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Company Information for

PREMIER FOODS PLC

PREMIER HOUSE, CENTRIUM BUSINESS PARK, GRIFFITHS WAY ST ALBANS, HERTFORDSHIRE, AL1 2RE,
Company Registration Number
05160050
Public Limited Company
Active

Company Overview

About Premier Foods Plc
PREMIER FOODS PLC was founded on 2004-06-22 and has its registered office in Griffiths Way St Albans. The organisation's status is listed as "Active". Premier Foods Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
PREMIER FOODS PLC
 
Legal Registered Office
PREMIER HOUSE
CENTRIUM BUSINESS PARK
GRIFFITHS WAY ST ALBANS
HERTFORDSHIRE
AL1 2RE
Other companies in AL1
 
Previous Names
PREMIER BRANDS FOODS PLC02/07/2004
Filing Information
Company Number 05160050
Company ID Number 05160050
Date formed 2004-06-22
Country 
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 01/04/2023
Account next due 30/09/2024
Latest return 15/10/2015
Return next due 12/11/2016
Type of accounts GROUP
Last Datalog update: 2023-10-07 20:22:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PREMIER FOODS PLC
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Companies with same name PREMIER FOODS PLC
The following companies were found which have the same name as PREMIER FOODS PLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PREMIER FOODS (HOLDINGS) LIMITED PREMIER HOUSE CENTRIUM BUSINESS PARK GRIFFITHS WAY, ST. ALBANS HERTFORDSHIRE AL1 2RE Active Company formed on the 1970-02-02
PREMIER FOODS (MIDLANDS) LIMITED The Silverworks 67-71 Northwood Street Birmingham WEST MIDLANDS B3 1TX Liquidation Company formed on the 1999-10-28
PREMIER FOODS BUSINESS SERVICES LIMITED PREMIER HOUSE CENTRIUM BUSINESS PARK GRIFFITHS WAY, ST. ALBANS HERTFORDSHIRE AL1 2RE Dissolved Company formed on the 1909-03-13
PREMIER FOODS COLLECTIONS LIMITED THE SHARD 32 LONDON BRIDGE STREET 32 LONDON BRIDGE STREET LONDON SE1 9SG Dissolved Company formed on the 2011-09-21
PREMIER FOODS GROUP LIFE PLAN TRUSTEES LIMITED PREMIER HOUSE CENTRIUM BUSINESS PARK GRIFFITHS WAY, ST. ALBANS HERTFORDSHIRE AL1 2RE Active Company formed on the 2003-04-15
PREMIER FOODS GROUP LIMITED PREMIER HOUSE CENTRIUM BUSINESS PARK GRIFFITHS WAY, ST. ALBANS HERTFORDSHIRE AL1 2RE Active Company formed on the 1933-11-17
PREMIER FOODS GROUP SERVICES LIMITED PREMIER HOUSE CENTRIUM BUSINESS PARK GRIFFITHS WAY, ST. ALBANS HERTFORDSHIRE AL1 2RE Active Company formed on the 2000-04-20
PREMIER FOODS INVESTMENTS LIMITED PREMIER HOUSE CENTRIUM BUSINESS PARK GRIFFITHS WAY, ST ALBANS HERTFORDSHIRE AL1 2RE Active Company formed on the 2002-04-29
PREMIER FOODS INVESTMENTS NO.2 LIMITED WILDER COE LLP OXFORD HOUSE CAMPUS 6 CAXTON WAY STEVENAGE HERTS SG1 2XD Dissolved Company formed on the 2004-01-13
PREMIER FOODS INVESTMENTS NO.3 LIMITED PREMIER HOUSE CENTRIUM BUSINESS PARK CENTRIUM BUSINESS PARK GRIFFITHS WAY, ST. ALBANS HERTFORDSHIRE AL12RE Dissolved Company formed on the 2004-01-13
PREMIER FOODSERVICE LIMITED 9 WOODTHORPE PARK DRIVE WAKEFIELD WEST YORKSHIRE WF2 6HY Active Company formed on the 2012-11-12
PREMIER FOODSTORE LIMITED 527 Windmillhill Street Motherwell ML1 2UF Active - Proposal to Strike off Company formed on the 2002-05-24
PREMIER FOODS SERVICE PROVIDER LIMITED UNITS D139/142 FRUIT & VEGETABLE MARKET NEW COVENT GARDEN MARKET LONDON SW8 5JJ Active - Proposal to Strike off Company formed on the 2010-03-18
PREMIER FOODS WHOLESALE LIMITED UNITS D139/142 FRUIT & VEGETABLE MARKET NEW COVENT GARDEN MARKET LONDON SW8 5JJ Active Company formed on the 2002-03-20
PREMIER FOODS FINANCE PLC PREMIER HOUSE CENTRIUM BUSINESS PARK GRIFFITHS WAY ST ALBANS HERTFORDSHIRE AL1 2RE Active Company formed on the 2014-02-13
PREMIER FOODS, INC. 121 E STATE ST ALGONA IA 50511 Active Company formed on the 2012-11-19
PREMIER FOODS & WINE LIMITED ALLEN HOUSE 1 WESTMEAD ROAD SUTTON SURREY SM1 4LA Liquidation Company formed on the 2015-04-27
PREMIER FOODS SOUTH LTD 186A COWLEY ROAD OXFORD OXFORDSHIRE ENGLAND OX4 1UE Dissolved Company formed on the 2015-07-28
PREMIER FOODS SUPPLY LIMITED 148 ASHLEY ROAD BRISTOL BS6 5PA Active - Proposal to Strike off Company formed on the 2015-08-04
PREMIER FOODS AND PRODUCE LIMITED THREE KINGS COURT 150 FLEET STREET LONDON UNITED KINGDOM EC4A 2DQ Dissolved Company formed on the 2015-08-25

Company Officers of PREMIER FOODS PLC

Current Directors
Officer Role Date Appointed
SIMON NICHOLAS WILBRAHAM
 Company Secretary 2018-05-23
GAVIN JOHN DARBY
 Director 2013-02-04
KEITH HAMILL
 Director 2017-10-01
RICHARD PAUL HODGSON
 Director 2015-01-06
SHINJI HONDA
 Director 2018-03-23
IAN KRIEGER
 Director 2012-11-01
JENNIFER CHARLINA ELLSWORTH LAING
 Director 2012-10-01
ALASTAIR SHOLTO NEIL MURRAY
 Director 2013-09-30
PAMELA POWELL
 Director 2013-05-07
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW MCDONALD
 Company Secretary 2011-11-01 2018-05-23
TSUNAO KIJIMA
 Director 2016-07-21 2018-03-23
DAVID MILTON MAXWELL BEEVER
 Director 2008-01-22 2017-11-09
CHARLES MILLER-SMITH
 Director 2009-06-16 2015-06-01
DAVID JAMES WILD
 Director 2011-03-07 2014-05-01
MARK MORAN
 Director 2011-12-08 2013-09-30
IAN PHILIP MCHOUL
 Director 2004-07-19 2013-04-25
GEOFFREY DENNIS EATON
 Director 2012-10-03 2013-02-04
MICHAEL ANTHONY CLARKE
 Director 2011-08-16 2013-01-28
PAMELA LOUISE MAKIN
 Director 2006-10-13 2012-09-30
RONALD JAMES SCOTT BELL
 Director 2010-10-01 2012-06-01
JAMES RAMSAY SMART
 Director 2009-10-19 2011-12-08
TIMOTHY GEOFFREY KELLY
 Director 2008-06-30 2011-11-25
SUZANNE ELIZABETH WISE
 Company Secretary 2008-01-31 2011-11-01
ROBERT JOHN SCHOFIELD
 Director 2004-06-22 2011-09-13
DAVID LEONARD FELWICK
 Director 2004-07-19 2011-04-28
DAVID JOHN KAPPLER
 Director 2004-07-19 2010-09-30
CHRISTINE CROSS
 Director 2008-01-22 2010-01-31
PAUL THOMAS
 Director 2004-06-22 2009-08-31
SHARON HINTZE
 Director 2004-07-19 2008-05-16
ANDREW ROBERT ASTIN
 Company Secretary 2005-09-02 2008-01-31
IAN MCDONALD RAMSAY
 Director 2004-07-19 2007-05-10
PAUL THOMAS
 Company Secretary 2004-07-06 2005-09-02
LYNDON LEA
 Director 2004-06-22 2005-05-26
GEORGE SEWELL
 Director 2004-07-19 2005-05-26
CHRISTINE ANNE HINES
 Company Secretary 2004-06-22 2004-07-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GAVIN JOHN DARBY FOOD AND DRINK FEDERATION(THE) Director 2017-01-01 CURRENT 1925-12-22 Active
GAVIN JOHN DARBY HOVIS HOLDINGS LIMITED Director 2014-01-15 CURRENT 2014-01-15 Active
GAVIN JOHN DARBY PREMIER FOODS GROUP SERVICES LIMITED Director 2013-02-04 CURRENT 2000-04-20 Active
GAVIN JOHN DARBY PREMIER FOODS GROUP LIMITED Director 2013-02-04 CURRENT 1933-11-17 Active
KEITH HAMILL ON BOARD LEISURE (HOLDINGS) LIMITED Director 2013-03-20 CURRENT 2013-03-20 Liquidation
KEITH HAMILL HORSFORTH HOLDINGS LIMITED Director 2011-12-23 CURRENT 2011-11-21 Liquidation
KEITH HAMILL TSA SERVICE LIMITED Director 2011-12-23 CURRENT 2011-11-29 Active
ALASTAIR SHOLTO NEIL MURRAY HOVIS HOLDINGS LIMITED Director 2014-01-15 CURRENT 2014-01-15 Active
ALASTAIR SHOLTO NEIL MURRAY PREMIER FOODS GROUP SERVICES LIMITED Director 2013-09-30 CURRENT 2000-04-20 Active
ALASTAIR SHOLTO NEIL MURRAY PREMIER FOODS GROUP LIMITED Director 2013-09-30 CURRENT 1933-11-17 Active
ALASTAIR SHOLTO NEIL MURRAY CHARGATE PROPERTY LIMITED Director 2007-10-08 CURRENT 2006-09-04 Active
PAMELA POWELL A.G. BARR P.L.C. Director 2013-11-01 CURRENT 1904-06-30 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.

DateDocument TypeDocument Description
2023-12-1312/12/23 STATEMENT OF CAPITAL GBP 86878828.4
2023-12-0528/11/23 STATEMENT OF CAPITAL GBP 86878340.3
2023-12-0428/11/23 STATEMENT OF CAPITAL GBP 86878276.1
2023-12-0428/11/23 STATEMENT OF CAPITAL GBP 86878326.3
2023-12-0128/11/23 STATEMENT OF CAPITAL GBP 86877585.8
2023-11-2321/11/23 STATEMENT OF CAPITAL GBP 86876932.4
2023-11-2221/11/23 STATEMENT OF CAPITAL GBP 86876683.9
2023-10-2524/10/23 STATEMENT OF CAPITAL GBP 86874027.6
2023-10-2424/10/23 STATEMENT OF CAPITAL GBP 86873784.9
2023-10-1311/10/23 STATEMENT OF CAPITAL GBP 86873115.5
2023-10-1311/10/23 STATEMENT OF CAPITAL GBP 86872883.7
2023-10-1111/10/23 STATEMENT OF CAPITAL GBP 86872271.7
2023-10-02CONFIRMATION STATEMENT MADE ON 01/10/23, WITH UPDATES
2023-09-1912/09/23 STATEMENT OF CAPITAL GBP 86869416.8
2023-09-1912/09/23 STATEMENT OF CAPITAL GBP 86869500.1
2023-09-1919/09/23 STATEMENT OF CAPITAL GBP 86870169.5
2023-09-1812/09/23 STATEMENT OF CAPITAL GBP 86868828.8
2023-08-1001/08/23 STATEMENT OF CAPITAL GBP 86866245.4
2023-08-1008/08/23 STATEMENT OF CAPITAL GBP 86867133
2023-08-01Resolutions passed:<ul><li>Resolution on securities</ul>
2023-08-01Resolutions passed:<ul><li>Resolution on securities<li>Resolution Authority to carry out company business / 20/07/2023</ul>
2023-08-01Resolutions passed:<ul><li>Resolution on securities<li>Resolution Authority to carry out company business / 20/07/2023<li>Resolution passed removal of pre-emption</ul>
2023-07-31GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/04/23
2023-07-2518/07/23 STATEMENT OF CAPITAL GBP 86862806
2023-07-2525/07/23 STATEMENT OF CAPITAL GBP 86865777
2023-07-1411/07/23 STATEMENT OF CAPITAL GBP 86855113.5
2023-07-12APPOINTMENT TERMINATED, DIRECTOR SIMON ANTHONY BENTLEY
2023-06-2827/06/23 STATEMENT OF CAPITAL GBP 86852980.8
2023-06-2313/06/23 STATEMENT OF CAPITAL GBP 86850318
2023-06-2320/06/23 STATEMENT OF CAPITAL GBP 86851205.6
2023-06-1513/06/23 STATEMENT OF CAPITAL GBP 86850267.2
2023-06-1513/06/23 STATEMENT OF CAPITAL GBP 86850308.6
2023-06-1413/06/23 STATEMENT OF CAPITAL GBP 86850154.3
2023-06-0807/06/23 STATEMENT OF CAPITAL GBP 86847787.4
2023-06-0630/05/23 STATEMENT OF CAPITAL GBP 86844643.1
2023-06-0630/05/23 STATEMENT OF CAPITAL GBP 86844705.5
2023-06-0530/05/23 STATEMENT OF CAPITAL GBP 86844389
2023-06-0230/05/23 STATEMENT OF CAPITAL GBP 86843598.3
2023-05-2523/05/23 STATEMENT OF CAPITAL GBP 86839222
2023-05-2423/05/23 STATEMENT OF CAPITAL GBP 86839081.4
2023-05-1816/05/23 STATEMENT OF CAPITAL GBP 86835999.5
2023-05-0403/05/23 STATEMENT OF CAPITAL GBP 86832745
2023-04-2525/04/23 STATEMENT OF CAPITAL GBP 86826827.7
2023-04-2413/04/23 STATEMENT OF CAPITAL GBP 86822389.7
2023-04-2120/04/23 STATEMENT OF CAPITAL GBP 86823277.3
2023-04-1713/04/23 STATEMENT OF CAPITAL GBP 86822220.3
2023-04-1413/04/23 STATEMENT OF CAPITAL GBP 86821655.5
2023-04-0504/04/23 STATEMENT OF CAPITAL GBP 86815442.4
2023-03-2928/03/23 STATEMENT OF CAPITAL GBP 86809821
2023-03-2928/03/23 STATEMENT OF CAPITAL GBP 86809821
2023-03-2414/03/23 STATEMENT OF CAPITAL GBP 86795409.9
2023-03-2414/03/23 STATEMENT OF CAPITAL GBP 86795409.9
2023-03-2421/03/23 STATEMENT OF CAPITAL GBP 86805407.6
2023-03-2421/03/23 STATEMENT OF CAPITAL GBP 86805407.6
2023-03-0807/03/23 STATEMENT OF CAPITAL GBP 86777818.2
2023-03-0228/02/23 STATEMENT OF CAPITAL GBP 86757329.8
2023-02-2321/02/23 STATEMENT OF CAPITAL GBP 86751289.3
2023-02-1514/02/23 STATEMENT OF CAPITAL GBP 86737864.4
2023-02-0807/02/23 STATEMENT OF CAPITAL GBP 86702422.5
2023-02-0601/02/23 STATEMENT OF CAPITAL GBP 86635520.5
2023-01-1710/01/23 STATEMENT OF CAPITAL GBP 86343786.6
2023-01-1710/01/23 STATEMENT OF CAPITAL GBP 86344057.6
2023-01-1610/01/23 STATEMENT OF CAPITAL GBP 86342782.6
2022-12-1513/12/22 STATEMENT OF CAPITAL GBP 86340894.5
2022-12-1513/12/22 STATEMENT OF CAPITAL GBP 86341007.4
2022-12-1413/12/22 STATEMENT OF CAPITAL GBP 86340637.9
2022-10-19SH0118/10/22 STATEMENT OF CAPITAL GBP 86339942.7
2022-10-18SH0118/10/22 STATEMENT OF CAPITAL GBP 86339210.5
2022-10-1411/10/22 STATEMENT OF CAPITAL GBP 86336775.6
2022-10-1411/10/22 STATEMENT OF CAPITAL GBP 86337654.2
2022-10-1411/10/22 STATEMENT OF CAPITAL GBP 86337755.8
2022-10-14SH0111/10/22 STATEMENT OF CAPITAL GBP 86336775.6
2022-10-05CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES
2022-10-05CS01CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES
2022-09-22AUDAUDITOR'S RESIGNATION
2022-09-21SH0113/09/22 STATEMENT OF CAPITAL GBP 86333521.2
2022-09-20SH0106/09/22 STATEMENT OF CAPITAL GBP 86331385.4
2022-08-18MR05
2022-08-15RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • 20/07/2022
2022-08-11SH0109/08/22 STATEMENT OF CAPITAL GBP 86330569.4
2022-08-10SH0109/08/22 STATEMENT OF CAPITAL GBP 86330490.4
2022-08-02SH0102/08/22 STATEMENT OF CAPITAL GBP 86329726.1
2022-07-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/04/22
2022-07-27SH0126/07/22 STATEMENT OF CAPITAL GBP 86326510.1
2022-07-20TM01APPOINTMENT TERMINATED, DIRECTOR PAMELA POWELL
2022-07-19SH0119/07/22 STATEMENT OF CAPITAL GBP 86322970.1
2022-07-07SH0105/07/22 STATEMENT OF CAPITAL GBP 86318230.1
2022-06-29SH0128/06/22 STATEMENT OF CAPITAL GBP 86315182.1
2022-06-15SH0114/06/22 STATEMENT OF CAPITAL GBP 86313934.1
2022-06-13SH0109/06/22 STATEMENT OF CAPITAL GBP 86312566.1
2022-06-0631/05/22 STATEMENT OF CAPITAL GBP 86311690.1
2022-06-06SH0131/05/22 STATEMENT OF CAPITAL GBP 86311690.1
2022-05-25SH0124/05/22 STATEMENT OF CAPITAL GBP 86306290.1
2022-05-19SH0117/05/22 STATEMENT OF CAPITAL GBP 86305474.1
2022-05-12SH0110/05/22 STATEMENT OF CAPITAL GBP 86304658.1
2022-05-11SH0110/05/22 STATEMENT OF CAPITAL GBP 86303967.7
2022-05-06SH0104/05/22 STATEMENT OF CAPITAL GBP 86302119.7
2022-05-03DIRECTOR APPOINTED MS ROISIN JANE CATHERINE DONNELLY
2022-05-03AP01DIRECTOR APPOINTED MS ROISIN JANE CATHERINE DONNELLY
2022-04-29Second filing of capital allotment of shares GBP85,950,717
2022-04-29Second filing of capital allotment of shares GBP85,950,425.6
2022-04-29Second filing of capital allotment of shares GBP85,942,835.9
2022-04-2926/04/22 STATEMENT OF CAPITAL GBP 86299935.7
2022-04-29SH0126/04/22 STATEMENT OF CAPITAL GBP 86299935.7
2022-04-29RP04SH01Second filing of capital allotment of shares GBP85,950,717
2022-04-22SH0121/04/22 STATEMENT OF CAPITAL GBP 86297487.7
2022-04-13SH0112/04/22 STATEMENT OF CAPITAL GBP 86290371.7
2022-04-05SH0129/03/22 STATEMENT OF CAPITAL GBP 86278527.7
2022-02-1715/02/22 STATEMENT OF CAPITAL GBP 86237381.7
2022-02-0908/02/22 STATEMENT OF CAPITAL GBP 86216657.7
2022-02-0201/02/22 STATEMENT OF CAPITAL GBP 86163569.7
2022-01-2018/01/22 STATEMENT OF CAPITAL GBP 85951913.7
2022-01-1918/01/22 STATEMENT OF CAPITAL GBP 85951821.7
2022-01-1211/01/22 STATEMENT OF CAPITAL GBP 85951111.5
2022-01-1211/01/22 STATEMENT OF CAPITAL GBP 85951161.7
2021-12-1714/12/21 STATEMENT OF CAPITAL GBP 85950717
2021-12-1514/12/21 STATEMENT OF CAPITAL GBP 85950425.6
2021-09-20SH0114/09/21 STATEMENT OF CAPITAL GBP 85943329
2021-09-17SH0114/09/21 STATEMENT OF CAPITAL GBP 85942835.9
2021-09-03SH0127/08/21 STATEMENT OF CAPITAL GBP 85942110.6
2021-08-11SH0110/08/21 STATEMENT OF CAPITAL GBP 85592110.6
2021-08-04SH0103/08/21 STATEMENT OF CAPITAL GBP 85591798.3
2021-08-04MEM/ARTSARTICLES OF ASSOCIATION
2021-08-02SH0127/07/21 STATEMENT OF CAPITAL GBP 85589141.8
2021-07-31RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Company business 23/07/2021
  • Resolution of Memorandum and Articles of Association
2021-07-30SH0127/07/21 STATEMENT OF CAPITAL GBP 85588722.7
2021-07-28SH0127/07/21 STATEMENT OF CAPITAL GBP 85588042.7
2021-07-21SH0120/07/21 STATEMENT OF CAPITAL GBP 85584302.1
2021-07-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/04/21
2021-07-16SH0113/07/21 STATEMENT OF CAPITAL GBP 85577417
2021-07-15SH0113/07/21 STATEMENT OF CAPITAL GBP 85577354.3
2021-07-14SH0113/07/21 STATEMENT OF CAPITAL GBP 85576230.5
2021-07-08SH0106/07/21 STATEMENT OF CAPITAL GBP 85575417.3
2021-06-25SH0122/06/21 STATEMENT OF CAPITAL GBP 85573628.3
2021-06-16SH0115/06/21 STATEMENT OF CAPITAL GBP 85572381.4
2021-06-08SH0108/06/21 STATEMENT OF CAPITAL GBP 85571839.3
2021-06-04SH0101/06/21 STATEMENT OF CAPITAL GBP 85567502.3
2021-05-26SH0125/05/21 STATEMENT OF CAPITAL GBP 85553764.6
2021-05-20SH0119/05/21 STATEMENT OF CAPITAL GBP 85545849.5
2021-05-13SH0111/05/21 STATEMENT OF CAPITAL GBP 85540460.7
2021-04-16SH0113/04/21 STATEMENT OF CAPITAL GBP 85521469.3
2021-04-14SH0113/04/21 STATEMENT OF CAPITAL GBP 85520704.1
2021-04-08SH0107/04/21 STATEMENT OF CAPITAL GBP 85517288.6
2021-04-07SH0130/03/21 STATEMENT OF CAPITAL GBP 85512680.5
2021-03-25TM01APPOINTMENT TERMINATED, DIRECTOR SHINJI HONDA
2021-03-25AP01DIRECTOR APPOINTED YUICHIRO KOGO
2021-03-24SH0123/03/21 STATEMENT OF CAPITAL GBP 85501729.4
2021-03-17SH0116/03/21 STATEMENT OF CAPITAL GBP 85489802.6
2021-03-12SH0109/03/21 STATEMENT OF CAPITAL GBP 85477062.6
2021-03-11SH0109/03/21 STATEMENT OF CAPITAL GBP 85476742.1
2021-03-05SH0102/03/21 STATEMENT OF CAPITAL GBP 85476152.8
2021-02-24SH0123/02/21 STATEMENT OF CAPITAL GBP 85466069.4
2021-02-17SH0116/02/21 STATEMENT OF CAPITAL GBP 85455877.6
2021-02-10SH0109/02/21 STATEMENT OF CAPITAL GBP 85434929.7
2021-02-10SH19Statement of capital on 2021-02-10 GBP 85,434,929.70
2021-02-10CERT21Certificate of capital reduction of share premium
2021-02-10OC138Reduction of iss capital and minute (oc)
2021-02-09SH0109/02/21 STATEMENT OF CAPITAL GBP 85402510.3
2021-02-03SH0101/02/21 STATEMENT OF CAPITAL GBP 85402214.5
2021-01-28RES13Resolutions passed:
  • Share premium cancelled 11/01/2021
2021-01-18SH0112/01/21 STATEMENT OF CAPITAL GBP 85240172
2021-01-15SH0112/01/21 STATEMENT OF CAPITAL GBP 85239332.2
2021-01-05TM01APPOINTMENT TERMINATED, DIRECTOR ORKUN KILIC
2020-09-25SH0122/09/20 STATEMENT OF CAPITAL GBP 85238029.4
2020-09-24RP04SH01Second filing of capital allotment of shares GBP84,906,675.40
2020-09-23RP04SH01Second filing of capital allotment of shares GBP84,914,449.10
2020-09-22SH0115/09/20 STATEMENT OF CAPITAL GBP 85237290.3
2020-09-21RP04SH01Second filing of capital allotment of shares GBP84,918,362
2020-09-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/03/20
2020-09-18RP04SH01Second filing of capital allotment of shares GBP84,914,449.1
2020-09-15CH01Director's details changed for Mr Alexander Richard Whitehouse on 2020-07-11
2020-09-14SH0110/09/20 STATEMENT OF CAPITAL GBP 85236808.4
2020-09-07SH0101/09/20 STATEMENT OF CAPITAL GBP 84986808.4
2020-09-01RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Company business/political donations/short notice of general meeting other than an annual general meeting 12/08/2020
2020-08-25SH0111/08/20 STATEMENT OF CAPITAL GBP 84986391.1
2020-08-12SH0129/07/20 STATEMENT OF CAPITAL GBP 84944288.5
2020-07-22SH0121/07/20 STATEMENT OF CAPITAL GBP 84937350.5
2020-07-17SH0114/07/20 STATEMENT OF CAPITAL GBP 84919032.1
2020-07-16SH0114/07/20 STATEMENT OF CAPITAL GBP 84918467.4
2020-07-13SH0108/07/20 STATEMENT OF CAPITAL GBP 84914554.5
2020-07-10SH0108/07/20 STATEMENT OF CAPITAL GBP 84906780.8
2020-07-01SH0130/06/20 STATEMENT OF CAPITAL GBP 84906238.7
2020-06-25SH0124/06/20 STATEMENT OF CAPITAL GBP 84902169.3
2020-06-17SH0116/06/20 STATEMENT OF CAPITAL GBP 84884013.3
2020-06-10SH0109/06/20 STATEMENT OF CAPITAL GBP 84876500.5
2020-06-04SH0102/06/20 STATEMENT OF CAPITAL GBP 84866587.8
2020-05-29SH0126/05/20 STATEMENT OF CAPITAL GBP 84862070
2020-05-18AP01DIRECTOR APPOINTED MRS HELEN VICTORIA JONES
2020-05-13SH0112/05/20 STATEMENT OF CAPITAL GBP 84840470.9
2020-05-05SH0105/05/20 STATEMENT OF CAPITAL GBP 84837601.5
2020-04-29SH0128/04/20 STATEMENT OF CAPITAL GBP 84826227.9
2020-03-11SH0110/03/20 STATEMENT OF CAPITAL GBP 84820948
2020-03-05SH0103/03/20 STATEMENT OF CAPITAL GBP 84820530.7
2020-02-26SH0125/02/20 STATEMENT OF CAPITAL GBP 84819226.4
2020-02-20SH0118/02/20 STATEMENT OF CAPITAL GBP 84818443.8
2020-02-11SH0111/02/20 STATEMENT OF CAPITAL GBP 84816878.6
2020-02-07SH0103/02/20 STATEMENT OF CAPITAL GBP 84808291.8
2020-01-15SH0114/01/20 STATEMENT OF CAPITAL GBP 84668439.8
2019-12-10AP01DIRECTOR APPOINTED MR DUNCAN NEIL LEGGETT
2019-12-05SH0103/12/19 STATEMENT OF CAPITAL GBP 84667475.9
2019-12-04SH0103/12/19 STATEMENT OF CAPITAL GBP 84667024.1
2019-10-16CS01CONFIRMATION STATEMENT MADE ON 15/10/19, WITH UPDATES
2019-09-19SH0117/09/19 STATEMENT OF CAPITAL GBP 84666328.5
2019-09-11SH0110/09/19 STATEMENT OF CAPITAL GBP 84665877.7
2019-09-05AP01DIRECTOR APPOINTED MR COLIN RICHARD DAY
2019-08-30TM01APPOINTMENT TERMINATED, DIRECTOR ALASTAIR SHOLTO NEIL MURRAY
2019-08-30AP01DIRECTOR APPOINTED MR ALEXANDER RICHARD WHITEHOUSE
2019-08-28SH0127/08/19 STATEMENT OF CAPITAL GBP 84664187.1
2019-08-22SH0106/08/19 STATEMENT OF CAPITAL GBP 84660600.1
2019-08-20SH0106/08/19 STATEMENT OF CAPITAL GBP 84659991.5
2019-08-13SH0130/07/19 STATEMENT OF CAPITAL GBP 84644888.8
2019-08-06RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
  • Resolution of allotment of securities
2019-08-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/19
2019-07-23SH0116/07/19 STATEMENT OF CAPITAL GBP 84586585.7
2019-07-23TM01APPOINTMENT TERMINATED, DIRECTOR KEITH HAMILL
2018-06-08LATEST SOC08/06/18 STATEMENT OF CAPITAL;GBP 84086858.3
2018-06-08SH0108/06/18 STATEMENT OF CAPITAL GBP 84086858.3
2018-05-30TM02APPOINTMENT TERMINATED, SECRETARY ANDREW MCDONALD
2018-05-29AP03SECRETARY APPOINTED MR SIMON NICHOLAS WILBRAHAM
2018-05-29SH0129/05/18 STATEMENT OF CAPITAL GBP 84079128.2
2018-05-29SH0122/05/18 STATEMENT OF CAPITAL GBP 84068464.1
2018-05-01LATEST SOC01/05/18 STATEMENT OF CAPITAL;GBP 84064302.5
2018-05-01SH0101/05/18 STATEMENT OF CAPITAL GBP 84064302.5
2018-04-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MS JENNIFER CHARLINA ELLSWORTH LAING / 20/04/2018
2018-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PAUL HODGSON / 29/03/2018
2018-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA POWELL / 29/03/2018
2018-04-10LATEST SOC10/04/18 STATEMENT OF CAPITAL;GBP 84063262.1
2018-04-10SH0110/04/18 STATEMENT OF CAPITAL GBP 84063262.1
2018-04-10SH0110/04/18 STATEMENT OF CAPITAL GBP 84063262.1
2018-04-04AP01DIRECTOR APPOINTED SHINJI HONDA
2018-03-29TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL WOSNER
2018-03-28TM01APPOINTMENT TERMINATED, DIRECTOR TSUNAO KIJIMA
2018-03-27SH0127/03/18 STATEMENT OF CAPITAL GBP 84062221.7
2018-03-14SH0113/03/18 STATEMENT OF CAPITAL GBP 84057443.7
2018-03-14SH0113/03/18 STATEMENT OF CAPITAL GBP 84057748
2018-03-13LATEST SOC13/03/18 STATEMENT OF CAPITAL;GBP 84056222.7
2018-03-13SH0113/03/18 STATEMENT OF CAPITAL GBP 84056222.7
2018-03-13SH0113/03/18 STATEMENT OF CAPITAL GBP 84056222.7
2018-03-07SH0106/03/18 STATEMENT OF CAPITAL GBP 84055182.3
2018-02-27SH0127/02/18 STATEMENT OF CAPITAL GBP 84054402
2018-02-20SH0120/02/18 STATEMENT OF CAPITAL GBP 84052321.3
2018-02-13LATEST SOC13/02/18 STATEMENT OF CAPITAL;GBP 84048159.8
2018-02-13SH0113/02/18 STATEMENT OF CAPITAL GBP 84048159.8
2018-02-06SH0106/02/18 STATEMENT OF CAPITAL GBP 84043165.9
2018-01-30SH0130/01/18 STATEMENT OF CAPITAL GBP 84041969.5
2018-01-23SH0123/01/18 STATEMENT OF CAPITAL GBP 84039264.5
2018-01-16SH0116/01/18 STATEMENT OF CAPITAL GBP 84028569.2
2018-01-10LATEST SOC10/01/18 STATEMENT OF CAPITAL;GBP 84027320.9
2018-01-10SH0109/01/18 STATEMENT OF CAPITAL GBP 84027320.9
2018-01-10SH0109/01/18 STATEMENT OF CAPITAL GBP 84027060.1
2018-01-09SH0102/01/18 STATEMENT OF CAPITAL GBP 84023852.2
2018-01-09SH0109/01/18 STATEMENT OF CAPITAL GBP 84025933
2017-12-27SH0127/12/17 STATEMENT OF CAPITAL GBP 84022811.8
2017-12-27SH0119/12/17 STATEMENT OF CAPITAL GBP 84013656.5
2017-12-13LATEST SOC13/12/17 STATEMENT OF CAPITAL;GBP 84003213.1
2017-12-13SH0112/12/17 STATEMENT OF CAPITAL GBP 84003213.1
2017-12-13SH0112/12/17 STATEMENT OF CAPITAL GBP 84004293.2
2017-12-12SH0112/12/17 STATEMENT OF CAPITAL GBP 84004532.3
2017-12-04SH0101/12/17 STATEMENT OF CAPITAL GBP 83958268.2
2017-11-15SH0114/11/17 STATEMENT OF CAPITAL GBP 83748484.4
2017-11-15SH0114/11/17 STATEMENT OF CAPITAL GBP 83747234
2017-11-15SH0114/11/17 STATEMENT OF CAPITAL GBP 83748267.1
2017-11-09TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BEEVER
2017-10-16LATEST SOC16/10/17 STATEMENT OF CAPITAL;GBP 83745153.2
2017-10-16CS01CONFIRMATION STATEMENT MADE ON 15/10/17, WITH UPDATES
2017-10-12SH0110/10/17 STATEMENT OF CAPITAL GBP 83738744.2
2017-10-12SH0110/10/17 STATEMENT OF CAPITAL GBP 83745153.2
2017-10-11SH0110/10/17 STATEMENT OF CAPITAL GBP 83744088.3
2017-10-02SH0126/09/17 STATEMENT OF CAPITAL GBP 83733863.8
2017-10-02SH0126/09/17 STATEMENT OF CAPITAL GBP 83734756
2017-10-02AP01DIRECTOR APPOINTED KEITH HAMILL
2017-09-13LATEST SOC13/09/17 STATEMENT OF CAPITAL;GBP 83731093.3
2017-09-13SH0112/09/17 STATEMENT OF CAPITAL GBP 83731093.3
2017-09-13SH0112/09/17 STATEMENT OF CAPITAL GBP 83732881.2
2017-09-13SH0112/09/17 STATEMENT OF CAPITAL GBP 83732533.4
2017-08-24SH0122/08/17 STATEMENT OF CAPITAL GBP 83729958.6
2017-08-23SH0122/08/17 STATEMENT OF CAPITAL GBP 83730110.7
2017-08-10SH0108/08/17 STATEMENT OF CAPITAL GBP 83729363.8
2017-08-09SH0108/08/17 STATEMENT OF CAPITAL GBP 83728471.6
2017-08-09SH0107/08/17 STATEMENT OF CAPITAL GBP 83727517.9
2017-08-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/04/17
2017-07-27RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-07-27RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2017-07-20SH0118/07/17 STATEMENT OF CAPITAL GBP 83266017.9
2017-07-19SH0118/07/17 STATEMENT OF CAPITAL GBP 83265172.6
2017-07-12SH0111/07/17 STATEMENT OF CAPITAL GBP 83264247.8
2017-06-29SH0127/06/17 STATEMENT OF CAPITAL GBP 83261108.5
2017-06-29SH0127/06/17 STATEMENT OF CAPITAL GBP 83262658.2
2017-06-28SH0127/06/17 STATEMENT OF CAPITAL GBP 83262745.1
2017-06-02SH0130/05/17 STATEMENT OF CAPITAL GBP 83260154.6
2017-06-01SH0130/05/17 STATEMENT OF CAPITAL GBP 83260241.5
2017-05-25SH0123/05/17 STATEMENT OF CAPITAL GBP 83259653.7
2017-05-24SH0123/05/17 STATEMENT OF CAPITAL GBP 83258902.3
2017-05-04SH0102/05/17 STATEMENT OF CAPITAL GBP 83257883.3
2017-05-04SH0102/05/17 STATEMENT OF CAPITAL GBP 83258035.3
2017-05-03SH0102/05/17 STATEMENT OF CAPITAL GBP 83253797.8
2017-04-28SH0125/04/17 STATEMENT OF CAPITAL GBP 83249951.2
2017-04-27SH0125/04/17 STATEMENT OF CAPITAL GBP 83250696.9
2017-04-27SH0125/04/17 STATEMENT OF CAPITAL GBP 83250608.6
2017-04-13SH0111/04/17 STATEMENT OF CAPITAL GBP 83248610.3
2017-04-12SH0111/04/17 STATEMENT OF CAPITAL GBP 83247905.9
2017-03-16SH0114/03/17 STATEMENT OF CAPITAL GBP 83247067.8
2017-03-15SH0114/03/17 STATEMENT OF CAPITAL GBP 83245753
2017-03-01AP01DIRECTOR APPOINTED MR DANIEL CHARLES WOSNER
2017-01-17SH0110/01/17 STATEMENT OF CAPITAL GBP 83243571.1
2017-01-16SH0110/01/17 STATEMENT OF CAPITAL GBP 83244134.6
2017-01-03SH0128/12/16 STATEMENT OF CAPITAL GBP 83242819.7
2016-12-15SH0113/12/16 STATEMENT OF CAPITAL GBP 83242212.8
2016-12-14SH0113/12/16 STATEMENT OF CAPITAL GBP 83241696.3
2016-12-06SH0129/11/16 STATEMENT OF CAPITAL GBP 83240973.8
2016-11-16SH0115/11/16 STATEMENT OF CAPITAL GBP 83240424.7
2016-11-03SH0101/11/16 STATEMENT OF CAPITAL GBP 83240268.2
2016-11-02SH0101/11/16 STATEMENT OF CAPITAL GBP 83239845.6
2016-10-18CS01CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES
2016-09-19LATEST SOC19/09/16 STATEMENT OF CAPITAL;GBP 83238852.2
2016-09-19SH0113/09/16 STATEMENT OF CAPITAL GBP 83238852.2
2016-09-16SH0113/09/16 STATEMENT OF CAPITAL GBP 83239180.9
2016-09-16SH0108/09/16 STATEMENT OF CAPITAL GBP 83238245.3
2016-09-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/04/16
2016-08-05RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-08-05RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-07-21AP01DIRECTOR APPOINTED MR TSUNAO KIJIMA
2016-07-13SH0112/07/16 STATEMENT OF CAPITAL GBP 82673245.3
2016-06-15SH0114/06/16 STATEMENT OF CAPITAL GBP 82673010.5
2016-06-09SH0107/06/16 STATEMENT OF CAPITAL GBP 82672461.4
2016-05-31SH0131/05/16 STATEMENT OF CAPITAL GBP 82672010
2016-05-24SH0124/05/16 STATEMENT OF CAPITAL GBP 82670558.5
2016-05-19SH0117/05/16 STATEMENT OF CAPITAL GBP 82669107
2016-04-26SH0126/04/16 STATEMENT OF CAPITAL GBP 82668816.7
2016-04-20SH0119/04/16 STATEMENT OF CAPITAL GBP 82668623.2
2016-04-14SH0112/04/16 STATEMENT OF CAPITAL GBP 82666795.5
2016-04-14SH0112/04/16 STATEMENT OF CAPITAL GBP 82666795.5
2016-04-05LATEST SOC05/04/16 STATEMENT OF CAPITAL;GBP 82658738.4
2016-04-05SH0105/04/16 STATEMENT OF CAPITAL GBP 82658738.4
2016-02-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 04/04/15
2016-02-23SH0123/02/16 STATEMENT OF CAPITAL GBP 82656706.3
2016-02-16SH0116/02/16 STATEMENT OF CAPITAL GBP 82656125.7
2016-02-09SH0109/02/16 STATEMENT OF CAPITAL GBP 82655545.1
2016-02-02SH0102/02/16 STATEMENT OF CAPITAL GBP 82655254.8
2016-01-26SH0126/01/16 STATEMENT OF CAPITAL GBP 82653513.3
2016-01-19SH0119/01/16 STATEMENT OF CAPITAL GBP 82652352.1
2016-01-12SH0112/01/16 STATEMENT OF CAPITAL GBP 82649750.8
2016-01-05SH0105/01/16 STATEMENT OF CAPITAL GBP 82648626.3
2015-12-30SH0129/12/15 STATEMENT OF CAPITAL GBP 82648432.8
2015-12-22SH0122/12/15 STATEMENT OF CAPITAL GBP 82647755.5
2015-12-16SH0115/12/15 STATEMENT OF CAPITAL GBP 82644906.8
2015-12-14LATEST SOC14/12/15 STATEMENT OF CAPITAL;GBP 82636080.8
2015-12-14SH0108/12/15 STATEMENT OF CAPITAL GBP 82636080.8
2015-12-14SH0104/12/15 STATEMENT OF CAPITAL GBP 82605281.7
2015-12-01AR0115/10/15 NO MEMBER LIST
2015-11-30SH0110/11/15 STATEMENT OF CAPITAL GBP 82575965.6
2015-11-27SH0110/11/15 STATEMENT OF CAPITAL GBP 82575965.6
2015-10-05AUDAUDITOR'S RESIGNATION
2015-09-22AUDAUDITOR'S RESIGNATION
2015-08-18SH0112/08/15 STATEMENT OF CAPITAL GBP 82575038.2
2015-08-17SH0112/08/15 STATEMENT OF CAPITAL GBP 82575038.2
2015-07-30RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-07-14LATEST SOC14/07/15 STATEMENT OF CAPITAL;GBP 82574585.9
2015-07-14SH0103/07/15 STATEMENT OF CAPITAL GBP 82574585.9
2015-07-13SH0103/07/15 STATEMENT OF CAPITAL GBP 82574585.9
2015-07-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-06-04TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES MILLER-SMITH
2015-03-31SH0130/03/15 STATEMENT OF CAPITAL GBP 82574125.6
2015-01-27SH0126/01/15 STATEMENT OF CAPITAL GBP 82573907.9
2015-01-19AP01DIRECTOR APPOINTED MR RICHARD PAUL HODGSON
2014-12-09SH0108/12/14 STATEMENT OF CAPITAL GBP 82573698.3
2014-12-09SH0119/11/14 STATEMENT OF CAPITAL GBP 82566719.4
2014-10-30AR0115/10/14 NO MEMBER LIST
2014-09-30SH0115/09/14 STATEMENT OF CAPITAL GBP 82371119.4
2014-09-16SH0108/09/14 STATEMENT OF CAPITAL GBP 82370821.1
2014-09-04SH0101/09/14 STATEMENT OF CAPITAL GBP 82370643.7
2014-08-28SH0126/08/14 STATEMENT OF CAPITAL GBP 82370490.5
2014-08-28SH0118/08/14 STATEMENT OF CAPITAL GBP 82370345.4
2014-08-14SH0111/08/14 STATEMENT OF CAPITAL GBP 82370023
2014-08-14SH0104/08/14 STATEMENT OF CAPITAL GBP 82369692.5
2014-07-28SH0128/07/14 STATEMENT OF CAPITAL GBP 82369402.3
2014-07-28SH0121/07/14 STATEMENT OF CAPITAL GBP 82369126.7
2014-07-15SH0114/07/14 STATEMENT OF CAPITAL GBP 82368902.2
2014-07-15SH0107/07/14 STATEMENT OF CAPITAL GBP 82368644.2
2014-07-11SH0130/06/14 STATEMENT OF CAPITAL GBP 82368483
2014-06-20SH0116/06/14 STATEMENT OF CAPITAL GBP 82367894.5
2014-06-12SH0109/06/14 STATEMENT OF CAPITAL GBP 82367169
2014-06-11SH0102/06/14 STATEMENT OF CAPITAL GBP 82365030.4
2014-06-04TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WILD
2014-05-30SH0127/05/14 STATEMENT OF CAPITAL GBP 82364659.6
2014-05-20AA01CURREXT FROM 31/12/2014 TO 31/03/2015
2014-05-20SH0113/05/14 STATEMENT OF CAPITAL GBP 82361521.2
2014-05-08RES13NOTICE OF GENERAL MEETINGS 29/04/2013
2014-05-08RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-05-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2014-05-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-05-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-04-24SH0124/03/14 STATEMENT OF CAPITAL GBP 31677221.60
2014-04-24SH0108/04/14 STATEMENT OF CAPITAL GBP 8236077610
2014-04-23ANNOTATIONClarification
2014-04-23RP04SECOND FILING FOR FORM SH01
2014-04-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 051600500006
2014-04-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-04-11MEM/ARTSARTICLES OF ASSOCIATION
2014-04-10RES01ALTER ARTICLES 20/03/2014
2014-04-10RES13CAPITAL RE FINANCING/ SUBSCRIPTION 13333755 PLACING SHARES 20/03/2014
2014-04-08EXRILondon Stock Exchange corporate action. Call on Intermediate Securities of ORD GBP0.10 SUB RIGHTS 07/04/14 (NP) for COAF: UK600067880Y2014 ASIN: GB00BK6M9D58
2014-03-20RHDILondon Stock Exchange corporate action. Intermediate Securities Distribution of ORD GBP0.10 for COAF: UK600067879Y2014 ASIN: GB00B7N0K053
2014-03-12SH0111/03/14 STATEMENT OF CAPITAL GBP 23984913.9
2014-03-12SH0111/03/14 STATEMENT OF CAPITAL GBP 23984619.7
2014-03-12SH0111/03/14 STATEMENT OF CAPITAL GBP 23984268.1
2014-03-04EXRILondon Stock Exchange corporate action. Call on Intermediate Securities of ORD GBP0.10 SUB RIGHTS 07/04/14 (NP) for COAF: UK600067880Y2014 ASIN: GB00BK6M9D58
2014-03-04RHDILondon Stock Exchange corporate action. Intermediate Securities Distribution of ORD GBP0.10 for COAF: UK600067879Y2014 ASIN: GB00B7N0K053
2014-03-04PARILondon Stock Exchange corporate action. Pari-Passu of ORD GBP0.10 SUB RIGHTS 07/04/14 (FP) for COAF: UK600067881Y2014 ASIN: GB00BK6M9F72
2014-02-25SH0124/02/14 STATEMENT OF CAPITAL GBP 23984225.5
2014-02-18SH0111/02/14 STATEMENT OF CAPITAL GBP 23984191.6
2014-02-17SH0111/02/14 STATEMENT OF CAPITAL GBP 23983579.1
2014-01-17SH0114/01/14 STATEMENT OF CAPITAL GBP 23982985.7
2014-01-16SH0114/01/14 STATEMENT OF CAPITAL GBP 23982917.1
2013-12-12SH0109/12/13 STATEMENT OF CAPITAL GBP 23982816.6
2013-12-10SH0109/12/13 STATEMENT OF CAPITAL GBP 23982679.4
2013-11-29SH0128/11/13 STATEMENT OF CAPITAL GBP 23982574.7
2013-11-29SH0121/11/13 STATEMENT OF CAPITAL GBP 23982545.8
2013-11-28SH0121/11/13 STATEMENT OF CAPITAL GBP 23982245.5
2013-11-27RP04SECOND FILING FOR FORM AP01
2013-11-27ANNOTATIONClarification
2013-11-11SH0107/11/13 STATEMENT OF CAPITAL GBP 23982473
2013-11-08SH0101/11/13 STATEMENT OF CAPITAL GBP 23982372.5
2013-11-06SH0101/11/13 STATEMENT OF CAPITAL GBP 23982314.4
2013-10-30AR0115/10/13 NO MEMBER LIST
2013-09-30AP01DIRECTOR APPOINTED MR ALASTAIR SHOLTO NEIL MURRAY
2013-09-30TM01APPOINTMENT TERMINATED, DIRECTOR MARK MORAN
2013-05-09RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-05-09AP01DIRECTOR APPOINTED MS PAMELA POWELL
2013-04-26TM01APPOINTMENT TERMINATED, DIRECTOR IAN MCHOUL
2013-04-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-02-08AP01DIRECTOR APPOINTED MR GAVIN JOHN DARBY
2013-02-04TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY EATON
2013-01-29TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLARKE
2012-11-02AP01DIRECTOR APPOINTED IAN KRIEGER
2012-10-16AR0115/10/12 NO MEMBER LIST
2012-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES MILLER SMITH / 15/10/2012
2012-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES WILD / 15/10/2012
2012-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MILTON MAXWELL BEEVER / 15/10/2012
2012-10-09AP01DIRECTOR APPOINTED GEOFFREY DENNIS EATON
2012-10-01AP01DIRECTOR APPOINTED MS JENNIFER CHARLINA ELLSWORTH LAING
2012-10-01TM01APPOINTMENT TERMINATED, DIRECTOR PAMELA MAKIN
2012-06-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK MORAN / 11/06/2012
2012-06-01TM01APPOINTMENT TERMINATED, DIRECTOR RONALD BELL
2012-05-22SH02CONSOLIDATION 03/05/12
2012-05-14RES13NOTICE OF AGM 03/05/2012
2012-05-14RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-04-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-04-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2012-02-10TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY KELLY
2011-12-20AP01DIRECTOR APPOINTED MR MARK MORAN
2011-12-09TM01APPOINTMENT TERMINATED, DIRECTOR JAMES SMART
2011-11-14AP03SECRETARY APPOINTED MR ANDREW MCDONALD
2011-11-14TM02APPOINTMENT TERMINATED, SECRETARY SUZANNE WISE
2011-10-31AR0115/10/11 NO MEMBER LIST
2011-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MIKE CLARKE / 12/10/2011
2011-09-19TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT SCHOFIELD
2011-08-16AP01DIRECTOR APPOINTED MR MIKE CLARKE
2011-05-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-05-09RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2011-05-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-05-09TM01APPOINTMENT TERMINATED, DIRECTOR DAVID FELWICK
2011-03-14AP01DIRECTOR APPOINTED MR DAVID JAMES WILD
2010-11-23AR0115/10/10 FULL LIST
2010-11-11AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2010-11-11AD02SAIL ADDRESS CREATED
2010-11-09TM01APPOINTMENT TERMINATED, DIRECTOR DAVID KAPPLER
2010-10-04AP01DIRECTOR APPOINTED MR RONALD JAMES SCOTT BELL
2010-05-27RES01ADOPT ARTICLES 20/05/2010
2010-05-27RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-05-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-05-25RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2010-05-25RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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 PREMIER FOODS PLC or authorisation from an industry specific regulator to operate. These may not be required.
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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 PREMIER FOODS PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
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)
SECURITY OVER SHARES 2007-03-16 Satisfied LLOYDS TSB BANK PLC
A SECURITY AGREEMENT 2006-08-15 Satisfied ABN AMRO BANK N.V. AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (THE FACILITY AGENT)
Intangible Assets
Patents
We have not found any records of PREMIER FOODS PLC registering or being granted any patents
Domain Names
We do not have the domain name information for PREMIER FOODS PLC
Trademarks
We have not found any records of PREMIER FOODS PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PREMIER FOODS PLC. 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 PREMIER FOODS PLC are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where PREMIER FOODS PLC 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 PREMIER FOODS PLC 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 PREMIER FOODS PLC any grants or awards.
Capital & Shareholder / Members
Stock Exchange Listing
London Stock Exchange Listing Main Market
Ticker Name PFD
Listed Since 23-Jul-04
Market Sector Food Producers
Market Sub Sector Food Products
Market Capitalisation £182.117M
Shares Issues 316,725,235.00
Share Type ORD GBP0.10
Ownership
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    Other companies at postcode AL1 2RE