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Company Information for

PFF OLD CO LTD

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

Company Registration Number

00921417

Private Limited Company

Active

Company Overview

About Pff Old Co Ltd

PFF OLD CO LTD was founded on 1967-11-06 and has its registered office in Griffiths Way, St Albans. The organisation's status is listed as "Active". Pff Old Co Ltd is a Private Limited Company registered in 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

Legal Registered Office
Company Name
PFF OLD CO LTD

PREMIER HOUSE CENTRIUM BUSINESS PARK GRIFFITHS WAY, ST ALBANS HERTFORDSHIRE AL1 2RE Other companies in AL1

Filing Information

Company Number		00921417
Company ID Number		00921417
Date formed		1967-11-06
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2012
Account next due		30/09/2014
Latest return		30/09/2014
Return next due		28/10/2015
Type of accounts		DORMANT

Last Datalog update:	2022-01-06 20:34:55
Primary Source:	Companies House

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

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Company Officers of PFF OLD CO LTD

Current Directors

Officer	Role	Date Appointed
SIMON NICHOLAS WILBRAHAM	Company Secretary	2007-12-31
DUNCAN NEIL LEGGETT	Director	2015-01-12
ANDREW JOHN MCDONALD	Director	2011-11-15
SIMON NICHOLAS WILBRAHAM	Director	2010-09-22

Previous Officers

Officer	Role	Date Appointed	Date Resigned
EMMETT MCEVOY	Director	2012-04-20	2015-01-12
ANTONY DAVID SMITH	Director	2011-07-21	2012-04-20
ANDREW MICHAEL PEELER	Director	2010-09-22	2011-07-21
PHILIP IAN BAMFORD	Director	2002-12-31	2010-09-22
PAUL ALAN LEACH	Director	2002-12-31	2010-09-22
CHRISTINE ANNE HINES	Company Secretary	2004-08-16	2007-12-31
SHIRLEY ANN DUKE	Company Secretary	1991-10-10	2004-08-16
WILLIAM JOHN STEWART RAFFIN	Director	2000-10-13	2002-12-31
ANDREW SCOTT ROSEN	Director	1999-08-06	2002-12-31
CHARLES DAVID VIVIAN GOSLING	Director	2000-10-09	2002-09-30
GUY CHARLES HALLIFAX	Director	2000-10-13	2001-12-11
JOHN CHARLES MATON	Director	1998-07-22	2001-07-31
KEITH CHALLLIS	Director	1999-09-30	2000-11-08
RAYMOND FARROW	Director	2000-02-29	2000-11-08
HAROLD IRWIN	Director	2000-05-01	2000-11-08
DAVID LILBURN	Director	2000-02-01	2000-11-08
GEORGE NICOL	Director	1993-02-01	2000-11-08
MALCOLM DAVID FOSTER PYE	Director	1993-02-01	2000-04-30
ANTHONY MORLEY	Director	1999-06-01	2000-02-29
SIMON GORDON WHITE	Director	1996-02-01	2000-01-31
ROSALIND ILONA CAMPBELL	Director	1999-08-06	1999-12-29
PAUL ALAN LEACH	Director	1999-08-06	1999-12-29
ROSALIND ILONA CAMPBELL	Company Secretary	1999-08-06	1999-08-06
ANDREW SCOTT ROSEN	Company Secretary	1999-08-06	1999-08-06
PETER JULIAN MACEY	Director	1991-10-10	1999-07-31
CHARLES DAVID VIVIAN GOSLING	Director	1992-04-06	1999-06-01
WILLIAM CLARK	Director	1993-01-04	1998-06-30
THOMAS FOSTER LOVE	Director	1991-10-10	1996-10-04
HARRY SOLOMON	Director	1991-10-10	1993-04-29
ROBERT HENRY HAYNES	Director	1991-10-10	1993-01-04
NICHOLAS CHARLES HATCH	Director	1991-10-10	1992-04-06

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SIMON NICHOLAS WILBRAHAM	SA OLD CO LIMITED	Company Secretary	2007-12-31	CURRENT	1933-04-12	Dissolved 2013-08-13
SIMON NICHOLAS WILBRAHAM	JAMES ROBERTSON & SONS LIMITED	Company Secretary	2007-12-31	CURRENT	1969-03-27	Active
SIMON NICHOLAS WILBRAHAM	CF (IP) LIMITED	Company Secretary	2007-12-31	CURRENT	2000-10-24	Dissolved 2013-12-10
SIMON NICHOLAS WILBRAHAM	RHM PROPERTY COMPANY (CAMBRIDGE) LIMITED	Company Secretary	2007-12-31	CURRENT	2004-03-01	Dissolved 2014-01-07
SIMON NICHOLAS WILBRAHAM	J.B.EASTWOOD LIMITED	Company Secretary	2007-12-31	CURRENT	1959-03-12	Dissolved 2013-08-13
SIMON NICHOLAS WILBRAHAM	RHM GROUP TRUSTEE LIMITED	Company Secretary	2007-12-31	CURRENT	2001-04-03	Dissolved 2013-11-19
SIMON NICHOLAS WILBRAHAM	RHM TECHNOLOGY LIMITED	Company Secretary	2007-12-31	CURRENT	1963-08-30	Dissolved 2013-09-17
SIMON NICHOLAS WILBRAHAM	HLG OLD CO LIMITED	Company Secretary	2007-12-31	CURRENT	1970-07-13	Dissolved 2013-08-13
SIMON NICHOLAS WILBRAHAM	H (BARNSTAPLE) LIMITED	Company Secretary	2007-12-31	CURRENT	1986-08-15	Dissolved 2014-05-06
SIMON NICHOLAS WILBRAHAM	NORTH DEVON PENSION SCHEME TRUSTEES LIMITED	Company Secretary	2007-12-31	CURRENT	1989-04-24	Dissolved 2013-12-24
SIMON NICHOLAS WILBRAHAM	KINGS NORTON NO. 2 LIMITED	Company Secretary	2007-12-31	CURRENT	1936-03-11	Dissolved 2013-12-10
SIMON NICHOLAS WILBRAHAM	PREMIER FOOD LIMITED	Company Secretary	2007-12-31	CURRENT	1987-06-11	Dissolved 2014-01-03
SIMON NICHOLAS WILBRAHAM	C&T H (CALNE) LIMITED	Company Secretary	2007-12-31	CURRENT	1922-08-24	Dissolved 2014-01-21
SIMON NICHOLAS WILBRAHAM	LYONS CAKES LIMITED	Company Secretary	2007-12-31	CURRENT	1939-02-24	Dissolved 2013-12-10
SIMON NICHOLAS WILBRAHAM	RHM PROPERTY HOLDING COMPANY LIMITED	Company Secretary	2007-12-31	CURRENT	2004-03-01	Dissolved 2014-09-09
SIMON NICHOLAS WILBRAHAM	MB (IP) LIMITED	Company Secretary	2007-12-31	CURRENT	2000-10-24	Dissolved 2013-12-10
SIMON NICHOLAS WILBRAHAM	FORMWOOD GROUP (UK) LIMITED	Company Secretary	2007-12-31	CURRENT	1986-08-13	Dissolved 2014-07-08
SIMON NICHOLAS WILBRAHAM	PHONERIDGE LIMITED	Company Secretary	2007-12-31	CURRENT	2004-12-01	Dissolved 2014-09-23
SIMON NICHOLAS WILBRAHAM	FMC LIMITED	Company Secretary	2007-12-31	CURRENT	1960-10-04	Dissolved 2013-09-24
SIMON NICHOLAS WILBRAHAM	THE SPECIALIST SOUP COMPANY LTD	Company Secretary	2007-12-31	CURRENT	1887-03-28	Active
SIMON NICHOLAS WILBRAHAM	LE PAIN CROUSTILLANT LIMITED	Company Secretary	2007-12-31	CURRENT	1987-03-30	Dissolved 2013-09-17
SIMON NICHOLAS WILBRAHAM	RHM FOODSERVICE LIMITED	Company Secretary	2007-12-31	CURRENT	1921-10-27	Dissolved 2015-01-20
SIMON NICHOLAS WILBRAHAM	HMTF POULTRY LIMITED	Company Secretary	2007-12-31	CURRENT	1999-07-13	Dissolved 2014-04-15
SIMON NICHOLAS WILBRAHAM	CHARNWOOD FOODS LIMITED	Company Secretary	2007-12-31	CURRENT	1975-03-26	Dissolved 2013-09-17
SIMON NICHOLAS WILBRAHAM	PREMIER FOODS INVESTMENTS NO.3 LIMITED	Company Secretary	2007-12-31	CURRENT	2004-01-13	Dissolved 2014-12-11
SIMON NICHOLAS WILBRAHAM	RHM PROPERTY COMPANY (AYR) LIMITED	Company Secretary	2007-12-31	CURRENT	2004-03-01	Dissolved 2014-09-09
SIMON NICHOLAS WILBRAHAM	GA OLD CO LIMITED	Company Secretary	2007-12-31	CURRENT	1987-01-22	Dissolved 2014-04-01
SIMON NICHOLAS WILBRAHAM	PREMIER FOODS BUSINESS SERVICES LIMITED	Company Secretary	2007-12-31	CURRENT	1909-03-13	Dissolved 2014-05-06
SIMON NICHOLAS WILBRAHAM	DCP OLD CO LTD	Company Secretary	2007-12-31	CURRENT	1967-09-01	Dissolved 2013-08-20
SIMON NICHOLAS WILBRAHAM	R H M TRUSTEES LIMITED	Company Secretary	2007-12-31	CURRENT	1952-03-20	Dissolved 2013-08-20
SIMON NICHOLAS WILBRAHAM	RUGBY SECURITIES LIMITED	Company Secretary	2007-12-31	CURRENT	1984-12-06	Dissolved 2013-08-20
SIMON NICHOLAS WILBRAHAM	J. A. SHARWOOD & CO., LIMITED	Company Secretary	2007-12-31	CURRENT	1899-06-06	Dissolved 2013-12-10
SIMON NICHOLAS WILBRAHAM	FAMILY LOAF BAKERY LIMITED(THE)	Company Secretary	2007-12-31	CURRENT	1970-12-14	Active - Proposal to Strike off
SIMON NICHOLAS WILBRAHAM	RHBB (IP) LIMITED	Company Secretary	2007-12-31	CURRENT	2000-10-24	Dissolved 2013-12-10
SIMON NICHOLAS WILBRAHAM	TIFFANY SHARWOOD'S FROZEN FOODS LIMITED	Company Secretary	2007-12-31	CURRENT	1930-04-29	Active - Proposal to Strike off
SIMON NICHOLAS WILBRAHAM	PREMIER BRANDS PENSION TRUSTEES LIMITED	Company Secretary	2007-12-31	CURRENT	1986-12-16	Dissolved 2015-05-05
SIMON NICHOLAS WILBRAHAM	PREMIER FOODS INVESTMENTS NO.2 LIMITED	Company Secretary	2007-12-31	CURRENT	2004-01-13	Dissolved 2015-07-16
SIMON NICHOLAS WILBRAHAM	ALLIED FARM FOODS LIMITED	Company Secretary	2007-12-31	CURRENT	1919-12-17	Dissolved 2013-10-29
SIMON NICHOLAS WILBRAHAM	AB OLD CO LIMITED	Company Secretary	2007-12-31	CURRENT	1964-08-11	Active - Proposal to Strike off
SIMON NICHOLAS WILBRAHAM	BCL OLD CO LTD	Company Secretary	2007-12-31	CURRENT	1958-09-30	Dissolved 2016-04-26
SIMON NICHOLAS WILBRAHAM	PREMIER AMBIENT PRODUCTS (UK) LIMITED	Company Secretary	2007-12-31	CURRENT	2002-04-29	Dissolved 2017-03-28
SIMON NICHOLAS WILBRAHAM	MANOR BAKERIES LIMITED	Company Secretary	2007-12-31	CURRENT	1934-03-10	Active - Proposal to Strike off
SIMON NICHOLAS WILBRAHAM	LONDON SUPERSTORES LIMITED	Company Secretary	2007-12-31	CURRENT	1978-03-17	Dissolved 2017-03-28
SIMON NICHOLAS WILBRAHAM	HILLSDOWN AMBIENT FOODS GROUP LIMITED	Company Secretary	2007-12-31	CURRENT	1975-07-25	Dissolved 2017-03-28
SIMON NICHOLAS WILBRAHAM	HILLSDOWN INVESTMENTS LIMITED	Company Secretary	2007-12-31	CURRENT	1984-12-14	Dissolved 2017-03-28
SIMON NICHOLAS WILBRAHAM	RHM FOOD SOLUTIONS LIMITED	Company Secretary	2007-12-31	CURRENT	2000-05-31	Dissolved 2017-03-28
SIMON NICHOLAS WILBRAHAM	RHM FOODBRANDS+ LIMITED	Company Secretary	2007-12-31	CURRENT	2000-04-20	Dissolved 2017-03-28
SIMON NICHOLAS WILBRAHAM	PREMIER GROCERY PRODUCTS LIMITED	Company Secretary	2007-12-31	CURRENT	1982-06-17	Active - Proposal to Strike off
SIMON NICHOLAS WILBRAHAM	PREMIER BRANDS FOODS LIMITED	Company Secretary	2007-12-31	CURRENT	1999-05-12	Dissolved 2017-03-28
SIMON NICHOLAS WILBRAHAM	MF OLD CO LIMITED	Company Secretary	2007-12-31	CURRENT	2002-10-15	Dissolved 2017-03-28
SIMON NICHOLAS WILBRAHAM	RFB OLD CO LIMITED	Company Secretary	2007-12-31	CURRENT	1971-01-01	Active - Proposal to Strike off
SIMON NICHOLAS WILBRAHAM	D F L OLDCO LIMITED	Company Secretary	2007-12-31	CURRENT	1972-09-15	Active - Proposal to Strike off
SIMON NICHOLAS WILBRAHAM	F.M.C. (MEAT) LIMITED	Company Secretary	2007-12-31	CURRENT	1960-10-04	Active - Proposal to Strike off
SIMON NICHOLAS WILBRAHAM	HILLSDOWN HOLDINGS PENSION TRUSTEES LIMITED	Company Secretary	2007-12-31	CURRENT	1992-07-29	Active
SIMON NICHOLAS WILBRAHAM	RHM LIMITED	Company Secretary	2007-12-31	CURRENT	2000-03-14	Active - Proposal to Strike off
SIMON NICHOLAS WILBRAHAM	RHM GROUP TWO LIMITED	Company Secretary	2007-12-31	CURRENT	2000-03-30	Active - Proposal to Strike off
SIMON NICHOLAS WILBRAHAM	PREMIER FOODS GROUP LIFE PLAN TRUSTEES LIMITED	Company Secretary	2007-12-31	CURRENT	2003-04-15	Active
SIMON NICHOLAS WILBRAHAM	PFI NO. 1 OLD CO LIMITED	Company Secretary	2007-12-31	CURRENT	2004-01-13	Active - Proposal to Strike off
SIMON NICHOLAS WILBRAHAM	HAYWARDS FOODS LIMITED	Company Secretary	2007-12-31	CURRENT	1991-07-05	Active
SIMON NICHOLAS WILBRAHAM	HILLSDOWN EUROPE LIMITED	Company Secretary	2007-12-31	CURRENT	1991-11-12	Active
SIMON NICHOLAS WILBRAHAM	CENTURA FOODS LIMITED	Company Secretary	2007-12-31	CURRENT	1926-03-31	Active
SIMON NICHOLAS WILBRAHAM	00241018 LIMITED	Company Secretary	2007-12-31	CURRENT	1929-07-13	Active - Proposal to Strike off
SIMON NICHOLAS WILBRAHAM	CH OLD CO LIMITED	Company Secretary	2007-12-31	CURRENT	1986-12-08	Active - Proposal to Strike off
SIMON NICHOLAS WILBRAHAM	PFPSTL OLD CO LIMITED	Company Secretary	2007-12-31	CURRENT	1989-04-24	Active - Proposal to Strike off
SIMON NICHOLAS WILBRAHAM	H.L. FOODS LIMITED	Company Secretary	2007-12-31	CURRENT	1990-11-21	Active
SIMON NICHOLAS WILBRAHAM	PF FINANCING OLD CO LIMITED	Company Secretary	2007-12-31	CURRENT	1999-02-19	Active - Proposal to Strike off
SIMON NICHOLAS WILBRAHAM	PREMIER FOODS GROUP SERVICES LIMITED	Company Secretary	2007-12-31	CURRENT	2000-04-20	Active
SIMON NICHOLAS WILBRAHAM	PREMIER FOODS INVESTMENTS LIMITED	Company Secretary	2007-12-31	CURRENT	2002-04-29	Active
SIMON NICHOLAS WILBRAHAM	PREMIER BRANDS LIMITED	Company Secretary	2007-12-31	CURRENT	1985-11-20	Active
SIMON NICHOLAS WILBRAHAM	RHM GROUP FOUR LIMITED	Company Secretary	2007-12-31	CURRENT	1939-02-24	Active - Proposal to Strike off
SIMON NICHOLAS WILBRAHAM	RH OLDCO LIMITED	Company Secretary	2007-12-31	CURRENT	1899-05-12	Active
SIMON NICHOLAS WILBRAHAM	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	PREMIER BRANDS LIMITED	Director	2015-01-12	CURRENT	1985-11-20	Active
DUNCAN NEIL LEGGETT	RH OLDCO LIMITED	Director	2015-01-12	CURRENT	1899-05-12	Active
DUNCAN NEIL LEGGETT	PIFUK OLD CO LIMITED	Director	2015-01-12	CURRENT	1936-05-18	Active - Proposal to Strike off
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
ANDREW JOHN MCDONALD	BANDT HOLDINGS LIMITED	Director	2018-07-30	CURRENT	1995-05-31	Active - Proposal to Strike off
ANDREW JOHN MCDONALD	BANDT LIMITED	Director	2018-07-30	CURRENT	1917-01-23	Liquidation
ANDREW JOHN MCDONALD	INTERSERVE ENGINEERING LIMITED	Director	2018-07-30	CURRENT	1976-06-07	Liquidation
ANDREW JOHN MCDONALD	HOW GROUP LIMITED	Director	2018-07-30	CURRENT	1986-01-31	Liquidation
ANDREW JOHN MCDONALD	WEST'S GROUP INTERNATIONAL LIMITED	Director	2018-07-30	CURRENT	1894-06-04	Liquidation
ANDREW JOHN MCDONALD	TILBURY DOUGLAS PROJECTS LTD.	Director	2018-07-30	CURRENT	1950-01-12	Active - Proposal to Strike off
ANDREW JOHN MCDONALD	KWIKFORM HOLDINGS LIMITED	Director	2018-07-30	CURRENT	1944-11-29	Active - Proposal to Strike off
ANDREW JOHN MCDONALD	INTERSERVE HOLDINGS LIMITED	Director	2018-07-30	CURRENT	1930-11-24	Liquidation
ANDREW JOHN MCDONALD	INTERSERVE GROUP HOLDINGS (QATAR) LIMITED	Director	2018-06-18	CURRENT	2016-04-28	Active - Proposal to Strike off
ANDREW JOHN MCDONALD	R.M. DOUGLAS CONSTRUCTION LIMITED	Director	2018-06-18	CURRENT	1964-03-26	Liquidation
ANDREW JOHN MCDONALD	THE RAMONEUR COMPANY LIMITED	Director	2018-06-18	CURRENT	1993-05-05	Active - Proposal to Strike off
ANDREW JOHN MCDONALD	TILBURY HOMES (SCOTLAND) LIMITED	Director	2018-06-18	CURRENT	1972-08-22	Active - Proposal to Strike off
ANDREW JOHN MCDONALD	TILBURY HOMES (GLASGOW) LIMITED	Director	2018-06-18	CURRENT	1985-02-13	Active - Proposal to Strike off
ANDREW JOHN MCDONALD	BANDT P J H LIMITED	Director	2018-06-18	CURRENT	1971-11-10	Active - Proposal to Strike off
ANDREW JOHN MCDONALD	BATEMAN'S CLEANING SERVICES LIMITED	Director	2018-06-18	CURRENT	1973-01-01	Liquidation
ANDREW JOHN MCDONALD	MACLELLAN INTEGRATED SERVICES LIMITED	Director	2018-06-18	CURRENT	1987-10-30	Liquidation
ANDREW JOHN MCDONALD	INTERSERVE BUILDING LIMITED	Director	2018-06-18	CURRENT	1990-11-20	Active - Proposal to Strike off
ANDREW JOHN MCDONALD	INTERSERVE SUPPORT SERVICES LIMITED	Director	2018-06-18	CURRENT	2007-10-19	Active - Proposal to Strike off
ANDREW JOHN MCDONALD	TILBURY ESTATES LIMITED	Director	2018-06-18	CURRENT	1973-04-10	Active - Proposal to Strike off
ANDREW JOHN MCDONALD	THE COURTYARD (BRISTOL) MANAGEMENT COMPANY LIMITED	Director	2018-06-18	CURRENT	1990-04-05	Active - Proposal to Strike off
ANDREW JOHN MCDONALD	UNIQUE CLEANING SERVICES LIMITED	Director	2018-06-18	CURRENT	1987-08-10	Liquidation
ANDREW JOHN MCDONALD	T D CONSTRUCTION LIMITED	Director	2018-06-18	CURRENT	1927-01-12	Liquidation
ANDREW JOHN MCDONALD	TRANSCOAST LIMITED	Director	2018-06-18	CURRENT	1963-10-22	Active - Proposal to Strike off
ANDREW JOHN MCDONALD	TILBURY DEVELOPMENTS LIMITED	Director	2018-06-18	CURRENT	1970-04-09	Liquidation
ANDREW JOHN MCDONALD	INTERSERVE RETENTION AND MIP HOLDER LIMITED	Director	2018-06-18	CURRENT	1947-09-13	Active
ANDREW JOHN MCDONALD	INTERSERVE PROJECT SERVICES LIMITED	Director	2018-06-18	CURRENT	1979-10-12	Liquidation
ANDREW JOHN MCDONALD	MEREDANA INVESTMENTS NO.1 LIMITED	Director	2018-06-18	CURRENT	1923-07-18	Active - Proposal to Strike off
ANDREW JOHN MCDONALD	HOW ENGINEERING SERVICES NORTHERN LIMITED	Director	2018-06-18	CURRENT	1962-05-30	Liquidation
ANDREW JOHN MCDONALD	KWIKFORM UK LIMITED	Director	2018-06-18	CURRENT	1965-09-22	Active - Proposal to Strike off
ANDREW JOHN MCDONALD	INDUSTRIAL SERVICES INTERNATIONAL LIMITED	Director	2018-06-18	CURRENT	1975-09-09	Liquidation
ANDREW JOHN MCDONALD	BAKER BLYTHE & COMPANY LIMITED	Director	2018-06-18	CURRENT	1972-06-05	Active
ANDREW JOHN MCDONALD	MODUS FM LIMITED	Director	2018-06-18	CURRENT	1997-01-07	Active - Proposal to Strike off
ANDREW JOHN MCDONALD	AXIAM (UK) LIMITED	Director	2018-06-18	CURRENT	1997-08-01	Active
ANDREW JOHN MCDONALD	SA OLD CO LIMITED	Director	2011-11-15	CURRENT	1933-04-12	Dissolved 2013-08-13
ANDREW JOHN MCDONALD	JAMES ROBERTSON & SONS LIMITED	Director	2011-11-15	CURRENT	1969-03-27	Active
ANDREW JOHN MCDONALD	CF (IP) LIMITED	Director	2011-11-15	CURRENT	2000-10-24	Dissolved 2013-12-10
ANDREW JOHN MCDONALD	RHM PROPERTY COMPANY (CAMBRIDGE) LIMITED	Director	2011-11-15	CURRENT	2004-03-01	Dissolved 2014-01-07
ANDREW JOHN MCDONALD	J.B.EASTWOOD LIMITED	Director	2011-11-15	CURRENT	1959-03-12	Dissolved 2013-08-13
ANDREW JOHN MCDONALD	RHM GROUP TRUSTEE LIMITED	Director	2011-11-15	CURRENT	2001-04-03	Dissolved 2013-11-19
ANDREW JOHN MCDONALD	RHM TECHNOLOGY LIMITED	Director	2011-11-15	CURRENT	1963-08-30	Dissolved 2013-09-17
ANDREW JOHN MCDONALD	HLG OLD CO LIMITED	Director	2011-11-15	CURRENT	1970-07-13	Dissolved 2013-08-13
ANDREW JOHN MCDONALD	H (BARNSTAPLE) LIMITED	Director	2011-11-15	CURRENT	1986-08-15	Dissolved 2014-05-06
ANDREW JOHN MCDONALD	KINGS NORTON NO. 2 LIMITED	Director	2011-11-15	CURRENT	1936-03-11	Dissolved 2013-12-10
ANDREW JOHN MCDONALD	PREMIER FOOD LIMITED	Director	2011-11-15	CURRENT	1987-06-11	Dissolved 2014-01-03
ANDREW JOHN MCDONALD	C&T H (CALNE) LIMITED	Director	2011-11-15	CURRENT	1922-08-24	Dissolved 2014-01-21
ANDREW JOHN MCDONALD	LYONS CAKES LIMITED	Director	2011-11-15	CURRENT	1939-02-24	Dissolved 2013-12-10
ANDREW JOHN MCDONALD	RHM PROPERTY HOLDING COMPANY LIMITED	Director	2011-11-15	CURRENT	2004-03-01	Dissolved 2014-09-09
ANDREW JOHN MCDONALD	MB (IP) LIMITED	Director	2011-11-15	CURRENT	2000-10-24	Dissolved 2013-12-10
ANDREW JOHN MCDONALD	FORMWOOD GROUP (UK) LIMITED	Director	2011-11-15	CURRENT	1986-08-13	Dissolved 2014-07-08
ANDREW JOHN MCDONALD	PHONERIDGE LIMITED	Director	2011-11-15	CURRENT	2004-12-01	Dissolved 2014-09-23
ANDREW JOHN MCDONALD	FMC LIMITED	Director	2011-11-15	CURRENT	1960-10-04	Dissolved 2013-09-24
ANDREW JOHN MCDONALD	LE PAIN CROUSTILLANT LIMITED	Director	2011-11-15	CURRENT	1987-03-30	Dissolved 2013-09-17
ANDREW JOHN MCDONALD	RHM FOODSERVICE LIMITED	Director	2011-11-15	CURRENT	1921-10-27	Dissolved 2015-01-20
ANDREW JOHN MCDONALD	HMTF POULTRY LIMITED	Director	2011-11-15	CURRENT	1999-07-13	Dissolved 2014-04-15
ANDREW JOHN MCDONALD	CHARNWOOD FOODS LIMITED	Director	2011-11-15	CURRENT	1975-03-26	Dissolved 2013-09-17
ANDREW JOHN MCDONALD	PREMIER FOODS INVESTMENTS NO.3 LIMITED	Director	2011-11-15	CURRENT	2004-01-13	Dissolved 2014-12-11
ANDREW JOHN MCDONALD	RHM PROPERTY COMPANY (AYR) LIMITED	Director	2011-11-15	CURRENT	2004-03-01	Dissolved 2014-09-09
ANDREW JOHN MCDONALD	GA OLD CO LIMITED	Director	2011-11-15	CURRENT	1987-01-22	Dissolved 2014-04-01
ANDREW JOHN MCDONALD	PREMIER FOODS BUSINESS SERVICES LIMITED	Director	2011-11-15	CURRENT	1909-03-13	Dissolved 2014-05-06
ANDREW JOHN MCDONALD	DCP OLD CO LTD	Director	2011-11-15	CURRENT	1967-09-01	Dissolved 2013-08-20
ANDREW JOHN MCDONALD	R H M TRUSTEES LIMITED	Director	2011-11-15	CURRENT	1952-03-20	Dissolved 2013-08-20
ANDREW JOHN MCDONALD	RUGBY SECURITIES LIMITED	Director	2011-11-15	CURRENT	1984-12-06	Dissolved 2013-08-20
ANDREW JOHN MCDONALD	J. A. SHARWOOD & CO., LIMITED	Director	2011-11-15	CURRENT	1899-06-06	Dissolved 2013-12-10
ANDREW JOHN MCDONALD	FAMILY LOAF BAKERY LIMITED(THE)	Director	2011-11-15	CURRENT	1970-12-14	Active - Proposal to Strike off
ANDREW JOHN MCDONALD	RHBB (IP) LIMITED	Director	2011-11-15	CURRENT	2000-10-24	Dissolved 2013-12-10
ANDREW JOHN MCDONALD	TIFFANY SHARWOOD'S FROZEN FOODS LIMITED	Director	2011-11-15	CURRENT	1930-04-29	Active - Proposal to Strike off
ANDREW JOHN MCDONALD	PREMIER FOODS INVESTMENTS NO.2 LIMITED	Director	2011-11-15	CURRENT	2004-01-13	Dissolved 2015-07-16
ANDREW JOHN MCDONALD	ALLIED FARM FOODS LIMITED	Director	2011-11-15	CURRENT	1919-12-17	Dissolved 2013-10-29
ANDREW JOHN MCDONALD	AB OLD CO LIMITED	Director	2011-11-15	CURRENT	1964-08-11	Active - Proposal to Strike off
ANDREW JOHN MCDONALD	BCL OLD CO LTD	Director	2011-11-15	CURRENT	1958-09-30	Dissolved 2016-04-26
ANDREW JOHN MCDONALD	PREMIER AMBIENT PRODUCTS (UK) LIMITED	Director	2011-11-15	CURRENT	2002-04-29	Dissolved 2017-03-28
ANDREW JOHN MCDONALD	MANOR BAKERIES LIMITED	Director	2011-11-15	CURRENT	1934-03-10	Active - Proposal to Strike off
ANDREW JOHN MCDONALD	LONDON SUPERSTORES LIMITED	Director	2011-11-15	CURRENT	1978-03-17	Dissolved 2017-03-28
ANDREW JOHN MCDONALD	HILLSDOWN AMBIENT FOODS GROUP LIMITED	Director	2011-11-15	CURRENT	1975-07-25	Dissolved 2017-03-28
ANDREW JOHN MCDONALD	HILLSDOWN INVESTMENTS LIMITED	Director	2011-11-15	CURRENT	1984-12-14	Dissolved 2017-03-28
ANDREW JOHN MCDONALD	RHM FOOD SOLUTIONS LIMITED	Director	2011-11-15	CURRENT	2000-05-31	Dissolved 2017-03-28
ANDREW JOHN MCDONALD	RHM FOODBRANDS+ LIMITED	Director	2011-11-15	CURRENT	2000-04-20	Dissolved 2017-03-28
ANDREW JOHN MCDONALD	PREMIER GROCERY PRODUCTS LIMITED	Director	2011-11-15	CURRENT	1982-06-17	Active - Proposal to Strike off
ANDREW JOHN MCDONALD	PREMIER BRANDS FOODS LIMITED	Director	2011-11-15	CURRENT	1999-05-12	Dissolved 2017-03-28
ANDREW JOHN MCDONALD	MF OLD CO LIMITED	Director	2011-11-15	CURRENT	2002-10-15	Dissolved 2017-03-28
ANDREW JOHN MCDONALD	RFB OLD CO LIMITED	Director	2011-11-15	CURRENT	1971-01-01	Active - Proposal to Strike off
ANDREW JOHN MCDONALD	D F L OLDCO LIMITED	Director	2011-11-15	CURRENT	1972-09-15	Active - Proposal to Strike off
ANDREW JOHN MCDONALD	RHM GROUP FOUR LIMITED	Director	2011-11-15	CURRENT	1939-02-24	Active - Proposal to Strike off
ANDREW JOHN MCDONALD	W. & J.B. EASTWOOD LIMITED	Director	2011-11-15	CURRENT	1945-01-17	Active - Proposal to Strike off
ANDREW JOHN MCDONALD	UNIQ EUROPEAN FOODS LIMITED	Director	2010-07-01	CURRENT	1946-09-10	Active
SIMON NICHOLAS WILBRAHAM	HAYWARDS FOODS LIMITED	Director	2018-05-23	CURRENT	1991-07-05	Active
SIMON NICHOLAS WILBRAHAM	PREMIER AMBIENT PRODUCTS (UK) LIMITED	Director	2015-04-05	CURRENT	2002-04-29	Dissolved 2017-03-28
SIMON NICHOLAS WILBRAHAM	MANOR BAKERIES LIMITED	Director	2015-04-05	CURRENT	1934-03-10	Active - Proposal to Strike off
SIMON NICHOLAS WILBRAHAM	LONDON SUPERSTORES LIMITED	Director	2015-04-05	CURRENT	1978-03-17	Dissolved 2017-03-28
SIMON NICHOLAS WILBRAHAM	HILLSDOWN AMBIENT FOODS GROUP LIMITED	Director	2015-04-05	CURRENT	1975-07-25	Dissolved 2017-03-28
SIMON NICHOLAS WILBRAHAM	HILLSDOWN INVESTMENTS LIMITED	Director	2015-04-05	CURRENT	1984-12-14	Dissolved 2017-03-28
SIMON NICHOLAS WILBRAHAM	RHM FOOD SOLUTIONS LIMITED	Director	2015-04-05	CURRENT	2000-05-31	Dissolved 2017-03-28
SIMON NICHOLAS WILBRAHAM	RHM FOODBRANDS+ LIMITED	Director	2015-04-05	CURRENT	2000-04-20	Dissolved 2017-03-28
SIMON NICHOLAS WILBRAHAM	PREMIER GROCERY PRODUCTS LIMITED	Director	2015-04-05	CURRENT	1982-06-17	Active - Proposal to Strike off
SIMON NICHOLAS WILBRAHAM	PREMIER BRANDS FOODS LIMITED	Director	2015-04-05	CURRENT	1999-05-12	Dissolved 2017-03-28
SIMON NICHOLAS WILBRAHAM	MF OLD CO LIMITED	Director	2015-04-05	CURRENT	2002-10-15	Dissolved 2017-03-28
SIMON NICHOLAS WILBRAHAM	RHM LIMITED	Director	2015-04-05	CURRENT	2000-03-14	Active - Proposal to Strike off
SIMON NICHOLAS WILBRAHAM	RHM GROUP TWO LIMITED	Director	2015-04-05	CURRENT	2000-03-30	Active - Proposal to Strike off
SIMON NICHOLAS WILBRAHAM	PFI NO. 1 OLD CO LIMITED	Director	2015-04-05	CURRENT	2004-01-13	Active - Proposal to Strike off
SIMON NICHOLAS WILBRAHAM	PREMIER FOODS FINANCE PLC	Director	2015-04-05	CURRENT	2014-02-13	Active
SIMON NICHOLAS WILBRAHAM	CENTURA FOODS LIMITED	Director	2015-04-05	CURRENT	1926-03-31	Active
SIMON NICHOLAS WILBRAHAM	CH OLD CO LIMITED	Director	2015-04-05	CURRENT	1986-12-08	Active - Proposal to Strike off
SIMON NICHOLAS WILBRAHAM	H.L. FOODS LIMITED	Director	2015-04-05	CURRENT	1990-11-21	Active
SIMON NICHOLAS WILBRAHAM	PF FINANCING OLD CO LIMITED	Director	2015-04-05	CURRENT	1999-02-19	Active - Proposal to Strike off
SIMON NICHOLAS WILBRAHAM	PREMIER FOODS INVESTMENTS LIMITED	Director	2015-04-05	CURRENT	2002-04-29	Active
SIMON NICHOLAS WILBRAHAM	PREMIER BRANDS LIMITED	Director	2015-04-05	CURRENT	1985-11-20	Active
SIMON NICHOLAS WILBRAHAM	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	VIC HALLAM HOLDINGS LIMITED	Director	2010-09-22	CURRENT	1935-05-24	Active
SIMON NICHOLAS WILBRAHAM	RLP OLD CO LIMITED	Director	2010-09-22	CURRENT	1946-04-23	Active - Proposal to Strike off
SIMON NICHOLAS WILBRAHAM	RHM FROZEN FOODS LIMITED	Director	2010-09-22	CURRENT	1971-02-05	Active

More director information

Corporation Filing History

Companies House Filing History

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

Date	Document Type	Document Description
2021-01-11	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN MCDONALD
2018-06-06	AC92	Restoration by order of the court
2015-10-13	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2015-04-21	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2015-04-16	SOAS(A)	Voluntary dissolution strike-off suspended
2015-04-07	DS01	Application to strike the company off the register
2015-03-27	DISS16(SOAS)	Compulsory strike-off action has been suspended
2015-01-16	AP01	DIRECTOR APPOINTED MR DUNCAN NEIL LEGGETT
2015-01-16	TM01	APPOINTMENT TERMINATED, DIRECTOR EMMETT MCEVOY
2015-01-06	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2014-10-03	LATEST SOC	03/10/14 STATEMENT OF CAPITAL;GBP 10
2014-10-03	AR01	30/09/14 ANNUAL RETURN FULL LIST
2013-10-23	LATEST SOC	23/10/13 STATEMENT OF CAPITAL;GBP 10
2013-10-23	AR01	30/09/13 ANNUAL RETURN FULL LIST
2013-09-20	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-07-22	SH19	Statement of capital on 2013-07-22 GBP 10
2013-07-22	SH20	Statement by directors
2013-07-22	CAP-SS	Solvency statement dated 17/07/13
2013-07-22	RES06	Resolutions passed: Resolution of reduction in issued share capital
2013-07-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / EMMETT MCEVOY / 09/07/2013
2013-07-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN MCDONALD / 09/07/2013
2012-10-02	AR01	30/09/12 ANNUAL RETURN FULL LIST
2012-09-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-04-24	AP01	DIRECTOR APPOINTED EMMETT MCEVOY
2012-04-24	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTONY SMITH
2011-11-18	AP01	DIRECTOR APPOINTED MR ANDREW MCDONALD
2011-11-18	TM01	APPOINTMENT TERMINATED, DIRECTOR SUZANNE WISE
2011-10-21	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-10-21	RES01	ADOPT ARTICLES 21/10/11
2011-10-21	CC02	NOTICE OF REMOVAL OF RESTRICTION ON THE COMPANY'S ARTICLES
2011-10-21	CC04	STATEMENT OF COMPANY'S OBJECTS
2011-09-30	AR01	30/09/11 FULL LIST
2011-08-22	AR01	01/07/11 FULL LIST
2011-08-22	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR SIMON NICHOLAS WILBRAHAM / 01/07/2011
2011-08-19	AP01	DIRECTOR APPOINTED MR ANTONY DAVID SMITH
2011-08-18	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW PEELER
2011-08-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-10-28	AR01	15/10/10 FULL LIST
2010-10-04	AP01	DIRECTOR APPOINTED MR SIMON NICHOLAS WILBRAHAM
2010-10-04	AP01	DIRECTOR APPOINTED MR ANDREW MICHAEL PEELER
2010-10-04	AP01	DIRECTOR APPOINTED MS SUZANNE ELIZABETH WISE
2010-10-04	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL LEACH
2010-10-04	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIP BAMFORD
2010-09-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-11-10	AR01	15/10/09 FULL LIST
2009-08-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-10-17	363a	RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS
2008-10-17	353	LOCATION OF REGISTER OF MEMBERS
2008-08-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-04-01	288a	SECRETARY APPOINTED SIMON NICHOLAS WILBRAHAM
2008-03-10	363a	RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS
2008-01-03	287	REGISTERED OFFICE CHANGED ON 03/01/08 FROM: 28 THE GREEN KINGS NORTON BIRMINGHAM B38 8SD
2008-01-03	288b	SECRETARY RESIGNED
2007-10-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-02-20	363a	RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS
2006-12-07	288c	DIRECTOR'S PARTICULARS CHANGED
2006-11-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-02-10	363a	RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS
2005-10-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-02-26	363s	RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS
2004-11-22	ELRES	S386 DISP APP AUDS 11/10/04
2004-11-22	ELRES	S366A DISP HOLDING AGM 11/10/04
2004-11-02	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-10-28	353	LOCATION OF REGISTER OF MEMBERS
2004-10-28	363a	RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS
2004-09-13	288a	NEW SECRETARY APPOINTED
2004-09-13	288b	SECRETARY RESIGNED
2004-01-07	287	REGISTERED OFFICE CHANGED ON 07/01/04 FROM: 19 GOLDSMITH WAY ST. ALBANS HERTFORDSHIRE AL3 5LH
2003-11-24	288c	DIRECTOR'S PARTICULARS CHANGED
2003-11-04	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-10-17	363s	RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS
2003-05-01	AUD	AUDITOR'S RESIGNATION
2003-03-25	288c	DIRECTOR'S PARTICULARS CHANGED
2003-03-12	288c	DIRECTOR'S PARTICULARS CHANGED
2003-02-13	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

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

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Risks

Legal Notices

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

Fines / Sanctions

No fines or sanctions have been issued against PFF OLD CO LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	6

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
COMPOSITE GUARANTEE AND DEBENTURE AS SUPPLEMENTED AND AMENDED BY A SUPPLEMENTAL DEBENTURE DATED 19 AUGUST 1999 ISSUED BY THE COMPANY	1999-08-10	Satisfied	CHASE MANHATTAN INTERNATIONAL LIMITED ACTING AS SECURITY AGENT FOR THE FINANCE PARTIES PURSUANTTO THE FACILITIES AGREEMENT
DEBENTURE	1985-02-26	Satisfied	HILLSDOWN HOLDINGS PLC.
GUARANTEE & DEBENTURE	1984-08-10	Satisfied	BARCLAYS BANK PLC
DEBENTURE	1984-03-22	Satisfied	BARCLAYS BANK PLC
CHATTEL MORTGAGE	1979-04-30	Satisfied	LOMBARD NORTH CENTRAL LIMITED
MORTGAGE OF CHATTEL	1979-04-15	Satisfied	LOMBARD NORTH CENTRAL LTD

Intangible Assets

Patents

We have not found any records of PFF OLD CO LTD registering or being granted any patents

Domain Names

We do not have the domain name information for PFF OLD CO LTD

Trademarks

We have not found any records of PFF OLD CO LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PFF OLD CO LTD. 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 (74990 - Non-trading company) as PFF OLD CO LTD are:

EVANS PROPERTY GROUP LIMITED	£ 4,638,880
MEARS SOCIAL HOUSING LIMITED	£ 4,077,104
GREENSQUAREACCORD 2 LIMITED	£ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	£ 3,035,866
SCOTT WILSON (REDTREE) LTD	£ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED	£ 2,077,146
TARMAC SOUTHERN LIMITED	£ 1,585,386
ZGEE3 LIMITED	£ 1,552,389
BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

Outgoings

Business Rates/Property Tax

No properties were found where PFF OLD CO LTD 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 PFF OLD CO LTD 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 PFF OLD CO LTD any grants or awards.

Ownership

We could not find any group structure information

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