MF OLD CO LIMITED - GRIFFITHS WAY, ST. ALBANS


Overview

MF OLD CO LIMITED is a Private Limited Company from GRIFFITHS WAY, ST. ALBANS and has the status: Dissolved - no longer trading.
MF OLD CO LIMITED was incorporated 21 years ago on 15/10/2002 and has the registered number: 04562599. The accounts status is FULL.

MF OLD CO 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 BRITISH SEC 2007-12-31 CURRENT
MR DUNCAN NEIL LEGGETT Sep 1979 British DIR 2015-01-12 CURRENT
MR ANDREW JOHN MCDONALD Jan 1974 British DIR 2011-11-15 CURRENT
MR SIMON NICHOLAS WILBRAHAM Jul 1969 British DIR 2015-04-05 CURRENT
CHRISTINE ANNE HINES Feb 1954 British SEC 2005-06-06 UNTIL 2007-12-31 RESIGNED
MS SUZANNE ELIZABETH WISE Jan 1962 British DIR 2009-03-02 UNTIL 2011-11-15 RESIGNED
MR WILLIAM ROSS WARBURTON Jun 1958 British DIR 2003-05-23 UNTIL 2005-06-06 RESIGNED
MR PAUL THOMAS Dec 1955 British DIR 2005-06-06 UNTIL 2009-08-31 RESIGNED
MR ANTONY DAVID SMITH Sep 1974 British DIR 2011-07-21 UNTIL 2012-04-20 RESIGNED
MR SIMON FELIX POOLER Aug 1966 British DIR 2003-05-01 UNTIL 2005-06-06 RESIGNED
MR ANDREW MICHAEL PEELER Jan 1963 British DIR 2009-03-02 UNTIL 2011-07-21 RESIGNED
EVERSECRETARY LIMITED NOMSEC 2002-10-15 UNTIL 2003-05-23 RESIGNED
EMMETT MCEVOY Dec 1976 Irish DIR 2012-04-20 UNTIL 2015-01-12 RESIGNED
RICHARD EDWARD HOWELL BRITISH SEC 2003-05-23 UNTIL 2005-06-06 RESIGNED
STEPHEN THOMAS BOLTON Oct 1964 Irish DIR 2005-07-13 UNTIL 2008-04-11 RESIGNED
EVERDIRECTOR LIMITED NOMDIR 2002-10-15 UNTIL 2003-05-01 RESIGNED
ANTHONY MICHAEL GREENSMITH Apr 1971 British DIR 2003-05-23 UNTIL 2005-06-06 RESIGNED
MR JIM HEPBURN Jun 1960 Scottish DIR 2011-07-21 UNTIL 2015-04-05 RESIGNED
RICHARD EDWARD HOWELL Apr 1950 British DIR 2003-05-23 UNTIL 2005-06-06 RESIGNED
RICHARD EDWARD HOWELL Apr 1950 British DIR 2005-11-22 UNTIL 2007-03-29 RESIGNED
NICHOLAS DAVID HUGHES Oct 1958 British DIR 2003-05-23 UNTIL 2005-06-06 RESIGNED
MR ROBERT LAWSON Jul 1965 British DIR 2008-04-11 UNTIL 2009-06-30 RESIGNED
MR PAUL ALAN LEACH Aug 1957 British DIR 2009-03-02 UNTIL 2011-06-30 RESIGNED
MR PAUL ALAN LEACH Aug 1957 British DIR 2005-06-06 UNTIL 2005-11-22 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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
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
PREMIER FOODS (HOLDINGS) 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
HILLSDOWN AMBIENT FOODS GROUP LIMITED GRIFFITHS WAY, ST. ALBANS Dissolved... FULL 70100 - Activities of head offices
LONDON SUPERSTORES LIMITED GRIFFITHS WAY, ST. ALBANS Dissolved... DORMANT 70100 - Activities of head offices
PREMIER GROCERY PRODUCTS LIMITED GRIFFITHS WAY, ST ALBANS Dissolved... DORMANT 10890 - Manufacture of other food products n.e.c.
HILLSDOWN INVESTMENTS LIMITED GRIFFITHS WAY, ST. ALBANS Dissolved... FULL 70100 - Activities of head offices
HILLSDOWN INTERNATIONAL LIMITED GRIFFITHS WAY, ST. ALBANS Active DORMANT 70100 - Activities of head offices
HILLSDOWN EUROPE LIMITED GRIFFITHS WAY, ST. ALBANS Active DORMANT 70100 - Activities of head offices
PREMIER BRANDS FOODS LIMITED GRIFFITHS WAY, ST. ALBANS Dissolved... FULL 70100 - Activities of head offices
PREMIER FOODS GROUP SERVICES LIMITED GRIFFITHS WAY, ST. ALBANS Active FULL 70100 - Activities of head offices
PREMIER FOODS INVESTMENTS LIMITED GRIFFITHS WAY, ST ALBANS Active FULL 70100 - Activities of head offices
PREMIER AMBIENT PRODUCTS (UK) LIMITED GRIFFITHS WAY, ST ALBANS Dissolved... DORMANT 10390 - Other processing and preserving of fruit and vegetables
PREMIER FOODS INVESTMENTS NO.2 LIMITED STEVENAGE Dissolved... FULL 70100 - Activities of head offices
PREMIER FOODS FINANCE PLC ST ALBANS Active FULL 70100 - Activities of head offices
PREMIER BRANDS LIMITED EDINBURGH SCOTLAND Active DORMANT 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