PREMIER FOODS INVESTMENTS NO.3 LIMITED

Company summary

Insolvency history recorded
4 outstanding charges

Company number: 05014202
Status: DISSOLVED
Incorporated / age: 13 January 200410 years
Registered office: Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire Al12re
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 4
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 15 October 2026 at 03:59 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 Al12re
Nature of business
Activities of head offices
Previous company names
PREMIER PLEDGE CO NO.3 LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Dissolved on
11 December 2014
Wound up
30 July 2013
Practitioners
- Norman Cowan
  Insolvency practitioner
  Appointed
  30 July 2013
- Robert Stephen Grange
  Insolvency practitioner
  Appointed
  30 July 2013
  Ceased to act
  11 February 2014

Officer details

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 Al12re
HEPBURN, Jim ACTIVE	Director	21 Jul 2011		Scotland	June 1960	Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire Al12re
MCDONALD, Andrew John ACTIVE	Director	15 Nov 2011		England	January 1974	Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire Al12re
MCEVOY, Emmett ACTIVE	Director	20 Apr 2012		United Kingdom	December 1976	Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, AL1 2RE, United Kingdom
DARWENT, Robert RESIGNED	Secretary	13 Jan 2004	16 Jun 2004			52 Hasker Street, London, SW3 2LQ
HINES, Christine Anne RESIGNED	Secretary	16 Jun 2004	31 Dec 2007			33 Sandhills Road, Barnt Green, Birmingham, B45 8NP
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	13 Jan 2004	13 Jan 2004			26, Church Street, London, NW8 8EP
DARWENT, Robert RESIGNED	Director	13 Jan 2004	06 Jul 2004		October 1972	52 Hasker Street, London, SW3 2LQ
LEACH, Paul Alan RESIGNED	Director	02 Mar 2009	30 Jun 2011	United Kingdom	August 1957	Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire Al12re
PEELER, Andrew Michael RESIGNED	Director	02 Mar 2009	21 Jul 2011	United Kingdom	January 1963	Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire Al12re
SCHOFIELD, Robert John RESIGNED	Director	06 Jul 2004	22 Sep 2010	United Kingdom	February 1952	Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire Al12re
SMITH, Antony David RESIGNED	Director	21 Jul 2011	20 Apr 2012	England	September 1974	Premier House, Centrium Business Park, Griffiths Ways, St. Albans, Hertfordshire, AL1 2RE
THOMAS, Paul RESIGNED	Director	06 Jul 2004	31 Aug 2009		December 1955	Gladwyn House 5 Victoria Crescent, Sherwood, Nottingham, Nottinghamshire, NG5 4DA
VELUSSI, Luca RESIGNED	Director	13 Jan 2004	06 Jul 2004	United Kingdom	November 1969	Flat 4, 6 Chelsea Embankment, London, SW3 4LF
WISE, Suzanne Elizabeth RESIGNED	Director	02 Mar 2009	15 Nov 2011	United Kingdom	January 1962	Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire Al12re
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	13 Jan 2004	13 Jan 2004			1, Mitchell Lane, Bristol, Avon, BS1 6BU

WILBRAHAM, Simon Nicholas ACTIVE
Role: Secretary
Appointed on: 31 Dec 2007
Address: Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire Al12re

HEPBURN, Jim ACTIVE
Role: Director
Appointed on: 21 Jul 2011
Country of Residence: Scotland
Date of birth: June 1960
Address: Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire Al12re

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 Al12re

MCEVOY, Emmett ACTIVE
Role: Director
Appointed on: 20 Apr 2012
Country of Residence: United Kingdom
Date of birth: December 1976
Address: Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, AL1 2RE, United Kingdom

DARWENT, Robert RESIGNED
Role: Secretary
Appointed on: 13 Jan 2004
Resigned on: 16 Jun 2004
Address: 52 Hasker Street, London, SW3 2LQ

HINES, Christine Anne RESIGNED
Role: Secretary
Appointed on: 16 Jun 2004
Resigned on: 31 Dec 2007
Address: 33 Sandhills Road, Barnt Green, Birmingham, B45 8NP

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 13 Jan 2004
Resigned on: 13 Jan 2004
Address: 26, Church Street, London, NW8 8EP

DARWENT, Robert RESIGNED
Role: Director
Appointed on: 13 Jan 2004
Resigned on: 06 Jul 2004
Date of birth: October 1972
Address: 52 Hasker Street, London, SW3 2LQ

LEACH, Paul Alan RESIGNED
Role: Director
Appointed on: 02 Mar 2009
Resigned on: 30 Jun 2011
Country of Residence: United Kingdom
Date of birth: August 1957
Address: Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire Al12re

PEELER, Andrew Michael RESIGNED
Role: Director
Appointed on: 02 Mar 2009
Resigned on: 21 Jul 2011
Country of Residence: United Kingdom
Date of birth: January 1963
Address: Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire Al12re

SCHOFIELD, Robert John RESIGNED
Role: Director
Appointed on: 06 Jul 2004
Resigned on: 22 Sep 2010
Country of Residence: United Kingdom
Date of birth: February 1952
Address: Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire Al12re

SMITH, Antony David RESIGNED
Role: Director
Appointed on: 21 Jul 2011
Resigned on: 20 Apr 2012
Country of Residence: England
Date of birth: September 1974
Address: Premier House, Centrium Business Park, Griffiths Ways, St. Albans, Hertfordshire, AL1 2RE

THOMAS, Paul RESIGNED
Role: Director
Appointed on: 06 Jul 2004
Resigned on: 31 Aug 2009
Date of birth: December 1955
Address: Gladwyn House 5 Victoria Crescent, Sherwood, Nottingham, Nottinghamshire, NG5 4DA

VELUSSI, Luca RESIGNED
Role: Director
Appointed on: 13 Jan 2004
Resigned on: 06 Jul 2004
Country of Residence: United Kingdom
Date of birth: November 1969
Address: Flat 4, 6 Chelsea Embankment, London, SW3 4LF

WISE, Suzanne Elizabeth RESIGNED
Role: Director
Appointed on: 02 Mar 2009
Resigned on: 15 Nov 2011
Country of Residence: United Kingdom
Date of birth: January 1962
Address: Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire Al12re

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 13 Jan 2004
Resigned on: 13 Jan 2004
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Mar 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)Part of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
27 Mar 2009	Outstanding	Registration of a charge (395) (opens in a new tab)Part of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
12 Jan 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Feb 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Mar 2007	Outstanding	Part of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
16 Mar 2007	Outstanding	Part of the property or undertaking has been released from the charge (MR05) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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