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Company Information for

PIFUK OLD CO LIMITED

PREMIER HOUSE, CENTRIUM BUSINESS PARK, GRIFFITHS WAY, ST. ALBANS, HERTFORDSHIRE, AL1 2RE,

Company Registration Number

00314272

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Pifuk Old Co Ltd

PIFUK OLD CO LIMITED was founded on 1936-05-18 and has its registered office in Griffiths Way, St. Albans. The organisation's status is listed as "Active - Proposal to Strike off". Pifuk Old Co Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

PIFUK OLD CO LIMITED

Legal Registered Office

PREMIER HOUSE
CENTRIUM BUSINESS PARK
GRIFFITHS WAY, ST. ALBANS
HERTFORDSHIRE
AL1 2RE

Previous Names

PREMIER INTERNATIONAL FOODS UK LIMITED

22/04/2022

Filing Information

Company Number		00314272
Company ID Number		00314272
Date formed		1936-05-18
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		03/04/2021
Account next due		31/12/2022
Latest return		01/07/2015
Return next due		29/07/2016
Type of accounts		FULL

Last Datalog update:	2024-03-06 19:04:15
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PIFUK OLD CO LIMITED

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Company Officers of PIFUK OLD CO LIMITED

Current Directors

Officer	Role	Date Appointed
SIMON NICHOLAS WILBRAHAM	Company Secretary	2007-12-28
DUNCAN NEIL LEGGETT	Director	2015-01-12
KASEY MCPHERSON	Director	2018-05-23
SIMON NICHOLAS WILBRAHAM	Director	2015-04-05

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JIM HEPBURN	Director	2011-07-21	2015-04-05
PAUL ALAN LEACH	Director	2010-09-22	2011-06-30
MICHAEL WILLIAM CARTER	Director	2009-01-15	2010-09-22
MARK RIVERS HUGHES	Director	2009-08-31	2010-09-22
TIMOTHY GEOFFREY KELLY	Director	2008-09-16	2010-09-22
PAUL ALAN LEACH	Director	2009-03-02	2009-08-31
ROBERT LAWSON	Director	2008-04-11	2009-06-30
HOWARD PAUL BEVERIDGE	Director	2002-06-13	2008-05-31
STEPHEN THOMAS BOLTON	Director	2002-06-13	2008-04-11
CHRISTINE ANNE HINES	Company Secretary	1992-08-28	2007-12-31
IAN CHRISTOPHER CROXFORD	Director	2003-02-10	2006-12-29
DOMINIC BOX	Director	2004-09-01	2005-10-10
JEAN CLAUDE JACOMIN	Director	2001-06-01	2003-03-17
STEPHEN PATRICK MACKEE	Director	2000-05-09	2002-04-30
IVOR JOHN ANTHONY HARRISON	Director	2001-02-05	2002-01-31
ROBIN FREDERICK BROOKS	Director	2001-01-22	2001-12-31
GARETH WILLIAM JAMES EDWARDS	Director	1998-01-01	2001-01-31
ANDREW STANLEY BAKER	Director	1999-11-22	2000-08-09
MICHAEL JOHN HANCOX	Director	1997-11-07	2000-05-25
PAUL GORDON HURST	Director	1999-09-13	2000-03-03
ROSALIND ILONA CAMPBELL	Director	1999-08-06	1999-12-29
PAUL ALAN LEACH	Director	1999-08-06	1999-12-29
TIMOTHY GUY ELLIS	Director	1998-01-01	1999-11-01
RICHARD GEORGE JENNER	Director	1998-01-01	1998-09-18
BRUCE IAN HAMILTON	Director	1993-03-02	1997-11-07
ROGER VICTOR JOHN CADBURY	Director	1994-06-30	1996-03-15
BART JAN CONSTANDSE	Director	1992-07-24	1994-06-30
JOSEPH ARTHUR BROWN	Director	1992-08-18	1993-11-26
WILLIAM DAVID BRODIE	Director	1992-08-18	1993-10-29
PATRICK WALTER GOODWIN DAVIS	Director	1992-08-18	1993-04-30
PHILIP CHARLES SHEWARD	Company Secretary	1992-07-24	1992-08-28

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SIMON NICHOLAS WILBRAHAM	SA OLD CO LIMITED	Company Secretary	2007-12-31	CURRENT	1933-04-12	Dissolved 2013-08-13
SIMON NICHOLAS WILBRAHAM	JAMES ROBERTSON & SONS LIMITED	Company Secretary	2007-12-31	CURRENT	1969-03-27	Active
SIMON NICHOLAS WILBRAHAM	CF (IP) LIMITED	Company Secretary	2007-12-31	CURRENT	2000-10-24	Dissolved 2013-12-10
SIMON NICHOLAS WILBRAHAM	RHM PROPERTY COMPANY (CAMBRIDGE) LIMITED	Company Secretary	2007-12-31	CURRENT	2004-03-01	Dissolved 2014-01-07
SIMON NICHOLAS WILBRAHAM	J.B.EASTWOOD LIMITED	Company Secretary	2007-12-31	CURRENT	1959-03-12	Dissolved 2013-08-13
SIMON NICHOLAS WILBRAHAM	RHM GROUP TRUSTEE LIMITED	Company Secretary	2007-12-31	CURRENT	2001-04-03	Dissolved 2013-11-19
SIMON NICHOLAS WILBRAHAM	RHM TECHNOLOGY LIMITED	Company Secretary	2007-12-31	CURRENT	1963-08-30	Dissolved 2013-09-17
SIMON NICHOLAS WILBRAHAM	HLG OLD CO LIMITED	Company Secretary	2007-12-31	CURRENT	1970-07-13	Dissolved 2013-08-13
SIMON NICHOLAS WILBRAHAM	H (BARNSTAPLE) LIMITED	Company Secretary	2007-12-31	CURRENT	1986-08-15	Dissolved 2014-05-06
SIMON NICHOLAS WILBRAHAM	NORTH DEVON PENSION SCHEME TRUSTEES LIMITED	Company Secretary	2007-12-31	CURRENT	1989-04-24	Dissolved 2013-12-24
SIMON NICHOLAS WILBRAHAM	KINGS NORTON NO. 2 LIMITED	Company Secretary	2007-12-31	CURRENT	1936-03-11	Dissolved 2013-12-10
SIMON NICHOLAS WILBRAHAM	PREMIER FOOD LIMITED	Company Secretary	2007-12-31	CURRENT	1987-06-11	Dissolved 2014-01-03
SIMON NICHOLAS WILBRAHAM	C&T H (CALNE) LIMITED	Company Secretary	2007-12-31	CURRENT	1922-08-24	Dissolved 2014-01-21
SIMON NICHOLAS WILBRAHAM	LYONS CAKES LIMITED	Company Secretary	2007-12-31	CURRENT	1939-02-24	Dissolved 2013-12-10
SIMON NICHOLAS WILBRAHAM	RHM PROPERTY HOLDING COMPANY LIMITED	Company Secretary	2007-12-31	CURRENT	2004-03-01	Dissolved 2014-09-09
SIMON NICHOLAS WILBRAHAM	MB (IP) LIMITED	Company Secretary	2007-12-31	CURRENT	2000-10-24	Dissolved 2013-12-10
SIMON NICHOLAS WILBRAHAM	FORMWOOD GROUP (UK) LIMITED	Company Secretary	2007-12-31	CURRENT	1986-08-13	Dissolved 2014-07-08
SIMON NICHOLAS WILBRAHAM	PHONERIDGE LIMITED	Company Secretary	2007-12-31	CURRENT	2004-12-01	Dissolved 2014-09-23
SIMON NICHOLAS WILBRAHAM	FMC LIMITED	Company Secretary	2007-12-31	CURRENT	1960-10-04	Dissolved 2013-09-24
SIMON NICHOLAS WILBRAHAM	THE SPECIALIST SOUP COMPANY LTD	Company Secretary	2007-12-31	CURRENT	1887-03-28	Active
SIMON NICHOLAS WILBRAHAM	LE PAIN CROUSTILLANT LIMITED	Company Secretary	2007-12-31	CURRENT	1987-03-30	Dissolved 2013-09-17
SIMON NICHOLAS WILBRAHAM	RHM FOODSERVICE LIMITED	Company Secretary	2007-12-31	CURRENT	1921-10-27	Dissolved 2015-01-20
SIMON NICHOLAS WILBRAHAM	HMTF POULTRY LIMITED	Company Secretary	2007-12-31	CURRENT	1999-07-13	Dissolved 2014-04-15
SIMON NICHOLAS WILBRAHAM	CHARNWOOD FOODS LIMITED	Company Secretary	2007-12-31	CURRENT	1975-03-26	Dissolved 2013-09-17
SIMON NICHOLAS WILBRAHAM	PREMIER FOODS INVESTMENTS NO.3 LIMITED	Company Secretary	2007-12-31	CURRENT	2004-01-13	Dissolved 2014-12-11
SIMON NICHOLAS WILBRAHAM	RHM PROPERTY COMPANY (AYR) LIMITED	Company Secretary	2007-12-31	CURRENT	2004-03-01	Dissolved 2014-09-09
SIMON NICHOLAS WILBRAHAM	GA OLD CO LIMITED	Company Secretary	2007-12-31	CURRENT	1987-01-22	Dissolved 2014-04-01
SIMON NICHOLAS WILBRAHAM	PREMIER FOODS BUSINESS SERVICES LIMITED	Company Secretary	2007-12-31	CURRENT	1909-03-13	Dissolved 2014-05-06
SIMON NICHOLAS WILBRAHAM	DCP OLD CO LTD	Company Secretary	2007-12-31	CURRENT	1967-09-01	Dissolved 2013-08-20
SIMON NICHOLAS WILBRAHAM	R H M TRUSTEES LIMITED	Company Secretary	2007-12-31	CURRENT	1952-03-20	Dissolved 2013-08-20
SIMON NICHOLAS WILBRAHAM	RUGBY SECURITIES LIMITED	Company Secretary	2007-12-31	CURRENT	1984-12-06	Dissolved 2013-08-20
SIMON NICHOLAS WILBRAHAM	J. A. SHARWOOD & CO., LIMITED	Company Secretary	2007-12-31	CURRENT	1899-06-06	Dissolved 2013-12-10
SIMON NICHOLAS WILBRAHAM	FAMILY LOAF BAKERY LIMITED(THE)	Company Secretary	2007-12-31	CURRENT	1970-12-14	Active - Proposal to Strike off
SIMON NICHOLAS WILBRAHAM	RHBB (IP) LIMITED	Company Secretary	2007-12-31	CURRENT	2000-10-24	Dissolved 2013-12-10
SIMON NICHOLAS WILBRAHAM	TIFFANY SHARWOOD'S FROZEN FOODS LIMITED	Company Secretary	2007-12-31	CURRENT	1930-04-29	Active - Proposal to Strike off
SIMON NICHOLAS WILBRAHAM	PREMIER BRANDS PENSION TRUSTEES LIMITED	Company Secretary	2007-12-31	CURRENT	1986-12-16	Dissolved 2015-05-05
SIMON NICHOLAS WILBRAHAM	PREMIER FOODS INVESTMENTS NO.2 LIMITED	Company Secretary	2007-12-31	CURRENT	2004-01-13	Dissolved 2015-07-16
SIMON NICHOLAS WILBRAHAM	ALLIED FARM FOODS LIMITED	Company Secretary	2007-12-31	CURRENT	1919-12-17	Dissolved 2013-10-29
SIMON NICHOLAS WILBRAHAM	AB OLD CO LIMITED	Company Secretary	2007-12-31	CURRENT	1964-08-11	Active - Proposal to Strike off
SIMON NICHOLAS WILBRAHAM	BCL OLD CO LTD	Company Secretary	2007-12-31	CURRENT	1958-09-30	Dissolved 2016-04-26
SIMON NICHOLAS WILBRAHAM	PREMIER AMBIENT PRODUCTS (UK) LIMITED	Company Secretary	2007-12-31	CURRENT	2002-04-29	Dissolved 2017-03-28
SIMON NICHOLAS WILBRAHAM	MANOR BAKERIES LIMITED	Company Secretary	2007-12-31	CURRENT	1934-03-10	Active - Proposal to Strike off
SIMON NICHOLAS WILBRAHAM	LONDON SUPERSTORES LIMITED	Company Secretary	2007-12-31	CURRENT	1978-03-17	Dissolved 2017-03-28
SIMON NICHOLAS WILBRAHAM	HILLSDOWN AMBIENT FOODS GROUP LIMITED	Company Secretary	2007-12-31	CURRENT	1975-07-25	Dissolved 2017-03-28
SIMON NICHOLAS WILBRAHAM	HILLSDOWN INVESTMENTS LIMITED	Company Secretary	2007-12-31	CURRENT	1984-12-14	Dissolved 2017-03-28
SIMON NICHOLAS WILBRAHAM	RHM FOOD SOLUTIONS LIMITED	Company Secretary	2007-12-31	CURRENT	2000-05-31	Dissolved 2017-03-28
SIMON NICHOLAS WILBRAHAM	RHM FOODBRANDS+ LIMITED	Company Secretary	2007-12-31	CURRENT	2000-04-20	Dissolved 2017-03-28
SIMON NICHOLAS WILBRAHAM	PREMIER GROCERY PRODUCTS LIMITED	Company Secretary	2007-12-31	CURRENT	1982-06-17	Active - Proposal to Strike off
SIMON NICHOLAS WILBRAHAM	PREMIER BRANDS FOODS LIMITED	Company Secretary	2007-12-31	CURRENT	1999-05-12	Dissolved 2017-03-28
SIMON NICHOLAS WILBRAHAM	MF OLD CO LIMITED	Company Secretary	2007-12-31	CURRENT	2002-10-15	Dissolved 2017-03-28
SIMON NICHOLAS WILBRAHAM	RFB OLD CO LIMITED	Company Secretary	2007-12-31	CURRENT	1971-01-01	Active - Proposal to Strike off
SIMON NICHOLAS WILBRAHAM	D F L OLDCO LIMITED	Company Secretary	2007-12-31	CURRENT	1972-09-15	Active - Proposal to Strike off
SIMON NICHOLAS WILBRAHAM	F.M.C. (MEAT) LIMITED	Company Secretary	2007-12-31	CURRENT	1960-10-04	Active - Proposal to Strike off
SIMON NICHOLAS WILBRAHAM	HILLSDOWN HOLDINGS PENSION TRUSTEES LIMITED	Company Secretary	2007-12-31	CURRENT	1992-07-29	Active
SIMON NICHOLAS WILBRAHAM	RHM LIMITED	Company Secretary	2007-12-31	CURRENT	2000-03-14	Active - Proposal to Strike off
SIMON NICHOLAS WILBRAHAM	RHM GROUP TWO LIMITED	Company Secretary	2007-12-31	CURRENT	2000-03-30	Active - Proposal to Strike off
SIMON NICHOLAS WILBRAHAM	PREMIER FOODS GROUP LIFE PLAN TRUSTEES LIMITED	Company Secretary	2007-12-31	CURRENT	2003-04-15	Active
SIMON NICHOLAS WILBRAHAM	PFI NO. 1 OLD CO LIMITED	Company Secretary	2007-12-31	CURRENT	2004-01-13	Active - Proposal to Strike off
SIMON NICHOLAS WILBRAHAM	HAYWARDS FOODS LIMITED	Company Secretary	2007-12-31	CURRENT	1991-07-05	Active
SIMON NICHOLAS WILBRAHAM	HILLSDOWN EUROPE LIMITED	Company Secretary	2007-12-31	CURRENT	1991-11-12	Active
SIMON NICHOLAS WILBRAHAM	CENTURA FOODS LIMITED	Company Secretary	2007-12-31	CURRENT	1926-03-31	Active
SIMON NICHOLAS WILBRAHAM	00241018 LIMITED	Company Secretary	2007-12-31	CURRENT	1929-07-13	Active - Proposal to Strike off
SIMON NICHOLAS WILBRAHAM	CH OLD CO LIMITED	Company Secretary	2007-12-31	CURRENT	1986-12-08	Active - Proposal to Strike off
SIMON NICHOLAS WILBRAHAM	PFPSTL OLD CO LIMITED	Company Secretary	2007-12-31	CURRENT	1989-04-24	Active - Proposal to Strike off
SIMON NICHOLAS WILBRAHAM	H.L. FOODS LIMITED	Company Secretary	2007-12-31	CURRENT	1990-11-21	Active
SIMON NICHOLAS WILBRAHAM	PF FINANCING OLD CO LIMITED	Company Secretary	2007-12-31	CURRENT	1999-02-19	Active - Proposal to Strike off
SIMON NICHOLAS WILBRAHAM	PREMIER FOODS GROUP SERVICES LIMITED	Company Secretary	2007-12-31	CURRENT	2000-04-20	Active
SIMON NICHOLAS WILBRAHAM	PREMIER FOODS INVESTMENTS LIMITED	Company Secretary	2007-12-31	CURRENT	2002-04-29	Active
SIMON NICHOLAS WILBRAHAM	PREMIER BRANDS LIMITED	Company Secretary	2007-12-31	CURRENT	1985-11-20	Active
SIMON NICHOLAS WILBRAHAM	RHM GROUP FOUR LIMITED	Company Secretary	2007-12-31	CURRENT	1939-02-24	Active - Proposal to Strike off
SIMON NICHOLAS WILBRAHAM	RH OLDCO LIMITED	Company Secretary	2007-12-31	CURRENT	1899-05-12	Active
SIMON NICHOLAS WILBRAHAM	PFF OLD CO LTD	Company Secretary	2007-12-31	CURRENT	1967-11-06	Active
SIMON NICHOLAS WILBRAHAM	PREMIER FOODS (HOLDINGS) LIMITED	Company Secretary	2007-12-31	CURRENT	1970-02-02	Active
SIMON NICHOLAS WILBRAHAM	HILLSDOWN INTERNATIONAL LIMITED	Company Secretary	2007-12-31	CURRENT	1985-09-02	Active
SIMON NICHOLAS WILBRAHAM	PREMIER GROCERY PRODUCTS PENSION SCHEME TRUSTEES LIMITED	Company Secretary	2007-12-31	CURRENT	1986-02-12	Active
SIMON NICHOLAS WILBRAHAM	WINSFORD BACON COMPANY LIMITED	Company Secretary	2007-12-31	CURRENT	1965-07-28	Active - Proposal to Strike off
SIMON NICHOLAS WILBRAHAM	VIC HALLAM HOLDINGS LIMITED	Company Secretary	2007-12-31	CURRENT	1935-05-24	Active
SIMON NICHOLAS WILBRAHAM	W. & J.B. EASTWOOD LIMITED	Company Secretary	2007-12-31	CURRENT	1945-01-17	Active - Proposal to Strike off
SIMON NICHOLAS WILBRAHAM	RLP OLD CO LIMITED	Company Secretary	2007-12-31	CURRENT	1946-04-23	Active - Proposal to Strike off
SIMON NICHOLAS WILBRAHAM	RHM OVERSEAS LIMITED	Company Secretary	2007-12-31	CURRENT	1962-12-31	Active - Proposal to Strike off
SIMON NICHOLAS WILBRAHAM	RHM FROZEN FOODS LIMITED	Company Secretary	2007-12-31	CURRENT	1971-02-05	Active
SIMON NICHOLAS WILBRAHAM	KINGS NORTON NO. 5 LIMITED	Company Secretary	2007-12-31	CURRENT	1941-12-01	Active - Proposal to Strike off
SIMON NICHOLAS WILBRAHAM	RHM GROUP THREE LIMITED	Company Secretary	2007-12-31	CURRENT	2000-03-30	Active - Proposal to Strike off
SIMON NICHOLAS WILBRAHAM	RHM GROUP HOLDING LIMITED	Company Secretary	2007-12-31	CURRENT	2005-05-20	Active - Proposal to Strike off
SIMON NICHOLAS WILBRAHAM	PREMIER FOODS GROUP LIMITED	Company Secretary	2007-12-28	CURRENT	1933-11-17	Active
SIMON NICHOLAS WILBRAHAM	RHM PENSION TRUST LIMITED	Company Secretary	2007-11-28	CURRENT	1964-04-23	Active
SIMON NICHOLAS WILBRAHAM	ALPHA CEREALS UNLIMITED	Company Secretary	2007-10-25	CURRENT	1961-05-01	Active - Proposal to Strike off
DUNCAN NEIL LEGGETT	HAYWARDS FOODS LIMITED	Director	2018-05-23	CURRENT	1991-07-05	Active
DUNCAN NEIL LEGGETT	W. & J.B. EASTWOOD LIMITED	Director	2018-05-23	CURRENT	1945-01-17	Active - Proposal to Strike off
DUNCAN NEIL LEGGETT	RLP OLD CO LIMITED	Director	2018-05-23	CURRENT	1946-04-23	Active - Proposal to Strike off
DUNCAN NEIL LEGGETT	KNIGHTON FOODS LIMITED	Director	2016-06-08	CURRENT	2014-03-24	Active
DUNCAN NEIL LEGGETT	KNIGHTON FOODS PROPERTIES LIMITED	Director	2016-06-08	CURRENT	2014-06-05	Active
DUNCAN NEIL LEGGETT	KFI OLD CO LIMITED	Director	2016-06-08	CURRENT	2014-07-04	Active - Proposal to Strike off
DUNCAN NEIL LEGGETT	TIFFANY SHARWOOD'S FROZEN FOODS LIMITED	Director	2015-01-12	CURRENT	1930-04-29	Active - Proposal to Strike off
DUNCAN NEIL LEGGETT	AB OLD CO LIMITED	Director	2015-01-12	CURRENT	1964-08-11	Active - Proposal to Strike off
DUNCAN NEIL LEGGETT	BCL OLD CO LTD	Director	2015-01-12	CURRENT	1958-09-30	Dissolved 2016-04-26
DUNCAN NEIL LEGGETT	PREMIER AMBIENT PRODUCTS (UK) LIMITED	Director	2015-01-12	CURRENT	2002-04-29	Dissolved 2017-03-28
DUNCAN NEIL LEGGETT	MANOR BAKERIES LIMITED	Director	2015-01-12	CURRENT	1934-03-10	Active - Proposal to Strike off
DUNCAN NEIL LEGGETT	LONDON SUPERSTORES LIMITED	Director	2015-01-12	CURRENT	1978-03-17	Dissolved 2017-03-28
DUNCAN NEIL LEGGETT	HILLSDOWN AMBIENT FOODS GROUP LIMITED	Director	2015-01-12	CURRENT	1975-07-25	Dissolved 2017-03-28
DUNCAN NEIL LEGGETT	HILLSDOWN INVESTMENTS LIMITED	Director	2015-01-12	CURRENT	1984-12-14	Dissolved 2017-03-28
DUNCAN NEIL LEGGETT	RHM FOOD SOLUTIONS LIMITED	Director	2015-01-12	CURRENT	2000-05-31	Dissolved 2017-03-28
DUNCAN NEIL LEGGETT	RHM FOODBRANDS+ LIMITED	Director	2015-01-12	CURRENT	2000-04-20	Dissolved 2017-03-28
DUNCAN NEIL LEGGETT	PREMIER GROCERY PRODUCTS LIMITED	Director	2015-01-12	CURRENT	1982-06-17	Active - Proposal to Strike off
DUNCAN NEIL LEGGETT	PREMIER BRANDS FOODS LIMITED	Director	2015-01-12	CURRENT	1999-05-12	Dissolved 2017-03-28
DUNCAN NEIL LEGGETT	MF OLD CO LIMITED	Director	2015-01-12	CURRENT	2002-10-15	Dissolved 2017-03-28
DUNCAN NEIL LEGGETT	ALPHA CEREALS UNLIMITED	Director	2015-01-12	CURRENT	1961-05-01	Active - Proposal to Strike off
DUNCAN NEIL LEGGETT	D F L OLDCO LIMITED	Director	2015-01-12	CURRENT	1972-09-15	Active - Proposal to Strike off
DUNCAN NEIL LEGGETT	RHM LIMITED	Director	2015-01-12	CURRENT	2000-03-14	Active - Proposal to Strike off
DUNCAN NEIL LEGGETT	RHM GROUP TWO LIMITED	Director	2015-01-12	CURRENT	2000-03-30	Active - Proposal to Strike off
DUNCAN NEIL LEGGETT	PFI NO. 1 OLD CO LIMITED	Director	2015-01-12	CURRENT	2004-01-13	Active - Proposal to Strike off
DUNCAN NEIL LEGGETT	PREMIER FOODS FINANCE PLC	Director	2015-01-12	CURRENT	2014-02-13	Active
DUNCAN NEIL LEGGETT	HILLSDOWN EUROPE LIMITED	Director	2015-01-12	CURRENT	1991-11-12	Active
DUNCAN NEIL LEGGETT	CENTURA FOODS LIMITED	Director	2015-01-12	CURRENT	1926-03-31	Active
DUNCAN NEIL LEGGETT	00241018 LIMITED	Director	2015-01-12	CURRENT	1929-07-13	Active - Proposal to Strike off
DUNCAN NEIL LEGGETT	CH OLD CO LIMITED	Director	2015-01-12	CURRENT	1986-12-08	Active - Proposal to Strike off
DUNCAN NEIL LEGGETT	H.L. FOODS LIMITED	Director	2015-01-12	CURRENT	1990-11-21	Active
DUNCAN NEIL LEGGETT	PF FINANCING OLD CO LIMITED	Director	2015-01-12	CURRENT	1999-02-19	Active - Proposal to Strike off
DUNCAN NEIL LEGGETT	PREMIER FOODS GROUP SERVICES LIMITED	Director	2015-01-12	CURRENT	2000-04-20	Active
DUNCAN NEIL LEGGETT	PREMIER FOODS INVESTMENTS LIMITED	Director	2015-01-12	CURRENT	2002-04-29	Active
DUNCAN NEIL LEGGETT	PREMIER BRANDS LIMITED	Director	2015-01-12	CURRENT	1985-11-20	Active
DUNCAN NEIL LEGGETT	RH OLDCO LIMITED	Director	2015-01-12	CURRENT	1899-05-12	Active
DUNCAN NEIL LEGGETT	PFF OLD CO LTD	Director	2015-01-12	CURRENT	1967-11-06	Active
DUNCAN NEIL LEGGETT	PREMIER FOODS (HOLDINGS) LIMITED	Director	2015-01-12	CURRENT	1970-02-02	Active
DUNCAN NEIL LEGGETT	HILLSDOWN INTERNATIONAL LIMITED	Director	2015-01-12	CURRENT	1985-09-02	Active
DUNCAN NEIL LEGGETT	VIC HALLAM HOLDINGS LIMITED	Director	2015-01-12	CURRENT	1935-05-24	Active
DUNCAN NEIL LEGGETT	RHM OVERSEAS LIMITED	Director	2015-01-12	CURRENT	1962-12-31	Active - Proposal to Strike off
DUNCAN NEIL LEGGETT	PREMIER FOODS GROUP LIMITED	Director	2015-01-12	CURRENT	1933-11-17	Active
DUNCAN NEIL LEGGETT	RHM FROZEN FOODS LIMITED	Director	2015-01-12	CURRENT	1971-02-05	Active
DUNCAN NEIL LEGGETT	RHM GROUP THREE LIMITED	Director	2015-01-12	CURRENT	2000-03-30	Active - Proposal to Strike off
DUNCAN NEIL LEGGETT	RHM GROUP HOLDING LIMITED	Director	2015-01-12	CURRENT	2005-05-20	Active - Proposal to Strike off
KASEY MCPHERSON	ALPHA CEREALS UNLIMITED	Director	2018-05-23	CURRENT	1961-05-01	Active - Proposal to Strike off
KASEY MCPHERSON	RHM LIMITED	Director	2018-05-23	CURRENT	2000-03-14	Active - Proposal to Strike off
KASEY MCPHERSON	RHM GROUP TWO LIMITED	Director	2018-05-23	CURRENT	2000-03-30	Active - Proposal to Strike off
KASEY MCPHERSON	PFI NO. 1 OLD CO LIMITED	Director	2018-05-23	CURRENT	2004-01-13	Active - Proposal to Strike off
KASEY MCPHERSON	PREMIER FOODS FINANCE PLC	Director	2018-05-23	CURRENT	2014-02-13	Active
KASEY MCPHERSON	HILLSDOWN EUROPE LIMITED	Director	2018-05-23	CURRENT	1991-11-12	Active
KASEY MCPHERSON	CENTURA FOODS LIMITED	Director	2018-05-23	CURRENT	1926-03-31	Active
KASEY MCPHERSON	CH OLD CO LIMITED	Director	2018-05-23	CURRENT	1986-12-08	Active - Proposal to Strike off
KASEY MCPHERSON	H.L. FOODS LIMITED	Director	2018-05-23	CURRENT	1990-11-21	Active
KASEY MCPHERSON	PF FINANCING OLD CO LIMITED	Director	2018-05-23	CURRENT	1999-02-19	Active - Proposal to Strike off
KASEY MCPHERSON	PREMIER FOODS INVESTMENTS LIMITED	Director	2018-05-23	CURRENT	2002-04-29	Active
KASEY MCPHERSON	PREMIER BRANDS LIMITED	Director	2018-05-23	CURRENT	1985-11-20	Active
KASEY MCPHERSON	RH OLDCO LIMITED	Director	2018-05-23	CURRENT	1899-05-12	Active
KASEY MCPHERSON	PREMIER FOODS (HOLDINGS) LIMITED	Director	2018-05-23	CURRENT	1970-02-02	Active
KASEY MCPHERSON	HILLSDOWN INTERNATIONAL LIMITED	Director	2018-05-23	CURRENT	1985-09-02	Active
KASEY MCPHERSON	RHM OVERSEAS LIMITED	Director	2018-05-23	CURRENT	1962-12-31	Active - Proposal to Strike off
KASEY MCPHERSON	RHM FROZEN FOODS LIMITED	Director	2018-05-23	CURRENT	1971-02-05	Active
KASEY MCPHERSON	RHM GROUP THREE LIMITED	Director	2018-05-23	CURRENT	2000-03-30	Active - Proposal to Strike off
KASEY MCPHERSON	RHM GROUP HOLDING LIMITED	Director	2018-05-23	CURRENT	2005-05-20	Active - Proposal to Strike off
SIMON NICHOLAS WILBRAHAM	HAYWARDS FOODS LIMITED	Director	2018-05-23	CURRENT	1991-07-05	Active
SIMON NICHOLAS WILBRAHAM	PREMIER AMBIENT PRODUCTS (UK) LIMITED	Director	2015-04-05	CURRENT	2002-04-29	Dissolved 2017-03-28
SIMON NICHOLAS WILBRAHAM	MANOR BAKERIES LIMITED	Director	2015-04-05	CURRENT	1934-03-10	Active - Proposal to Strike off
SIMON NICHOLAS WILBRAHAM	LONDON SUPERSTORES LIMITED	Director	2015-04-05	CURRENT	1978-03-17	Dissolved 2017-03-28
SIMON NICHOLAS WILBRAHAM	HILLSDOWN AMBIENT FOODS GROUP LIMITED	Director	2015-04-05	CURRENT	1975-07-25	Dissolved 2017-03-28
SIMON NICHOLAS WILBRAHAM	HILLSDOWN INVESTMENTS LIMITED	Director	2015-04-05	CURRENT	1984-12-14	Dissolved 2017-03-28
SIMON NICHOLAS WILBRAHAM	RHM FOOD SOLUTIONS LIMITED	Director	2015-04-05	CURRENT	2000-05-31	Dissolved 2017-03-28
SIMON NICHOLAS WILBRAHAM	RHM FOODBRANDS+ LIMITED	Director	2015-04-05	CURRENT	2000-04-20	Dissolved 2017-03-28
SIMON NICHOLAS WILBRAHAM	PREMIER GROCERY PRODUCTS LIMITED	Director	2015-04-05	CURRENT	1982-06-17	Active - Proposal to Strike off
SIMON NICHOLAS WILBRAHAM	PREMIER BRANDS FOODS LIMITED	Director	2015-04-05	CURRENT	1999-05-12	Dissolved 2017-03-28
SIMON NICHOLAS WILBRAHAM	MF OLD CO LIMITED	Director	2015-04-05	CURRENT	2002-10-15	Dissolved 2017-03-28
SIMON NICHOLAS WILBRAHAM	RHM LIMITED	Director	2015-04-05	CURRENT	2000-03-14	Active - Proposal to Strike off
SIMON NICHOLAS WILBRAHAM	RHM GROUP TWO LIMITED	Director	2015-04-05	CURRENT	2000-03-30	Active - Proposal to Strike off
SIMON NICHOLAS WILBRAHAM	PFI NO. 1 OLD CO LIMITED	Director	2015-04-05	CURRENT	2004-01-13	Active - Proposal to Strike off
SIMON NICHOLAS WILBRAHAM	PREMIER FOODS FINANCE PLC	Director	2015-04-05	CURRENT	2014-02-13	Active
SIMON NICHOLAS WILBRAHAM	CENTURA FOODS LIMITED	Director	2015-04-05	CURRENT	1926-03-31	Active
SIMON NICHOLAS WILBRAHAM	CH OLD CO LIMITED	Director	2015-04-05	CURRENT	1986-12-08	Active - Proposal to Strike off
SIMON NICHOLAS WILBRAHAM	H.L. FOODS LIMITED	Director	2015-04-05	CURRENT	1990-11-21	Active
SIMON NICHOLAS WILBRAHAM	PF FINANCING OLD CO LIMITED	Director	2015-04-05	CURRENT	1999-02-19	Active - Proposal to Strike off
SIMON NICHOLAS WILBRAHAM	PREMIER FOODS INVESTMENTS LIMITED	Director	2015-04-05	CURRENT	2002-04-29	Active
SIMON NICHOLAS WILBRAHAM	PREMIER BRANDS LIMITED	Director	2015-04-05	CURRENT	1985-11-20	Active
SIMON NICHOLAS WILBRAHAM	PREMIER FOODS (HOLDINGS) LIMITED	Director	2015-04-05	CURRENT	1970-02-02	Active
SIMON NICHOLAS WILBRAHAM	HILLSDOWN INTERNATIONAL LIMITED	Director	2015-04-05	CURRENT	1985-09-02	Active
SIMON NICHOLAS WILBRAHAM	RHM OVERSEAS LIMITED	Director	2015-04-05	CURRENT	1962-12-31	Active - Proposal to Strike off
SIMON NICHOLAS WILBRAHAM	RHM GROUP THREE LIMITED	Director	2015-04-05	CURRENT	2000-03-30	Active - Proposal to Strike off
SIMON NICHOLAS WILBRAHAM	RHM GROUP HOLDING LIMITED	Director	2015-04-05	CURRENT	2005-05-20	Active - Proposal to Strike off
SIMON NICHOLAS WILBRAHAM	RHM PENSION TRUST LIMITED	Director	2012-09-10	CURRENT	1964-04-23	Active
SIMON NICHOLAS WILBRAHAM	SA OLD CO LIMITED	Director	2010-09-22	CURRENT	1933-04-12	Dissolved 2013-08-13
SIMON NICHOLAS WILBRAHAM	JAMES ROBERTSON & SONS LIMITED	Director	2010-09-22	CURRENT	1969-03-27	Active
SIMON NICHOLAS WILBRAHAM	J.B.EASTWOOD LIMITED	Director	2010-09-22	CURRENT	1959-03-12	Dissolved 2013-08-13
SIMON NICHOLAS WILBRAHAM	RHM GROUP TRUSTEE LIMITED	Director	2010-09-22	CURRENT	2001-04-03	Dissolved 2013-11-19
SIMON NICHOLAS WILBRAHAM	RHM TECHNOLOGY LIMITED	Director	2010-09-22	CURRENT	1963-08-30	Dissolved 2013-09-17
SIMON NICHOLAS WILBRAHAM	HLG OLD CO LIMITED	Director	2010-09-22	CURRENT	1970-07-13	Dissolved 2013-08-13
SIMON NICHOLAS WILBRAHAM	H (BARNSTAPLE) LIMITED	Director	2010-09-22	CURRENT	1986-08-15	Dissolved 2014-05-06
SIMON NICHOLAS WILBRAHAM	KINGS NORTON NO. 2 LIMITED	Director	2010-09-22	CURRENT	1936-03-11	Dissolved 2013-12-10
SIMON NICHOLAS WILBRAHAM	PREMIER FOOD LIMITED	Director	2010-09-22	CURRENT	1987-06-11	Dissolved 2014-01-03
SIMON NICHOLAS WILBRAHAM	C&T H (CALNE) LIMITED	Director	2010-09-22	CURRENT	1922-08-24	Dissolved 2014-01-21
SIMON NICHOLAS WILBRAHAM	FORMWOOD GROUP (UK) LIMITED	Director	2010-09-22	CURRENT	1986-08-13	Dissolved 2014-07-08
SIMON NICHOLAS WILBRAHAM	FMC LIMITED	Director	2010-09-22	CURRENT	1960-10-04	Dissolved 2013-09-24
SIMON NICHOLAS WILBRAHAM	THE SPECIALIST SOUP COMPANY LTD	Director	2010-09-22	CURRENT	1887-03-28	Active
SIMON NICHOLAS WILBRAHAM	LE PAIN CROUSTILLANT LIMITED	Director	2010-09-22	CURRENT	1987-03-30	Dissolved 2013-09-17
SIMON NICHOLAS WILBRAHAM	RHM FOODSERVICE LIMITED	Director	2010-09-22	CURRENT	1921-10-27	Dissolved 2015-01-20
SIMON NICHOLAS WILBRAHAM	HMTF POULTRY LIMITED	Director	2010-09-22	CURRENT	1999-07-13	Dissolved 2014-04-15
SIMON NICHOLAS WILBRAHAM	CHARNWOOD FOODS LIMITED	Director	2010-09-22	CURRENT	1975-03-26	Dissolved 2013-09-17
SIMON NICHOLAS WILBRAHAM	GA OLD CO LIMITED	Director	2010-09-22	CURRENT	1987-01-22	Dissolved 2014-04-01
SIMON NICHOLAS WILBRAHAM	PREMIER FOODS BUSINESS SERVICES LIMITED	Director	2010-09-22	CURRENT	1909-03-13	Dissolved 2014-05-06
SIMON NICHOLAS WILBRAHAM	DCP OLD CO LTD	Director	2010-09-22	CURRENT	1967-09-01	Dissolved 2013-08-20
SIMON NICHOLAS WILBRAHAM	R H M TRUSTEES LIMITED	Director	2010-09-22	CURRENT	1952-03-20	Dissolved 2013-08-20
SIMON NICHOLAS WILBRAHAM	RUGBY SECURITIES LIMITED	Director	2010-09-22	CURRENT	1984-12-06	Dissolved 2013-08-20
SIMON NICHOLAS WILBRAHAM	FAMILY LOAF BAKERY LIMITED(THE)	Director	2010-09-22	CURRENT	1970-12-14	Active - Proposal to Strike off
SIMON NICHOLAS WILBRAHAM	TIFFANY SHARWOOD'S FROZEN FOODS LIMITED	Director	2010-09-22	CURRENT	1930-04-29	Active - Proposal to Strike off
SIMON NICHOLAS WILBRAHAM	ALLIED FARM FOODS LIMITED	Director	2010-09-22	CURRENT	1919-12-17	Dissolved 2013-10-29
SIMON NICHOLAS WILBRAHAM	AB OLD CO LIMITED	Director	2010-09-22	CURRENT	1964-08-11	Active - Proposal to Strike off
SIMON NICHOLAS WILBRAHAM	BCL OLD CO LTD	Director	2010-09-22	CURRENT	1958-09-30	Dissolved 2016-04-26
SIMON NICHOLAS WILBRAHAM	RFB OLD CO LIMITED	Director	2010-09-22	CURRENT	1971-01-01	Active - Proposal to Strike off
SIMON NICHOLAS WILBRAHAM	ALPHA CEREALS UNLIMITED	Director	2010-09-22	CURRENT	1961-05-01	Active - Proposal to Strike off
SIMON NICHOLAS WILBRAHAM	D F L OLDCO LIMITED	Director	2010-09-22	CURRENT	1972-09-15	Active - Proposal to Strike off
SIMON NICHOLAS WILBRAHAM	F.M.C. (MEAT) LIMITED	Director	2010-09-22	CURRENT	1960-10-04	Active - Proposal to Strike off
SIMON NICHOLAS WILBRAHAM	HILLSDOWN EUROPE LIMITED	Director	2010-09-22	CURRENT	1991-11-12	Active
SIMON NICHOLAS WILBRAHAM	00241018 LIMITED	Director	2010-09-22	CURRENT	1929-07-13	Active - Proposal to Strike off
SIMON NICHOLAS WILBRAHAM	RHM GROUP FOUR LIMITED	Director	2010-09-22	CURRENT	1939-02-24	Active - Proposal to Strike off
SIMON NICHOLAS WILBRAHAM	RH OLDCO LIMITED	Director	2010-09-22	CURRENT	1899-05-12	Active
SIMON NICHOLAS WILBRAHAM	PFF OLD CO LTD	Director	2010-09-22	CURRENT	1967-11-06	Active
SIMON NICHOLAS WILBRAHAM	VIC HALLAM HOLDINGS LIMITED	Director	2010-09-22	CURRENT	1935-05-24	Active
SIMON NICHOLAS WILBRAHAM	RLP OLD CO LIMITED	Director	2010-09-22	CURRENT	1946-04-23	Active - Proposal to Strike off
SIMON NICHOLAS WILBRAHAM	RHM FROZEN FOODS LIMITED	Director	2010-09-22	CURRENT	1971-02-05	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2022-09-03		Voluntary dissolution strike-off suspended
2022-09-03	SOAS(A)	Voluntary dissolution strike-off suspended
2022-08-23	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2022-08-16	DS01	Application to strike the company off the register
2022-07-01	CS01	CONFIRMATION STATEMENT MADE ON 01/07/22, WITH UPDATES
2022-05-24	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2022-04-22	CERTNM	Company name changed premier international foods uk LIMITED\certificate issued on 22/04/22
2022-02-18	PSC02	Notification of Premier Foods (Holdings) Limited as a person with significant control on 2022-02-11
2022-02-18	PSC07	CESSATION OF PREMIER FINANCING LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-12-23		Resolutions passed:<ul><li>Resolution Reduce share cap 08/12/2021</ul>
2021-12-23	RES13	Resolutions passed: Reduce share cap 08/12/2021
2021-12-13		Error
2021-12-13		Solvency Statement dated 08/12/21
2021-12-13		Statement by Directors
2021-12-13		Statement of capital on GBP 1.00
2021-12-13		Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2021-12-13	SH19	Statement of capital on 2021-12-13 GBP 1.00
2021-12-13	SH20	Statement by Directors
2021-12-13	CAP-SS	Solvency Statement dated 08/12/21
2021-12-13	RES06	Resolutions passed: Resolution of reduction in issued share capital
2021-12-10	SH01	08/12/21 STATEMENT OF CAPITAL GBP 114601000
2021-11-02	AA	FULL ACCOUNTS MADE UP TO 03/04/21
2021-08-11	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003142720021
2021-07-01	CS01	CONFIRMATION STATEMENT MADE ON 01/07/21, WITH NO UPDATES
2020-12-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/03/20
2020-07-01	CS01	CONFIRMATION STATEMENT MADE ON 01/07/20, WITH NO UPDATES
2019-12-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/03/19
2019-07-02	CS01	CONFIRMATION STATEMENT MADE ON 01/07/19, WITH NO UPDATES
2018-11-14	TM01	APPOINTMENT TERMINATED, DIRECTOR KASEY MCPHERSON
2018-11-14	AP01	DIRECTOR APPOINTED MR SIMON ALAN ROSE
2018-10-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-07-02	LATEST SOC	02/07/18 STATEMENT OF CAPITAL;GBP 25001000
2018-07-02	CS01	CONFIRMATION STATEMENT MADE ON 01/07/18, WITH UPDATES
2018-05-30	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN MCDONALD
2018-05-30	AP01	DIRECTOR APPOINTED KASEY MCPHERSON
2017-08-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/04/17
2017-07-03	LATEST SOC	03/07/17 STATEMENT OF CAPITAL;GBP 25001000
2017-07-03	CS01	CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES
2016-08-15	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 02/04/16
2016-07-07	LATEST SOC	07/07/16 STATEMENT OF CAPITAL;GBP 25001000
2016-07-07	CS01	CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES
2015-09-15	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 04/04/15
2015-07-23	LATEST SOC	23/07/15 STATEMENT OF CAPITAL;GBP 25001000
2015-07-23	AR01	01/07/15 ANNUAL RETURN FULL LIST
2015-04-23	AP01	DIRECTOR APPOINTED MR SIMON NICHOLAS WILBRAHAM
2015-04-23	TM01	APPOINTMENT TERMINATED, DIRECTOR JIM HEPBURN
2015-01-16	AP01	DIRECTOR APPOINTED MR DUNCAN NEIL LEGGETT
2015-01-16	TM01	APPOINTMENT TERMINATED, DIRECTOR EMMETT MCEVOY
2014-07-08	LATEST SOC	08/07/14 STATEMENT OF CAPITAL;GBP 25001000
2014-07-08	AR01	01/07/14 ANNUAL RETURN FULL LIST
2014-06-17	AA01	Current accounting period extended from 31/12/14 TO 31/03/15
2014-05-13	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-05-02	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
2014-05-02	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
2014-05-02	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
2014-04-17	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 003142720021
2013-07-02	AR01	01/07/13 FULL LIST
2013-06-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / EMMETT MCEVOY / 25/06/2013
2013-06-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN MCDONALD / 25/06/2013
2013-06-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JIM HEPBURN / 25/06/2013
2013-05-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-08-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-07-03	AR01	01/07/12 FULL LIST
2012-06-07	MG04	STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 4
2012-04-24	AP01	DIRECTOR APPOINTED EMMETT MCEVOY
2012-04-24	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTONY SMITH
2012-04-04	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
2011-12-06	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-12-06	RES01	ADOPT ARTICLES 18/11/2011
2011-12-06	CC04	STATEMENT OF COMPANY'S OBJECTS
2011-12-06	CC02	NOTICE OF REMOVAL OF RESTRICTION ON THE COMPANY'S ARTICLES
2011-11-18	AP01	DIRECTOR APPOINTED ANDREW MCDONALD
2011-11-18	TM01	APPOINTMENT TERMINATED, DIRECTOR SUZANNE WISE
2011-08-05	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW PEELER
2011-08-05	AP01	DIRECTOR APPOINTED JIM HEPBURN
2011-08-05	AP01	DIRECTOR APPOINTED MR ANTONY DAVID SMITH
2011-07-14	AR01	01/07/11 FULL LIST
2011-07-13	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL LEACH
2011-07-13	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2010-10-28	AR01	15/10/10 FULL LIST
2010-10-04	AP01	DIRECTOR APPOINTED MR PAUL ALAN LEACH
2010-10-04	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK HUGHES
2010-10-04	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT SCHOFIELD
2010-10-04	TM01	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY KELLY
2010-10-04	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN YORK
2010-10-04	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL CARTER
2010-09-08	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2009-11-12	AR01	15/10/09 FULL LIST
2009-11-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHEAL WILLIAM CARTER / 11/11/2009
2009-11-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR IAN YORK / 11/11/2009
2009-11-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS SUZANNE ELIZABETH WISE / 11/11/2009
2009-11-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN SCHOFIELD / 11/11/2009
2009-11-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL PEELER / 11/11/2009
2009-11-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY GEOFFREY KELLY / 11/11/2009
2009-11-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RIVERS HUGHES / 11/11/2009
2009-11-12	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR SIMON NICHOLAS WILBRAHAM / 11/11/2009
2009-09-25	288b	APPOINTMENT TERMINATED DIRECTOR PAUL LEACH
2009-09-25	288b	APPOINTMENT TERMINATED DIRECTOR PAUL THOMAS
2009-09-25	288b	APPOINTMENT TERMINATED DIRECTOR ROBERT LAWSON
2009-09-25	288a	DIRECTOR APPOINTED MR MARK HUGHES
2009-08-26	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-04-09	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
2009-04-03	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
2009-03-24	RES13	FACILITIES AGREEMENT 02/03/2009
2009-03-24	RES01	ALTER ARTICLES 02/03/2009
2009-03-09	288a	DIRECTOR APPOINTED SUZANNE ELIZABETH WISE
2009-03-09	288a	DIRECTOR APPOINTED MR PAUL LEACH
2009-02-20	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
2009-01-23	288a	DIRECTOR APPOINTED MR MICHEAL WILLIAM CARTER
2009-01-22	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
1994-11-22		New director appointed
1994-10-31		FULL ACCOUNTS MADE UP TO 31/12/93
1994-08-09		Director resigned
1994-08-02		Return made up to 24/07/94; full list of members
1994-07-05		New director appointed
1994-02-13		Director's particulars changed
1993-12-20		Director resigned
1993-11-17		Director resigned
1993-10-06		FULL ACCOUNTS MADE UP TO 31/12/92
1993-08-23		Return made up to 24/07/93; full list of members
1993-07-23		Director's particulars changed
1993-05-11		Director resigned
1993-04-15		New director appointed
1992-12-22		Resolutions passed:<ul><li>Special resolution passed on securities</ul>
1992-10-12		Location of register of members
1992-10-07		New director appointed
1992-10-07		FULL ACCOUNTS MADE UP TO 31/12/91
1992-09-29		New director appointed
1992-08-13		Return made up to 24/07/92; full list of members
1992-04-26		New director appointed
1992-04-22		Director resigned
1992-04-13		New director appointed
1992-01-31		Director resigned
1991-10-28		FULL ACCOUNTS MADE UP TO 31/12/90
1991-07-31		Return made up to 24/07/91; full list of members
1991-04-04		Director resigned
1991-03-01		New director appointed
1990-11-21		Resolutions passed:<ul><li>Extraordinary resolution passed</ul>
1990-10-29		FULL ACCOUNTS MADE UP TO 31/12/89
1990-09-07		Director resigned
1990-08-16		Return made up to 30/07/90; full list of members
1990-06-20		Declaration of satisfaction of mortgage/charge
1990-03-09		Director resigned
1989-07-20		New director appointed
1989-07-17		Director resigned
1989-05-17		Return made up to 10/05/89; full list of members
1989-05-17		FULL ACCOUNTS MADE UP TO 31/12/88
1988-11-17		Declaration of satisfaction of mortgage/charge
1988-11-03		Director's particulars changed
1988-08-03		Director's particulars changed
1988-07-20		Return made up to 29/06/88; full list of members
1988-07-20		FULL ACCOUNTS MADE UP TO 02/01/88
1988-03-17		Director's particulars changed
1987-06-25		FULL ACCOUNTS MADE UP TO 03/01/87
1987-06-25		Return made up to 21/05/87; full list of members
1987-06-03		Particulars of mortgage/charge
1986-08-21		New director appointed
1986-06-11		Return made up to 16/05/86; full list of members
1986-06-04		Secretary resigned;new secretary appointed
1986-04-18		New director appointed

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

Licences & Regulatory approval

We could not find any licences issued to PIFUK OLD CO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against PIFUK OLD CO LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	21
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	21

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-04-17	Outstanding	HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS AGENT AND TRUSTEE FOR THE SENIOR SECURED CREDITORS)
AN ENGLISH LAW SECURITY AGREEMENT	2012-03-30	Satisfied	LLOYDS TSB BANK PLC AS AGENT AND TRUSTEE FOR THE EXPANDED SECURED PARTIES (THE SECURITY TRUSTEE)
A SECURITY AGREEMENT	2009-03-27	Satisfied	LLOYDS TSB BANK PLC (THE SECURITY TRUSTEE)
A SECURITY AGREEMENT	2009-01-12	Satisfied	BARCLAYS BANK PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (THE SECURITY TRUSTEE)
GROUP DEBENTURE	2008-02-28	Satisfied	BARCLAYS BANK PLC (AS SECURITY TRUSTEE FOR THE FINANCE PARTIES)
GROUP DEBENTURE	2007-03-16	Satisfied	LLOYDS TSB BANK PLC
GROUP DEBENTURE	2005-06-06	Satisfied	LLOYDS TSB BANK PLC
GROUP DEBENTURE	2004-08-16	Satisfied	J.P. MORGAN EUROPE LIMITED ACTING AS SECURITY TRUSTEE FOR THE SECURED PARTIES
DEED OF PLEDGE	2003-11-26	Satisfied	J.P.MORGAN EUROPE LIMITED
DEED OF PLEDGE	2003-11-26	Satisfied	J.P. MORGAN EUROPE LIMITED
GROUP DEBENTURE	2003-11-26	Satisfied	J.P. MORGAN EUROPE LIMITED ACTING AS SECURITY AGENT FOR THE FINANCE PARTIES
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 12 DECEMBER 2003 AND	2003-11-26	Satisfied	J P MORGAN EUROPE LIMITED
DEED OF PLEDGE	2002-05-24	Satisfied	J.P.MORGAN EUROPE LIMITED (AS SECURITY AGENT )
DEED OF PLEDGE	2002-05-24	Satisfied	J.P.MORGAN EUROPE LIMITED
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 20 JUNE 2000 AND	2000-03-16	Satisfied	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 )
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 7TH SEPTEMBER 1999	1999-08-31	Satisfied	CHASE MANHATTAN INTERNATIONAL LIMITEDAS SECURITY AGENT
COMPOSITE GUARANTEE AND DEBENTURE	1999-08-10	Satisfied	CHASE MANHATTAN INTERNATIONAL LIMITED ACTING AS SECURITY AGENT FOR THE FINANCE PARTIES PURSUANTTO THE FACILITIES AGREEMENT
CONVEYANCE	1990-09-05	Multiple filings of asset release and removal. Please see documents registered	BRITISH RAILWAYS BOARD
FIRST LEGAL CHARGE	1987-05-29	Satisfied	CONTINENTAL ILLINOIS NATIONAL BANK AND TRUST COMPANY OF CHICAGO
GUARANTEE & DEBENTURE	1986-05-13	Satisfied	CITIBANK N.A.
STANDARD SECURITY	1986-05-13	Satisfied	CITIBANK N.A.

Filed Financial Reports

Annual Accounts
2015-04-04

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PIFUK OLD CO LIMITED

Intangible Assets

Patents

We have not found any records of PIFUK OLD CO LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for PIFUK OLD CO LIMITED

Trademarks

Trademark applications by PIFUK OLD CO LIMITED

PIFUK OLD CO LIMITED is the Original registrant for the trademark LONDON FRUIT & HERB COMPANY ™ (76117659) through the USPTO on the 2000-08-28: "FRUIT & HERB COMPANY"
PIFUK OLD CO LIMITED is the 5th New Owner entered after registration for the trademark TY. PHOO ™ (71208728) through the USPTO on the 1925-01-27: TEA

Income

Government Income

We have not found government income sources for PIFUK OLD CO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as PIFUK OLD CO LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where PIFUK OLD CO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PIFUK OLD CO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded PIFUK OLD CO LIMITED any grants or awards.

Ownership

We could not find any group structure information

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