PREMIER FOODS PLC
GRIFFITHS WAY ST ALBANS PREMIER BRANDS FOODS PLC

Hellopages » Hertfordshire » St Albans » AL1 2RE
Company number 05160050
Status Active
Incorporation Date 22 June 2004
Company Type Public 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 Statement of capital following an allotment of shares on 14 March 2017 GBP 83,247,067.8 ; Statement of capital following an allotment of shares on 14 March 2017 GBP 83,245,753 ; Appointment of Mr Daniel Charles Wosner as a director on 1 March 2017. The most likely internet sites of PREMIER FOODS PLC are www.premierfoods.co.uk, and www.premier-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Premier Foods Plc is a Public Limited Company. The company registration number is 05160050. Premier Foods Plc has been working since 22 June 2004. The present status of the company is Active. The registered address of Premier Foods Plc is Premier House Centrium Business Park Griffiths Way St Albans Hertfordshire Al1 2re. . MCDONALD, Andrew is a Secretary of the company. BEEVER, David Milton Maxwell is a Director of the company. DARBY, Gavin John is a Director of the company. HODGSON, Richard Paul is a Director of the company. KIJIMA, Tsunao is a Director of the company. KRIEGER, Ian is a Director of the company. LAING, Jennifer Charlina Ellsworth is a Director of the company. MURRAY, Alastair Sholto Neil is a Director of the company. POWELL, Pamela is a Director of the company. WOSNER, Daniel Charles is a Director of the company. Secretary ASTIN, Andrew Robert has been resigned. Secretary HINES, Christine Anne has been resigned. Secretary THOMAS, Paul has been resigned. Secretary WISE, Suzanne Elizabeth has been resigned. Director BELL, Ronald James Scott has been resigned. Director CLARKE, Michael Anthony has been resigned. Director CROSS, Christine has been resigned. Director EATON, Geoffrey Dennis has been resigned. Director FELWICK, David Leonard has been resigned. Director HINTZE, Sharon has been resigned. Director KAPPLER, David John has been resigned. Director KELLY, Timothy Geoffrey has been resigned. Director LEA, Lyndon has been resigned. Director MAKIN, Pamela Louise, Dame has been resigned. Director MCHOUL, Ian Philip has been resigned. Director MILLER-SMITH, Charles has been resigned. Director MORAN, Mark has been resigned. Director RAMSAY, Ian Mcdonald has been resigned. Director SCHOFIELD, Robert John has been resigned. Director SEWELL, George has been resigned. Director SMART, James Ramsay has been resigned. Director THOMAS, Paul has been resigned. Director WILD, David James has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MCDONALD, Andrew
Appointed Date: 01 November 2011
Director
BEEVER, David Milton Maxwell
Appointed Date: 22 January 2008
84 years old
Director
DARBY, Gavin John
Appointed Date: 04 February 2013
69 years old
Director
HODGSON, Richard Paul
Appointed Date: 06 January 2015
56 years old
Director
KIJIMA, Tsunao
Appointed Date: 21 July 2016
77 years old
Director
KRIEGER, Ian
Appointed Date: 01 November 2012
73 years old
Director
LAING, Jennifer Charlina Ellsworth
Appointed Date: 01 October 2012
78 years old
Director
MURRAY, Alastair Sholto Neil
Appointed Date: 30 September 2013
65 years old
Director
POWELL, Pamela
Appointed Date: 07 May 2013
62 years old
Director
WOSNER, Daniel Charles
Appointed Date: 01 March 2017
43 years old

Resigned Directors

Secretary
ASTIN, Andrew Robert
Resigned: 31 January 2008
Appointed Date: 02 September 2005
Secretary
HINES, Christine Anne
Resigned: 06 July 2004
Appointed Date: 22 June 2004
Secretary
THOMAS, Paul
Resigned: 02 September 2005
Appointed Date: 06 July 2004
Secretary
WISE, Suzanne Elizabeth
Resigned: 01 November 2011
Appointed Date: 31 January 2008
Director
BELL, Ronald James Scott
Resigned: 01 June 2012
Appointed Date: 01 October 2010
75 years old
Director
CLARKE, Michael Anthony
Resigned: 28 January 2013
Appointed Date: 16 August 2011
61 years old
Director
CROSS, Christine
Resigned: 31 January 2010
Appointed Date: 22 January 2008
74 years old
Director
EATON, Geoffrey Dennis
Resigned: 04 February 2013
Appointed Date: 03 October 2012
67 years old
Director
FELWICK, David Leonard
Resigned: 28 April 2011
Appointed Date: 19 July 2004
81 years old
Director
HINTZE, Sharon
Resigned: 16 May 2008
Appointed Date: 19 July 2004
81 years old
Director
KAPPLER, David John
Resigned: 30 September 2010
Appointed Date: 19 July 2004
78 years old
Director
KELLY, Timothy Geoffrey
Resigned: 25 November 2011
Appointed Date: 30 June 2008
68 years old
Director
LEA, Lyndon
Resigned: 26 May 2005
Appointed Date: 22 June 2004
57 years old
Director
MAKIN, Pamela Louise, Dame
Resigned: 30 September 2012
Appointed Date: 13 October 2006
65 years old
Director
MCHOUL, Ian Philip
Resigned: 25 April 2013
Appointed Date: 19 July 2004
66 years old
Director
MILLER-SMITH, Charles
Resigned: 01 June 2015
Appointed Date: 16 June 2009
86 years old
Director
MORAN, Mark
Resigned: 30 September 2013
Appointed Date: 08 December 2011
65 years old
Director
RAMSAY, Ian Mcdonald
Resigned: 10 May 2007
Appointed Date: 19 July 2004
86 years old
Director
SCHOFIELD, Robert John
Resigned: 13 September 2011
Appointed Date: 22 June 2004
73 years old
Director
SEWELL, George
Resigned: 26 May 2005
Appointed Date: 19 July 2004
79 years old
Director
SMART, James Ramsay
Resigned: 08 December 2011
Appointed Date: 19 October 2009
65 years old
Director
THOMAS, Paul
Resigned: 31 August 2009
Appointed Date: 22 June 2004
70 years old
Director
WILD, David James
Resigned: 01 May 2014
Appointed Date: 07 March 2011
70 years old

PREMIER FOODS PLC Events

16 Mar 2017
Statement of capital following an allotment of shares on 14 March 2017
  • GBP 83,247,067.8
15 Mar 2017
Statement of capital following an allotment of shares on 14 March 2017
  • GBP 83,245,753
01 Mar 2017
Appointment of Mr Daniel Charles Wosner as a director on 1 March 2017
17 Jan 2017
Statement of capital following an allotment of shares on 10 January 2017
  • GBP 83,243,571.1
16 Jan 2017
Statement of capital following an allotment of shares on 10 January 2017
  • GBP 83,244,134.6
...
... and 240 more events
28 Nov 2007
Ad 27/09/07--------- £ si [email protected]=362 £ ic 8445236/8445598
28 Nov 2007
Ad 27/09/07--------- £ si [email protected]=216 £ ic 8445020/8445236
28 Nov 2007
Ad 24/09/07--------- £ si [email protected]=2673 £ ic 8442347/8445020
28 Nov 2007
Ad 24/09/07--------- £ si [email protected]=1997 £ ic 8440350/8442347
13 Nov 2007
Interim accounts made up to 29 September 2007

PREMIER FOODS PLC Charges

14 April 2014
Charge code 0516 0050 0006
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 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…
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…
15 August 2006
A security agreement
Delivered: 24 August 2006
Status: Satisfied on 24 April 2010
Persons entitled: Abn Amro Bank N.V. as Agent and Trustee for the Finance Parties (The Facility Agent)
Description: Fixed charge all of its rights in respect of any amount…

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