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Company Information for

HILLSDOWN EUROPE LIMITED

PREMIER HOUSE, CENTRIUM BUSINESS PARK, GRIFFITHS WAY, ST. ALBANS, HERTFORDSHIRE, AL1 2RE,
Company Registration Number
02662027
Private Limited Company
Active

Company Overview

About Hillsdown Europe Ltd
HILLSDOWN EUROPE LIMITED was founded on 1991-11-12 and has its registered office in Griffiths Way, St. Albans. The organisation's status is listed as "Active". Hillsdown Europe Limited 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
Company Name
HILLSDOWN EUROPE LIMITED
 
Legal Registered Office
PREMIER HOUSE
CENTRIUM BUSINESS PARK
GRIFFITHS WAY, ST. ALBANS
HERTFORDSHIRE
AL1 2RE
Other companies in AL1
 
Filing Information
Company Number 02662027
Company ID Number 02662027
Date formed 1991-11-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 01/04/2023
Account next due 31/12/2024
Latest return 15/09/2015
Return next due 13/10/2016
Type of accounts DORMANT
Last Datalog update: 2024-01-08 15:14:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HILLSDOWN EUROPE LIMITED
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Company Officers of HILLSDOWN EUROPE 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 2010-09-22
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW JOHN MCDONALD
 Director 2011-11-15 2018-05-23
EMMETT MCEVOY
 Director 2012-04-20 2015-01-12
ANTONY DAVID SMITH
 Director 2011-07-21 2012-04-20
SUZANNE ELIZABETH WISE
 Director 2010-09-22 2011-11-15
ANDREW MICHAEL PEELER
 Director 2010-09-22 2011-07-21
PHILIP IAN BAMFORD
 Director 1998-05-21 2010-09-22
PAUL ALAN LEACH
 Director 1999-08-06 2010-09-22
GWYNFOR PAUL TYLEY
 Director 2003-11-04 2010-09-22
CHRISTINE ANNE HINES
 Company Secretary 2003-03-17 2007-12-31
PHILIP IAN BAMFORD
 Company Secretary 1999-09-24 2003-03-17
ANDREW SCOTT ROSEN
 Director 1999-08-06 2003-02-10
KEITH MICHAEL BUCHANAN
 Director 1992-11-12 2001-12-11
ROSALIND ILONA CAMPBELL
 Director 1999-08-06 2001-12-11
MARIE SMITH
 Company Secretary 1998-05-18 1999-09-24
MARTIN BERTRAM CHAMBERS
 Director 1997-09-05 1999-09-24
MICHAEL GORDON MARISCOTTI
 Director 1991-12-16 1998-10-05
MARTIN BERTRAM CHAMBERS
 Company Secretary 1997-09-05 1998-05-18
RAYMOND JOHN MACKIE
 Director 1995-02-15 1998-05-07
AMANDA JANE EVANS
 Company Secretary 1992-09-30 1997-09-05
AMANDA JANE EVANS
 Director 1992-09-30 1997-09-05
BARRY CHARLES LEGG
 Company Secretary 1991-12-16 1992-11-12
KEVIN CLIVE OSULLIVAN
 Director 1991-12-16 1992-11-12
BARRY CHARLES LEGG
 Director 1991-12-16 1992-09-30
MBC SECRETARIES LIMITED
 Nominated Secretary 1991-11-12 1991-12-16
MBC NOMINEES LIMITED
 Nominated Director 1991-11-12 1991-12-16

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 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 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 - Proposal to Strike off
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 - Proposal to Strike off
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 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 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 - Proposal to Strike off
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 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 PREMIER BRANDS LIMITED Director 2018-05-23 CURRENT 1985-11-20 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 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 - Proposal to Strike off
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 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
2023-12-09ACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/04/23
2023-09-18CONFIRMATION STATEMENT MADE ON 16/09/23, WITH NO UPDATES
2022-12-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 02/04/22
2022-09-20CS01CONFIRMATION STATEMENT MADE ON 16/09/22, WITH NO UPDATES
2021-11-02AAFULL ACCOUNTS MADE UP TO 03/04/21
2021-09-17CS01CONFIRMATION STATEMENT MADE ON 16/09/21, WITH UPDATES
2021-03-23SH19Statement of capital on 2021-03-23 GBP 1
2021-03-23SH20Statement by Directors
2021-03-23CAP-SSSolvency Statement dated 22/03/21
2021-03-23RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2021-03-23SH0122/03/21 STATEMENT OF CAPITAL GBP 55399726
2021-03-23RES14Resolutions passed:
  • Capitalise £55399725 22/03/2021
2021-03-19SH20Statement by Directors
2021-03-19SH19Statement of capital on 2021-03-19 GBP 1
2021-03-19CAP-SSSolvency Statement dated 18/03/21
2021-03-19RES13Resolutions passed:
  • Cancel share prem a/c 18/03/2021
  • Resolution of reduction in issued share capital
2020-12-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/03/20
2020-09-16CS01CONFIRMATION STATEMENT MADE ON 16/09/20, WITH NO UPDATES
2018-05-30TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN MCDONALD
2018-05-30AP01DIRECTOR APPOINTED KASEY MCPHERSON
2017-09-15LATEST SOC15/09/17 STATEMENT OF CAPITAL;GBP 26237637
2017-09-15CS01CONFIRMATION STATEMENT MADE ON 15/09/17, WITH UPDATES
2017-08-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/04/17
2016-09-29LATEST SOC29/09/16 STATEMENT OF CAPITAL;GBP 26237637
2016-09-29CS01CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES
2016-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 02/04/16
2015-10-05AUDAUDITOR'S RESIGNATION
2015-09-21LATEST SOC21/09/15 STATEMENT OF CAPITAL;GBP 26237637
2015-09-21AR0115/09/15 ANNUAL RETURN FULL LIST
2015-09-21AUDAUDITOR'S RESIGNATION
2015-09-15AAFULL ACCOUNTS MADE UP TO 04/04/15
2015-01-16AP01DIRECTOR APPOINTED MR DUNCAN NEIL LEGGETT
2015-01-16TM01APPOINTMENT TERMINATED, DIRECTOR EMMETT MCEVOY
2014-09-16LATEST SOC16/09/14 STATEMENT OF CAPITAL;GBP 26237637
2014-09-16AR0115/09/14 ANNUAL RETURN FULL LIST
2014-08-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-07-28AA01Current accounting period extended from 31/12/14 TO 31/03/15
2013-09-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-09-16AR0115/09/13 ANNUAL RETURN FULL LIST
2012-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / EMMETT MCEVOY / 11/12/2012
2012-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN MCDONALD / 11/12/2012
2012-09-26AR0115/09/12 FULL LIST
2012-09-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-04-25TM01APPOINTMENT TERMINATED, DIRECTOR ANTONY SMITH
2012-04-24AP01DIRECTOR APPOINTED EMMETT MCEVOY
2011-11-17AP01DIRECTOR APPOINTED ANDREW MCDONALD
2011-11-17TM01APPOINTMENT TERMINATED, DIRECTOR SUZANNE WISE
2011-10-20CC02NOTICE OF REMOVAL OF RESTRICTION ON THE COMPANY'S ARTICLES
2011-10-20CC04STATEMENT OF COMPANY'S OBJECTS
2011-10-20RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-10-20RES01ADOPT ARTICLES 07/10/2011
2011-09-23AR0115/09/11 FULL LIST
2011-08-22AR0101/07/11 FULL LIST
2011-08-22CH03SECRETARY'S CHANGE OF PARTICULARS / MR SIMON NICHOLAS WILBRAHAM / 01/07/2011
2011-08-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-08-05AP01DIRECTOR APPOINTED MR ANTONY DAVID SMITH
2011-08-04TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW PEELER
2010-09-28AP01DIRECTOR APPOINTED MR SIMON NICHOLAS WILBRAHAM
2010-09-28AP01DIRECTOR APPOINTED MR ANDREW MICHAEL PEELER
2010-09-28AP01DIRECTOR APPOINTED MS SUZANNE ELIZABETH WISE
2010-09-28TM01APPOINTMENT TERMINATED, DIRECTOR GWYNFOR TYLEY
2010-09-28TM01APPOINTMENT TERMINATED, DIRECTOR PAUL LEACH
2010-09-28TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP BAMFORD
2010-09-20AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-09-16AR0115/09/10 FULL LIST
2009-09-30AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-09-29363aRETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS
2008-10-03363aRETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS
2008-08-07AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-03-27288cSECRETARY'S CHANGE OF PARTICULARS / SIMON WILBRAHAM / 01/02/2008
2008-03-11363aRETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS
2008-01-03288aNEW SECRETARY APPOINTED
2008-01-03288bSECRETARY RESIGNED
2007-12-27287REGISTERED OFFICE CHANGED ON 27/12/07 FROM: 28 THE GREEN KINGS NORTON BIRMINGHAM B38 8SD
2007-10-17AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-02-20363aRETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS
2006-12-07288cDIRECTOR'S PARTICULARS CHANGED
2006-11-01AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-02-07363aRETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS
2005-11-07AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-07-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-07-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-07-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-07-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-02-22363sRETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS
2004-10-28AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-03-08363aRETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS
2003-12-15395PARTICULARS OF MORTGAGE/CHARGE
2003-12-15395PARTICULARS OF MORTGAGE/CHARGE
2003-12-14288cDIRECTOR'S PARTICULARS CHANGED
2003-12-01363aRETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS
2003-11-12288aNEW DIRECTOR APPOINTED
2003-11-04AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-04-15288aNEW SECRETARY APPOINTED
2003-04-15287REGISTERED OFFICE CHANGED ON 15/04/03 FROM: 2 WOOLGATE COURT ST BENEDICTS STREET NORWICH NORFOLK NR2 4AP
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 HILLSDOWN EUROPE LIMITED 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 HILLSDOWN EUROPE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GROUP DEBENTURE 2003-11-26 Satisfied J.P. MORGAN EUROPE LIMITED ACTING AS SECURITY AGENT FOR THE FINANCE PARTIES
DEED OF PLEDGE OF SHARES 2003-11-26 Satisfied J.P. MORGAN EUROPE LIMITED ACTING AS SECURITY AGENT (THE "SECURITY AGENT")
A DEED OF PLEDGE OF SHARES 2002-05-27 Satisfied J.P.MORGAN EUROPE LIMITED ACTING AS SECURITY AGENT FOR THE FINANCE PARTIES PURSUANT TO THE FACILITIES AGREEMENT
COMPOSITE GUARANTEE AND DEBENTURE 1999-08-10 Satisfied CHASE MANHATTAN INTERNATIONAL LIMITED ACTING AS SECURITY AGENT FOR THE FINANCE PARTIES PURSUANTTO THE FACILITIES AGREEMENT
Intangible Assets
Patents
We have not found any records of HILLSDOWN EUROPE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HILLSDOWN EUROPE LIMITED
Trademarks
We have not found any records of HILLSDOWN EUROPE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HILLSDOWN EUROPE 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 HILLSDOWN EUROPE 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 HILLSDOWN EUROPE 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 HILLSDOWN EUROPE 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 HILLSDOWN EUROPE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode AL1 2RE