Premier Foods Investments Limited. Head office in Griffiths Way, St Albans. Check Director.

Premier Foods Investments Limited, Griffiths Way, St Albans

Premier Foods Investments Limited is a private limited company. Located at Premier House, Centrium Business Park, Griffiths Way, St Albans AL1 2RE, this 21 years old firm was incorporated on 2002-04-29 and is classified as "activities of head offices" (SIC: 70100).
3 directors can be found in the firm: Simon R. (appointed on 12 November 2018), Simon W. (appointed on 05 April 2015), Duncan L. (appointed on 12 January 2015). Moving to the secretaries (1 in total), we can name: Simon W. (appointed on 31 December 2007).

About
Name: Premier Foods Investments Limited
Number: 04426994
Incorporation date: 2002-04-29
End of financial year: 31 March


Address:	Premier House Centrium Business Park Griffiths Way, St Albans AL1 2RE
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Premier Foods Plc

11 February 2022

Address	Premier House Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, AL1 2RE, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Public Limited Company
Country registered	England
Place registered	Companies House
Registration number	5160050
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Premier Foods Investments No.1 Limited

6 April 2016 - 11 February 2022

Address	Premier House Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	05014179
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Premier Foods Investments Limited confirmation statement filing is 2024-07-15. The latest confirmation statement was sent on 2023-07-01. The deadline for a subsequent statutory accounts filing is 31 December 2023. Latest accounts filing was filed for the time period up to 02 April 2022.

2 persons of significant control are reported in the official register, namely: Premier Foods Plc has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Centrium Business Park, Griffiths Way, AL1 2RE St Albans, Hertfordshire. Premier Foods Investments No.1 Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Centrium Business Park, Griffiths Way, AL1 2RE St. Albans, Hertfordshire.

Company filing

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AA	Full accounts for the period ending Sat, 1st Apr 2023 filed on: 14th, November 2023 \| accounts	Free Download (26 pages)

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AA	Full accounts for the period ending Sat, 1st Apr 2023 filed on: 14th, November 2023 \| accounts	Free Download (26 pages)
AA	Full accounts for the period ending Sat, 2nd Apr 2022 filed on: 12th, December 2022 \| accounts	Free Download (26 pages)
AA	Full accounts for the period ending Sat, 3rd Apr 2021 filed on: 5th, November 2021 \| accounts	Free Download (25 pages)
AA	Full accounts for the period ending Sat, 28th Mar 2020 filed on: 29th, December 2020 \| accounts	Free Download (25 pages)
AA	Full accounts for the period ending Sat, 30th Mar 2019 filed on: 3rd, December 2019 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2018 filed on: 9th, October 2018 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending Sat, 1st Apr 2017 filed on: 3rd, August 2017 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending Sat, 2nd Apr 2016 filed on: 15th, August 2016 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending Sat, 4th Apr 2015 filed on: 15th, September 2015 \| accounts	Free Download (19 pages)
AR01	Annual return drawn up to Wed, 1st Jul 2015 with full list of members filed on: 23rd, July 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 23rd Jul 2015: 11000201.00 GBP capital
AR01	Annual return drawn up to Tue, 1st Jul 2014 with full list of members filed on: 8th, July 2014 \| annual return	Free Download (4 pages)
AA01	Extension of current accouting period to Tue, 31st Mar 2015 filed on: 17th, June 2014 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 13th, May 2014 \| accounts	Free Download (19 pages)
AR01	Annual return drawn up to Mon, 1st Jul 2013 with full list of members filed on: 2nd, July 2013 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 23rd, May 2013 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 14th, August 2012 \| accounts	Free Download (19 pages)
AR01	Annual return drawn up to Sun, 1st Jul 2012 with full list of members filed on: 3rd, July 2012 \| annual return	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 1st Jul 2011 with full list of members filed on: 14th, July 2011 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 13th, July 2011 \| accounts	Free Download (20 pages)
AR01	Annual return drawn up to Fri, 15th Oct 2010 with full list of members filed on: 28th, October 2010 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 9th, September 2010 \| accounts	Free Download (19 pages)
AR01	Annual return drawn up to Thu, 15th Oct 2009 with full list of members filed on: 17th, November 2009 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 25th, August 2009 \| accounts	Free Download (20 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 23rd, March 2009 \| incorporation	Free Download (22 pages)
363a	Annual return up to Mon, 20th Oct 2008 with shareholders record filed on: 20th, October 2008 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 8th, September 2008 \| accounts	Free Download (20 pages)
363a	Annual return up to Mon, 10th Mar 2008 with shareholders record filed on: 10th, March 2008 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 17th, October 2007 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 17th, October 2007 \| accounts	Free Download (21 pages)
363a	Annual return up to Thu, 8th Feb 2007 with shareholders record filed on: 8th, February 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to Thu, 8th Feb 2007 with shareholders record filed on: 8th, February 2007 \| annual return	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 8th, November 2006 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 8th, November 2006 \| accounts	Free Download (22 pages)
363a	Annual return up to Thu, 9th Feb 2006 with shareholders record filed on: 9th, February 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to Thu, 9th Feb 2006 with shareholders record filed on: 9th, February 2006 \| annual return	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 29th, September 2005 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 29th, September 2005 \| accounts	Free Download (16 pages)
363s	Annual return up to Wed, 23rd Feb 2005 with shareholders record filed on: 23rd, February 2005 \| annual return	Free Download (3 pages)
363s	Annual return up to Wed, 23rd Feb 2005 with shareholders record filed on: 23rd, February 2005 \| annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2003 filed on: 28th, October 2004 \| accounts	Free Download (40 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2003 filed on: 28th, October 2004 \| accounts	Free Download (40 pages)
363a	Annual return up to Wed, 7th Jul 2004 with shareholders record filed on: 7th, July 2004 \| annual return	Free Download (6 pages)
363a	Annual return up to Wed, 7th Jul 2004 with shareholders record filed on: 7th, July 2004 \| annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2002 filed on: 11th, January 2004 \| accounts	Free Download (38 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2002 filed on: 11th, January 2004 \| accounts	Free Download (38 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 4th, November 2003 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/02 filed on: 4th, November 2003 \| accounts	Free Download (1 page)
363a	Annual return up to Sat, 10th May 2003 with shareholders record filed on: 10th, May 2003 \| annual return	Free Download (6 pages)
363a	Annual return up to Sat, 10th May 2003 with shareholders record filed on: 10th, May 2003 \| annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/04/03 to 31/12/02 filed on: 23rd, July 2002 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/03 to 31/12/02 filed on: 23rd, July 2002 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 29th, April 2002 \| incorporation	Free Download (26 pages)
NEWINC	Certificate of incorporation filed on: 29th, April 2002 \| incorporation	Free Download (26 pages)

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