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PIFUK OLD CO LIMITED - Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, United Kingdom
Company Information
- Company registration number
- 00314272
- 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
- LEGGETT, Duncan Neil
- ROSE, Simon Alan
- WILBRAHAM, Simon Nicholas
- Company secretaries
- WILBRAHAM, Simon Nicholas
Company Details
- Type of Business
- ltd
- Incorporated
- 1936-05-18
- Age Of Company 1936-05-18 87 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Premier Financing Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PREMIER BRANDS U.K. LIMITED
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-04-03
✓
- Annual Return
- Due Date: 2022-07-15
- Last Date: 2021-07-01
✓
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PIFUK OLD CO LIMITED Company Description
- PIFUK OLD CO LIMITED is a ltd registered in United Kingdom with the Company reg no 00314272. Its current trading status is "live". It was registered 1936-05-18. It was previously called PREMIER BRANDS U.K. LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2021-04-03.It can be contacted at Premier House .
Get PIFUK OLD CO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pifuk Old Co Limited - Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, United Kingdom
- 1936-05-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/00314272#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00314272#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00314272#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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confirmation-statement-with-no-updates (2021-07-01) - CS01
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resolution (2021-12-13) - RESOLUTIONS
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legacy (2021-12-13) - CAP-SS
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legacy (2021-12-13) - SH20
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accounts-with-accounts-type-dormant (2020-12-29) - AA
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accounts-with-accounts-type-dormant (2019-12-03) - AA
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termination-director-company-with-name-termination-date (2018-11-14) - TM01
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accounts-with-accounts-type-dormant (2018-10-09) - AA
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confirmation-statement-with-updates (2018-07-02) - CS01
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confirmation-statement-with-updates (2017-07-03) - CS01
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accounts-with-accounts-type-dormant (2016-08-15) - AA
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accounts-with-accounts-type-dormant (2015-09-15) - AA
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termination-director-company-with-name-termination-date (2015-04-23) - TM01
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mortgage-create-with-deed-with-charge-number (2014-04-17) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-08) - AR01
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accounts-with-accounts-type-dormant (2013-05-23) - AA
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accounts-with-accounts-type-dormant (2012-08-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-03) - AR01
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legacy (2012-06-07) - MG04
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appoint-person-director-company-with-name (2012-04-24) - AP01
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accounts-with-accounts-type-full (2011-07-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-14) - AR01
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appoint-person-director-company-with-name (2011-08-05) - AP01
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termination-director-company-with-name (2011-11-18) - TM01
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appoint-person-director-company-with-name (2011-11-18) - AP01
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notice-removal-restriction-on-company-articles (2011-12-06) - CC02
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statement-of-companys-objects (2011-12-06) - CC04
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termination-director-company-with-name (2011-08-05) - TM01
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termination-director-company-with-name (2010-10-04) - TM01
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accounts-with-accounts-type-full (2010-09-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-28) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-08-26) - AA
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legacy (2009-01-20) - 288a
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legacy (2009-01-22) - 395
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legacy (2009-01-23) - 288a
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legacy (2009-02-20) - 403a
-
legacy (2009-03-09) - 288a
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resolution (2009-03-24) - RESOLUTIONS
-
legacy (2009-04-03) - 395
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legacy (2009-09-25) - 288b
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legacy (2009-04-09) - 403a
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change-person-director-company-with-change-date (2009-11-12) - CH01
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change-person-secretary-company-with-change-date (2009-11-12) - CH03
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legacy (2009-09-25) - 288a
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legacy (2008-01-04) - 288a
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legacy (2008-01-04) - 288b
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legacy (2008-03-10) - 363a
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legacy (2008-03-27) - 288c
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legacy (2008-04-28) - 288a
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legacy (2008-01-04) - 287
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accounts-with-accounts-type-full (2008-08-08) - AA
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legacy (2008-04-28) - 288b
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legacy (2008-10-21) - 363a
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legacy (2008-09-17) - 288a
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legacy (2008-03-10) - 395
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legacy (2008-09-16) - 288b
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legacy (2007-11-03) - 403a
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accounts-with-accounts-type-full (2007-10-17) - AA
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legacy (2007-08-02) - 288c
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legacy (2007-04-03) - 395
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legacy (2007-02-22) - 363a
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legacy (2007-01-04) - 288b
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accounts-with-accounts-type-full (2006-11-01) - AA
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legacy (2006-02-09) - 363a
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keyboard_arrow_right 2005
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legacy (2005-05-27) - 403a
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legacy (2005-02-23) - 363s
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legacy (2005-03-12) - 288c
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legacy (2005-03-29) - 288c
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legacy (2005-06-13) - 395
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legacy (2005-07-07) - 403a
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accounts-with-accounts-type-full (2005-09-29) - AA
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legacy (2005-11-07) - 288b
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keyboard_arrow_right 2004
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legacy (2004-03-08) - 363a
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legacy (2004-08-27) - 395
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legacy (2004-09-29) - 288a
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accounts-with-accounts-type-full (2004-11-02) - AA
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legacy (2004-09-10) - 155(6)a
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keyboard_arrow_right 2003
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legacy (2003-07-17) - 288b
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legacy (2003-03-11) - 288b
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legacy (2003-03-27) - 288b
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auditors-resignation-company (2003-04-04) - AUD
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legacy (2003-07-17) - 288a
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legacy (2003-04-23) - 363a
-
legacy (2003-12-09) - 395
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legacy (2003-12-15) - 395
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legacy (2003-12-23) - 395
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accounts-with-accounts-type-full (2003-10-31) - AA
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keyboard_arrow_right 2002
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legacy (2002-02-02) - 288a
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legacy (2002-03-21) - 288b
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legacy (2002-02-02) - 288b
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legacy (2002-04-18) - 363a
-
legacy (2002-05-28) - 288b
-
legacy (2002-05-31) - 395
-
legacy (2002-07-26) - 288a
-
legacy (2002-07-27) - 288a
-
legacy (2002-09-03) - 288a
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legacy (2002-10-18) - 288c
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accounts-with-accounts-type-full (2002-11-05) - AA
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legacy (2002-11-09) - 403b
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keyboard_arrow_right 2001
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legacy (2001-12-27) - 288a
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legacy (2001-03-22) - 288a
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legacy (2001-05-24) - 363a
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legacy (2001-02-08) - 288b
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certificate-change-of-name-company (2001-03-07) - CERTNM
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accounts-with-accounts-type-full (2001-10-29) - AA
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legacy (2001-03-08) - 288a
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keyboard_arrow_right 2000
-
legacy (2000-01-19) - 288b
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legacy (2000-01-27) - 288a
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accounts-with-accounts-type-full (2000-02-15) - AA
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legacy (2000-02-25) - 288b
-
legacy (2000-03-13) - 288b
-
legacy (2000-05-12) - 88(2)R
-
legacy (2000-05-12) - 88(3)
-
legacy (2000-03-08) - 288b
-
legacy (2000-05-19) - 363a
-
legacy (2000-05-23) - 288a
-
legacy (2000-06-22) - 288b
-
legacy (2000-07-05) - 395
-
legacy (2000-08-16) - 288b
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accounts-with-accounts-type-full (2000-10-18) - AA
-
legacy (2000-10-24) - 287
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legacy (2000-05-17) - 288b
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keyboard_arrow_right 1999
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legacy (1999-09-16) - 395
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legacy (1999-05-14) - 363a
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legacy (1999-08-26) - 395
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resolution (1999-09-01) - RESOLUTIONS
-
legacy (1999-09-01) - 288a
-
legacy (1999-10-15) - 288a
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legacy (1999-10-29) - 403b
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resolution (1999-12-23) - RESOLUTIONS
-
legacy (1999-09-27) - 288b
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legacy (1999-12-09) - 288a
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legacy (1999-11-09) - 288c
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keyboard_arrow_right 1998
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legacy (1998-01-13) - 288b
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legacy (1998-01-21) - 288a
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legacy (1998-01-27) - 288b
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legacy (1998-06-30) - 288c
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legacy (1998-05-22) - 363a
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accounts-with-accounts-type-full (1998-11-02) - AA
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legacy (1998-10-28) - 288b
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legacy (1998-10-27) - 288a
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keyboard_arrow_right 1997
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legacy (1997-12-09) - 288a
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legacy (1997-12-02) - 288b
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accounts-with-accounts-type-full (1997-10-06) - AA
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legacy (1997-08-21) - 363a
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auditors-resignation-company (1997-01-21) - AUD
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legacy (1997-08-21) - 287
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keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-12-20) - AA
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legacy (1996-08-06) - 363a
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legacy (1996-04-02) - 288
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legacy (1996-03-26) - 288
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keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-12-29) - AA
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legacy (1995-08-09) - 363x
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keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-10-31) - AA
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legacy (1994-08-09) - 288
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legacy (1994-08-02) - 363x
-
legacy (1994-07-05) - 288
-
legacy (1994-04-21) - 287
-
legacy (1994-02-13) - 288
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legacy (1994-01-12) - 88(2)
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legacy (1994-11-22) - 288
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keyboard_arrow_right 1993
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legacy (1993-01-12) - 88(2)R
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legacy (1993-04-15) - 288
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legacy (1993-05-11) - 288
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accounts-with-accounts-type-full (1993-10-06) - AA
-
legacy (1993-08-23) - 363x
-
legacy (1993-07-23) - 288
-
legacy (1993-12-20) - 288
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legacy (1993-11-17) - 288
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keyboard_arrow_right 1992
-
legacy (1992-12-22) - 123
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resolution (1992-12-22) - RESOLUTIONS
-
legacy (1992-01-31) - 288
-
legacy (1992-04-13) - 288
-
legacy (1992-04-22) - 288
-
legacy (1992-04-26) - 288
-
legacy (1992-08-13) - 363x
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resolution (1992-09-08) - RESOLUTIONS
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memorandum-articles (1992-09-08) - MEM/ARTS
-
legacy (1992-09-29) - 288
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legacy (1992-10-07) - 288
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accounts-with-accounts-type-full (1992-10-07) - AA
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legacy (1992-10-12) - 353
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keyboard_arrow_right 1991
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legacy (1991-01-07) - 123
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resolution (1991-01-07) - RESOLUTIONS
-
legacy (1991-03-01) - 288
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legacy (1991-04-04) - 288
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accounts-with-accounts-type-full (1991-10-28) - AA
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legacy (1991-07-31) - 363x
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keyboard_arrow_right 1990
-
legacy (1990-01-22) - 287
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legacy (1990-03-09) - 288
-
legacy (1990-06-20) - 403a
-
legacy (1990-09-05) - 395
-
legacy (1990-09-07) - 288
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resolution (1990-11-21) - RESOLUTIONS
-
legacy (1990-08-16) - 363
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accounts-with-accounts-type-full (1990-10-29) - AA
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keyboard_arrow_right 1989
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legacy (1989-07-20) - 288
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legacy (1989-07-17) - 288
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accounts-with-accounts-type-full (1989-05-17) - AA
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legacy (1989-05-17) - 363
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keyboard_arrow_right 1988
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legacy (1988-03-17) - 288
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accounts-with-accounts-type-full (1988-07-20) - AA
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legacy (1988-07-20) - 363
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resolution (1988-08-18) - RESOLUTIONS
-
legacy (1988-11-03) - 288
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legacy (1988-11-17) - 403a
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legacy (1988-08-03) - 288
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keyboard_arrow_right 1987
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legacy (1987-01-16) - GAZ(U)
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legacy (1987-06-03) - 395
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legacy (1987-06-25) - 363
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accounts-with-accounts-type-full (1987-06-25) - AA
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keyboard_arrow_right 1986
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legacy (1986-08-08) - 288
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accounts-with-accounts-type-full (1986-06-11) - AA
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legacy (1986-06-11) - 363
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legacy (1986-06-04) - 288
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certificate-change-of-name-company (1986-05-09) - CERTNM
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legacy (1986-04-18) - 288
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legacy (1986-08-21) - 288
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keyboard_arrow_right 1980
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certificate-change-of-name-company (1980-01-21) - CERTNM
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keyboard_arrow_right 1963
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certificate-change-of-name-company (1963-11-15) - CERTNM
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keyboard_arrow_right 1936
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legacy (1936-05-19) - 287
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miscellaneous (1936-05-18) - MISC
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incorporation-company (1936-05-18) - NEWINC
