PREMIER FOODS INVESTMENTS LIMITED
GRIFFITHS WAY, ST ALBANS

Hellopages » Hertfordshire » St Albans » AL1 2RE
Company number 04426994
Status Active
Incorporation Date 29 April 2002
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 forty 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 FOODS INVESTMENTS LIMITED are www.premierfoodsinvestments.co.uk, and www.premier-foods-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Premier Foods Investments Limited is a Private Limited Company. The company registration number is 04426994. Premier Foods Investments Limited has been working since 29 April 2002. The present status of the company is Active. The registered address of Premier Foods Investments 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 HINES, Christine Anne has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HEPBURN, Jim has been resigned. Director LEA, Lyndon has been resigned. Director LEACH, Paul Alan has been resigned. Director MCEVOY, Emmett has been resigned. Director PEELER, Andrew Michael has been resigned. Director SCHOFIELD, Robert John has been resigned. Director SMITH, Antony David has been resigned. Director THOMAS, Paul has been resigned. Director VELUSSI, Luca has been resigned. Director WISE, Suzanne Elizabeth has been resigned. Nominee Director INSTANT COMPANIES LIMITED 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
HINES, Christine Anne
Resigned: 31 December 2007
Appointed Date: 29 April 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 April 2002
Appointed Date: 29 April 2002
Director
HEPBURN, Jim
Resigned: 05 April 2015
Appointed Date: 21 July 2011
65 years old
Director
LEA, Lyndon
Resigned: 23 July 2004
Appointed Date: 29 April 2002
57 years old
Director
LEACH, Paul Alan
Resigned: 30 June 2011
Appointed Date: 14 October 2004
68 years old
Director
MCEVOY, Emmett
Resigned: 12 January 2015
Appointed Date: 20 April 2012
49 years old
Director
PEELER, Andrew Michael
Resigned: 21 July 2011
Appointed Date: 02 March 2009
63 years old
Director
SCHOFIELD, Robert John
Resigned: 22 September 2010
Appointed Date: 29 April 2002
73 years old
Director
SMITH, Antony David
Resigned: 20 April 2012
Appointed Date: 21 July 2011
51 years old
Director
THOMAS, Paul
Resigned: 31 August 2009
Appointed Date: 08 July 2004
70 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
64 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 29 April 2002
Appointed Date: 29 April 2002

Persons With Significant Control

Premier Foods Investments No.1 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PREMIER FOODS INVESTMENTS 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 130 more events
28 May 2002
Director resigned
20 May 2002
New director appointed
08 May 2002
New director appointed
08 May 2002
New secretary appointed
29 Apr 2002
Incorporation

PREMIER FOODS INVESTMENTS LIMITED Charges

14 April 2014
Charge code 0442 6994 0015
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 0442 6994 0014
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
A charge of shares
Delivered: 3 April 2009
Status: Satisfied on 2 May 2014
Persons entitled: Lloyds Tsb Bank PLC (The Security Trustee)
Description: All right title benefit and interest whatsoever present and…
27 March 2009
An account security agreement
Delivered: 3 April 2009
Status: Satisfied on 2 May 2014
Persons entitled: Lloyds Tsb Bank PLC (The Security Trustee)
Description: All rights in respect of any amount standing to the credit…
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
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: By way of a first fixed charge all of its rights in respect…
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…
3 October 2006
Charge over shares
Delivered: 18 October 2006
Status: Satisfied on 3 November 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: All rights title and interest in or in respect of the…
29 September 2006
Security over shares
Delivered: 18 October 2006
Status: Satisfied on 3 November 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: All shares and related rights. See the mortgage charge…
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…
6 June 2005
Security over shares
Delivered: 9 June 2005
Status: Satisfied on 3 November 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: All shares in the share capital of marlow foods holdings…
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…

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