PREMIER FOODS GROUP SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
PREMIER FOODS GROUP SERVICES LIMITED
COMPANY NUMBER
03977318
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
20/04/2000
(24 years and 7 months old)
WEBSITE
www.premierfoods.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/10/2024
ACCOUNTS MADE UP TO
01/04/2023
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PREVIOUS NAMES
28/03/2006
22/08/2008
RHM GROUP SERVICES LIMITED
View all previous names
HERTFORDSHIRE
AL1 2RE
Telephone: 01727815850
TPS: Yes
Premier House
Centrium Business Park
Griffiths Way,
St. Albans, Herts
AL1 2RE
Telephone: 815850
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RHM GROUP THREE LIMITED | Company is dissolved | View Report |
| PREMIER FOODS GROUP SERVICES LIMITED | Active - Accounts Filed | View Report |
| HILLSDOWN HOLDINGS PENSION TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Confirmation Statement filed |
| 03/04/2024 | Mark Rivers Hughes (909924441) has left the board |
| 03/04/2024 | New Board Member Paul Roche Thompson (912454839) Appointed |
Credit Risk Overview
Want to learn more about PREMIER FOODS GROUP SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PREMIER FOODS GROUP SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PREMIER FOODS GROUP SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/12/2007 - Present (16 years and 11 months) Born in Jul 1969 (age: 55) |
Active | Secretary |
Current: 39 Past: 609 |
View Report |
|
12/01/2015 - Present (9 years and 10 months) Born in Sep 1979 (age: 45) |
Active | Director |
Current: 22 Past: 30 |
View Report |
|
01/02/2015 - Present (9 years and 10 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
12/11/2018 - Present (6years) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 16 Past: 33 |
View Report |
|
25/03/2024 - Present (8 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 3 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Confirmation Statement filed |
| 03/04/2024 | Mark Rivers Hughes (909924441) has left the board |
| 03/04/2024 | New Board Member Paul Roche Thompson (912454839) Appointed |
| 18/11/2023 | New Accounts filed |
| 16/10/2023 | New Confirmation Statement filed |
| 17/12/2022 | New Accounts filed |
| 10/10/2022 | New Confirmation Statement filed |
| 06/11/2021 | New Confirmation Statement filed |
| 06/11/2021 | New Accounts filed |
| 06/11/2021 | New Confirmation Statement filed |
| 06/11/2021 | New Accounts filed |
| 22/12/2020 | New Confirmation Statement filed |
| 13/10/2020 | New Confirmation Statement filed |
| 30/09/2020 | New Accounts filed |
| 08/12/2019 | New Accounts filed |
| 11/10/2019 | New Confirmation Statement filed |
| 03/09/2019 | Alastair Sholto Neil Murray (906595269) has left the board |
| 07/02/2019 | Gavin John Darby (909927785) has left the board |
| 19/11/2018 | New Board Member Simon Alan Rose (910523810) Appointed |
| 13/10/2018 | New Accounts filed |
| 12/10/2018 | New Confirmation Statement filed |
| 01/06/2018 | Andrew John McDonald (916467082) has left the board |
| 07/10/2017 | New Confirmation Statement filed |
| 14/08/2017 | New Accounts filed |
| 26/05/2017 | Graham Keith Hunter (911669164) has left the board |
| 01/11/2016 | New Annual Return filed |
| 18/08/2016 | New Accounts filed |
| 07/10/2015 | New Annual Return filed |
| 19/09/2015 | New Accounts filed |
| 27/04/2015 | Jim Hepburn (916212508) has left the board |
| 25/02/2015 | Alexander Richard Whitehouse (919502979) has left the board |
| 25/02/2015 | New Board Member Alexander Richard Whitehouse (919502978) Appointed |
| 18/02/2015 | New Board Member Alexander Richard Whitehouse (919502979) Appointed |
| 18/02/2015 | New Board Member Graham Keith Hunter (911669164) Appointed |
| 20/01/2015 | New Board Member Duncan Neil Leggett (919417997) Appointed |
| 20/01/2015 | Emmett McEvoy (916859054) has left the board |
| 16/01/2015 | Ian Howard Deste (911981154) has left the board |
| 08/10/2014 | New Annual Return filed |
| 19/05/2014 | New Accounts filed |
| 28/10/2013 | New Annual Return filed |
| 09/10/2013 | Alastair Sholto Neil Murray (918168121) has left the board |
| 09/10/2013 | New Board Member Alastair Sholto Neil Murray (906595269) Appointed |
| 02/10/2013 | Mark Moran (906006600) has left the board |
| 02/10/2013 | New Board Member Alastair Sholto Neil Murray (918168121) Appointed |
| 31/05/2013 | New Accounts filed |
| 12/02/2013 | New Board Member Gavin John Darby (909927785) Appointed |
| 07/02/2013 | Iwan Williams (908368989) has left the board |
| 07/02/2013 | Geoffrey Dennis Eaton (907509890) has left the board |
| 07/02/2013 | Michael Anthony Clarke (916340934) has left the board |
| 11/10/2012 | New Board Member Geoffrey Dennis Eaton (907509890) Appointed |
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