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PREMIER FOODS GROUP SERVICES LIMITED

UK Flag Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE


PREMIER FOODS GROUP SERVICES LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

PREMIER FOODS GROUP SERVICES LIMITED

Private limited with Share Capital

Active - Accounts Filed

20 April 2000

70100 Activities of head offices - Head office administrative function for the Premier Foods plc Group.

Available to 30 Mar 2019. Next accounts due by 30 Dec 2020

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
MR DUNCAN NEIL LEGGETT Director -
MR SIMON NICHOLAS WILBRAHAM Company Secretary -
MR MARK RIVERS HUGHES Director -
MR SIMON ALAN ROSE Director -
MR ALEXANDER RICHARD WHITEHOUSE Director -
Mr John Joseph Mary Leahy Director
Mr Paul Christopher Waters Company Secretary
Mr Antony David Smith Director
Mr Michael Brian Woodmore Company Secretary
Mr Alan James Panter Director
Mr Michael William Carter Director
Mr Geoffrey Dennis Eaton Director
Mr Iwan Williams Director
Mr Kenneth John Terry Director
Mr Ian York Director
Mr Howard Paul Beveridge Director
Mr Patrick Mark Hartrey Company Secretary
Mr Nigel Crossley Director
Mr James Ramsay Smart Director
SISEC LIMITED Company Secretary
Mr Emmett McEvoy Director
LOVITING LIMITED Director
Mr Robert John Schofield Director
Mr Robert Lawson Director
Mr Ian Howard Deste Director
Mr Timothy Geoffrey Kelly Director
Mr Paul Thomas Director
Mr Jim Hepburn Director
Mr Ian Reid McMahon Director
Mr Paul Nigel Wilkinson Director
Mr Paul Christopher Waters Company Secretary
Mr Andrew Michael Peeler Director
Mr Graham Keith Hunter Director
Mr Andrew James Allner Director
Mr Andrew James Allner Company Secretary
Janka Vazanova Director
Ms Christine Anne Hines Company Secretary
Mr Paul Alan Leach Director
Mr Michael John Schurch Director
Mr Michael John Schurch Company Secretary
Mr Mark Moran Director
Ms Suzanne Elizabeth Wise Director
Mr Richard Peter Hanson Director
Mr Jonathan Michael Rushton Clarke Director
Mr Thomas Jerome Peter Murphy Director
SERJEANTS' INN NOMINEES LIMITED Director
Mr Michael Anthony Clarke Director
Mr Andrew John McDonald Director
Mr Gavin John Darby Director
Mr Alastair Sholto Neil Murray Director
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Mortgages and Charges

Total Outstanding

11

Total Satisfied

6

Type Created Registered Persons Entitled Status
Hsbc Corporate Trustee Company (Uk) Limited (As Agent And Trustee For The Senior Secured Credit; OUTSTANDING
An English Law Security Agreement Lloyds Tsb Bank PLC As Agent And Trustee For The Expanded Secured Parties (The Security Trustee; SATISFIED
A Security Agreement Barclays Bank PLC As Agent And Trustee For The Finance Parties (The Security Trustee) SATISFIED
A Security Agreement Lloyds Tsb Bank PLC (The Security Trustee); SATISFIED
A Supplemental Deed To A Group Debenture Lloyds Tsb Bank PLC; SATISFIED
Debenture Jpmorgan Chase Bank As Agent And Trustee For Itself And Each Of The Lenders SATISFIED
Debenture Between Rhm Group One Limited,rhm Group Two Limited,rhm Group Three Limited,the Company And Rhm Group A Limited As Chargors Morgan Guaranty Trust Company Of New York As Agent And Trusteefor Itself And Each Of The Lender SATISFIED
First Supplemental Debenture To A Debenture Dated 21st July 2000 Between Rhm Group One Limited, Thechargors (As Defined) And Morgan Guaranty Trust Company Of New York As Agent And Trustee For Itselfand Each Of The Lenders (As Defined) Morgan Guaranty Trust Company Of New York SATISFIED
Group Debenture Lloyds Tsb Bank PLC As Agent And Trustee; SATISFIED
Group Debenture Barclays Bank PLC (As Security Trustee For The Finance Parties) SATISFIED
Security Agreement Lloyds Tsb Bank PLC As Agent And Trustee (The Security Trustee); SATISFIED
Security Agreement Lloyds Tsb Bank PLC As (The Security Trustee); SATISFIED
Security Over Shares Lloyds Tsb Bank PLC; SATISFIED
Share Charge The Governor And Company Of The Bank Of Scotland SATISFIED
Supplemental Deed To The Group Debenture Lloyds Tsb Bank PLC As Agent And Trustee; SATISFIED
Supplemental Security Agreement Lloyds Tsb Bank PLC; SATISFIED
Supplemental Security Agreement Lloyds Tsb Bank PLC, As Agent And Trustee For The Expanded Secured Parties (The Security Truste; SATISFIED
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Key Financials

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Accounts
Cash £4,002,000.00 £3,000,000.00 £3,000,000.00 £3,100,000.00 £3,100,000.00
Net Worth £1,554,756,000.00 £1,603,200,000.00 £1,742,400,000.00 £1,825,100,000.00 £2,649,200,000.00
Total Current Liabilities £175,655,000.00 £170,400,000.00 £165,600,000.00 £165,000,000.00 £168,300,000.00
Total Current Assets £258,979,000.00 £268,800,000.00 £276,600,000.00 £284,300,000.00 £292,500,000.00
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