Premier Foods Investments Limited

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Large Enterprise

Premier Foods Investments Limited

04426994•Private Limited With Share Capital

Premier House, Centrium Business Park, Griffiths Way, St Albans, AL12RE
Website02073795151

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Incorporated

29/04/2002

Company Age

23 years

Directors

5

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Premier Foods Investments Limited (04426994) is a private limited with share capital incorporated on 29/04/2002 (23 years old) and registered in st albans, AL12RE. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 29/04/2002
AL12RE

Financial Overview

Total Assets

£1.39B

Liabilities

£1.08B

Net Assets

£307.50M

Cash

£183.20M

Key Metrics

5

Directors

1

Shareholders

Board of Directors

3
D
duncan neil leggett
director
S
simon alan rose
director
D
duncan neil leggett
director

Charges

15

Registered

2

Outstanding

0

Part Satisfied

13

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:13-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2025
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:18-06-2025
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:18-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:27-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:14-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2022
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:18-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-07-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-02-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-02-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:13-12-2021
Legacy
Category:Insolvency
Date:13-12-2021
Legacy
Category:Capital
Date:13-12-2021
Resolution
Category:Resolution
Date:13-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-07-2021
Capital Allotment Shares
Category:Capital
Date:19-03-2021
Legacy
Category:Capital
Date:19-03-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:19-03-2021
Legacy
Category:Insolvency
Date:19-03-2021
Resolution
Category:Resolution
Date:19-03-2021
Capital Allotment Shares
Category:Capital
Date:19-03-2021
Resolution
Category:Resolution
Date:19-03-2021
Capital Allotment Shares
Category:Capital
Date:26-01-2021
Resolution
Category:Resolution
Date:26-01-2021
Legacy
Category:Capital
Date:26-01-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:26-01-2021
Legacy
Category:Insolvency
Date:26-01-2021
Resolution
Category:Resolution
Date:26-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:18-12-2020
Legacy
Category:Insolvency
Date:18-12-2020
Resolution
Category:Resolution
Date:18-12-2020
Capital Allotment Shares
Category:Capital
Date:18-12-2020
Resolution
Category:Resolution
Date:18-12-2020
Resolution
Category:Resolution
Date:17-12-2020
Resolution
Category:Resolution
Date:17-12-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:17-12-2020
Legacy
Category:Capital
Date:17-12-2020
Legacy
Category:Insolvency
Date:17-12-2020
Capital Allotment Shares
Category:Capital
Date:17-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:03-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:30-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-07-2016
Auditors Resignation Company
Category:Auditors
Date:05-10-2015
Auditors Resignation Company
Category:Auditors
Date:21-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:17-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:13-05-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-05-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-05-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-05-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-05-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-05-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-05-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:17-04-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:17-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:23-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:24-04-2012
Termination Director Company With Name
Category:Officers
Date:24-04-2012
Legacy
Category:Mortgage
Date:04-04-2012
Resolution
Category:Resolution
Date:06-12-2011
Notice Removal Restriction On Company Articles
Category:Change Of Constitution
Date:06-12-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:06-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:18-11-2011
Termination Director Company With Name
Category:Officers
Date:18-11-2011
Termination Director Company With Name
Category:Officers
Date:18-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:15-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:15-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2011
Termination Director Company With Name
Category:Officers
Date:13-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2010

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date06/11/2025
Latest Accounts29/03/2025

Trading Addresses

Premier House, Centrium Business Park, Griffiths Way,, St Albans, Herts, AL12RERegistered

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Contact

02073795151
www.premierfoods.co.uk
Premier House, Centrium Business Park, Griffiths Way, St Albans, AL12RE