PREMIER GROCERY PRODUCTS LIMITED - GRIFFITHS WAY, ST ALBANS


Company Profile Company Filings

Overview

PREMIER GROCERY PRODUCTS LIMITED is a Private Limited Company from GRIFFITHS WAY, ST ALBANS and has the status: Dissolved - no longer trading.
PREMIER GROCERY PRODUCTS LIMITED was incorporated 42 years ago on 17/06/1982 and has the registered number: 01644110. The accounts status is DORMANT.

PREMIER GROCERY PRODUCTS LIMITED - GRIFFITHS WAY, ST ALBANS

This company is listed in the following categories:
10890 - Manufacture of other food products n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/12/2013

Registered Office

PREMIER HOUSE
GRIFFITHS WAY, ST ALBANS
HERTFORDSHIRE
AL1 2RE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A 15/07/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON NICHOLAS WILBRAHAM Jul 1969 British Director 2015-04-05 CURRENT
MR SIMON NICHOLAS WILBRAHAM Jul 1969 British Secretary 2007-12-31 CURRENT
MR DUNCAN NEIL LEGGETT Sep 1979 British Director 2015-01-12 CURRENT
EUNICE WICKHAM Secretary 2005-02-18 UNTIL 2005-06-03 RESIGNED
MR ROBERT JOHN SCHOFIELD Feb 1952 British Director 2006-08-15 UNTIL 2007-07-02 RESIGNED
ANDREW JAMES RIDLER Jun 1963 British Director 2002-09-16 UNTIL 2005-01-28 RESIGNED
ARCHBOLD DORRANCE VAN BEUREN Aug 1957 Usa Director 1996-03-01 UNTIL 1998-12-07 RESIGNED
TIMOTHY JAMES PERMAN Oct 1962 British Director 2006-07-01 UNTIL 2006-09-30 RESIGNED
MR ANDREW MICHAEL PEELER Jan 1963 British Director 2008-04-02 UNTIL 2011-07-21 RESIGNED
MR JOHN WILLIAM TARLETON MUSTOE Mar 1948 British Director RESIGNED
MR. ALAN JAMES PANTER Oct 1971 British Director 2007-07-01 UNTIL 2008-04-02 RESIGNED
JOHN LEONARD MCKEOWN Aug 1955 British Director 1992-02-25 UNTIL 1994-05-19 RESIGNED
KEVIN JOHN PLUMMER May 1962 British Director 1997-04-01 UNTIL 1997-08-04 RESIGNED
ALLAN SIMPSON Oct 1948 American Director 1995-12-31 UNTIL 1997-09-17 RESIGNED
MR MARK ANDREW WARD Sep 1969 British Secretary 2002-09-30 UNTIL 2005-02-18 RESIGNED
MR CHRISTOPHER JEREMY STUMP Jun 1951 Secretary 1996-06-03 UNTIL 1998-07-27 RESIGNED
TANIA STARLING Jun 1966 Secretary 1999-01-08 UNTIL 2002-09-30 RESIGNED
GLYN LOVEDAY Secretary 2005-06-03 UNTIL 2006-08-15 RESIGNED
DOUGLAS ARCHIBALD LACY Dec 1935 British Secretary RESIGNED
IAIN MCFARLANE KELLET Jan 1956 British Secretary 1998-07-27 UNTIL 1999-01-08 RESIGNED
CHRISTINE ANNE HINES Feb 1954 British Secretary 2006-08-15 UNTIL 2007-12-31 RESIGNED
PETER JAMES BYERS Sep 1954 British Secretary 1995-12-31 UNTIL 1996-06-03 RESIGNED
MS SUZANNE ELIZABETH WISE Jan 1962 British Director 2009-03-02 UNTIL 2011-11-15 RESIGNED
DOUGLAS ARCHIBALD LACY Dec 1935 British Director RESIGNED
DOUGLAS BEHRE Aug 1957 Usa Director 1999-01-08 UNTIL 2002-01-22 RESIGNED
KEVIN JOHN BLATCHER Oct 1969 British Director 2005-01-28 UNTIL 2006-08-08 RESIGNED
DARYL GLEN BREWSTER Nov 1956 British Director 1994-08-05 UNTIL 1996-02-02 RESIGNED
PETER JAMES BYERS Sep 1954 British Director 1995-12-31 UNTIL 1996-06-03 RESIGNED
MR DAVID DALEY Aug 1947 British Director 1994-08-04 UNTIL 1997-07-24 RESIGNED
THOMAS MICHAEL HENDREN May 1958 British Director 1998-08-17 UNTIL 1999-02-22 RESIGNED
MR JIM HEPBURN Jun 1960 Scottish Director 2011-07-21 UNTIL 2015-04-05 RESIGNED
MARK RYCKMAN ALEXANDER May 1964 Canadian Director 2003-03-20 UNTIL 2006-07-01 RESIGNED
IAIN MCFARLANE KELLET Jan 1956 British Director 1997-08-04 UNTIL 1999-01-08 RESIGNED
MR MARK BARRY LINDON ALLEN Oct 1962 British Director 1998-08-17 UNTIL 2007-03-01 RESIGNED
MR PAUL ALAN LEACH Aug 1957 British Director 2009-03-02 UNTIL 2011-06-30 RESIGNED
ALISON JILL LEVETT May 1958 British Director 1999-02-08 UNTIL 2002-08-01 RESIGNED
JEREMY PAUL EGERTON HOBBINS May 1947 British Director RESIGNED
EMMETT MCEVOY Dec 1976 Irish Director 2012-04-20 UNTIL 2015-01-12 RESIGNED
MR MARK ANDREW WARD Sep 1969 British Director 2006-08-08 UNTIL 2007-02-28 RESIGNED
MR ANDREW JOHN MCDONALD Jan 1974 British Director 2011-11-15 UNTIL 2018-05-23 RESIGNED
MR PAUL THOMAS Dec 1955 British Director 2006-08-15 UNTIL 2009-08-31 RESIGNED
MR ANTONY DAVID SMITH Sep 1974 British Director 2011-07-21 UNTIL 2012-04-20 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RH OLDCO LIMITED GRIFFITHS WAY, ST. ALBANS Active DORMANT 74990 - Non-trading company
CENTURA FOODS LIMITED GRIFFITHS WAY, ST. ALBANS Active DORMANT 74990 - Non-trading company
00241018 LIMITED GRIFFITHS WAY, ST. ALBANS Dissolved... DORMANT 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
BCL OLD CO LTD GRIFFITHS WAY, ST. ALBANS Dissolved... DORMANT 74990 - Non-trading company
RHM OVERSEAS LIMITED GRIFFITHS WAY, ST. ALBANS Dissolved... FULL 70100 - Activities of head offices
AB OLD CO LIMITED ST ALBANS Dissolved... DORMANT 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
PFF OLD CO LTD GRIFFITHS WAY, ST ALBANS Active DORMANT 74990 - Non-trading company
RHM FROZEN FOODS LIMITED GRIFFITHS WAY, ST ALBANS Active DORMANT 70100 - Activities of head offices
D F L OLDCO LIMITED GRIFFITHS WAY, ST. ALBANS Dissolved... DORMANT 74990 - Non-trading company
MARLOW FOODS LIMITED STOKESLEY Active GROUP 10890 - Manufacture of other food products n.e.c.
CH OLD CO LIMITED ST. ALBANS Dissolved... SMALL 10390 - Other processing and preserving of fruit and vegetables
H.L. FOODS LIMITED GRIFFITHS WAY, ST. ALBANS Active FULL 70100 - Activities of head offices
HILLSDOWN EUROPE LIMITED GRIFFITHS WAY, ST. ALBANS Active DORMANT 70100 - Activities of head offices
PF FINANCING OLD CO LIMITED GRIFFITHS WAY, ST ALBANS Dissolved... SMALL 70100 - Activities of head offices
RAILWAY SAFETY LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 49390 - Other passenger land transport
PREMIER FOODS GROUP SERVICES LIMITED GRIFFITHS WAY, ST. ALBANS Active FULL 70100 - Activities of head offices
NETWORK RAIL HOLDCO LIMITED LONDON UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
NETWORK RAIL (HIGH SPEED) LIMITED LONDON UNITED KINGDOM Active FULL 49100 - Passenger rail transport, interurban
PREMIER FOODS INVESTMENTS NO.3 LIMITED GRIFFITHS WAY Dissolved... FULL 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE SPECIALIST SOUP COMPANY LTD GRIFFITHS WAY, ST ALBANS Active DORMANT 74990 - Non-trading company
VIC HALLAM HOLDINGS LIMITED GRIFFITHS WAY, ST. ALBANS Active DORMANT 74990 - Non-trading company
HILLSDOWN INTERNATIONAL LIMITED GRIFFITHS WAY, ST. ALBANS Active DORMANT 70100 - Activities of head offices
H.L. FOODS LIMITED GRIFFITHS WAY, ST. ALBANS Active FULL 70100 - Activities of head offices
HILLSDOWN EUROPE LIMITED GRIFFITHS WAY, ST. ALBANS Active DORMANT 70100 - Activities of head offices
HILLSDOWN HOLDINGS PENSION TRUSTEES LIMITED GRIFFITHS WAY, ST. ALBANS Active DORMANT 74990 - Non-trading company
KNIGHTON FOODS LIMITED ST ALBANS UNITED KINGDOM Active FULL 10890 - Manufacture of other food products n.e.c.
KNIGHTON FOODS PROPERTIES LIMITED ST. ALBANS UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
FUEL 10K LTD ST ALBANS UNITED KINGDOM Active TOTAL EXEMPTION FULL 10612 - Manufacture of breakfast cereals and cereals-based food
THE SPICE TAILOR (DIRECT) LIMITED ST. ALBANS ENGLAND Active SMALL 47890 - Retail sale via stalls and markets of other goods