Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > Scotland > PREMIER BRANDS LIMITED
Company Information for

PREMIER BRANDS LIMITED

FIRST FLOOR, 9 HAYMARKET SQUARE, EDINBURGH, EH3 8RY,
Company Registration Number
SC096055
Private Limited Company
Active

Company Overview

About Premier Brands Ltd
PREMIER BRANDS LIMITED was founded on 1985-11-20 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Premier Brands Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
PREMIER BRANDS LIMITED
 
Legal Registered Office
FIRST FLOOR
9 HAYMARKET SQUARE
EDINBURGH
EH3 8RY
Other companies in EH6
 
Filing Information
Company Number SC096055
Company ID Number SC096055
Date formed 1985-11-20
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/03/2024
Account next due 31/12/2025
Latest return 05/06/2016
Return next due 03/07/2017
Type of accounts DORMANT
Last Datalog update: 2025-01-05 08:13:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PREMIER BRANDS LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name PREMIER BRANDS LIMITED
The following companies were found which have the same name as PREMIER BRANDS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PREMIER BRANDS FOODS LIMITED PREMIER HOUSE CENTRIUM BUSINESS PARK GRIFFITHS WAY, ST. ALBANS HERTFORDSHIRE AL1 2RE Dissolved Company formed on the 1999-05-12
PREMIER BRANDS PENSION TRUSTEES LIMITED PREMIER HOUSE CENTRIUM BUSINESS PARK GRIFFITHS WAY, ST. ALBANS HERTFORDSHIRE AL1 2RE Dissolved Company formed on the 1986-12-16
PREMIER BRANDS (UK) LIMITED UNIT 42 ROBERT CORT INDUSTRIAL ESTATE READING RG2 0AU Active Company formed on the 2014-02-14
PREMIER BRANDS, LTD. 2-2880 BRIGHTON RD. UNIT 10 OAKVILLE Ontario L6H 5S3 Active Company formed on the 2008-12-31
PREMIER BRANDS, LTD. 4085 SLADEVIEW CRES MISSISSAUGA Ontario L5L 5X3 Inactive - Amalgamated Company formed on the 1988-05-02
PREMIER BRANDS OF AMERICA INC. 31 SOUTH STREET SUITE 2S MOUNT VERNON NY 10550 Active Company formed on the 1972-08-22
Premier Brands, Inc. 10088-1 Juan Cordero Zona Rio, Tijuana 22010 Inactive - Administratively Dissolved (Tax) Company formed on the 2010-03-30
PREMIER BRANDS, INC. 11247 WYANDOT STREET DENVER CO 80234 Administratively Dissolved Company formed on the 1990-10-12
PREMIER BRANDS, LLC 8500 TENNYSON COURT - WEST CHESTER OH 45069 Active Company formed on the 2009-12-30
PREMIER BRANDS PRIVATE LIMITED 203 EKDANT HOUSING SOCIETY OSHIWARA NEAR OSHIWARA POLICE STATION JOGESHWARI (WEST) MUMBAI Maharashtra 400102 UNDER LIQUIDATION Company formed on the 2009-04-20
Premier Brands Inc. 2781 W Macarthur Blvd, Ste B #350 Santa Ana CA 92704 Dissolved Company formed on the 2007-02-15
Premier Brands, Inc. 2710 Gateway Oaks Dr Ste 150N Sacramento CA 95833 SOS/FTB Suspended Company formed on the 1995-01-05
Premier Brands, Inc. 101 N Brand Blvd 11th Fl Glendale CA 91203 FTB Suspended Company formed on the 2011-12-08
PREMIER BRANDS DISTRIBUTORS Singapore Dissolved Company formed on the 2008-09-10
PREMIER BRANDS INC. PTE. LTD. WOODLANDS LOOP Singapore 738322 Dissolved Company formed on the 2008-09-13
PREMIER BRANDS INTERNATIONAL LIMITED Unknown Company formed on the 2012-05-14
Premier Brands Group International Limited Active Company formed on the 2013-02-19
PREMIER BRANDS INCENTIVES LIMITED OFFICE 8 VANGUARD BUSINESS CENTRE ALPERTON LANE UB6 8AA UB6 8AA Active - Proposal to Strike off Company formed on the 2016-11-04
PREMIER BRANDS L L C Delaware Unknown
PREMIER BRANDS MANAGEMENT COMPANY Delaware Unknown

Company Officers of PREMIER BRANDS LIMITED

Current Directors
Officer Role Date Appointed
SIMON NICHOLAS WILBRAHAM
 Company Secretary 2007-12-31
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
ANDREW JOHN MCDONALD
 Director 2011-11-15 2018-05-23
JIM HEPBURN
 Director 2011-07-21 2015-04-05
EMMETT MCEVOY
 Director 2012-04-20 2015-01-12
ANDREW MICHAEL PEELER
 Director 2009-03-02 2011-07-21
PAUL ALAN LEACH
 Director 2003-11-04 2011-06-30
CHRISTINE ANNE HINES
 Company Secretary 1992-08-28 2007-12-31
CHRISTINE ANNE HINES
 Director 2002-12-02 2004-03-31
SIAN LOUISE LAND
 Director 2002-12-02 2004-03-31
ANTHONY CHRISTOPHER O`NEILL
 Director 2001-12-18 2003-05-30
STEPHEN PATRICK MACKEE
 Director 2000-05-09 2002-04-30
JOHN ELLIS NICHOLS
 Director 2000-01-14 2002-01-21
MICHAEL JOHN HANCOX
 Director 1999-11-26 2000-05-25
STEPHEN WILLIAM ORCHARD
 Director 1994-11-17 2000-02-11
ROSALIND ILONA CAMPBELL
 Director 1999-08-06 1999-12-29
PAUL ALAN LEACH
 Director 1999-08-06 1999-12-29
JOHN CHARLES MATON
 Director 1998-01-01 1998-12-31
PIERRE REICHENBACH
 Director 1993-01-01 1997-12-31
COLIM FIONBAR LYONS
 Director 1993-01-01 1997-11-25
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 1992-04-06 1994-06-30
JOSEPH ARTHUR BROWN
 Director 1993-01-01 1993-11-26
DAVID ALEXANDER NEWTON
 Director 1992-08-06 1993-11-10
WILLIAM DAVID BRODIE
 Director 1993-01-01 1993-10-29
PHILIP CHARLES SHEWARD
 Company Secretary 1989-05-26 1992-08-28
JOHN ALBERT PERKINS
 Director 1990-08-24 1992-08-24
KEITH WILLIAM LILLINGTON
 Director 1989-07-12 1992-05-31
CHARLES JOHN BOWEN
 Director 1989-06-28 1992-04-10
ROBERT JOHN MOTTRAM
 Director 1989-05-26 1992-01-19
DAVID MARTIN BRALSFORD
 Director 1989-05-26 1991-03-15
PAUL RUPERT JUDGE
 Director 1989-05-26 1989-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany 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 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 PIFUK OLD CO LIMITED Company Secretary 2007-12-28 CURRENT 1936-05-18 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
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
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 RH OLDCO LIMITED Director 2015-01-12 CURRENT 1899-05-12 Active
DUNCAN NEIL LEGGETT PIFUK OLD CO LIMITED Director 2015-01-12 CURRENT 1936-05-18 Active - Proposal to Strike off
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
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 RH OLDCO LIMITED Director 2018-05-23 CURRENT 1899-05-12 Active
KASEY MCPHERSON PIFUK OLD CO LIMITED Director 2018-05-23 CURRENT 1936-05-18 Active - Proposal to Strike off
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 PIFUK OLD CO LIMITED Director 2015-04-05 CURRENT 1936-05-18 Active - Proposal to Strike off
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
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.

DateDocument TypeDocument Description
2024-12-06ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/03/24
2023-12-06ACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/04/23
2023-06-05CONFIRMATION STATEMENT MADE ON 05/06/23, WITH NO UPDATES
2023-05-15REGISTERED OFFICE CHANGED ON 15/05/23 FROM Summit House 4 - 5 Mitchell Street Edinburgh Scotland EH6 7BD
2022-06-06CONFIRMATION STATEMENT MADE ON 05/06/22, WITH UPDATES
2022-02-18PSC02Notification of Premier Foods (Holdings) Limited as a person with significant control on 2022-02-11
2022-02-18PSC07CESSATION OF PREMIER FINANCING LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-12-14Resolutions passed:<ul><li>Resolution The amount standing to the credit of the share premium account of the company be cancelled and extinguished 08/12/2021<li>Resolution reduction in capital</ul>
2021-12-14Solvency Statement dated 08/12/21
2021-12-14Statement by Directors
2021-12-14Statement of capital on GBP 1.00
2021-12-14SH19Statement of capital on 2021-12-14 GBP 1.00
2021-12-14SH20Statement by Directors
2021-12-14CAP-SSSolvency Statement dated 08/12/21
2021-12-14RES13Resolutions passed:
  • The amount standing to the credit of the share premium account of the company be cancelled and extinguished 08/12/2021
  • Resolution of reduction in issued share capital
2021-12-13Resolutions passed:<ul><li>Resolution That the amount standing to the credit of the share premium account of the company be cancelled 08/12/2021</ul>
2021-12-13Resolutions passed:<ul><li>Resolution That the amount standing to the credit of the share premium account of the company be cancelled 08/12/2021</ul>
2021-12-13Resolutions passed:<ul><li>Resolution That the amount standing to the credit of the share premium account of the company be cancelled 08/12/2021<li>Resolution reduction in capital</ul>
2021-12-13Solvency Statement dated 08/12/21
2021-12-13Statement by Directors
2021-12-13Statement of capital on GBP 1.00
2021-12-1313/12/21 STATEMENT OF CAPITAL GBP 13400928
2021-12-13SH0113/12/21 STATEMENT OF CAPITAL GBP 13400928
2021-12-13SH19Statement of capital on 2021-12-13 GBP 1.00
2021-12-13SH20Statement by Directors
2021-12-13CAP-SSSolvency Statement dated 08/12/21
2021-12-13RES13Resolutions passed:
  • That the amount standing to the credit of the share premium account of the company be cancelled 08/12/2021
  • Resolution of reduction in issued share capital
2021-11-01AAFULL ACCOUNTS MADE UP TO 03/04/21
2021-08-18PSC02Notification of Premier Financing Limited as a person with significant control on 2021-08-17
2021-08-18PSC07CESSATION OF HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-08-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0960550022
2021-06-07CS01CONFIRMATION STATEMENT MADE ON 05/06/21, WITH NO UPDATES
2020-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/03/20
2020-06-05CS01CONFIRMATION STATEMENT MADE ON 05/06/20, WITH NO UPDATES
2019-12-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/03/19
2019-06-06CS01CONFIRMATION STATEMENT MADE ON 05/06/19, WITH UPDATES
2018-11-14TM01APPOINTMENT TERMINATED, DIRECTOR KASEY MCPHERSON
2018-11-14AP01DIRECTOR APPOINTED MR SIMON ALAN ROSE
2018-10-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-06-05LATEST SOC05/06/18 STATEMENT OF CAPITAL;GBP 112182928
2018-06-05CS01CONFIRMATION STATEMENT MADE ON 05/06/18, WITH UPDATES
2018-05-30TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN MCDONALD
2018-05-30AP01DIRECTOR APPOINTED KASEY MCPHERSON
2017-08-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/04/17
2017-06-05LATEST SOC05/06/17 STATEMENT OF CAPITAL;GBP 112182928
2017-06-05CS01CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES
2016-08-15AAFULL ACCOUNTS MADE UP TO 02/04/16
2016-06-17LATEST SOC17/06/16 STATEMENT OF CAPITAL;GBP 112182928
2016-06-17AR0105/06/16 ANNUAL RETURN FULL LIST
2015-09-24AUDAUDITOR'S RESIGNATION
2015-09-14AAFULL ACCOUNTS MADE UP TO 04/04/15
2015-06-12CH03SECRETARY'S DETAILS CHNAGED FOR MR SIMON NICHOLAS WILBRAHAM on 2015-06-06
2015-06-12CH01Director's details changed for Mr Andrew John Mcdonald on 2015-06-06
2015-06-12LATEST SOC12/06/15 STATEMENT OF CAPITAL;GBP 112182928
2015-06-12AR0105/06/15 ANNUAL RETURN FULL LIST
2015-04-23TM01APPOINTMENT TERMINATED, DIRECTOR JIM HEPBURN
2015-04-23AP01DIRECTOR APPOINTED MR SIMON NICHOLAS WILBRAHAM
2015-01-16AP01DIRECTOR APPOINTED MR DUNCAN NEIL LEGGETT
2015-01-16TM01APPOINTMENT TERMINATED, DIRECTOR EMMETT MCEVOY
2014-06-17AA01Current accounting period extended from 31/12/14 TO 31/03/15
2014-06-06LATEST SOC06/06/14 STATEMENT OF CAPITAL;GBP 112182928
2014-06-06AR0105/06/14 ANNUAL RETURN FULL LIST
2014-05-13AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
2014-05-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
2014-05-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
2014-05-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
2014-05-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2014-04-17MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0960550022
2014-04-17MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0960550021
2013-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/2013 FROM BLUE SQUARE HOUSE 272 BATH STREET GLASGOW G2 4JR
2013-06-11AR0105/06/13 FULL LIST
2013-05-23AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-08-16AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-06AR0105/06/12 FULL LIST
2012-04-24AP01DIRECTOR APPOINTED EMMETT MCEVOY
2012-04-24TM01APPOINTMENT TERMINATED, DIRECTOR ANTONY SMITH
2012-04-13MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
2012-04-13MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
2011-12-13CC02NOTICE OF REMOVAL OF RESTRICTION ON THE COMPANY'S ARTICLES
2011-12-13CC04STATEMENT OF COMPANY'S OBJECTS
2011-12-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-12-13RES01ADOPT ARTICLES 18/11/2011
2011-11-18AP01DIRECTOR APPOINTED ANDREW MCDONALD
2011-11-18TM01APPOINTMENT TERMINATED, DIRECTOR SUZANNE WISE
2011-08-10TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW PEELER
2011-08-10AP01DIRECTOR APPOINTED JIM HEPBURN
2011-08-08AP01DIRECTOR APPOINTED MR ANTONY DAVID SMITH
2011-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/2011 FROM 16 CHARLOTTE SQUARE EDINBURGH EH2 4DF
2011-07-15AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-07-13TM01APPOINTMENT TERMINATED, DIRECTOR PAUL LEACH
2011-06-20AR0105/06/11 FULL LIST
2011-06-20CH03SECRETARY'S CHANGE OF PARTICULARS / MR SIMON NICHOLAS WILBRAHAM / 01/06/2011
2010-10-18TM01APPOINTMENT TERMINATED, DIRECTOR GWYNFOR TYLEY
2010-09-07AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MS SUZANNE ELIZABETH WISE / 17/06/2010
2010-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GWYNFOR PAUL TYLEY / 17/06/2010
2010-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL PEELER / 17/06/2010
2010-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL LEACH / 17/06/2010
2010-07-14CH03CHANGE PERSON AS SECRETARY
2010-07-14AR0105/06/10 FULL LIST
2009-12-11TM01APPOINTMENT TERMINATED, DIRECTOR PAUL THOMAS
2009-08-28AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-07-17363aRETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS
2009-04-07419a(Scot)DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
2009-04-07419a(Scot)DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
2009-04-07410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
2009-04-02410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
2009-04-01MEM/ARTSMEMORANDUM OF ASSOCIATION
2009-04-01RES13APPROVE SUPPLEMENTAL AGREEMENT 02/03/2009
2009-04-01RES01ALTER ARTICLES 02/03/2009
2009-03-09288aDIRECTOR APPOINTED SUZANNE ELIZABETH WISE
2009-03-05288aDIRECTOR APPOINTED MR ANDREW MICHEAL PEELER
2009-02-06410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
2009-02-05410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
2009-02-02410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2008-09-10AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-07-09363aRETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS
2008-07-08288bAPPOINTMENT TERMINATED SECRETARY CHRISTINE HINES
2008-07-08288aSECRETARY APPOINTED MR SIMON NICHOLAS WILBRAHAM
2007-10-17AAFULL ACCOUNTS MADE UP TO 31/12/06
1990-09-07Return made up to 24/08/90; full list of members
1986-05-23Particulars of mortgage/charge
1986-05-22Particulars of mortgage/charge
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 BRANDS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 PREMIER BRANDS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 17
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 17
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-04-17 Outstanding HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
2014-04-17 Outstanding HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
BOND & FLOATING CHARGE 2012-03-30 Satisfied LLOYDS TSB BANK PLC
SECURITY AGREEMENT 2012-03-30 Satisfied LLOYDS TSB BANK PLC
BOND & FLOATING CHARGE 2009-03-27 Satisfied LLOYDS TSB BANK PLC
SECURITY AGREEMENT 2009-03-27 Satisfied LLOYDS TSB BANK PLC
BOND & FLOATING CHARGE 2009-01-29 Satisfied LLOYDS TSB BANK PLC
BOND & FLOATING CHARGE 2009-01-29 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE (SECURITY AGREEMENT) 2009-01-29 Satisfied BARCLAYS BANK PLC
BOND & FLOATING CHARGE 2003-11-26 Satisfied J P MORGAN LIMITED
FLOATING CHARGE 2003-11-26 Satisfied J.P. MORGAN (EUROPE) LIMITED AS SECURITY AGENT
SUPPLEMENTAL LEGAL MORTGAGE 2002-12-20 Satisfied JP MORGAN EUROPE LIMITED
FIXED CHARGE 1999-09-09 Satisfied CHASE MANHATTAN INTERNATIONAL LIMITED
BOND & FLOATING CHARGE 1999-08-10 Satisfied CHASE MANHATTAN INTERNATIONAL LIMITED
LEGAL MORTGAGE 1987-05-06 Satisfied CITIBANK N.A.
FLOATING CHARGE 1986-05-13 Satisfied CITIBANK N.A.
GUARANTEE AND DEBENTURE 1986-05-13 Satisfied CITIBANK N.A.
Filed Financial Reports
Annual Accounts
2016-04-02
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 PREMIER BRANDS LIMITED

Intangible Assets
Patents
We have not found any records of PREMIER BRANDS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PREMIER BRANDS LIMITED
Trademarks
We have not found any records of PREMIER BRANDS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PREMIER BRANDS 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 PREMIER BRANDS LIMITED 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 BRANDS 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 PREMIER BRANDS 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 PREMIER BRANDS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode EH3 8RY