PREMIER GROCERY PRODUCTS PENSION SCHEME TRUSTEES LIMITED
GRIFFITHS WAY, ST. ALBANS CAMPBELL PENSION SECURITIES LIMITED

Hellopages » Hertfordshire » St Albans » AL1 2RE

Company number 01988412
Status Active
Incorporation Date 12 February 1986
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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 fifty-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; Annual return made up to 30 September 2015 no member list. The most likely internet sites of PREMIER GROCERY PRODUCTS PENSION SCHEME TRUSTEES LIMITED are www.premiergroceryproductspensionschemetrustees.co.uk, and www.premier-grocery-products-pension-scheme-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eleven months. Premier Grocery Products Pension Scheme Trustees Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 01988412. Premier Grocery Products Pension Scheme Trustees Limited has been working since 12 February 1986. The present status of the company is Active. The registered address of Premier Grocery Products 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. AYRES, Kevin is a Director of the company. ELLMORE, Simon is a Director of the company. THE LAW DEBENTURE PENSION TRUST CORPORATION PLC is a Director of the company. Secretary ALLEN, Mark Barry Lindon has been resigned. Secretary COLE, Steven Geoffrey has been resigned. Secretary HINES, Christine Anne has been resigned. Director ALLEN, Mark Barry Lindon has been resigned. Director ANDERSON, Graeme John has been resigned. Director AYRES, Kevin has been resigned. Director BATCHELOR, Major has been resigned. Director BYERS, Peter James has been resigned. Director CARLTON, Brian has been resigned. Director CLOSE, Anthony Francis Richard has been resigned. Director CONNELLY, Malcolm Edward has been resigned. Director CROSSMAN, Brenton Richard has been resigned. Director DALEY, David has been resigned. Director DUCKWORTH, Michael has been resigned. Director DUNLEAVEY, Fiona has been resigned. Director HALE, Ian Leslie has been resigned. Director HOBBINS, Jeremy Paul Egerton has been resigned. Director HOULDSWORTH, Kenneth has been resigned. Director JORDAN, Kerys has been resigned. Director LACY, Douglas Archibald has been resigned. Director LEGG, Peter James has been resigned. Director LEVETT, Alison Jill has been resigned. Director MCKEOWN, John Leonard has been resigned. Director MCNAUGHTON, Brian has been resigned. Director MUSTOE, John William Tarleton has been resigned. Director PAYNE, Nigel John has been resigned. Director PERMAN, Timothy James has been resigned. Director PLUMMER, Kevin John has been resigned. Director RIDLER, Andrew James has been resigned. Director WHALL, Richard David has been resigned. Director WRIGLEY, John Gordon has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WILBRAHAM, Simon Nicholas
Appointed Date: 31 December 2007
Director
AYRES, Kevin
Appointed Date: 01 August 2012
66 years old
Director
ELLMORE, Simon
Appointed Date: 01 May 2013
57 years old
Director
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC
Appointed Date: 05 April 2011

Resigned Directors

Secretary
ALLEN, Mark Barry Lindon
Resigned: 08 March 2007
Appointed Date: 01 October 1998
Secretary
COLE, Steven Geoffrey
Resigned: 26 October 1998
Secretary
HINES, Christine Anne
Resigned: 31 December 2007
Appointed Date: 08 March 2007
Director
ALLEN, Mark Barry Lindon
Resigned: 30 March 2007
Appointed Date: 24 July 1997
63 years old
Director
ANDERSON, Graeme John
Resigned: 01 August 2009
Appointed Date: 01 September 2004
63 years old
Director
AYRES, Kevin
Resigned: 31 July 2009
Appointed Date: 01 July 2006
66 years old
Director
BATCHELOR, Major
Resigned: 27 November 1996
Appointed Date: 01 January 1995
86 years old
Director
BYERS, Peter James
Resigned: 03 June 1996
Appointed Date: 31 December 1995
71 years old
Director
CARLTON, Brian
Resigned: 06 February 2008
Appointed Date: 01 November 2006
69 years old
Director
CLOSE, Anthony Francis Richard
Resigned: 10 January 1992
90 years old
Director
CONNELLY, Malcolm Edward
Resigned: 17 December 2008
Appointed Date: 01 November 2006
73 years old
Director
CROSSMAN, Brenton Richard
Resigned: 31 December 2010
Appointed Date: 01 August 2009
61 years old
Director
DALEY, David
Resigned: 24 July 1997
Appointed Date: 27 June 1994
78 years old
Director
DUCKWORTH, Michael
Resigned: 01 February 2006
Appointed Date: 01 August 1997
82 years old
Director
DUNLEAVEY, Fiona
Resigned: 01 August 2012
Appointed Date: 17 March 2008
61 years old
Director
HALE, Ian Leslie
Resigned: 17 February 2011
Appointed Date: 01 August 2009
68 years old
Director
HOBBINS, Jeremy Paul Egerton
Resigned: 31 January 1992
78 years old
Director
HOULDSWORTH, Kenneth
Resigned: 26 November 1991
90 years old
Director
JORDAN, Kerys
Resigned: 31 January 2013
Appointed Date: 01 January 2011
53 years old
Director
LACY, Douglas Archibald
Resigned: 28 April 1997
90 years old
Director
LEGG, Peter James
Resigned: 15 May 1992
Appointed Date: 31 January 1992
71 years old
Director
LEVETT, Alison Jill
Resigned: 01 August 2002
Appointed Date: 28 June 1999
67 years old
Director
MCKEOWN, John Leonard
Resigned: 06 March 1994
70 years old
Director
MCNAUGHTON, Brian
Resigned: 01 August 2012
Appointed Date: 01 August 2003
82 years old
Director
MUSTOE, John William Tarleton
Resigned: 30 April 1999
82 years old
Director
PAYNE, Nigel John
Resigned: 31 October 2006
Appointed Date: 14 February 1994
78 years old
Director
PERMAN, Timothy James
Resigned: 31 October 2006
Appointed Date: 01 June 2006
63 years old
Director
PLUMMER, Kevin John
Resigned: 31 August 2004
Appointed Date: 28 April 1997
63 years old
Director
RIDLER, Andrew James
Resigned: 31 May 2006
Appointed Date: 01 September 2003
62 years old
Director
WHALL, Richard David
Resigned: 01 August 2012
Appointed Date: 01 August 2009
63 years old
Director
WRIGLEY, John Gordon
Resigned: 31 July 2003
Appointed Date: 01 August 1997
89 years old

Persons With Significant Control

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

PREMIER GROCERY PRODUCTS PENSION SCHEME TRUSTEES LIMITED Events

01 Nov 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 Oct 2015
Annual return made up to 30 September 2015 no member list
09 Oct 2015
Director's details changed for Simon Ellmore on 29 September 2015
09 Oct 2015
Director's details changed for Mr Kevin Ayres on 29 September 2015
...
... and 148 more events
09 Mar 1987
Secretary resigned;new secretary appointed
22 Jul 1986
Accounting reference date notified as 31/03
21 May 1986
Company name changed quickscheme LIMITED\certificate issued on 21/05/86
12 Feb 1986
Incorporation
12 Feb 1986
Certificate of incorporation

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