PREMIER BRANDS FOODS LIMITED - GRIFFITHS WAY, ST. ALBANS


Overview

PREMIER BRANDS FOODS LIMITED is a Private Limited Company from GRIFFITHS WAY, ST. ALBANS and has the status: Dissolved - no longer trading.
PREMIER BRANDS FOODS LIMITED was incorporated 25 years ago on 12/05/1999 and has the registered number: 03771991. The accounts status is FULL.

PREMIER BRANDS FOODS LIMITED - GRIFFITHS WAY, ST. ALBANS

This company is listed in the following categories:
70100 - Activities of head offices

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 N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON NICHOLAS WILBRAHAM Jul 1969 British Secretary 2007-12-31 CURRENT
MR DUNCAN NEIL LEGGETT Sep 1979 British Director 2015-01-12 CURRENT
MR ANDREW JOHN MCDONALD Jan 1974 British Director 2011-11-15 CURRENT
MR SIMON NICHOLAS WILBRAHAM Jul 1969 British Director 2015-04-05 CURRENT
JACOB RICHARD CAPPS Oct 1973 American Director 1999-05-13 UNTIL 1999-09-08 RESIGNED
MS SUZANNE ELIZABETH WISE Jan 1962 British Director 2009-03-02 UNTIL 2011-11-15 RESIGNED
MR RAJIV WAHI Dec 1952 British Director 1999-09-08 UNTIL 2000-01-02 RESIGNED
MR LUCA VELUSSI Nov 1969 Italian Director 2003-02-10 UNTIL 2004-07-23 RESIGNED
MR PAUL THOMAS Dec 1955 British Director 2002-06-13 UNTIL 2009-08-31 RESIGNED
HOWARD THOMAS May 1945 British Director 1999-05-12 UNTIL 1999-05-13 RESIGNED
ROSALIND ILONA CAMPBELL Oct 1961 British Secretary 1999-09-07 UNTIL 2001-12-11 RESIGNED
CHRISTINE ANNE HINES Feb 1954 British Secretary 2001-12-11 UNTIL 2007-12-31 RESIGNED
LYNDON LEA Jan 1969 British Secretary 1999-05-13 UNTIL 1999-09-07 RESIGNED
HOWARD THOMAS May 1945 Nominee Secretary 1999-05-12 UNTIL 1999-05-13 RESIGNED
STEPHEN HAROLD ALEXANDER Dec 1955 British Director 2000-06-08 UNTIL 2004-07-19 RESIGNED
KEITH MICHAEL BUCHANAN Jan 1954 British Director 1999-09-08 UNTIL 2002-03-28 RESIGNED
MR WILLIAM ANDREW JOSEPH TESTER Jun 1962 British Nominee Director 1999-05-12 UNTIL 1999-05-13 RESIGNED
ROBERT DARWENT Oct 1972 British Director 1999-05-26 UNTIL 1999-09-08 RESIGNED
MR JIM HEPBURN Jun 1960 Scottish Director 2011-07-21 UNTIL 2015-04-05 RESIGNED
LYNDON LEA Jan 1969 British Director 2000-11-10 UNTIL 2004-07-23 RESIGNED
MR PAUL ALAN LEACH Aug 1957 British Director 2009-03-02 UNTIL 2011-06-30 RESIGNED
MICHAEL J LEVITT Dec 1958 United States Director 2001-04-03 UNTIL 2001-09-26 RESIGNED
EMMETT MCEVOY Dec 1976 Irish Director 2012-04-20 UNTIL 2015-01-12 RESIGNED
CHARLES DEAN METROPOULOS May 1946 Greek American Director 1999-09-08 UNTIL 2004-05-13 RESIGNED
MR JOHN ROCKWELL MUSE Feb 1951 Us Director 1999-05-13 UNTIL 2004-07-23 RESIGNED
JOHN ELLIS NICHOLS Aug 1950 British Director 1999-09-08 UNTIL 2002-01-21 RESIGNED
MR ANDREW MICHAEL PEELER Jan 1963 British Director 2009-03-02 UNTIL 2011-07-21 RESIGNED
ANDREW SCOTT ROSEN Jul 1968 American Director 1999-05-13 UNTIL 1999-09-08 RESIGNED
MR ROBERT JOHN SCHOFIELD Feb 1952 British Director 2002-01-23 UNTIL 2010-09-22 RESIGNED
MR ANTONY DAVID SMITH Sep 1974 British Director 2011-07-21 UNTIL 2012-04-20 RESIGNED
CHARLES WILLIAM TATE Oct 1944 American Director 1999-09-08 UNTIL 2001-04-03 RESIGNED

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HILLSDOWN EUROPE LIMITED GRIFFITHS WAY, ST. ALBANS Active DORMANT 70100 - Activities of head offices
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FUEL 10K LTD ST ALBANS UNITED KINGDOM Active TOTAL EXEMPTION FULL 10612 - Manufacture of breakfast cereals and cereals-based food
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