Premier Grocery Products Limited

ActiveAccounts overdue Confirmation statement overdue 01644110 Private limited company
Incorporated
17 June 1982 (44 years)
Previously known as
Campbell Grocery Products Limited (until 14 September 2006)
Campbell's Soups Limited (until 1 November 1988)
Campbell's Soles Limited (until 1 July 1982)
Industry
Manufacture of other food products n.e.c. (10890)
Directors
Accounts type
Dormant
Region
East of England
Address
Premier House
Centrium Business Park
Griffiths Way, St Albans
AL1 2RE

Filing status

Accounts due
31 December 2015 (overdue)
Last accounts
31 December 2013
Conf. stmt due
15 July 2016 (overdue)

Late filing can get a company struck off, and late accounts bring an automatic penalty.

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 5 April 2015
Also at Beatties (Northern) Limited, Premier Foods Group Limited, Premier Foods Group Services Limited · more companies
British
Born July 1969 (57)
Director · Appointed 12 January 2015
Also at The Specialist Soup Company Ltd, Vic Hallam Holdings Limited, Alpha Cereals Unlimited · more companies
British
Born September 1979 (47)
Secretary · Appointed 31 December 2007
Also at Beatties (Northern) Limited, Premier Foods Group Limited, Premier Foods Group Services Limited · more companies
British
Officer history (39 former)
23 May 2018
Resigned Mcdonald, Andrew John as Director
5 April 2015
Appointed Wilbraham, Simon Nicholas as Director
5 April 2015
Resigned Hepburn, Jim as Director
12 January 2015
Appointed Leggett, Duncan Neil as Director
12 January 2015
Resigned Mcevoy, Emmett as Director
20 April 2012
Resigned Smith, Antony David as Director
20 April 2012
Appointed Mcevoy, Emmett as Director
15 November 2011
Appointed Mcdonald, Andrew John as Director
15 November 2011
Resigned Wise, Suzanne Elizabeth as Director
21 July 2011
Appointed Smith, Antony David as Director
21 July 2011
Appointed Hepburn, Jim as Director
21 July 2011
Resigned Peeler, Andrew Michael as Director
30 June 2011
Resigned Leach, Paul Alan as Director
31 August 2009
Resigned Thomas, Paul as Director
2 March 2009
Appointed Leach, Paul Alan as Director
2 March 2009
Appointed Wise, Suzanne Elizabeth as Director
2 April 2008
Appointed Peeler, Andrew Michael as Director
2 April 2008
Resigned Panter, Alan James, Mr. as Director
31 December 2007
Resigned Hines, Christine Anne as Secretary
31 December 2007
Appointed Wilbraham, Simon Nicholas as Secretary
2 July 2007
Resigned Schofield, Robert John as Director
1 July 2007
Appointed Panter, Alan James, Mr. as Director
1 March 2007
Resigned Allen, Mark Barry Lindon as Director
28 February 2007
Resigned Ward, Mark Andrew as Director
30 September 2006
Resigned Perman, Timothy James as Director
15 August 2006
Appointed Thomas, Paul as Director
15 August 2006
Appointed Schofield, Robert John as Director
15 August 2006
Appointed Hines, Christine Anne as Secretary
15 August 2006
Resigned Loveday, Glyn as Secretary
8 August 2006
Resigned Blatcher, Kevin John as Director
8 August 2006
Appointed Ward, Mark Andrew as Director
1 July 2006
Appointed Perman, Timothy James as Director
1 July 2006
Resigned Alexander, Mark Ryckman as Director
3 June 2005
Appointed Loveday, Glyn as Secretary
3 June 2005
Resigned Wickham, Eunice as Secretary
18 February 2005
Appointed Wickham, Eunice as Secretary
18 February 2005
Resigned Ward, Mark Andrew as Secretary
28 January 2005
Appointed Blatcher, Kevin John as Director
28 January 2005
Resigned Ridler, Andrew James as Director
20 March 2003
Appointed Alexander, Mark Ryckman as Director
30 September 2002
Appointed Ward, Mark Andrew as Secretary
30 September 2002
Resigned Starling, Tania as Secretary
16 September 2002
Appointed Ridler, Andrew James as Director
1 August 2002
Resigned Levett, Alison Jill as Director
22 January 2002
Resigned Behre, Douglas as Director
31 March 1999
Resigned Mustoe, John William Tarleton as Director
22 February 1999
Resigned Hendren, Thomas Michael as Director
8 February 1999
Appointed Levett, Alison Jill as Director
8 January 1999
Resigned Kellet, Iain Mcfarlane as Director
8 January 1999
Appointed Behre, Douglas as Director
8 January 1999
Appointed Starling, Tania as Secretary
8 January 1999
Resigned Kellet, Iain Mcfarlane as Secretary
7 December 1998
Resigned Van Beuren, Archbold Dorrance as Director
17 August 1998
Appointed Hendren, Thomas Michael as Director
17 August 1998
Appointed Allen, Mark Barry Lindon as Director
27 July 1998
Resigned Stump, Christopher Jeremy as Secretary
27 July 1998
Appointed Kellet, Iain Mcfarlane as Secretary
17 September 1997
Resigned Simpson, Allan as Director
4 August 1997
Appointed Kellet, Iain Mcfarlane as Director
4 August 1997
Resigned Plummer, Kevin John as Director
24 July 1997
Resigned Daley, David as Director
1 April 1997
Appointed Plummer, Kevin John as Director
3 June 1996
Appointed Stump, Christopher Jeremy as Secretary
3 June 1996
Resigned Byers, Peter James as Secretary
3 June 1996
Resigned Byers, Peter James as Director
1 March 1996
Appointed Van Beuren, Archbold Dorrance as Director
2 February 1996
Resigned Brewster, Daryl Glen as Director
31 December 1995
Appointed Simpson, Allan as Director
31 December 1995
Appointed Byers, Peter James as Director
31 December 1995
Resigned Lacy, Douglas Archibald as Secretary
31 December 1995
Resigned Lacy, Douglas Archibald as Director
31 December 1995
Appointed Byers, Peter James as Secretary
5 August 1994
Appointed Brewster, Daryl Glen as Director
4 August 1994
Appointed Daley, David as Director
19 May 1994
Resigned Mckeown, John Leonard as Director
25 February 1992
Appointed Mckeown, John Leonard as Director
31 January 1992
Resigned Hobbins, Jeremy Paul Egerton as Director

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Alpha Cereals Unlimited
Centura Foods Limited
H.L. Foods Limited
Hillsdown Europe Limited
Hillsdown International Limited
James Robertson & Sons Limited

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