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Summary

Contact details

Officers57

Documents100

Additional data

Related companies7

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Last updated: Jun 01, 2024

PREMIER BRANDS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 20 Nov 1985 (39 years ago)

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Summary

NamePREMIER BRANDS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeSC096055
Incorporation Date20 Nov 1985 (39 years ago) / 144 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressSCOTLAND, EDINBURGH, FIRST FLOOR, 9 HAYMARKET SQUARE, EH3 8RY

Officers

corporate

IndividualUnited Kingdom

PF FINANCING OLD CO LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on17 Aug 2021

individual

IndividualUnited Kingdom

Premier Foods (holdings) Limited

Person with significant control


Appointed on11 Feb 2022

individual

IndividualUnited Kingdom

Wilbraham, Simon Nicholas

Director


Appointed on05 Apr 2015

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Brodie, William David

Director


Appointed on01 Jan 1993

Resigned on29 Oct 1993

individual

IndividualUnited Kingdom

Hines, Christine Anne

Secretary


Appointed on28 Aug 1992

Resigned on31 Dec 2007

individual

IndividualUnited Kingdom

Wilbraham, Simon Nicholas

Secretary


Appointed on31 Dec 2007

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Documents

DateNameTypeDocument
06 Jun 2022Confirmation statement with updatesCS01View
18 Feb 2022Cessation of a person with significant controlPSC07View
18 Feb 2022Notification of a person with significant controlPSC02View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to01 Apr 2023
  • CategoryDORMANT
Confirmation statement
  • Next statement date05 Jun 2024
    due by 19 Jun 2024
  • Last statement dated05 Jun 2023
Returns
  • Next returns datedue by 03 Jul 2017
  • Last returns dated05 Jun 2016
Mortgages
  • Charges17
  • Satisfied17

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Frequently asked questions

Where is PREMIER BRANDS LIMITED's headquarters?

PREMIER BRANDS LIMITED's headquarters is located at SCOTLAND, EDINBURGH, FIRST FLOOR, 9 HAYMARKET SQUARE, EH3 8RY

What is PREMIER BRANDS LIMITED's industry?

PREMIER BRANDS LIMITED is in the industry of Activities of head offices

What year was PREMIER BRANDS LIMITED started?

PREMIER BRANDS LIMITED was started in 1985

Sources: Companies House