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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 - The company was dormant during y/e 31.12.13.
Available to 31 Dec 2013. Next accounts due by 30 Sep 2015
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 ANDREW JOHN MCDONALD||Director||-|
|MR DUNCAN NEIL LEGGETT||Director||-|
|MR SIMON NICHOLAS WILBRAHAM||Company Secretary||-|
|MR SIMON NICHOLAS WILBRAHAM||Director||-|
|MR PAUL LEACH||Director||-|
|Mr Antony David Smith||Director|
|SWIFT INCORPORATIONS LIMITED||Company Secretary|
|Mr Michael William Carter||Director|
|Mr Ian York||Director|
|Mr Howard Paul Beveridge||Director|
|Mr Anthony Christopher O`neill||Director|
|INSTANT COMPANIES LIMITED||Director|
|Mr Emmett McEvoy||Director|
|Mr Dominic Box||Director|
|Mr Robert John Schofield||Director|
|Mr Robert Lawson||Director|
|Mr Ian Christopher Croxford||Director|
|Mr Timothy Geoffrey Kelly||Director|
|Mr Stephen Thomas Bolton||Director|
|Mr Paul Thomas||Director|
|Mr Jim Hepburn||Director|
|Mr Andrew Michael Peeler||Director|
|Mr Lyndon Lea||Director|
|Ms Christine Anne Hines||Company Secretary|
|Mr Paul Alan Leach||Director|
|Ms Suzanne Elizabeth Wise||Director|
|Mr Mark Rivers Hughes||Director|
|Hsbc Corporate Trustee Company (Uk) Limited (As Agent And Trustee For The Senior Secured Credit;||SATISFIED|
|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 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|
|A Supplemental Legal Mortgage||J.p. Morgan Europe Limited Acting As Security Agent For The Finance Parties||SATISFIED|
|Debenture||Lloyds Tsb Bank PLC (The Security Trustee);||SATISFIED|
|Debenture||Lloyds Tsb Bank PLC As Agent And Trustee For The Expanded Secured Parties (The "security Truste;||SATISFIED|
|Group Debenture||J.p. Morgan Europe Limited Acting As Security Agent For The Finance Parties||SATISFIED|
|Group Debenture||J.p. Morgan Europe Limited Acting As Security Trustee For The Secured Parties||SATISFIED|
|Group Debenture||Lloyds Tsb Bank PLC||SATISFIED|
|Group Debenture||Lloyds Tsb Bank PLC;||SATISFIED|
|Group Debenture||Barclays Bank PLC (As Security Trustee 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|