PREMIER AMBIENT PRODUCTS (UK) LIMITED - GRIFFITHS WAY, ST ALBANS


Overview

PREMIER AMBIENT PRODUCTS (UK) LIMITED is a Private Limited Company from GRIFFITHS WAY, ST ALBANS and has the status: Dissolved - no longer trading.
PREMIER AMBIENT PRODUCTS (UK) LIMITED was incorporated 22 years ago on 29/04/2002 and has the registered number: 04427006. The accounts status is DORMANT.

PREMIER AMBIENT PRODUCTS (UK) LIMITED - GRIFFITHS WAY, ST ALBANS

This company is listed in the following categories:
10390 - Other processing and preserving of fruit and vegetables
10890 - Manufacture of other food products n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/12/2013

Registered Office

PREMIER HOUSE
GRIFFITHS WAY, ST ALBANS
HERTFORDSHIRE
AL1 2RE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON NICHOLAS WILBRAHAM Jul 1969 British Secretary 2007-12-31 CURRENT
MR DUNCAN NEIL LEGGETT Sep 1979 British Director 2015-01-12 CURRENT
MR ANDREW JOHN MCDONALD Jan 1974 British Director 2011-11-15 CURRENT
MR SIMON NICHOLAS WILBRAHAM Jul 1969 British Director 2015-04-05 CURRENT
STEPHEN THOMAS BOLTON Oct 1964 Irish Director 2002-06-13 UNTIL 2008-04-11 RESIGNED
MR IAN YORK May 1959 British Director 2002-06-13 UNTIL 2010-09-22 RESIGNED
MS SUZANNE ELIZABETH WISE Jan 1962 British Director 2009-03-02 UNTIL 2011-11-15 RESIGNED
MR PAUL THOMAS Dec 1955 British Director 2002-06-13 UNTIL 2009-08-31 RESIGNED
MR ANTONY DAVID SMITH Sep 1974 British Director 2011-07-21 UNTIL 2012-04-20 RESIGNED
MR ROBERT JOHN SCHOFIELD Feb 1952 British Director 2002-04-29 UNTIL 2010-09-22 RESIGNED
MR ANDREW MICHAEL PEELER Jan 1963 British Director 2009-01-15 UNTIL 2011-07-21 RESIGNED
CHRISTINE ANNE HINES Feb 1954 British Secretary 2002-04-29 UNTIL 2007-12-31 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2002-04-29 UNTIL 2002-04-29 RESIGNED
HOWARD PAUL BEVERIDGE Nov 1960 British Director 2002-06-13 UNTIL 2008-05-31 RESIGNED
ANTHONY CHRISTOPHER O`NEILL Jul 1953 British Director 2002-06-13 UNTIL 2003-05-30 RESIGNED
DOMINIC BOX Sep 1964 British Director 2004-09-01 UNTIL 2005-10-10 RESIGNED
MR MICHAEL WILLIAM CARTER Nov 1956 British Director 2009-01-15 UNTIL 2010-09-22 RESIGNED
IAN CHRISTOPHER CROXFORD Apr 1958 British Director 2003-02-10 UNTIL 2006-12-29 RESIGNED
MR JIM HEPBURN Jun 1960 Scottish Director 2011-07-21 UNTIL 2015-04-05 RESIGNED
MR MARK RIVERS HUGHES Jul 1960 British Director 2009-08-31 UNTIL 2010-09-22 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2002-04-29 UNTIL 2002-04-29 RESIGNED
MR TIMOTHY GEOFFREY KELLY Oct 1957 British Director 2008-09-16 UNTIL 2010-09-22 RESIGNED
MR ROBERT LAWSON Jul 1965 British Director 2008-04-11 UNTIL 2009-06-30 RESIGNED
LYNDON LEA Jan 1969 British Director 2002-04-29 UNTIL 2004-07-23 RESIGNED
MR PAUL ALAN LEACH Aug 1957 British Director 2009-03-02 UNTIL 2009-08-31 RESIGNED
MR PAUL ALAN LEACH Aug 1957 British Director 2010-09-22 UNTIL 2011-06-30 RESIGNED
EMMETT MCEVOY Dec 1976 Irish Director 2012-04-20 UNTIL 2015-01-12 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
00241018 LIMITED GRIFFITHS WAY, ST. ALBANS Dissolved... DORMANT 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
BCL OLD CO LTD GRIFFITHS WAY, ST. ALBANS Dissolved... DORMANT 74990 - Non-trading company
AB OLD CO LIMITED ST ALBANS Dissolved... DORMANT 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
PFF OLD CO LTD GRIFFITHS WAY, ST ALBANS Active DORMANT 74990 - Non-trading company
PREMIER FOODS (HOLDINGS) LIMITED GRIFFITHS WAY, ST. ALBANS Active DORMANT 70100 - Activities of head offices
D F L OLDCO LIMITED GRIFFITHS WAY, ST. ALBANS Dissolved... DORMANT 74990 - Non-trading company
HILLSDOWN AMBIENT FOODS GROUP LIMITED GRIFFITHS WAY, ST. ALBANS Dissolved... FULL 70100 - Activities of head offices
LONDON SUPERSTORES LIMITED GRIFFITHS WAY, ST. ALBANS Dissolved... DORMANT 70100 - Activities of head offices
HILLSDOWN INVESTMENTS LIMITED GRIFFITHS WAY, ST. ALBANS Dissolved... FULL 70100 - Activities of head offices
HILLSDOWN INTERNATIONAL LIMITED GRIFFITHS WAY, ST. ALBANS Active DORMANT 70100 - Activities of head offices
HAYWARDS FOODS LIMITED GRIFFITHS WAY, ST ALBANS Dissolved... DORMANT 7499 - Non-trading company
HILLSDOWN EUROPE LIMITED GRIFFITHS WAY, ST. ALBANS Active DORMANT 70100 - Activities of head offices
PREMIER BRANDS FOODS LIMITED GRIFFITHS WAY, ST. ALBANS Dissolved... FULL 70100 - Activities of head offices
PREMIER FOODS GROUP SERVICES LIMITED GRIFFITHS WAY, ST. ALBANS Active FULL 70100 - Activities of head offices
PREMIER FOODS INVESTMENTS LIMITED GRIFFITHS WAY, ST ALBANS Active FULL 70100 - Activities of head offices
MF OLD CO LIMITED GRIFFITHS WAY, ST. ALBANS Dissolved... FULL 70100 - Activities of head offices
PREMIER FOODS INVESTMENTS NO.2 LIMITED STEVENAGE Dissolved... FULL 70100 - Activities of head offices
PREMIER FOODS FINANCE PLC ST ALBANS Active FULL 70100 - Activities of head offices
PREMIER BRANDS LIMITED EDINBURGH SCOTLAND Active DORMANT 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RH OLDCO LIMITED GRIFFITHS WAY, ST. ALBANS Active DORMANT 74990 - Non-trading company
CENTURA FOODS LIMITED GRIFFITHS WAY, ST. ALBANS Active DORMANT 74990 - Non-trading company
RHM PENSION TRUST LIMITED ST ALBANS Active DORMANT 74990 - Non-trading company
PFF OLD CO LTD GRIFFITHS WAY, ST ALBANS Active DORMANT 74990 - Non-trading company
JAMES ROBERTSON & SONS LIMITED GRIFFITHS WAY, ST. ALBANS Active DORMANT 74990 - Non-trading company
RHM FROZEN FOODS LIMITED GRIFFITHS WAY, ST ALBANS Active DORMANT 70100 - Activities of head offices
PREMIER GROCERY PRODUCTS PENSION SCHEME TRUSTEES LIMITED GRIFFITHS WAY, ST. ALBANS Active DORMANT 74990 - Non-trading company
SKECHERS USA LTD. ST ALBANS Active FULL 46420 - Wholesale of clothing and footwear
THE SPICE TAILOR LIMITED ST. ALBANS ENGLAND Active FULL 56290 - Other food services
PREMIER FOODS FINANCE PLC ST ALBANS Active FULL 70100 - Activities of head offices