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PREMIER HOUSE, CENTRIUM BUSINESS PARK, GRIFFITHS WAY, ST ALBANS, HERTFORDSHIRE, AL1 2RE
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PREMIER AMBIENT PRODUCTS (UK) LIMITED
Private limited with Share Capital
Company is dissolved
29 April 2002
10390 Other processing and preserving of fruit and vegetables - Other processing and preserving of fruit and vegetables
Available to 10 May 2014. Next accounts due by 31 Dec 2015
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Current 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 |
|---|---|---|---|
| Mr Simon Nicholas Wilbraham | Director | ||
| Mr Duncan Neil Leggett | Director | ||
| Mr Andrew John McDonald | Director | ||
| Mr Paul Leach | Director | ||
| Mr Simon Nicholas Wilbraham | Company Secretary |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
5
Total Satisfied
9
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Hsbc Corporate Trustee Company (Uk) Limited (As Agent And Trustee For The Senior Secured Credit | SATISFIED | |||
| Debenture | Lloyds Tsb Bank PLC As Agent And Trustee For The Expanded Secured Parties (The "security Truste | OUTSTANDING | ||
| An English Law Security Agreement | Lloyds Tsb Bank PLC As Agent And Trustee For The Expanded Secured Parties (The Security Trustee | OUTSTANDING | ||
| Debenture | Lloyds Tsb Bank PLC (The Security Trustee) | OUTSTANDING | ||
| A Security Agreement | Lloyds Tsb Bank PLC (The Security Trustee) | OUTSTANDING | ||
| A Security Agreement | Barclays Bank PLC As Agent And Trustee For The Finance Parties (The Security Trustee) | SATISFIED | ||
| Group Debenture | Barclays Bank PLC (As Security Trustee For The Finance Parties) | SATISFIED | ||
| Group Debenture | Lloyds Tsb Bank PLC | OUTSTANDING | ||
| Group Debenture | Lloyds Tsb Bank PLC | SATISFIED | ||
| Group Debenture | J.p. Morgan Europe Limited Acting As Security Trustee For The Secured Parties | SATISFIED | ||
| A Supplemental Legal Mortgage | J.p. Morgan Europe Limited Acting As Security Agent For The Finance Parties | SATISFIED | ||
| Irish Trade Mark Charge | J.p. Morgan Europe Limited Acting As Security Agent (The Security Agent) For The Securedcredito | SATISFIED | ||
| Group Debenture | J.p. Morgan Europe Limited Acting As Security Agent For The Finance Parties | SATISFIED | ||
| A Supplemental Deed Supplemental To A Composite Guarantee And Debenture Dated 10 August 1999 | J.p. Morgan Europe Limited (Formerly Chase Manhattan International Limited) Acting As Securitya | SATISFIED |
Key Financials
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £0.00 | £0.00 | £0.00 | £0.00 | £2,000.00 |
| Net Worth | £0.00 | £0.00 | £17,298,000.00 | £17,298,000.00 | -£131,305,000.00 |
| Total Current Liabilities | £0.00 | £0.00 | £3,974,000.00 | £3,974,000.00 | £229,658,000.00 |
| Total Current Assets | £0.00 | £0.00 | £0.00 | £0.00 | £60,856,000.00 |
Frequently Asked Questions about PREMIER AMBIENT PRODUCTS (UK) LIMITED
Detailed answers about PREMIER AMBIENT PRODUCTS (UK) LIMITED, including incorporation, status, business activity, and accounts information.
When was PREMIER AMBIENT PRODUCTS (UK) LIMITED founded?
PREMIER AMBIENT PRODUCTS (UK) LIMITED was officially incorporated on 29 April 2002 and is registered under company number 04427006. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is PREMIER AMBIENT PRODUCTS (UK) LIMITED?
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of PREMIER AMBIENT PRODUCTS (UK) LIMITED?
PREMIER AMBIENT PRODUCTS (UK) LIMITED's current status is NonActive. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does PREMIER AMBIENT PRODUCTS (UK) LIMITED do?
PREMIER AMBIENT PRODUCTS (UK) LIMITED operates in the following sector: 10390 Other processing and preserving of fruit and vegetables - Other processing and preserving of fruit and vegetables . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
What is PREMIER AMBIENT PRODUCTS (UK) LIMITED's registered address?
The registered office address of PREMIER AMBIENT PRODUCTS (UK) LIMITED is Griffiths Way, St. Albans, Hertfordshire, AL1 2RE. This is the official address filed with Companies House for legal and statutory correspondence.
Is PREMIER AMBIENT PRODUCTS (UK) LIMITED financially stable?
Based on the latest accounts up to 10 May 2014, PREMIER AMBIENT PRODUCTS (UK) LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 31 Dec 2015. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.