PREMIER FOODS PENSION SCHEME TRUSTEES LIMITED
GRIFFITHS WAY, ST. ALBANS H F PENSION SCHEME TRUSTEES LIMITED

Hellopages » Hertfordshire » St Albans » AL1 2RE

Company number 02375077
Status Active
Incorporation Date 24 April 1989
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 one hundred and sixty-eight events have happened. The last three records are Accounts for a dormant company made up to 2 April 2016; Confirmation statement made on 30 September 2016 with updates; Appointment of Mr John Steven Jones as a director on 1 September 2015. The most likely internet sites of PREMIER FOODS PENSION SCHEME TRUSTEES LIMITED are www.premierfoodspensionschemetrustees.co.uk, and www.premier-foods-pension-scheme-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and seven months. Premier Foods Pension Scheme Trustees Limited is a Private Limited Company. The company registration number is 02375077. Premier Foods Pension Scheme Trustees Limited has been working since 24 April 1989. The present status of the company is Active. The registered address of Premier Foods Pension Scheme Trustees Limited is Premier House Centrium Business Park Griffiths Way St Albans Hertfordshire Al1 2re. . WILBRAHAM, Simon Nicholas is a Secretary of the company. CONQUEST, Nigel Peter is a Director of the company. DOBSON, Mr Paul Henry is a Director of the company. JONES, John Steven is a Director of the company. MCGLENN, Sarah Dianne is a Director of the company. RANCE, Michael Geoffrey is a Director of the company. RUSSELL, Jonathan Graham is a Director of the company. THE LAW DEBENTURE PENSION TRUST CORPORATION PLC is a Director of the company. Secretary BAMFORD, Philip Ian has been resigned. Secretary CAMPBELL, Rosalind Ilona has been resigned. Secretary CHAMBERS, Martin Bertram has been resigned. Secretary EVANS, Amanda Jane has been resigned. Secretary HINES, Christine Anne has been resigned. Secretary LEGG, Barry Charles has been resigned. Director ALEXANDER, Sharon Elaine has been resigned. Director CAPALDI, Richard has been resigned. Director CARLTON, Brian has been resigned. Director CHAMBERS, Martin Bertram has been resigned. Director CONNELLY, Malcolm Edward has been resigned. Director DAY, Robert has been resigned. Director DIAMOND, John Richard has been resigned. Director EVANS, Amanda Jane has been resigned. Director FRANCE, Ian Frederick has been resigned. Director GIRDWOOD, Lewis Ian has been resigned. Director GOSLING, Charles David Vivian has been resigned. Director HARTLEY, Denys Graham George has been resigned. Director HEWITT, Allan Joseph has been resigned. Director HUNT, Barry Thomas has been resigned. Director JAY, Colin Edward has been resigned. Director KOWALEWSKY, Dennis has been resigned. Director LEACH, Brian has been resigned. Director LEACH, Paul Alan has been resigned. Director LEGG, Barry Charles has been resigned. Director MCNAB, Charles James has been resigned. Director MILLINGTON, Edgar has been resigned. Director MORTON, John Needham has been resigned. Director PLUMB, Mark David has been resigned. Director SIMPSON, Edward Thomas Stephen has been resigned. Director SOLOMON, Harry, Sir has been resigned. Director TER VOORDE, Gerrit Jacob has been resigned. Director WRIGHT, Kevin Edward has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WILBRAHAM, Simon Nicholas
Appointed Date: 31 December 2007
Director
CONQUEST, Nigel Peter
Appointed Date: 01 July 2004
62 years old
Director
DOBSON, Mr Paul Henry
Appointed Date: 31 March 2015
61 years old
Director
JONES, John Steven
Appointed Date: 01 September 2015
58 years old
Director
MCGLENN, Sarah Dianne
Appointed Date: 02 January 2015
58 years old
Director
RANCE, Michael Geoffrey
Appointed Date: 01 July 2004
76 years old
Director
RUSSELL, Jonathan Graham
Appointed Date: 30 October 2012
45 years old
Director
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC
Appointed Date: 09 April 1997

Resigned Directors

Secretary
BAMFORD, Philip Ian
Resigned: 18 March 2003
Appointed Date: 11 December 2001
Secretary
CAMPBELL, Rosalind Ilona
Resigned: 11 December 2001
Appointed Date: 24 September 1999
Secretary
CHAMBERS, Martin Bertram
Resigned: 24 September 1999
Appointed Date: 05 September 1997
Secretary
EVANS, Amanda Jane
Resigned: 05 September 1997
Appointed Date: 30 September 1992
Secretary
HINES, Christine Anne
Resigned: 31 December 2007
Appointed Date: 18 March 2003
Secretary
LEGG, Barry Charles
Resigned: 30 September 1992
Director
ALEXANDER, Sharon Elaine
Resigned: 31 March 2015
Appointed Date: 01 June 2012
57 years old
Director
CAPALDI, Richard
Resigned: 13 August 2014
Appointed Date: 19 July 2010
65 years old
Director
CARLTON, Brian
Resigned: 06 February 2008
Appointed Date: 13 January 1997
69 years old
Director
CHAMBERS, Martin Bertram
Resigned: 31 December 1999
Appointed Date: 18 September 1994
76 years old
Director
CONNELLY, Malcolm Edward
Resigned: 17 December 2008
Appointed Date: 13 January 1997
73 years old
Director
DAY, Robert
Resigned: 15 March 1993
72 years old
Director
DIAMOND, John Richard
Resigned: 31 October 2005
Appointed Date: 01 July 2004
62 years old
Director
EVANS, Amanda Jane
Resigned: 18 September 1994
Appointed Date: 28 February 1994
59 years old
Director
FRANCE, Ian Frederick
Resigned: 29 May 1998
Appointed Date: 01 January 1998
72 years old
Director
GIRDWOOD, Lewis Ian
Resigned: 16 July 2010
Appointed Date: 04 March 2008
58 years old
Director
GOSLING, Charles David Vivian
Resigned: 10 December 2014
Appointed Date: 01 July 2004
84 years old
Director
HARTLEY, Denys Graham George
Resigned: 30 April 2012
Appointed Date: 13 April 2006
71 years old
Director
HEWITT, Allan Joseph
Resigned: 18 September 1994
79 years old
Director
HUNT, Barry Thomas
Resigned: 31 December 1999
77 years old
Director
JAY, Colin Edward
Resigned: 06 June 2014
87 years old
Director
KOWALEWSKY, Dennis
Resigned: 13 August 2004
Appointed Date: 01 August 2002
68 years old
Director
LEACH, Brian
Resigned: 31 March 2015
Appointed Date: 19 July 2010
65 years old
Director
LEACH, Paul Alan
Resigned: 04 January 2008
Appointed Date: 01 July 2004
68 years old
Director
LEGG, Barry Charles
Resigned: 30 September 1992
76 years old
Director
MCNAB, Charles James
Resigned: 31 December 2001
Appointed Date: 01 January 1998
74 years old
Director
MILLINGTON, Edgar
Resigned: 09 September 2009
Appointed Date: 01 July 2004
77 years old
Director
MORTON, John Needham
Resigned: 31 December 2001
Appointed Date: 01 June 1998
79 years old
Director
PLUMB, Mark David
Resigned: 23 July 2011
Appointed Date: 01 January 2002
58 years old
Director
SIMPSON, Edward Thomas Stephen
Resigned: 31 December 1999
Appointed Date: 01 June 1993
89 years old
Director
SOLOMON, Harry, Sir
Resigned: 29 April 1993
88 years old
Director
TER VOORDE, Gerrit Jacob
Resigned: 31 October 2005
Appointed Date: 01 July 2004
65 years old
Director
WRIGHT, Kevin Edward
Resigned: 20 October 2012
Appointed Date: 01 June 2012
65 years old

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%
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 Limited
Notified on: 6 April 2016
Nature of control: Right to appoint and remove directors

PREMIER FOODS PENSION SCHEME TRUSTEES LIMITED Events

14 Oct 2016
Accounts for a dormant company made up to 2 April 2016
04 Oct 2016
Confirmation statement made on 30 September 2016 with updates
09 Jun 2016
Appointment of Mr John Steven Jones as a director on 1 September 2015
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
...
... and 158 more events
19 Oct 1990
Return made up to 05/09/90; full list of members
09 Jul 1990
Company name changed hf meat and food processing pens ion scheme trustees LIMITED\certificate issued on 10/07/90
11 Jul 1989
Director resigned;new director appointed
11 Jul 1989
Accounting reference date notified as 05/04
24 Apr 1989
Incorporation

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