security Trustee)
Description: The transferred assets being the transferred land assets…
27 March 2009
Security agreement
Delivered: 15 January 2010
Status: Satisfied
on 2 May 2014
Persons entitled: Lloyds Tsb Bank PLC as Agent and Trustee (The Security Trustee)
Description: The transferred assets being the registered iprs see image…
27 March 2009
Security agreement
Delivered: 15 January 2010
Status: Satisfied
on 2 May 2014
Persons entitled: Lloyds Tsb Bank PLC as Agent and Trustee (The Security Trustee)
Description: The transferred assets being the registered iprs see image…
27 March 2009
Security agreement
Delivered: 15 January 2010
Status: Satisfied
on 2 May 2014
Persons entitled: Lloyds Tsb Bank PLC as Agent and Trustee (The Security Trustee)
Description: The transferred assets being the registered iprs see image…
27 March 2009
Security agreement
Delivered: 15 January 2010
Status: Satisfied
on 2 May 2014
Persons entitled: Lloyds Tsb Bank PLC as Agent and Trustee (The Security Trustee)
Description: The transferred assets being the transferred land assets…
27 March 2009
Security agreement
Delivered: 15 January 2010
Status: Satisfied
on 2 May 2014
Persons entitled: Lloyds Tsb Bank PLC as Agent and Trustee (The Security Trustee
Description: The transferred assets being the real property at…
27 March 2009
Security agreement
Delivered: 15 January 2010
Status: Satisfied
on 2 May 2014
Persons entitled: Lloyds Tsb Bank PLC as Agent and Trustee (The Security Trustee)
Description: Floating charge over the transferred assets see image for…
27 March 2009
Security agreement
Delivered: 15 January 2010
Status: Satisfied
on 2 May 2014
Persons entitled: Lloyds Tsb Bank PLC as Agent and Trustee (The Security Trustee)
Description: Floating charge over the transferred assets being the…
27 March 2009
Security agreement
Delivered: 15 January 2010
Status: Satisfied
on 2 May 2014
Persons entitled: Lloyds Tsb Bank PLC as Agent and Trustee (The Security Trustee)
Description: Fixed and floating charge over the transferred assets see…
27 March 2009
Security agreement
Delivered: 15 January 2010
Status: Satisfied
on 2 May 2014
Persons entitled: Lloyds Tsb Bank PLC as Agent and Trustee (The Security Trustee)
Description: Fixed and floating charge over the rights in respect of the…
27 March 2009
Security agreement
Delivered: 15 January 2010
Status: Satisfied
on 2 May 2014
Persons entitled: Lloyds Tsb Bank PLC as Agent and Trustee (The Security Trustee)
Description: Fixed and floating charge over all rights in respect of the…
27 March 2009
Debenture
Delivered: 3 April 2009
Status: Satisfied
on 2 May 2014
Persons entitled: Lloyds Tsb Bank PLC (The Security Trustee)
Description: Fixed charge over all its rights in respect of key brand…
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: The real property all buildings fixtures and fittings (for…
12 January 2009
A 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 fixed charge carlton bakery,fish dam lane carlton…
28 February 2008
Group debenture
Delivered: 28 February 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…
13 April 2007
A supplemental deed to a group debenture
Delivered: 24 April 2007
Status: Satisfied
on 2 May 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Floating charge its undertaking and all its property…
16 March 2007
Group debenture
Delivered: 15 January 2010
Status: Satisfied
on 2 May 2014
Persons entitled: Lloyds Tsb Bank PLC as Agent and Trustee
Description: The transferred assets being all right title and interest…
16 March 2007
Group debenture
Delivered: 15 January 2010
Status: Satisfied
on 2 May 2014
Persons entitled: Lloyds Tsb Bank PLC as Agent
Description: The transferred assets being all right, title and interest…
16 March 2007
Group debenture
Delivered: 15 January 2010
Status: Satisfied
on 2 May 2014
Persons entitled: Lloyds Tsb Bank PLC as Agent and Trustee
Description: The transferred assets being- the contracts, business…
16 March 2007
Group debenture
Delivered: 15 January 2010
Status: Satisfied
on 2 May 2014
Persons entitled: Lloyds Tsb Bank PLC as Agent and Trustee
Description: The transferred assets being- the contracts, business…
16 March 2007
Group debenture
Delivered: 15 January 2010
Status: Satisfied
on 2 May 2014
Persons entitled: Lloyds Tsb Bank PLC as Agent and Trustee
Description: The transferred assets being- the contracts, business…
16 March 2007
Group debenture
Delivered: 15 January 2010
Status: Satisfied
on 2 May 2014
Persons entitled: Lloyds Tsb Bank PLC as Agent and Trustee
Description: The transferred assets being- the contracts, business…
16 March 2007
Share security agreement
Delivered: 15 January 2010
Status: Satisfied
on 2 May 2014
Persons entitled: Lloyds Tsb Bank PLC as Agent and Trustee (The Security Trustee)
Description: The transferred assets being the shares.
26 July 2004
Debenture
Delivered: 6 August 2004
Status: Satisfied
on 28 July 2005
Persons entitled: Jpmorgan Chase Bank as Agent and Trustee for Itself and Each of the Lenders
Description: 86/87 manton road earlstree industrial estate corby…
11 September 2000
Debenture between rhm group one limited, the chargors and the chargees (all as defined)
Delivered: 23 September 2000
Status: Satisfied
on 28 July 2005
Persons entitled: Morgan Guaranty Trust Company of New York (As "Security Agent")
Description: .. fixed and floating charges over the undertaking and all…