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Pff Old Co Ltd

00921417

active
ltd
england wales
Companies House
0 outstanding charges
Accounts overdue
Confirmation statement overdue
Health Score
40 / 100

Notable Risks

0/30
Filing
0/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)

Details

Premier House, Centrium Business Park, Griffiths Way, St Albans, AL1 2RE
Incorporated 06/11/1967
Dissolved 13/10/2015

Previously known as

Premier Fresh Foods Ltd · until 21/12/2001
Premier Poultry Limited · until 12/05/1999
Hermanns Poultry Limited · until 08/04/1992
W. Hermanns & Son Limited · until 19/08/1985

Compliance

Last accounts

31/12/2012

dormant

Next accounts due

30/09/2014

Overdue

Confirmation statement

Last:

Due 14/10/2016

Overdue

Industry

74990
Non-trading company

Officers

Mr Simon Nicholas Wilbraham

secretary · Since 31/12/2007

BRITISH · ENGLAND · Age 57

Also on 437 other boards

Mr Simon Nicholas Wilbraham

director · Since 22/09/2010

COMPANY SECRETARY

BRITISH · ENGLAND · Age 57

Also on 437 other boards

Mr Duncan Neil Leggett

director · Since 12/01/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 34 other boards

Simon Nicholas Wilbraham

secretary · Since 31/12/2007

British

Simon Nicholas Wilbraham

director · Since 22/09/2010

British · England · Age 57

Duncan Neil Leggett

director · Since 12/01/2015

British · United Kingdom · Age 46

Former

Nicholas Charles Hatch

director · Resigned 06/04/1992

Robert Henry Haynes

director · Resigned 04/01/1993

Harry Solomon

director · Resigned 29/04/1993

Thomas Foster Love

director · Resigned 04/10/1996

William Clark

director · Resigned 30/06/1998

Charles David Vivian Gosling

director · Resigned 01/06/1999

Peter Julian Macey

director · Resigned 31/07/1999

Andrew Scott Rosen

secretary · Resigned 06/08/1999

Rosalind Ilona Campbell

secretary · Resigned 06/08/1999

Paul Alan Leach

director · Resigned 29/12/1999

Rosalind Ilona Campbell

director · Resigned 29/12/1999

Simon Gordon White

director · Resigned 31/01/2000

Anthony Morley

director · Resigned 29/02/2000

Malcolm David Foster Pye

director · Resigned 30/04/2000

George Nicol

director · Resigned 08/11/2000

Keith Challlis

director · Resigned 08/11/2000

David Lilburn

director · Resigned 08/11/2000

Raymond Farrow

director · Resigned 08/11/2000

Harold Irwin

director · Resigned 08/11/2000

John Charles Maton

director · Resigned 31/07/2001

Guy Charles Hallifax

director · Resigned 11/12/2001

Charles David Vivian Gosling

director · Resigned 30/09/2002

Andrew Scott Rosen

director · Resigned 31/12/2002

William John Stewart Raffin

director · Resigned 31/12/2002

Shirley Ann Duke

secretary · Resigned 16/08/2004

Christine Anne Hines

secretary · Resigned 31/12/2007

Paul Alan Leach

director · Resigned 22/09/2010

Philip Ian Bamford

director · Resigned 22/09/2010

Andrew Michael Peeler

director · Resigned 21/07/2011

Suzanne Elizabeth Wise

director · Resigned 15/11/2011

Antony David Smith

director · Resigned 20/04/2012

Emmett Mcevoy

director · Resigned 12/01/2015

Andrew John Mcdonald

director · Resigned 07/01/2021

Charges0 outstanding

Chattel mortgage
fully satisfied

Lombard North Central Limited

Mini computer executive 20 serial no 2006.

£31,000

Created 30/04/1979Registered 14/05/1979Satisfied 03/09/1999

Change History

statusactive
2026-07-14

Active

typeltd
2026-07-14

Private Limited Company

address line1Premier House
2026-07-14

PREMIER HOUSE

post townGriffiths Way, St Albans
2026-07-14

GRIFFITHS WAY, ST ALBANS