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PREMIER FOODS GROUP LIMITED - Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, United Kingdom
Company Information
- Company registration number
- 00281728
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Premier House
- Centrium Business Park
- Griffiths Way, St. Albans
- Hertfordshire
- AL1 2RE Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE UK
Management
- Managing Directors
- ERCEYES, Yilmaz
- HUGHES, Mark Rivers
- LEGGETT, Duncan Neil
- MARTIN, Richard
- ROSE, Simon Alan
- THOMPSON, Paul Roche
- WHITEHOUSE, Alexander Richard
- WILKINSON, David
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1933-11-17
- Age Of Company 1933-11-17 90 years
- SIC/NACE
- 10611
Ownership
- Beneficial Owners
- Premier Foods Group Services Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- RHM GROUP LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-28
✓
- Annual Return
- Due Date: 2021-10-19
- Last Date: 2020-10-05
✓
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PREMIER FOODS GROUP LIMITED Company Description
- PREMIER FOODS GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 00281728. Its current trading status is "live". It was registered 1933-11-17. It was previously called RHM GROUP LIMITED. It has declared SIC or NACE codes as "10611". It has 8 directors The latest accounts are filed up to 2020-03-28.It can be contacted at Premier House .
Get PREMIER FOODS GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Premier Foods Group Limited - Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, United Kingdom
- 1933-11-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/00281728#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00281728#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00281728#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-10-08) - CS01
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appoint-person-director-company-with-name-date (2020-09-23) - AP01
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accounts-with-accounts-type-full (2020-09-22) - AA
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change-person-director-company-with-change-date (2020-09-15) - CH01
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legacy (2020-12-18) - SH20
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capital-statement-capital-company-with-date-currency-figure (2020-12-18) - SH19
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legacy (2020-12-18) - CAP-SS
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resolution (2020-12-18) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2020-12-17) - SH19
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capital-allotment-shares (2020-12-17) - SH01
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legacy (2020-12-17) - CAP-SS
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legacy (2020-12-17) - SH20
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accounts-with-accounts-type-full (2019-12-03) - AA
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confirmation-statement-with-no-updates (2019-10-07) - CS01
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termination-director-company-with-name-termination-date (2019-02-05) - TM01
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keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-05-30) - TM01
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confirmation-statement-with-no-updates (2018-10-08) - CS01
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accounts-with-accounts-type-full (2018-10-09) - AA
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appoint-person-director-company-with-name-date (2018-11-15) - AP01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-10-03) - CS01
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accounts-with-accounts-type-full (2017-08-04) - AA
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termination-director-company-with-name-termination-date (2017-05-24) - TM01
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confirmation-statement-with-updates (2016-10-03) - CS01
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-01-14) - TM01
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termination-director-company-with-name-termination-date (2015-01-16) - TM01
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appoint-person-director-company-with-name-date (2015-01-16) - AP01
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appoint-person-director-company-with-name-date (2015-02-16) - AP01
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termination-director-company-with-name-termination-date (2015-04-23) - TM01
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accounts-with-accounts-type-full (2015-09-15) - AA
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auditors-resignation-company (2015-09-21) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-02) - AR01
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mortgage-satisfy-charge-full (2014-05-02) - MR04
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mortgage-create-with-deed-with-charge-number (2014-04-15) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-03) - AR01
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change-account-reference-date-company-current-extended (2014-06-17) - AA01
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accounts-with-accounts-type-full (2014-05-14) - AA
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keyboard_arrow_right 2013
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termination-director-company-with-name (2013-01-29) - TM01
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termination-director-company-with-name (2013-02-05) - TM01
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legacy (2013-02-06) - MG04
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appoint-person-director-company-with-name (2013-02-08) - AP01
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accounts-with-accounts-type-full (2013-05-23) - AA
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appoint-person-director-company-with-name (2013-09-30) - AP01
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termination-director-company-with-name (2013-09-30) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-23) - AR01
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keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-05-14) - AP01
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legacy (2012-07-12) - MG04
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change-person-director-company-with-change-date (2012-06-12) - CH01
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appoint-person-director-company-with-name (2012-04-24) - AP01
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termination-director-company-with-name (2012-04-24) - TM01
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legacy (2012-04-13) - MG01
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appoint-person-director-company-with-name (2012-03-21) - AP01
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legacy (2012-04-04) - MG01
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appoint-person-director-company-with-name (2012-02-28) - AP01
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legacy (2012-01-13) - MG04
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legacy (2012-08-06) - MG04
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change-person-director-company-with-change-date (2012-12-11) - CH01
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legacy (2012-11-01) - MG04
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-03) - AR01
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legacy (2012-08-16) - MG04
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accounts-with-accounts-type-full (2012-08-14) - AA
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appoint-person-director-company-with-name (2012-10-09) - AP01
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keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-08-22) - CH01
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change-person-secretary-company-with-change-date (2011-08-22) - CH03
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termination-director-company-with-name (2011-08-15) - TM01
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appoint-person-director-company-with-name (2011-08-15) - AP01
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legacy (2011-08-03) - MG04
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termination-director-company-with-name (2011-11-25) - TM01
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accounts-with-accounts-type-full (2011-06-17) - AA
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termination-director-company-with-name (2011-01-18) - TM01
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resolution (2011-12-06) - RESOLUTIONS
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termination-director-company-with-name (2011-12-09) - TM01
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statement-of-companys-objects (2011-12-06) - CC04
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appoint-person-director-company-with-name (2011-11-28) - AP01
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termination-director-company-with-name (2011-11-28) - TM01
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appoint-person-director-company-with-name (2011-11-21) - AP01
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notice-removal-restriction-on-company-articles (2011-12-06) - CC02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-30) - AR01
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appoint-person-director-company-with-name (2011-09-29) - AP01
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termination-director-company-with-name (2011-09-29) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-23) - AR01
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termination-director-company-with-name (2011-11-18) - TM01
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keyboard_arrow_right 2010
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legacy (2010-01-15) - MG06
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resolution (2010-01-14) - RESOLUTIONS
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statement-of-companys-objects (2010-01-13) - CC04
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legacy (2010-01-13) - MG01
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accounts-with-accounts-type-full (2010-09-09) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-10-28) - AR01
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appoint-person-director-company-with-name (2010-09-22) - AP01
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capital-allotment-shares (2010-02-01) - SH01
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keyboard_arrow_right 2009
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resolution (2009-03-23) - RESOLUTIONS
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legacy (2009-03-06) - 288a
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legacy (2009-02-20) - 403a
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legacy (2009-01-20) - 288a
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legacy (2009-01-22) - 395
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memorandum-articles (2009-03-23) - MEM/ARTS
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legacy (2009-01-23) - 288a
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legacy (2009-04-03) - 395
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legacy (2009-04-09) - 403a
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resolution (2009-12-22) - RESOLUTIONS
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change-person-director-company-with-change-date (2009-12-21) - CH01
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termination-director-company-with-name (2009-12-14) - TM01
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legacy (2009-09-29) - 288a
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-21) - AR01
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legacy (2009-09-29) - 288b
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accounts-with-accounts-type-full (2009-08-26) - AA
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keyboard_arrow_right 2008
-
legacy (2008-01-04) - 287
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legacy (2008-01-04) - 288a
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legacy (2008-01-04) - 288b
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legacy (2008-02-28) - 395
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legacy (2008-03-12) - 288c
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legacy (2008-03-20) - 288a
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legacy (2008-03-19) - 288a
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legacy (2008-03-20) - 363a
-
legacy (2008-04-21) - 288b
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accounts-with-accounts-type-full (2008-09-08) - AA
-
legacy (2008-09-16) - 288b
-
legacy (2008-10-20) - 363a
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keyboard_arrow_right 2007
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legacy (2007-07-06) - 288a
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legacy (2007-07-03) - 288b
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legacy (2007-07-10) - 287
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legacy (2007-07-03) - 288a
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legacy (2007-04-24) - 395
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certificate-change-of-name-company (2007-06-29) - CERTNM
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legacy (2007-06-04) - 225
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legacy (2007-03-05) - 363s
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accounts-with-accounts-type-full (2007-01-30) - AA
-
legacy (2007-07-14) - 155(6)a
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legacy (2007-07-14) - 155(6)b
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resolution (2007-07-14) - RESOLUTIONS
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legacy (2007-08-17) - 288b
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accounts-with-accounts-type-full (2007-10-11) - AA
-
legacy (2007-10-24) - 225
-
legacy (2007-10-27) - 288a
-
legacy (2007-11-23) - 288b
-
legacy (2007-11-23) - 287
-
legacy (2007-12-03) - 287
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keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-02-28) - AA
-
legacy (2006-03-24) - 363a
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certificate-change-of-name-company (2006-03-28) - CERTNM
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memorandum-articles (2006-04-05) - MEM/ARTS
-
legacy (2006-08-08) - 288b
-
legacy (2006-05-08) - 288a
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resolution (2006-06-27) - RESOLUTIONS
-
legacy (2006-11-14) - 288a
-
legacy (2006-11-15) - 288b
-
legacy (2006-05-08) - 288b
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keyboard_arrow_right 2005
-
legacy (2005-02-16) - 363a
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accounts-with-accounts-type-full (2005-03-01) - AA
-
legacy (2005-04-27) - 288a
-
legacy (2005-05-26) - 288c
-
legacy (2005-05-09) - 288a
-
legacy (2005-07-28) - 403a
-
legacy (2005-08-12) - 288b
-
legacy (2005-09-08) - 88(2)R
-
legacy (2005-06-13) - 288b
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keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-02-12) - AA
-
legacy (2004-02-13) - 363a
-
legacy (2004-04-29) - 288a
-
legacy (2004-07-08) - 288b
-
legacy (2004-07-08) - 288a
-
legacy (2004-08-05) - 288a
-
legacy (2004-08-06) - 395
-
legacy (2004-04-29) - 288b
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keyboard_arrow_right 2003
-
legacy (2003-02-13) - 288a
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legacy (2003-02-09) - 288b
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legacy (2003-05-29) - 288c
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auditors-resignation-company (2003-04-08) - AUD
-
legacy (2003-03-03) - 363s
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keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-11-20) - AA
-
legacy (2002-05-24) - 288b
-
legacy (2002-03-04) - 363a
-
accounts-with-accounts-type-full (2002-03-01) - AA
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keyboard_arrow_right 2001
-
legacy (2001-08-13) - 288a
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resolution (2001-03-15) - RESOLUTIONS
-
legacy (2001-03-06) - 155(6)b
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legacy (2001-03-01) - 155(6)b
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accounts-with-accounts-type-full (2001-02-15) - AA
-
legacy (2001-02-23) - 363(190)
-
legacy (2001-02-23) - 363(353)
-
legacy (2001-02-23) - 363a
-
legacy (2001-02-27) - 123
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resolution (2001-02-27) - RESOLUTIONS
-
legacy (2001-02-27) - 88(2)R
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keyboard_arrow_right 2000
-
legacy (2000-09-22) - 155(6)b
-
legacy (2000-09-12) - 287
-
legacy (2000-09-22) - 155(6)a
-
legacy (2000-09-19) - 288a
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accounts-with-accounts-type-full (2000-03-03) - AA
-
legacy (2000-03-03) - 363a
-
legacy (2000-01-21) - 88(2)O
-
resolution (2000-09-22) - RESOLUTIONS
-
legacy (2000-10-25) - 155(6)b
-
legacy (2000-10-09) - 288b
-
legacy (2000-09-26) - 155(6)b
-
legacy (2000-09-23) - 395
-
legacy (2000-11-10) - 288b
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keyboard_arrow_right 1999
-
legacy (1999-08-11) - 288a
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legacy (1999-08-11) - 288b
-
legacy (1999-03-04) - 363a
-
legacy (1999-12-19) - 123
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accounts-with-accounts-type-full (1999-02-26) - AA
-
resolution (1999-12-19) - RESOLUTIONS
-
resolution (1999-12-20) - RESOLUTIONS
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certificate-capital-reduction-issued-capital (1999-12-20) - CERT15
-
legacy (1999-12-20) - OC138
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keyboard_arrow_right 1998
-
legacy (1998-02-09) - 288b
-
legacy (1998-03-03) - 363a
-
accounts-with-accounts-type-full (1998-03-02) - AA
-
legacy (1998-05-31) - 288a
-
legacy (1998-09-08) - 288c
-
legacy (1998-11-20) - 288b
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keyboard_arrow_right 1997
-
legacy (1997-03-12) - 363a
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legacy (1997-03-05) - 288b
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accounts-with-accounts-type-full (1997-02-26) - AA
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keyboard_arrow_right 1996
-
accounts-with-accounts-type-full (1996-03-04) - AA
-
legacy (1996-04-16) - 363a
-
legacy (1996-03-12) - 288
-
legacy (1996-04-22) - 353
-
legacy (1996-04-16) - 288
-
legacy (1996-05-01) - 288
-
legacy (1996-05-26) - 288
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keyboard_arrow_right 1995
-
legacy (1995-01-16) - 288
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legacy (1995-09-18) - 288
-
legacy (1995-07-14) - 288
-
legacy (1995-06-06) - 288
-
legacy (1995-05-05) - 288
-
legacy (1995-03-07) - 363s
-
accounts-with-accounts-type-full (1995-03-02) - AA
-
legacy (1995-02-05) - 287
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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keyboard_arrow_right 1994
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re-registration-memorandum-articles (1994-02-17) - MAR
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legacy (1994-02-17) - 53
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resolution (1994-02-17) - RESOLUTIONS
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legacy (1994-02-18) - 122
-
legacy (1994-01-25) - 288
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resolution (1994-02-18) - RESOLUTIONS
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resolution (1994-03-21) - RESOLUTIONS
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certificate-re-registration-public-limited-company-to-private (1994-02-18) - CERT10
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accounts-with-accounts-type-full (1994-03-04) - AA
-
legacy (1994-03-11) - 363x
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keyboard_arrow_right 1993
-
legacy (1993-04-08) - 288
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accounts-with-accounts-type-full-group (1993-04-06) - AA
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legacy (1993-03-15) - 363x
-
legacy (1993-03-10) - 88(2)R
-
legacy (1993-03-04) - 288
-
legacy (1993-02-11) - 88(2)R
-
legacy (1993-01-04) - 288
-
legacy (1993-01-17) - 225(1)
-
legacy (1993-04-26) - 88(2)R
-
legacy (1993-12-19) - 288
-
legacy (1993-11-24) - 244
-
legacy (1993-09-20) - 288
-
legacy (1993-07-15) - 288
-
legacy (1993-06-22) - 288
-
legacy (1993-06-07) - 288
-
legacy (1993-05-20) - 288
-
legacy (1993-05-13) - 288
-
auditors-resignation-company (1993-05-13) - AUD
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keyboard_arrow_right 1992
-
accounts-with-accounts-type-full-group (1992-03-18) - AA
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legacy (1992-01-13) - 88(2)R
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resolution (1992-02-04) - RESOLUTIONS
-
legacy (1992-02-11) - 88(2)R
-
legacy (1992-02-28) - 363x
-
legacy (1992-03-20) - 88(2)R
-
legacy (1992-07-22) - 88(2)R
-
legacy (1992-04-21) - 88(2)R
-
legacy (1992-05-14) - 88(2)R
-
legacy (1992-06-05) - 288
-
legacy (1992-06-09) - 88(2)R
-
legacy (1992-08-24) - 88(2)R
-
legacy (1992-10-13) - 288
-
legacy (1992-11-24) - 88(2)R
-
legacy (1992-04-06) - 288
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keyboard_arrow_right 1991
-
legacy (1991-02-07) - 288
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legacy (1991-02-07) - 88(2)R
-
resolution (1991-02-10) - RESOLUTIONS
-
legacy (1991-02-22) - 288
-
legacy (1991-03-15) - 88(2)R
-
legacy (1991-03-21) - 363a
-
legacy (1991-04-18) - 88(2)R
-
legacy (1991-01-14) - 88(2)R
-
legacy (1991-05-16) - 88(2)R
-
accounts-with-accounts-type-full-group (1991-05-03) - AA
-
legacy (1991-12-09) - 88(2)R
-
legacy (1991-10-10) - 88(2)R
-
legacy (1991-09-10) - 88(2)R
-
legacy (1991-11-12) - 88(2)R
-
legacy (1991-08-13) - 288
-
legacy (1991-07-17) - 88(2)R
-
legacy (1991-06-14) - 88(2)R
-
legacy (1991-08-15) - 88(2)R
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keyboard_arrow_right 1990
-
legacy (1990-01-18) - 88(2)R
-
legacy (1990-02-09) - 88(2)R
-
resolution (1990-02-13) - RESOLUTIONS
-
legacy (1990-03-12) - 363
-
accounts-with-accounts-type-full (1990-03-12) - AA
-
legacy (1990-03-28) - 88(2)R
-
legacy (1990-04-09) - 88(2)R
-
legacy (1990-05-11) - 88(2)R
-
legacy (1990-07-13) - 88(2)R
-
legacy (1990-09-11) - 88(2)R
-
legacy (1990-10-04) - 88(2)R
-
legacy (1990-11-13) - 88(2)R
-
legacy (1990-11-30) - 288
-
legacy (1990-12-10) - 88(2)R
-
legacy (1990-06-06) - 88(2)R
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keyboard_arrow_right 1989
-
legacy (1989-01-13) - 88(2)
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resolution (1989-02-10) - RESOLUTIONS
-
legacy (1989-02-15) - 88(2)
-
legacy (1989-03-14) - 88(2)
-
legacy (1989-03-15) - 363
-
legacy (1989-04-18) - 88(2)
-
legacy (1989-05-10) - 88(2)
-
accounts-with-accounts-type-full (1989-03-15) - AA
-
legacy (1989-07-11) - 88(2)R
-
legacy (1989-09-11) - 88(2)R
-
legacy (1989-09-27) - 88(2)R
-
legacy (1989-10-13) - 88(2)R
-
legacy (1989-10-31) - 88(2)R
-
legacy (1989-11-08) - 88(2)R
-
legacy (1989-06-27) - 88(2)R
-
legacy (1989-12-11) - 88(2)R
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keyboard_arrow_right 1988
-
legacy (1988-03-23) - PUC 3
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accounts-with-accounts-type-full-group (1988-03-22) - AA
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legacy (1988-03-22) - 363
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legacy (1988-03-22) - PUC 2
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legacy (1988-03-12) - PUC(U)
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memorandum-articles (1988-02-23) - MEM/ARTS
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legacy (1988-02-22) - PUC 2
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resolution (1988-02-23) - RESOLUTIONS
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legacy (1988-03-30) - PUC 2
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legacy (1988-02-11) - 288
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legacy (1988-02-04) - PUC 2
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legacy (1988-01-06) - PROSP
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legacy (1988-04-18) - PUC 2
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legacy (1988-09-02) - PUC 2
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legacy (1988-05-19) - PUC 2
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legacy (1988-05-11) - 288
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legacy (1988-12-20) - 88(2)
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legacy (1988-11-24) - 88(2)
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legacy (1988-10-24) - 88(2)
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legacy (1988-10-13) - 288
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legacy (1988-10-06) - 88(2)
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legacy (1988-08-19) - PUC 2
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legacy (1988-10-28) - PUC 2
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legacy (1988-07-28) - PUC(U)
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legacy (1988-07-26) - PUC 2
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legacy (1988-07-06) - PUC 2
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legacy (1988-06-10) - 88(3)
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legacy (1988-05-23) - 288
-
legacy (1988-08-16) - 288
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keyboard_arrow_right 1987
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legacy (1987-06-22) - 288
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legacy (1987-02-13) - 363
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accounts-with-accounts-type-group (1987-02-13) - AA
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resolution (1987-02-19) - RESOLUTIONS
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legacy (1987-03-19) - PUC(U)
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legacy (1987-05-27) - 288
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legacy (1987-06-01) - PUC(U)
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legacy (1987-07-20) - PUC(U)
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legacy (1987-03-24) - PUC(U)
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legacy (1987-08-18) - 288
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legacy (1987-08-06) - PUC(U)
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legacy (1987-12-17) - PUC 2
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legacy (1987-11-19) - 353a
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legacy (1987-10-28) - PUC 3
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legacy (1987-12-02) - 288
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legacy (1987-10-02) - PUC(U)
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legacy (1987-09-06) - PUC(U)
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keyboard_arrow_right 1986
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legacy (1986-07-08) - PUC(U)
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legacy (1986-08-07) - PUC(U)
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legacy (1986-09-02) - PUC(U)
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legacy (1986-07-30) - PUC(U)
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legacy (1986-10-02) - PUC(U)
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legacy (1986-10-31) - PUC(U)
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legacy (1986-12-03) - PUC(U)
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legacy (1986-12-18) - PUC(U)
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legacy (1986-10-01) - 288
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keyboard_arrow_right 1985
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accounts-with-made-up-date (1985-03-20) - AA
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keyboard_arrow_right 1984
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accounts-with-made-up-date (1984-03-30) - AA
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keyboard_arrow_right 1983
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accounts-with-made-up-date (1983-03-18) - AA
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keyboard_arrow_right 1982
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accounts-with-made-up-date (1982-04-02) - AA
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certificate-re-registration-private-to-public-limited-company (1982-02-01) - CERT5
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keyboard_arrow_right 1981
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accounts-with-made-up-date (1981-09-09) - AA
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keyboard_arrow_right 1980
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legacy (1980-04-28) - 287
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keyboard_arrow_right 1971
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legacy (1971-07-06) - 287
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keyboard_arrow_right 1962
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certificate-change-of-name-company (1962-02-02) - CERTNM
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keyboard_arrow_right 1933
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incorporation-company (1933-11-17) - NEWINC
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miscellaneous (1933-11-17) - MISC
