About

Registered Number: 08893953
Date of Incorporation: 13/02/2014 (10 years and 2 months ago)
Company Status: Active
Registered Address: Premier House Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, AL1 2RE

 

Based in Hertfordshire, Premier Foods Finance Plc was setup in 2014. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HEPBURN, Jim 14 April 2014 05 April 2015 1
MORRELL, Lee 13 February 2014 14 April 2014 1
Secretary Name Appointed Resigned Total Appointments
WILBRAHAM, Simon Nicholas 14 April 2014 - 1
CARNE, Brian 13 February 2014 14 April 2014 1

Filing History

Document Type Date
AA - Annual Accounts 21 September 2020
CS01 - N/A 18 February 2020
AA - Annual Accounts 13 October 2019
CS01 - N/A 15 February 2019
TM01 - Termination of appointment of director 14 November 2018
AP01 - Appointment of director 14 November 2018
AA - Annual Accounts 01 October 2018
TM01 - Termination of appointment of director 30 May 2018
AP01 - Appointment of director 30 May 2018
CS01 - N/A 13 February 2018
AA - Annual Accounts 03 August 2017
CS01 - N/A 14 February 2017
AA - Annual Accounts 15 August 2016
AR01 - Annual Return 15 February 2016
AUD - Auditor's letter of resignation 05 October 2015
AUD - Auditor's letter of resignation 21 September 2015
AA - Annual Accounts 15 September 2015
AP01 - Appointment of director 23 April 2015
TM01 - Termination of appointment of director 23 April 2015
AR01 - Annual Return 17 February 2015
TM01 - Termination of appointment of director 16 January 2015
AP01 - Appointment of director 16 January 2015
AA01 - Change of accounting reference date 12 January 2015
MR04 - N/A 02 May 2014
AD01 - Change of registered office address 23 April 2014
TM01 - Termination of appointment of director 23 April 2014
TM01 - Termination of appointment of director 23 April 2014
TM02 - Termination of appointment of secretary 23 April 2014
TM01 - Termination of appointment of director 23 April 2014
AP03 - Appointment of secretary 23 April 2014
AP01 - Appointment of director 23 April 2014
AP01 - Appointment of director 23 April 2014
AP01 - Appointment of director 23 April 2014
MR01 - N/A 17 April 2014
MR01 - N/A 21 March 2014
NEWINC - New incorporation documents 13 February 2014

Mortgages & Charges

Description Date Status Charge by
A registered charge 14 April 2014 Outstanding

N/A

A registered charge 17 March 2014 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.