PREMIER FOODS (HOLDINGS) LIMITED
GRIFFITHS WAY, ST. ALBANS PREMIER HOLDINGS LIMITED HILLSDOWN HOLDINGS LIMITED

Hellopages » Hertfordshire » St Albans » AL1 2RE
Company number 00971448
Status Active
Incorporation Date 2 February 1970
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 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 (HOLDINGS) LIMITED are www.premierfoodsholdings.co.uk, and www.premier-foods-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and twelve months. Premier Foods Holdings Limited is a Private Limited Company. The company registration number is 00971448. Premier Foods Holdings Limited has been working since 02 February 1970. The present status of the company is Active. The registered address of Premier Foods Holdings 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 BUCHANAN, Keith Michael has been resigned. Secretary CAMPBELL, Rosalind Ilona has been resigned. Secretary CHAMBERS, Martin Bertram has been resigned. Secretary HINES, Christine Anne has been resigned. Secretary LEGG, Barry Charles has been resigned. Director ALEXANDER, Stephen Harold has been resigned. Director BALLANTYNE, Gordon Brent has been resigned. Director BEVERIDGE, Howard Paul has been resigned. Director BOWEN, Charles John has been resigned. Director BRICE, Anthony has been resigned. Director BUCHANAN, Keith Michael has been resigned. Director BUSWELL, Michel Norman has been resigned. Director CARTER, Michael William has been resigned. Director CLARK, William has been resigned. Director CLARKE, Michael Anthony has been resigned. Director CONSTANDSE, Bart Jan has been resigned. Director DARBY, Gavin John has been resigned. Director DESTE, Ian Howard has been resigned. Director EATON, Geoffrey Dennis has been resigned. Director GREENER, George Pallister, Dr has been resigned. Director GRIEVES, John Kerr has been resigned. Director GRIFFITHS, Ernest Roy, Sir has been resigned. Director HEPBURN, Jim has been resigned. Director HUGHES, Mark Rivers has been resigned. Director JACKSON, John Andrew has been resigned. Director JACOBS, Peter Alan has been resigned. Director KELLY, Timothy Geoffrey has been resigned. Director LAWSON, Robert has been resigned. Director LEA, Lyndon has been resigned. Director LEACH, Paul Alan has been resigned. Director LEGG, Barry Charles has been resigned. Director LEVITT, Michael J has been resigned. Director LILLINGTON, Keith William has been resigned. Director MACASKILL, Bridget Ann has been resigned. Director MACKIE, Raymond John has been resigned. Director MARSHALL, John Jeremy Seymour has been resigned. Director MCEVOY, Emmett has been resigned. Director METROPOULOS, Charles Dean has been resigned. Director MORAN, Mark has been resigned. Director MOUNTFORD, Margaret Rose has been resigned. Director MUSE, John Rockwell has been resigned. Director NEWTON, David Alexander has been resigned. Director NICHOLS, John Ellis has been resigned. Director NOTT, John William Frederic, Sir has been resigned. Director PAYNE, John Derek 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 SILVER, Clinton Vita has been resigned. Director SMART, James Ramsay has been resigned. Director SMITH, Antony David has been resigned. Director SOLOMON, Harry, Sir has been resigned. Director SPERRY, Robert has been resigned. Director STANNARD, Terry George has been resigned. Director TATE, Charles William has been resigned. Director TEACHER, Michael John has been resigned. Director THOMAS, Paul has been resigned. Director VELUSSI, Luca has been resigned. Director WAHI, Rajiv has been resigned. Director WILLIAMS, Iwan has been resigned. Director WISE, Suzanne Elizabeth has been resigned. Director YORK, Ian 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
BUCHANAN, Keith Michael
Resigned: 11 October 1993
Appointed Date: 30 September 1992
Secretary
CAMPBELL, Rosalind Ilona
Resigned: 11 December 2001
Appointed Date: 24 September 1999
Secretary
CHAMBERS, Martin Bertram
Resigned: 24 September 1999
Appointed Date: 11 October 1993
Secretary
HINES, Christine Anne
Resigned: 31 December 2007
Appointed Date: 11 December 2001
Secretary
LEGG, Barry Charles
Resigned: 30 September 1992
Director
ALEXANDER, Stephen Harold
Resigned: 20 July 2004
Appointed Date: 02 February 2000
70 years old
Director
BALLANTYNE, Gordon Brent
Resigned: 01 December 1995
Appointed Date: 02 December 1993
83 years old
Director
BEVERIDGE, Howard Paul
Resigned: 31 May 2008
Appointed Date: 18 March 2008
65 years old
Director
BOWEN, Charles John
Resigned: 17 June 1993
84 years old
Director
BRICE, Anthony
Resigned: 29 April 1993
95 years old
Director
BUCHANAN, Keith Michael
Resigned: 28 March 2002
Appointed Date: 11 May 1998
72 years old
Director
BUSWELL, Michel Norman
Resigned: 31 January 1995
86 years old
Director
CARTER, Michael William
Resigned: 31 December 2010
Appointed Date: 15 January 2009
69 years old
Director
CLARK, William
Resigned: 30 June 1998
Appointed Date: 06 September 1993
86 years old
Director
CLARKE, Michael Anthony
Resigned: 28 January 2013
Appointed Date: 13 September 2011
61 years old
Director
CONSTANDSE, Bart Jan
Resigned: 01 July 1994
79 years old
Director
DARBY, Gavin John
Resigned: 30 September 2013
Appointed Date: 04 February 2013
69 years old
Director
DESTE, Ian Howard
Resigned: 30 September 2013
Appointed Date: 25 November 2011
67 years old
Director
EATON, Geoffrey Dennis
Resigned: 04 February 2013
Appointed Date: 03 October 2012
67 years old
Director
GREENER, George Pallister, Dr
Resigned: 31 August 1998
Appointed Date: 26 June 1996
80 years old
Director
GRIEVES, John Kerr
Resigned: 07 December 1998
Appointed Date: 03 March 1997
90 years old
Director
GRIFFITHS, Ernest Roy, Sir
Resigned: 28 March 1994
99 years old
Director
HEPBURN, Jim
Resigned: 05 April 2015
Appointed Date: 19 March 2012
65 years old
Director
HUGHES, Mark Rivers
Resigned: 30 September 2013
Appointed Date: 31 August 2009
65 years old
Director
JACKSON, John Andrew
Resigned: 31 January 1997
75 years old
Director
JACOBS, Peter Alan
Resigned: 28 July 1999
Appointed Date: 08 December 1998
82 years old
Director
KELLY, Timothy Geoffrey
Resigned: 25 November 2011
Appointed Date: 18 March 2008
68 years old
Director
LAWSON, Robert
Resigned: 30 June 2009
Appointed Date: 18 March 2008
60 years old
Director
LEA, Lyndon
Resigned: 23 July 2004
Appointed Date: 10 April 2001
57 years old
Director
LEACH, Paul Alan
Resigned: 31 August 2009
Appointed Date: 02 March 2009
68 years old
Director
LEGG, Barry Charles
Resigned: 30 September 1992
76 years old
Director
LEVITT, Michael J
Resigned: 26 September 2001
Appointed Date: 03 April 2001
67 years old
Director
LILLINGTON, Keith William
Resigned: 09 May 1996
Appointed Date: 01 January 1993
89 years old
Director
MACASKILL, Bridget Ann
Resigned: 06 January 1999
Appointed Date: 12 May 1993
77 years old
Director
MACKIE, Raymond John
Resigned: 17 May 1998
Appointed Date: 27 January 1993
79 years old
Director
MARSHALL, John Jeremy Seymour
Resigned: 28 July 1999
Appointed Date: 08 December 1998
87 years old
Director
MCEVOY, Emmett
Resigned: 12 January 2015
Appointed Date: 20 April 2012
49 years old
Director
METROPOULOS, Charles Dean
Resigned: 13 May 2004
Appointed Date: 02 February 2000
79 years old
Director
MORAN, Mark
Resigned: 30 September 2013
Appointed Date: 08 December 2011
65 years old
Director
MOUNTFORD, Margaret Rose
Resigned: 29 July 1999
Appointed Date: 01 April 1999
74 years old
Director
MUSE, John Rockwell
Resigned: 23 July 2004
Appointed Date: 02 February 2000
74 years old
Director
NEWTON, David Alexander
Resigned: 30 September 1996
83 years old
Director
NICHOLS, John Ellis
Resigned: 21 January 2002
Appointed Date: 11 May 1998
75 years old
Director
NOTT, John William Frederic, Sir
Resigned: 07 May 1999
93 years old
Director
PAYNE, John Derek
Resigned: 24 November 1998
Appointed Date: 01 June 1997
80 years old
Director
PEELER, Andrew Michael
Resigned: 21 July 2011
Appointed Date: 19 March 2008
63 years old
Director
ROSEN, Andrew Scott
Resigned: 10 February 2003
Appointed Date: 02 February 2000
57 years old
Director
SCHOFIELD, Robert John
Resigned: 13 September 2011
Appointed Date: 23 January 2002
73 years old
Director
SILVER, Clinton Vita
Resigned: 09 November 1998
Appointed Date: 01 October 1994
96 years old
Director
SMART, James Ramsay
Resigned: 08 December 2011
Appointed Date: 22 September 2010
65 years old
Director
SMITH, Antony David
Resigned: 20 April 2012
Appointed Date: 21 July 2011
51 years old
Director
SOLOMON, Harry, Sir
Resigned: 09 May 1997
88 years old
Director
SPERRY, Robert
Resigned: 19 March 2004
Appointed Date: 04 February 2002
70 years old
Director
STANNARD, Terry George
Resigned: 05 October 1998
Appointed Date: 01 June 1997
75 years old
Director
TATE, Charles William
Resigned: 03 April 2001
Appointed Date: 02 February 2000
81 years old
Director
TEACHER, Michael John
Resigned: 03 August 1999
Appointed Date: 01 January 1993
78 years old
Director
THOMAS, Paul
Resigned: 31 August 2009
Appointed Date: 13 June 2002
70 years old
Director
VELUSSI, Luca
Resigned: 23 July 2004
Appointed Date: 10 February 2003
56 years old
Director
WAHI, Rajiv
Resigned: 05 August 1999
Appointed Date: 11 May 1998
73 years old
Director
WILLIAMS, Iwan
Resigned: 31 December 2012
Appointed Date: 14 May 2012
68 years old
Director
WISE, Suzanne Elizabeth
Resigned: 15 November 2011
Appointed Date: 02 March 2009
64 years old
Director
YORK, Ian
Resigned: 31 October 2011
Appointed Date: 18 March 2008
66 years old

Persons With Significant Control

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

PREMIER FOODS (HOLDINGS) LIMITED Events

03 Oct 2016
Confirmation statement made on 30 September 2016 with updates
15 Aug 2016
Full accounts made up to 2 April 2016
05 Oct 2015
Auditor's resignation
02 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 23,844,944
21 Sep 2015
Auditor's resignation
...
... and 240 more events
16 May 1999
Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
16 May 1999
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
16 May 1999
Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
16 May 1999
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Apr 1999
New director appointed

PREMIER FOODS (HOLDINGS) LIMITED Charges

14 April 2014
Charge code 0097 1448 0016
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…
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…
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 all dividends left outstanding…
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 the real property land on the north-east…
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: 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: 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…
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…
26 August 2004
Supplemental deed (to a group debenture dated 16TH august 2004)
Delivered: 2 September 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 mildenhall road bury st edmunds suffolk t/n SK9554 all…
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…
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…
10 August 1999
Deed of pledge
Delivered: 24 August 1999
Status: Satisfied on 27 May 2005
Persons entitled: Chase Manhattan International Limited
Description: Hereby pledges the existing shares or further shares and…
2 April 1979
Legal charge
Delivered: 11 April 1979
Status: Satisfied
Persons entitled: Algemene Bank Nederland N.V.
Description: First legal mortgage in the f/hold property known as 31-90…
2 April 1979
Legal charge
Delivered: 11 April 1979
Status: Satisfied
Persons entitled: Algemene Bank Nederland N.V.
Description: F/Hold land known as 1-10 and 31-40 cleveland…

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