Dissolved
Dissolved 2015-07-16
Company Information for PREMIER FOODS INVESTMENTS NO.2 LIMITED
STEVENAGE, HERTS, SG1,
|
Company Registration Number
05014193
Private Limited Company
Dissolved Dissolved 2015-07-16 |
Company Name | ||
---|---|---|
PREMIER FOODS INVESTMENTS NO.2 LIMITED | ||
Legal Registered Office | ||
STEVENAGE HERTS | ||
Previous Names | ||
|
Company Number | 05014193 | |
---|---|---|
Date formed | 2004-01-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-12-31 | |
Date Dissolved | 2015-07-16 | |
Type of accounts | FULL |
Last Datalog update: | 2015-09-23 03:13:41 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
SIMON NICHOLAS WILBRAHAM |
||
JIM HEPBURN |
||
ANDREW JOHN MCDONALD |
||
EMMETT MCEVOY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANTONY DAVID SMITH |
Director | ||
SUZANNE ELIZABETH WISE |
Director | ||
ANDREW MICHAEL PEELER |
Director | ||
PAUL ALAN LEACH |
Director | ||
ROBERT JOHN SCHOFIELD |
Director | ||
PAUL THOMAS |
Director | ||
CHRISTINE ANNE HINES |
Company Secretary | ||
ROBERT DARWENT |
Director | ||
LUCA VELUSSI |
Director | ||
ROBERT DARWENT |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SA OLD CO LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1933-04-12 | Dissolved 2013-08-13 | |
JAMES ROBERTSON & SONS LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1969-03-27 | Active | |
CF (IP) LIMITED | Company Secretary | 2007-12-31 | CURRENT | 2000-10-24 | Dissolved 2013-12-10 | |
RHM PROPERTY COMPANY (CAMBRIDGE) LIMITED | Company Secretary | 2007-12-31 | CURRENT | 2004-03-01 | Dissolved 2014-01-07 | |
J.B.EASTWOOD LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1959-03-12 | Dissolved 2013-08-13 | |
RHM GROUP TRUSTEE LIMITED | Company Secretary | 2007-12-31 | CURRENT | 2001-04-03 | Dissolved 2013-11-19 | |
RHM TECHNOLOGY LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1963-08-30 | Dissolved 2013-09-17 | |
HLG OLD CO LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1970-07-13 | Dissolved 2013-08-13 | |
H (BARNSTAPLE) LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1986-08-15 | Dissolved 2014-05-06 | |
NORTH DEVON PENSION SCHEME TRUSTEES LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1989-04-24 | Dissolved 2013-12-24 | |
KINGS NORTON NO. 2 LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1936-03-11 | Dissolved 2013-12-10 | |
PREMIER FOOD LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1987-06-11 | Dissolved 2014-01-03 | |
C&T H (CALNE) LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1922-08-24 | Dissolved 2014-01-21 | |
LYONS CAKES LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1939-02-24 | Dissolved 2013-12-10 | |
RHM PROPERTY HOLDING COMPANY LIMITED | Company Secretary | 2007-12-31 | CURRENT | 2004-03-01 | Dissolved 2014-09-09 | |
MB (IP) LIMITED | Company Secretary | 2007-12-31 | CURRENT | 2000-10-24 | Dissolved 2013-12-10 | |
FORMWOOD GROUP (UK) LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1986-08-13 | Dissolved 2014-07-08 | |
PHONERIDGE LIMITED | Company Secretary | 2007-12-31 | CURRENT | 2004-12-01 | Dissolved 2014-09-23 | |
FMC LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1960-10-04 | Dissolved 2013-09-24 | |
THE SPECIALIST SOUP COMPANY LTD | Company Secretary | 2007-12-31 | CURRENT | 1887-03-28 | Active | |
LE PAIN CROUSTILLANT LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1987-03-30 | Dissolved 2013-09-17 | |
RHM FOODSERVICE LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1921-10-27 | Dissolved 2015-01-20 | |
HMTF POULTRY LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1999-07-13 | Dissolved 2014-04-15 | |
CHARNWOOD FOODS LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1975-03-26 | Dissolved 2013-09-17 | |
PREMIER FOODS INVESTMENTS NO.3 LIMITED | Company Secretary | 2007-12-31 | CURRENT | 2004-01-13 | Dissolved 2014-12-11 | |
RHM PROPERTY COMPANY (AYR) LIMITED | Company Secretary | 2007-12-31 | CURRENT | 2004-03-01 | Dissolved 2014-09-09 | |
GA OLD CO LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1987-01-22 | Dissolved 2014-04-01 | |
PREMIER FOODS BUSINESS SERVICES LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1909-03-13 | Dissolved 2014-05-06 | |
DCP OLD CO LTD | Company Secretary | 2007-12-31 | CURRENT | 1967-09-01 | Dissolved 2013-08-20 | |
R H M TRUSTEES LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1952-03-20 | Dissolved 2013-08-20 | |
RUGBY SECURITIES LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1984-12-06 | Dissolved 2013-08-20 | |
J. A. SHARWOOD & CO., LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1899-06-06 | Dissolved 2013-12-10 | |
FAMILY LOAF BAKERY LIMITED(THE) | Company Secretary | 2007-12-31 | CURRENT | 1970-12-14 | Active - Proposal to Strike off | |
RHBB (IP) LIMITED | Company Secretary | 2007-12-31 | CURRENT | 2000-10-24 | Dissolved 2013-12-10 | |
TIFFANY SHARWOOD'S FROZEN FOODS LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1930-04-29 | Active - Proposal to Strike off | |
PREMIER BRANDS PENSION TRUSTEES LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1986-12-16 | Dissolved 2015-05-05 | |
ALLIED FARM FOODS LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1919-12-17 | Dissolved 2013-10-29 | |
AB OLD CO LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1964-08-11 | Active - Proposal to Strike off | |
BCL OLD CO LTD | Company Secretary | 2007-12-31 | CURRENT | 1958-09-30 | Dissolved 2016-04-26 | |
PREMIER AMBIENT PRODUCTS (UK) LIMITED | Company Secretary | 2007-12-31 | CURRENT | 2002-04-29 | Dissolved 2017-03-28 | |
MANOR BAKERIES LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1934-03-10 | Active - Proposal to Strike off | |
LONDON SUPERSTORES LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1978-03-17 | Dissolved 2017-03-28 | |
HILLSDOWN AMBIENT FOODS GROUP LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1975-07-25 | Dissolved 2017-03-28 | |
HILLSDOWN INVESTMENTS LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1984-12-14 | Dissolved 2017-03-28 | |
RHM FOOD SOLUTIONS LIMITED | Company Secretary | 2007-12-31 | CURRENT | 2000-05-31 | Dissolved 2017-03-28 | |
RHM FOODBRANDS+ LIMITED | Company Secretary | 2007-12-31 | CURRENT | 2000-04-20 | Dissolved 2017-03-28 | |
PREMIER GROCERY PRODUCTS LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1982-06-17 | Active - Proposal to Strike off | |
PREMIER BRANDS FOODS LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1999-05-12 | Dissolved 2017-03-28 | |
MF OLD CO LIMITED | Company Secretary | 2007-12-31 | CURRENT | 2002-10-15 | Dissolved 2017-03-28 | |
RFB OLD CO LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1971-01-01 | Active - Proposal to Strike off | |
D F L OLDCO LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1972-09-15 | Active - Proposal to Strike off | |
F.M.C. (MEAT) LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1960-10-04 | Active - Proposal to Strike off | |
HILLSDOWN HOLDINGS PENSION TRUSTEES LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1992-07-29 | Active | |
RHM LIMITED | Company Secretary | 2007-12-31 | CURRENT | 2000-03-14 | Active - Proposal to Strike off | |
RHM GROUP TWO LIMITED | Company Secretary | 2007-12-31 | CURRENT | 2000-03-30 | Active - Proposal to Strike off | |
PREMIER FOODS GROUP LIFE PLAN TRUSTEES LIMITED | Company Secretary | 2007-12-31 | CURRENT | 2003-04-15 | Active | |
PFI NO. 1 OLD CO LIMITED | Company Secretary | 2007-12-31 | CURRENT | 2004-01-13 | Active - Proposal to Strike off | |
HAYWARDS FOODS LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1991-07-05 | Active | |
HILLSDOWN EUROPE LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1991-11-12 | Active | |
CENTURA FOODS LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1926-03-31 | Active | |
00241018 LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1929-07-13 | Active - Proposal to Strike off | |
CH OLD CO LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1986-12-08 | Active - Proposal to Strike off | |
PFPSTL OLD CO LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1989-04-24 | Active - Proposal to Strike off | |
H.L. FOODS LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1990-11-21 | Active | |
PF FINANCING OLD CO LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1999-02-19 | Active - Proposal to Strike off | |
PREMIER FOODS GROUP SERVICES LIMITED | Company Secretary | 2007-12-31 | CURRENT | 2000-04-20 | Active | |
PREMIER FOODS INVESTMENTS LIMITED | Company Secretary | 2007-12-31 | CURRENT | 2002-04-29 | Active | |
PREMIER BRANDS LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1985-11-20 | Active | |
RHM GROUP FOUR LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1939-02-24 | Active - Proposal to Strike off | |
RH OLDCO LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1899-05-12 | Active | |
PFF OLD CO LTD | Company Secretary | 2007-12-31 | CURRENT | 1967-11-06 | Active | |
PREMIER FOODS (HOLDINGS) LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1970-02-02 | Active | |
HILLSDOWN INTERNATIONAL LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1985-09-02 | Active | |
PREMIER GROCERY PRODUCTS PENSION SCHEME TRUSTEES LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1986-02-12 | Active | |
WINSFORD BACON COMPANY LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1965-07-28 | Active - Proposal to Strike off | |
VIC HALLAM HOLDINGS LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1935-05-24 | Active | |
W. & J.B. EASTWOOD LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1945-01-17 | Active - Proposal to Strike off | |
RLP OLD CO LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1946-04-23 | Active - Proposal to Strike off | |
RHM OVERSEAS LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1962-12-31 | Active - Proposal to Strike off | |
RHM FROZEN FOODS LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1971-02-05 | Active | |
KINGS NORTON NO. 5 LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1941-12-01 | Active - Proposal to Strike off | |
RHM GROUP THREE LIMITED | Company Secretary | 2007-12-31 | CURRENT | 2000-03-30 | Active - Proposal to Strike off | |
RHM GROUP HOLDING LIMITED | Company Secretary | 2007-12-31 | CURRENT | 2005-05-20 | Active - Proposal to Strike off | |
PIFUK OLD CO LIMITED | Company Secretary | 2007-12-28 | CURRENT | 1936-05-18 | Active - Proposal to Strike off | |
PREMIER FOODS GROUP LIMITED | Company Secretary | 2007-12-28 | CURRENT | 1933-11-17 | Active | |
RHM PENSION TRUST LIMITED | Company Secretary | 2007-11-28 | CURRENT | 1964-04-23 | Active | |
ALPHA CEREALS UNLIMITED | Company Secretary | 2007-10-25 | CURRENT | 1961-05-01 | Active | |
CF (IP) LIMITED | Director | 2011-07-21 | CURRENT | 2000-10-24 | Dissolved 2013-12-10 | |
RHM PROPERTY COMPANY (CAMBRIDGE) LIMITED | Director | 2011-07-21 | CURRENT | 2004-03-01 | Dissolved 2014-01-07 | |
LYONS CAKES LIMITED | Director | 2011-07-21 | CURRENT | 1939-02-24 | Dissolved 2013-12-10 | |
RHM PROPERTY HOLDING COMPANY LIMITED | Director | 2011-07-21 | CURRENT | 2004-03-01 | Dissolved 2014-09-09 | |
MB (IP) LIMITED | Director | 2011-07-21 | CURRENT | 2000-10-24 | Dissolved 2013-12-10 | |
PHONERIDGE LIMITED | Director | 2011-07-21 | CURRENT | 2004-12-01 | Dissolved 2014-09-23 | |
PREMIER FOODS INVESTMENTS NO.3 LIMITED | Director | 2011-07-21 | CURRENT | 2004-01-13 | Dissolved 2014-12-11 | |
RHM PROPERTY COMPANY (AYR) LIMITED | Director | 2011-07-21 | CURRENT | 2004-03-01 | Dissolved 2014-09-09 | |
J. A. SHARWOOD & CO., LIMITED | Director | 2011-07-21 | CURRENT | 1899-06-06 | Dissolved 2013-12-10 | |
RHBB (IP) LIMITED | Director | 2011-07-21 | CURRENT | 2000-10-24 | Dissolved 2013-12-10 | |
BANDT HOLDINGS LIMITED | Director | 2018-07-30 | CURRENT | 1995-05-31 | Active - Proposal to Strike off | |
BANDT LIMITED | Director | 2018-07-30 | CURRENT | 1917-01-23 | Liquidation | |
INTERSERVE ENGINEERING LIMITED | Director | 2018-07-30 | CURRENT | 1976-06-07 | Liquidation | |
HOW GROUP LIMITED | Director | 2018-07-30 | CURRENT | 1986-01-31 | Liquidation | |
WEST'S GROUP INTERNATIONAL LIMITED | Director | 2018-07-30 | CURRENT | 1894-06-04 | Liquidation | |
TILBURY DOUGLAS PROJECTS LTD. | Director | 2018-07-30 | CURRENT | 1950-01-12 | Active - Proposal to Strike off | |
KWIKFORM HOLDINGS LIMITED | Director | 2018-07-30 | CURRENT | 1944-11-29 | Active - Proposal to Strike off | |
INTERSERVE HOLDINGS LIMITED | Director | 2018-07-30 | CURRENT | 1930-11-24 | Liquidation | |
INTERSERVE GROUP HOLDINGS (QATAR) LIMITED | Director | 2018-06-18 | CURRENT | 2016-04-28 | Active - Proposal to Strike off | |
R.M. DOUGLAS CONSTRUCTION LIMITED | Director | 2018-06-18 | CURRENT | 1964-03-26 | Liquidation | |
THE RAMONEUR COMPANY LIMITED | Director | 2018-06-18 | CURRENT | 1993-05-05 | Active - Proposal to Strike off | |
TILBURY HOMES (SCOTLAND) LIMITED | Director | 2018-06-18 | CURRENT | 1972-08-22 | Active - Proposal to Strike off | |
TILBURY HOMES (GLASGOW) LIMITED | Director | 2018-06-18 | CURRENT | 1985-02-13 | Active - Proposal to Strike off | |
BANDT P J H LIMITED | Director | 2018-06-18 | CURRENT | 1971-11-10 | Active - Proposal to Strike off | |
BATEMAN'S CLEANING SERVICES LIMITED | Director | 2018-06-18 | CURRENT | 1973-01-01 | Liquidation | |
MACLELLAN INTEGRATED SERVICES LIMITED | Director | 2018-06-18 | CURRENT | 1987-10-30 | Liquidation | |
INTERSERVE BUILDING LIMITED | Director | 2018-06-18 | CURRENT | 1990-11-20 | Active - Proposal to Strike off | |
INTERSERVE SUPPORT SERVICES LIMITED | Director | 2018-06-18 | CURRENT | 2007-10-19 | Active - Proposal to Strike off | |
TILBURY ESTATES LIMITED | Director | 2018-06-18 | CURRENT | 1973-04-10 | Active - Proposal to Strike off | |
THE COURTYARD (BRISTOL) MANAGEMENT COMPANY LIMITED | Director | 2018-06-18 | CURRENT | 1990-04-05 | Active - Proposal to Strike off | |
UNIQUE CLEANING SERVICES LIMITED | Director | 2018-06-18 | CURRENT | 1987-08-10 | Liquidation | |
T D CONSTRUCTION LIMITED | Director | 2018-06-18 | CURRENT | 1927-01-12 | Liquidation | |
TRANSCOAST LIMITED | Director | 2018-06-18 | CURRENT | 1963-10-22 | Active - Proposal to Strike off | |
TILBURY DEVELOPMENTS LIMITED | Director | 2018-06-18 | CURRENT | 1970-04-09 | Liquidation | |
INTERSERVE RETENTION AND MIP HOLDER LIMITED | Director | 2018-06-18 | CURRENT | 1947-09-13 | Active | |
INTERSERVE PROJECT SERVICES LIMITED | Director | 2018-06-18 | CURRENT | 1979-10-12 | Liquidation | |
MEREDANA INVESTMENTS NO.1 LIMITED | Director | 2018-06-18 | CURRENT | 1923-07-18 | Active - Proposal to Strike off | |
HOW ENGINEERING SERVICES NORTHERN LIMITED | Director | 2018-06-18 | CURRENT | 1962-05-30 | Liquidation | |
KWIKFORM UK LIMITED | Director | 2018-06-18 | CURRENT | 1965-09-22 | Active - Proposal to Strike off | |
INDUSTRIAL SERVICES INTERNATIONAL LIMITED | Director | 2018-06-18 | CURRENT | 1975-09-09 | Liquidation | |
BAKER BLYTHE & COMPANY LIMITED | Director | 2018-06-18 | CURRENT | 1972-06-05 | Active | |
MODUS FM LIMITED | Director | 2018-06-18 | CURRENT | 1997-01-07 | Active - Proposal to Strike off | |
AXIAM (UK) LIMITED | Director | 2018-06-18 | CURRENT | 1997-08-01 | Active | |
SA OLD CO LIMITED | Director | 2011-11-15 | CURRENT | 1933-04-12 | Dissolved 2013-08-13 | |
JAMES ROBERTSON & SONS LIMITED | Director | 2011-11-15 | CURRENT | 1969-03-27 | Active | |
CF (IP) LIMITED | Director | 2011-11-15 | CURRENT | 2000-10-24 | Dissolved 2013-12-10 | |
RHM PROPERTY COMPANY (CAMBRIDGE) LIMITED | Director | 2011-11-15 | CURRENT | 2004-03-01 | Dissolved 2014-01-07 | |
J.B.EASTWOOD LIMITED | Director | 2011-11-15 | CURRENT | 1959-03-12 | Dissolved 2013-08-13 | |
RHM GROUP TRUSTEE LIMITED | Director | 2011-11-15 | CURRENT | 2001-04-03 | Dissolved 2013-11-19 | |
RHM TECHNOLOGY LIMITED | Director | 2011-11-15 | CURRENT | 1963-08-30 | Dissolved 2013-09-17 | |
HLG OLD CO LIMITED | Director | 2011-11-15 | CURRENT | 1970-07-13 | Dissolved 2013-08-13 | |
H (BARNSTAPLE) LIMITED | Director | 2011-11-15 | CURRENT | 1986-08-15 | Dissolved 2014-05-06 | |
KINGS NORTON NO. 2 LIMITED | Director | 2011-11-15 | CURRENT | 1936-03-11 | Dissolved 2013-12-10 | |
PREMIER FOOD LIMITED | Director | 2011-11-15 | CURRENT | 1987-06-11 | Dissolved 2014-01-03 | |
C&T H (CALNE) LIMITED | Director | 2011-11-15 | CURRENT | 1922-08-24 | Dissolved 2014-01-21 | |
LYONS CAKES LIMITED | Director | 2011-11-15 | CURRENT | 1939-02-24 | Dissolved 2013-12-10 | |
RHM PROPERTY HOLDING COMPANY LIMITED | Director | 2011-11-15 | CURRENT | 2004-03-01 | Dissolved 2014-09-09 | |
MB (IP) LIMITED | Director | 2011-11-15 | CURRENT | 2000-10-24 | Dissolved 2013-12-10 | |
FORMWOOD GROUP (UK) LIMITED | Director | 2011-11-15 | CURRENT | 1986-08-13 | Dissolved 2014-07-08 | |
PHONERIDGE LIMITED | Director | 2011-11-15 | CURRENT | 2004-12-01 | Dissolved 2014-09-23 | |
FMC LIMITED | Director | 2011-11-15 | CURRENT | 1960-10-04 | Dissolved 2013-09-24 | |
LE PAIN CROUSTILLANT LIMITED | Director | 2011-11-15 | CURRENT | 1987-03-30 | Dissolved 2013-09-17 | |
RHM FOODSERVICE LIMITED | Director | 2011-11-15 | CURRENT | 1921-10-27 | Dissolved 2015-01-20 | |
HMTF POULTRY LIMITED | Director | 2011-11-15 | CURRENT | 1999-07-13 | Dissolved 2014-04-15 | |
CHARNWOOD FOODS LIMITED | Director | 2011-11-15 | CURRENT | 1975-03-26 | Dissolved 2013-09-17 | |
PREMIER FOODS INVESTMENTS NO.3 LIMITED | Director | 2011-11-15 | CURRENT | 2004-01-13 | Dissolved 2014-12-11 | |
RHM PROPERTY COMPANY (AYR) LIMITED | Director | 2011-11-15 | CURRENT | 2004-03-01 | Dissolved 2014-09-09 | |
GA OLD CO LIMITED | Director | 2011-11-15 | CURRENT | 1987-01-22 | Dissolved 2014-04-01 | |
PREMIER FOODS BUSINESS SERVICES LIMITED | Director | 2011-11-15 | CURRENT | 1909-03-13 | Dissolved 2014-05-06 | |
DCP OLD CO LTD | Director | 2011-11-15 | CURRENT | 1967-09-01 | Dissolved 2013-08-20 | |
R H M TRUSTEES LIMITED | Director | 2011-11-15 | CURRENT | 1952-03-20 | Dissolved 2013-08-20 | |
RUGBY SECURITIES LIMITED | Director | 2011-11-15 | CURRENT | 1984-12-06 | Dissolved 2013-08-20 | |
J. A. SHARWOOD & CO., LIMITED | Director | 2011-11-15 | CURRENT | 1899-06-06 | Dissolved 2013-12-10 | |
FAMILY LOAF BAKERY LIMITED(THE) | Director | 2011-11-15 | CURRENT | 1970-12-14 | Active - Proposal to Strike off | |
RHBB (IP) LIMITED | Director | 2011-11-15 | CURRENT | 2000-10-24 | Dissolved 2013-12-10 | |
TIFFANY SHARWOOD'S FROZEN FOODS LIMITED | Director | 2011-11-15 | CURRENT | 1930-04-29 | Active - Proposal to Strike off | |
ALLIED FARM FOODS LIMITED | Director | 2011-11-15 | CURRENT | 1919-12-17 | Dissolved 2013-10-29 | |
AB OLD CO LIMITED | Director | 2011-11-15 | CURRENT | 1964-08-11 | Active - Proposal to Strike off | |
BCL OLD CO LTD | Director | 2011-11-15 | CURRENT | 1958-09-30 | Dissolved 2016-04-26 | |
PREMIER AMBIENT PRODUCTS (UK) LIMITED | Director | 2011-11-15 | CURRENT | 2002-04-29 | Dissolved 2017-03-28 | |
MANOR BAKERIES LIMITED | Director | 2011-11-15 | CURRENT | 1934-03-10 | Active - Proposal to Strike off | |
LONDON SUPERSTORES LIMITED | Director | 2011-11-15 | CURRENT | 1978-03-17 | Dissolved 2017-03-28 | |
HILLSDOWN AMBIENT FOODS GROUP LIMITED | Director | 2011-11-15 | CURRENT | 1975-07-25 | Dissolved 2017-03-28 | |
HILLSDOWN INVESTMENTS LIMITED | Director | 2011-11-15 | CURRENT | 1984-12-14 | Dissolved 2017-03-28 | |
RHM FOOD SOLUTIONS LIMITED | Director | 2011-11-15 | CURRENT | 2000-05-31 | Dissolved 2017-03-28 | |
RHM FOODBRANDS+ LIMITED | Director | 2011-11-15 | CURRENT | 2000-04-20 | Dissolved 2017-03-28 | |
PREMIER GROCERY PRODUCTS LIMITED | Director | 2011-11-15 | CURRENT | 1982-06-17 | Active - Proposal to Strike off | |
PREMIER BRANDS FOODS LIMITED | Director | 2011-11-15 | CURRENT | 1999-05-12 | Dissolved 2017-03-28 | |
MF OLD CO LIMITED | Director | 2011-11-15 | CURRENT | 2002-10-15 | Dissolved 2017-03-28 | |
RFB OLD CO LIMITED | Director | 2011-11-15 | CURRENT | 1971-01-01 | Active - Proposal to Strike off | |
D F L OLDCO LIMITED | Director | 2011-11-15 | CURRENT | 1972-09-15 | Active - Proposal to Strike off | |
RHM GROUP FOUR LIMITED | Director | 2011-11-15 | CURRENT | 1939-02-24 | Active - Proposal to Strike off | |
PFF OLD CO LTD | Director | 2011-11-15 | CURRENT | 1967-11-06 | Active | |
W. & J.B. EASTWOOD LIMITED | Director | 2011-11-15 | CURRENT | 1945-01-17 | Active - Proposal to Strike off | |
UNIQ EUROPEAN FOODS LIMITED | Director | 2010-07-01 | CURRENT | 1946-09-10 | Active | |
SA OLD CO LIMITED | Director | 2012-04-20 | CURRENT | 1933-04-12 | Dissolved 2013-08-13 | |
JAMES ROBERTSON & SONS LIMITED | Director | 2012-04-20 | CURRENT | 1969-03-27 | Active | |
CF (IP) LIMITED | Director | 2012-04-20 | CURRENT | 2000-10-24 | Dissolved 2013-12-10 | |
RHM PROPERTY COMPANY (CAMBRIDGE) LIMITED | Director | 2012-04-20 | CURRENT | 2004-03-01 | Dissolved 2014-01-07 | |
J.B.EASTWOOD LIMITED | Director | 2012-04-20 | CURRENT | 1959-03-12 | Dissolved 2013-08-13 | |
RHM GROUP TRUSTEE LIMITED | Director | 2012-04-20 | CURRENT | 2001-04-03 | Dissolved 2013-11-19 | |
RHM TECHNOLOGY LIMITED | Director | 2012-04-20 | CURRENT | 1963-08-30 | Dissolved 2013-09-17 | |
HLG OLD CO LIMITED | Director | 2012-04-20 | CURRENT | 1970-07-13 | Dissolved 2013-08-13 | |
H (BARNSTAPLE) LIMITED | Director | 2012-04-20 | CURRENT | 1986-08-15 | Dissolved 2014-05-06 | |
KINGS NORTON NO. 2 LIMITED | Director | 2012-04-20 | CURRENT | 1936-03-11 | Dissolved 2013-12-10 | |
PREMIER FOOD LIMITED | Director | 2012-04-20 | CURRENT | 1987-06-11 | Dissolved 2014-01-03 | |
C&T H (CALNE) LIMITED | Director | 2012-04-20 | CURRENT | 1922-08-24 | Dissolved 2014-01-21 | |
LYONS CAKES LIMITED | Director | 2012-04-20 | CURRENT | 1939-02-24 | Dissolved 2013-12-10 | |
RHM PROPERTY HOLDING COMPANY LIMITED | Director | 2012-04-20 | CURRENT | 2004-03-01 | Dissolved 2014-09-09 | |
MB (IP) LIMITED | Director | 2012-04-20 | CURRENT | 2000-10-24 | Dissolved 2013-12-10 | |
FORMWOOD GROUP (UK) LIMITED | Director | 2012-04-20 | CURRENT | 1986-08-13 | Dissolved 2014-07-08 | |
PHONERIDGE LIMITED | Director | 2012-04-20 | CURRENT | 2004-12-01 | Dissolved 2014-09-23 | |
FMC LIMITED | Director | 2012-04-20 | CURRENT | 1960-10-04 | Dissolved 2013-09-24 | |
THE SPECIALIST SOUP COMPANY LTD | Director | 2012-04-20 | CURRENT | 1887-03-28 | Active | |
LE PAIN CROUSTILLANT LIMITED | Director | 2012-04-20 | CURRENT | 1987-03-30 | Dissolved 2013-09-17 | |
RHM FOODSERVICE LIMITED | Director | 2012-04-20 | CURRENT | 1921-10-27 | Dissolved 2015-01-20 | |
HMTF POULTRY LIMITED | Director | 2012-04-20 | CURRENT | 1999-07-13 | Dissolved 2014-04-15 | |
CHARNWOOD FOODS LIMITED | Director | 2012-04-20 | CURRENT | 1975-03-26 | Dissolved 2013-09-17 | |
PREMIER FOODS INVESTMENTS NO.3 LIMITED | Director | 2012-04-20 | CURRENT | 2004-01-13 | Dissolved 2014-12-11 | |
RHM PROPERTY COMPANY (AYR) LIMITED | Director | 2012-04-20 | CURRENT | 2004-03-01 | Dissolved 2014-09-09 | |
GA OLD CO LIMITED | Director | 2012-04-20 | CURRENT | 1987-01-22 | Dissolved 2014-04-01 | |
PREMIER FOODS BUSINESS SERVICES LIMITED | Director | 2012-04-20 | CURRENT | 1909-03-13 | Dissolved 2014-05-06 | |
DCP OLD CO LTD | Director | 2012-04-20 | CURRENT | 1967-09-01 | Dissolved 2013-08-20 | |
R H M TRUSTEES LIMITED | Director | 2012-04-20 | CURRENT | 1952-03-20 | Dissolved 2013-08-20 | |
RUGBY SECURITIES LIMITED | Director | 2012-04-20 | CURRENT | 1984-12-06 | Dissolved 2013-08-20 | |
J. A. SHARWOOD & CO., LIMITED | Director | 2012-04-20 | CURRENT | 1899-06-06 | Dissolved 2013-12-10 | |
FAMILY LOAF BAKERY LIMITED(THE) | Director | 2012-04-20 | CURRENT | 1970-12-14 | Active - Proposal to Strike off | |
RHBB (IP) LIMITED | Director | 2012-04-20 | CURRENT | 2000-10-24 | Dissolved 2013-12-10 | |
ALLIED FARM FOODS LIMITED | Director | 2012-04-20 | CURRENT | 1919-12-17 | Dissolved 2013-10-29 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/07/2014 | |
4.44 | DEATH OF LIQUIDATOR | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 7 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 6 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 3 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 2 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/08/2013 FROM PREMIER HOUSE CENTRIUM BUSINESS PARK GRIFFITHS WAY, ST. ALBANS HERTFORDSHIRE AL12RE | |
4.70 | DECLARATION OF SOLVENCY | |
LIQ MISC RES | RESOLUTION INSOLVENCY:ORDINARY RESOLUTION ;- "IN SPECIE" | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 05/08/13 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | 05/08/13 STATEMENT OF CAPITAL GBP 1 | |
CAP-SS | SOLVENCY STATEMENT DATED 29/07/13 | |
RES06 | REDUCE ISSUED CAPITAL 29/07/2013 | |
AR01 | 01/07/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EMMETT MCEVOY / 25/06/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN MCDONALD / 24/06/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JIM HEPBURN / 25/06/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 01/07/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED EMMETT MCEVOY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONY SMITH | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
RES01 | ADOPT ARTICLES 18/11/2011 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
CC02 | NOTICE OF REMOVAL OF RESTRICTION ON THE COMPANY'S ARTICLES | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AP01 | DIRECTOR APPOINTED MR ANDREW MCDONALD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE WISE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PEELER | |
AP01 | DIRECTOR APPOINTED MR ANTONY DAVID SMITH | |
AP01 | DIRECTOR APPOINTED MR JIM HEPBURN | |
AR01 | 01/07/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL LEACH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 15/10/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SCHOFIELD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 15/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS SUZANNE ELIZABETH WISE / 11/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN SCHOFIELD / 11/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL PEELER / 11/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL LEACH / 11/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON NICHOLAS WILBRAHAM / 11/11/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL THOMAS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
288a | DIRECTOR APPOINTED PAUL LEACH LOGGED FORM | |
RES13 | FACILITIES AGREEMENT 02/03/2009 | |
288a | DIRECTOR APPOINTED MR PAUL LEACH | |
288a | DIRECTOR APPOINTED SUZANNE ELIZABETH WISE | |
288a | DIRECTOR APPOINTED MR ANDREW MICHEAL PEELER | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
363a | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / SIMON WILBRAHAM / 01/02/2008 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
Final Meetings | 2014-08-01 |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
AN ENGLISH LAW SECURITY AGREEMENT | PART of the property or undertaking has been released from charge | LLOYDS TSB BANK PLC AS AGENT AND TRUSTEE FOR THE EXPANDED SECURED PARTIES (THE SECURITY TRUSTEE) | |
A SECURITY AGREEMENT | PART of the property or undertaking has been released from charge | LLOYDS TSB BANK PLC (THE SECURITY TRUSTEE) | |
A SECURITY AGREEMENT | Satisfied | BARCLAYS BANK PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (THE SECURITY TRUSTEE) | |
GROUP DEBENTURE | Satisfied | BARCLAYS BANK PLC (AS SECURITY TRUSTEE FOR THE FINANCE PARTIES) | |
SECURITY OVER SHARES | PART of the property or undertaking has been released from charge | LLOYDS TSB BANK PLC | |
GROUP DEBENTURE | PART of the property or undertaking has been released from charge | LLOYDS TSB BANK PLC | |
MORTGAGE OVER SHARES | Satisfied | J.P. MORGAN EUROPE LIMITED AS SECURITY AGENT FOR THE FINANCE PARTIES (AS DEFINED THEREIN) |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as PREMIER FOODS INVESTMENTS NO.2 LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | PREMIER FOODS INVESTMENTS NO.2 LIMITED | Event Date | 2014-07-29 |
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a general meeting of the members of the above named Company will be held at Oxford House, Campus 6, Caxton Way, Stevenage, Herts, SG1 2XD on 1 September 2014 at 10.00am for the purpose of having an account laid before them and to receive the Liquidators report, showing how the winding up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. Any member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a member. Proxies must be lodged at Oxford House, Campus 6, Caxton Way, Stevenage, Herts, SG1 2XD by 12.00 noon on 29 August 2014 in order that the member be entitled to vote. Date of Appointment: 30 July 2013 Office Holder details: Norman Cowan, (IP No. 001884) of Wilder Coe LLP, Oxford House, Campus 6, Caxton Way, Stevenage, Herts, SG1 2XD Further details contact: Email: norman.cowan@wildercoe.co.uk. Alternative contact: Tim Cray, Tel: 01438 847200. | |||
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