CB OLD CO LIMITED

Company summary

0 outstanding charges

Company number: 00587165
Status: DISSOLVED
Incorporated / age: 12 July 195754 years
Registered office: Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 27 October 2026 at 16:11 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE
Nature of business
Non-trading company
Previous company names
CROSSE & BLACKWELL LIMITED
PREMIER BISCUITS LIMITED
CHARTER TEA & COFFEE COMPANY LIMITED(THE)

Officer details

Show 19 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WILBRAHAM, Simon Nicholas ACTIVE	Secretary	31 Dec 2007				Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE
MCDONALD, Andrew John ACTIVE	Director	15 Nov 2011		England	January 1974	Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, AL1 2RE
SMITH, Antony David ACTIVE	Director	21 Jul 2011		England	September 1974	Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, AL1 2RE
WILBRAHAM, Simon Nicholas ACTIVE	Director	22 Sep 2010		England	July 1969	Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE
HINES, Christine Anne RESIGNED	Secretary		31 Dec 2007			33 Sandhills Road, Barnt Green, Birmingham, B45 8NP
BROWN, Joseph Arthur RESIGNED	Director		26 Nov 1993		July 1936	15 Hayward Road, Oxford, Oxfordshire, OX2 8LN
CONSTANDSE, Bart Jan RESIGNED	Director		30 Jun 1994		July 1946	Schimmelpennincklaan 2, Eindhoven, Netherlands 5631 An, FOREIGN
EDMANS, James RESIGNED	Director	01 Jan 1998	14 Apr 1998		June 1951	Belgravia House 27 Devonshire Park, Reading, Berkshire, RG2 7DX
HAMILTON, Bruce Ian RESIGNED	Director	30 Jun 1994	07 Nov 1997		July 1949	Deebank House High Street, Farndon, Chester, Cheshire, CH3 6PU
HANCOX, Michael John RESIGNED	Director	05 Mar 1998	25 May 2000		April 1966	Sweet Briar Hall, Gallows Clough Lane Oakmere, Northwich, Cheshire, CW8 2TG
HINES, Christine Anne RESIGNED	Director	02 Dec 2002	31 Mar 2004		February 1954	33 Sandhills Road, Barnt Green, Birmingham, B45 8NP
LAND, Sian Louise RESIGNED	Director	02 Dec 2002	31 Mar 2004	United Kingdom	November 1967	11 Clover Drive, Pickmere, Knutsford, Cheshire, WA16 0WF
LEACH, Paul Alan RESIGNED	Director	31 Mar 2004	22 Sep 2010	United Kingdom	August 1957	8, Station Road, Bletchingdon, Kidlington, Oxfordshire, OX5 3DE, United Kingdom
MACKEE, Stephen Patrick RESIGNED	Director	09 May 2000	30 Apr 2002	United Kingdom	February 1950	101 Gayton Road, Kings Lynn, Norfolk, PE30 4EW
MATON, John Charles RESIGNED	Director	07 Nov 1997	26 Jun 1998		September 1941	Stour View House, Wick Lane, Christchurch, Dorset, BH23 1HU
NICHOLS, John Ellis RESIGNED	Director	14 Jan 2000	21 Jan 2002		August 1950	353 Hills Road, Cambridge, Cambridgeshire, CB2 2QT
O'NEILL, Anthony Christopher RESIGNED	Director	18 Dec 2001	30 May 2003	Northern Ireland	July 1953	1 Ballyhannon Lane, Portadown, County Armagh, Northern Ireland, BT63 5YF
PEELER, Andrew Michael RESIGNED	Director	22 Sep 2010	21 Jul 2011	United Kingdom	January 1963	Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE
SCHOFIELD, Robert John RESIGNED	Director	26 Apr 2002	16 Dec 2002		February 1952	Hunterswood, Saint Johns Road, Hazlemere, Buckinghamshire, HP15 7QS
TYLEY, Gwynfor Paul RESIGNED	Director	31 Mar 2004	22 Sep 2010	England	July 1968	12 Prospect Road, St. Albans, Hertfordshire, AL1 2AX
WAHI, Rajiv RESIGNED	Director	05 Mar 1998	28 Jan 2000		December 1952	2 Sandown Terrace, Chester, CH3 5BN
WAHI, Rajiv RESIGNED	Director	26 Aug 1993	31 Dec 1997		December 1952	2 Sandown Terrace, Chester, CH3 5BN
WISE, Suzanne Elizabeth RESIGNED	Director	22 Sep 2010	15 Nov 2011	United Kingdom	January 1962	Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE

WILBRAHAM, Simon Nicholas ACTIVE
Role: Secretary
Appointed on: 31 Dec 2007
Address: Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE

MCDONALD, Andrew John ACTIVE
Role: Director
Appointed on: 15 Nov 2011
Country of Residence: England
Date of birth: January 1974
Address: Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, AL1 2RE

SMITH, Antony David ACTIVE
Role: Director
Appointed on: 21 Jul 2011
Country of Residence: England
Date of birth: September 1974
Address: Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, AL1 2RE

WILBRAHAM, Simon Nicholas ACTIVE
Role: Director
Appointed on: 22 Sep 2010
Country of Residence: England
Date of birth: July 1969
Address: Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Jan 1987	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.