PREMIER INTERNATIONAL FOODS UK LIMITED
GRIFFITHS WAY, ST. ALBANS PREMIER BRANDS U.K. LIMITED


Company number 00314272
Status Active
Incorporation Date 18 May 1936
Company Type Private Limited Company
Address PREMIER HOUSE, CENTRIUM BUSINESS PARK, GRIFFITHS WAY, ST. ALBANS, HERTFORDSHIRE AL12RE
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 Accounts for a dormant company made up to 2 April 2016; Confirmation statement made on 1 July 2016 with updates; Accounts for a dormant company made up to 4 April 2015. The most likely internet sites of PREMIER INTERNATIONAL FOODS UK LIMITED are www.premierinternationalfoodsuk.co.uk, and www.premier-international-foods-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-nine years and six months. Premier International Foods Uk Limited is a Private Limited Company. The company registration number is 00314272. Premier International Foods Uk Limited has been working since 18 May 1936. The present status of the company is Active. The registered address of Premier International Foods Uk Limited is Premier House Centrium Business Park Griffiths Way St Albans Hertfordshire Al12re. . 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. Secretary SHEWARD, Philip Charles has been resigned. Director BAKER, Andrew Stanley has been resigned. Director BEVERIDGE, Howard Paul has been resigned. Director BOLTON, Stephen Thomas has been resigned. Director BOX, Dominic has been resigned. Director BRODIE, William David has been resigned. Director BROOKS, Robin Frederick has been resigned. Director BROWN, Joseph Arthur has been resigned. Director CADBURY, Roger Victor John has been resigned. Director CAMPBELL, Rosalind Ilona has been resigned. Director CARTER, Michael William has been resigned. Director CONSTANDSE, Bart Jan has been resigned. Director CROXFORD, Ian Christopher has been resigned. Director DAVIS, Patrick Walter Goodwin has been resigned. Director EDWARDS, Gareth William James has been resigned. Director ELLIS, Timothy Guy has been resigned. Director HAMILTON, Bruce Ian has been resigned. Director HANCOX, Michael John has been resigned. Director HARRISON, Ivor John Anthony has been resigned. Director HEPBURN, Jim has been resigned. Director HUGHES, Mark Rivers has been resigned. Director HURST, Paul Gordon has been resigned. Director JACOMIN, Jean Claude has been resigned. Director JENNER, Richard George has been resigned. Director KELLY, Timothy Geoffrey has been resigned. Director LAWSON, Robert has been resigned. Director LEACH, Paul Alan has been resigned. Director LEACH, Paul Alan has been resigned. Director LEACH, Paul Alan has been resigned. Director MACKEE, Stephen Patrick has been resigned. Director MCEVOY, Emmett has been resigned. Director MUMBY, Philip Richard has been resigned. Director NICHOLS, John Ellis has been resigned. Director ORCHARD, Stephen William has been resigned. Director O`NEILL, Anthony Christopher has been resigned. Director PEELER, Andrew Michael has been resigned. Director REICHENBACH, Pierre has been resigned. Director RITCHIE, Alexander George Malcolm has been resigned. Director ROSEN, Andrew Scott has been resigned. Director SCHOFIELD, Robert John has been resigned. Director SHEWARD, Philip Charles has been resigned. Director SMITH, Antony David has been resigned. Director TEACHER, Michael John has been resigned. Director THOMAS, Paul has been resigned. Director WAHI, Rajiv has been resigned. Director WALLACE, Alan Stewart, Dr 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: 28 December 2007
Director
LEGGETT, Duncan Neil
Appointed Date: 12 January 2015
46 years old
Director
MCDONALD, Andrew John
Appointed Date: 15 November 2011
51 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: 28 August 1992
Secretary
SHEWARD, Philip Charles
Resigned: 28 August 1992
Director
BAKER, Andrew Stanley
Resigned: 09 August 2000
Appointed Date: 22 November 1999
66 years old
Director
BEVERIDGE, Howard Paul
Resigned: 31 May 2008
Appointed Date: 13 June 2002
65 years old
Director
BOLTON, Stephen Thomas
Resigned: 11 April 2008
Appointed Date: 13 June 2002
61 years old
Director
BOX, Dominic
Resigned: 10 October 2005
Appointed Date: 01 September 2004
61 years old
Director
BRODIE, William David
Resigned: 29 October 1993
Appointed Date: 18 August 1992
77 years old
Director
BROOKS, Robin Frederick
Resigned: 31 December 2001
Appointed Date: 22 January 2001
78 years old
Director
BROWN, Joseph Arthur
Resigned: 26 November 1993
Appointed Date: 18 August 1992
89 years old
Director
CADBURY, Roger Victor John
Resigned: 15 March 1996
Appointed Date: 30 June 1994
87 years old
Director
CAMPBELL, Rosalind Ilona
Resigned: 29 December 1999
Appointed Date: 06 August 1999
64 years old
Director
CARTER, Michael William
Resigned: 22 September 2010
Appointed Date: 15 January 2009
69 years old
Director
CONSTANDSE, Bart Jan
Resigned: 30 June 1994
79 years old
Director
CROXFORD, Ian Christopher
Resigned: 29 December 2006
Appointed Date: 10 February 2003
67 years old
Director
DAVIS, Patrick Walter Goodwin
Resigned: 30 April 1993
Appointed Date: 18 August 1992
78 years old
Director
EDWARDS, Gareth William James
Resigned: 31 January 2001
Appointed Date: 01 January 1998
67 years old
Director
ELLIS, Timothy Guy
Resigned: 01 November 1999
Appointed Date: 01 January 1998
66 years old
Director
HAMILTON, Bruce Ian
Resigned: 07 November 1997
Appointed Date: 02 March 1993
76 years old
Director
HANCOX, Michael John
Resigned: 25 May 2000
Appointed Date: 07 November 1997
59 years old
Director
HARRISON, Ivor John Anthony
Resigned: 31 January 2002
Appointed Date: 05 February 2001
60 years old
Director
HEPBURN, Jim
Resigned: 05 April 2015
Appointed Date: 21 July 2011
65 years old
Director
HUGHES, Mark Rivers
Resigned: 22 September 2010
Appointed Date: 31 August 2009
65 years old
Director
HURST, Paul Gordon
Resigned: 03 March 2000
Appointed Date: 13 September 1999
73 years old
Director
JACOMIN, Jean Claude
Resigned: 17 March 2003
Appointed Date: 01 June 2001
68 years old
Director
JENNER, Richard George
Resigned: 18 September 1998
Appointed Date: 01 January 1998
68 years old
Director
KELLY, Timothy Geoffrey
Resigned: 22 September 2010
Appointed Date: 16 September 2008
68 years old
Director
LAWSON, Robert
Resigned: 30 June 2009
Appointed Date: 11 April 2008
60 years old
Director
LEACH, Paul Alan
Resigned: 30 June 2011
Appointed Date: 22 September 2010
68 years old
Director
LEACH, Paul Alan
Resigned: 31 August 2009
Appointed Date: 02 March 2009
68 years old
Director
LEACH, Paul Alan
Resigned: 29 December 1999
Appointed Date: 06 August 1999
68 years old
Director
MACKEE, Stephen Patrick
Resigned: 30 April 2002
Appointed Date: 09 May 2000
75 years old
Director
MCEVOY, Emmett
Resigned: 12 January 2015
Appointed Date: 20 April 2012
48 years old
Director
MUMBY, Philip Richard
Resigned: 03 March 2000
Appointed Date: 01 January 1998
67 years old
Director
NICHOLS, John Ellis
Resigned: 21 January 2002
Appointed Date: 14 January 2000
75 years old
Director
ORCHARD, Stephen William
Resigned: 31 December 1997
Appointed Date: 17 November 1994
76 years old
Director
O`NEILL, Anthony Christopher
Resigned: 30 May 2003
Appointed Date: 22 January 2001
72 years old
Director
PEELER, Andrew Michael
Resigned: 21 July 2011
Appointed Date: 15 January 2009
62 years old
Director
REICHENBACH, Pierre
Resigned: 31 December 1997
78 years old
Director
RITCHIE, Alexander George Malcolm
Resigned: 31 July 1994
Appointed Date: 18 August 1992
71 years old
Director
ROSEN, Andrew Scott
Resigned: 10 February 2003
Appointed Date: 06 August 1999
57 years old
Director
SCHOFIELD, Robert John
Resigned: 22 September 2010
Appointed Date: 02 January 2002
73 years old
Director
SHEWARD, Philip Charles
Resigned: 28 August 1992
79 years old
Director
SMITH, Antony David
Resigned: 20 April 2012
Appointed Date: 21 July 2011
51 years old
Director
TEACHER, Michael John
Resigned: 31 December 1997
Appointed Date: 18 March 1996
78 years old
Director
THOMAS, Paul
Resigned: 31 August 2009
Appointed Date: 13 June 2002
69 years old
Director
WAHI, Rajiv
Resigned: 28 January 2000
Appointed Date: 18 August 1992
72 years old
Director
WALLACE, Alan Stewart, Dr
Resigned: 21 September 1999
Appointed Date: 05 October 1998
75 years old
Director
WISE, Suzanne Elizabeth
Resigned: 15 November 2011
Appointed Date: 02 March 2009
63 years old
Director
YORK, Ian
Resigned: 22 September 2010
Appointed Date: 13 June 2002
66 years old

Persons With Significant Control

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

PREMIER INTERNATIONAL FOODS UK LIMITED Events

15 Aug 2016
Accounts for a dormant company made up to 2 April 2016
07 Jul 2016
Confirmation statement made on 1 July 2016 with updates
15 Sep 2015
Accounts for a dormant company made up to 4 April 2015
23 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 25,001,000
23 Apr 2015
Appointment of Mr Simon Nicholas Wilbraham as a director on 5 April 2015
...
... and 240 more events
07 Jan 1991
£ nc 1000000/10000000 21/12/90
21 Nov 1990
Resolutions
  • ERES13 ‐ Extraordinary resolution
29 Oct 1990
Full accounts made up to 31 December 1989
07 Sep 1990
Director resigned
05 Sep 1990
Particulars of mortgage/charge

PREMIER INTERNATIONAL FOODS UK LIMITED Charges

14 April 2014
Charge code 0031 4272 0021
Delivered: 17 April 2014
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (as Agent and Trustee for the Senior Secured Creditors)
Description: UK registered design registration no's 2074763 and 2074762…
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: Fixed charge over all its rights in respect of key brand…
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 all of its rights in respect of…
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…
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…
16 August 2004
Group debenture
Delivered: 27 August 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 property at glenthorn farm whittlesey road march…
26 November 2003
A standard security which was presented for registration in scotland on 12 december 2003 and
Delivered: 23 December 2003
Status: Satisfied on 27 May 2005
Persons entitled: J P Morgan Europe Limited
Description: All and whole the tenants interest in a lease dated 22 and…
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…
26 November 2003
Deed of pledge
Delivered: 9 December 2003
Status: Satisfied on 27 May 2005
Persons entitled: J.P. Morgan Europe Limited
Description: Secured assets. See the mortgage charge document for full…
26 November 2003
Deed of pledge
Delivered: 9 December 2003
Status: Satisfied on 27 May 2005
Persons entitled: J.P.Morgan Europe Limited
Description: Secured assets. See the mortgage charge document for full…
24 May 2002
Deed of pledge
Delivered: 31 May 2002
Status: Satisfied on 27 May 2005
Persons entitled: J.P.Morgan Europe Limited
Description: The secured assets - means the existing shares, the further…
24 May 2002
Deed of pledge
Delivered: 31 May 2002
Status: Satisfied on 27 May 2005
Persons entitled: J.P.Morgan Europe Limited (As Security Agent )
Description: The existing shares the further shares and all other…
16 March 2000
A standard security which was presented for registration in scotland on 20 june 2000 and
Delivered: 5 July 2000
Status: Satisfied on 27 May 2005
Persons entitled: Chase Manhattan International Limited in Its Capacity as Agent and Security Agent for and Onbehalf of the Finance Parties (As Defined in the Facilities Agreement )
Description: All and whole the tenant's interest in a lease granted by…
31 August 1999
A standard security which was presented for registration in scotland on the 7TH september 1999
Delivered: 16 September 1999
Status: Satisfied on 27 May 2005
Persons entitled: Chase Manhattan International Limitedas Security Agent
Description: Lease of blocks 10 & 11 craig park newcraighall road…
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…
29 August 1990
Conveyance
Delivered: 5 September 1990
Status: Outstanding
Persons entitled: British Railways Board
Description: Land north east of the railway line, histon south…
29 May 1987
First legal charge
Delivered: 3 June 1987
Status: Satisfied on 20 June 1990
Persons entitled: Continental Illinois National Bank and Trust Company of Chicago
Description: (A) f/hold property k/a hartleys factory, station road…
13 May 1986
Standard security
Delivered: 19 May 1986
Status: Satisfied on 17 November 1988
Persons entitled: Citibank N.A.
Description: Subject situated at river street, commerce street…
13 May 1986
Guarantee & debenture
Delivered: 16 May 1986
Status: Satisfied on 17 November 1988
Persons entitled: Citibank N.A.
Description: By way of legal mortgage all estates or interest in the…

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