Premier Foods Full Report

PREMIER FOODS PLCEU & UK Data Ltd Full Report

Statutory Information

Previous Name(s): PREMIER BRANDS FOODS PLC (until 02/07/2004 )

Registered Number: 05160050

Incorporation Date: 22/06/2004

Registered Office: PREMIER HOUSE

CENTRIUM BUSINESS PARK

GRIFFITHS WAY ST ALBANS

HERTFORDSHIRE

AL1 2RE

Tel: 01727815850

Latest Filed Accounts: 31/12/2010 Date Accounts Lodged: 11/05/2011

Latest Annual Return: 15/10/2010 Type of Accounts: Group

Issued Capital: ( GBP ) 23980215

Company Type: Public limited with Share Capital

Company Status: Active - Accounts Filed

Directory Information

Telephone Number: 01727815850 Fax Number: -

Website: PREMIERFOODS.CO.UK

Bankers: BARCLAYS BANK PLC

Auditors: PRICEWATERHOUSECOOPERS LLP

Audit Qualification: No Adverse Comments

Principal Activity: A group engaged in food manufacture, processing and distribution.

UK SIC Code(s): 7415 - HOLDING COMPANIES

EU & UK Data Ltd Full Report -Report Created - 18/10/2011 -

http://ukdata.com//help/credit-reports-documents/company-credit-score

Risk Information (what is this?)

Risk Score

Todays: 65

Previous: 91 (until 15/07/2011 )

Historical Trend

65 (until 10/10/2011 )

91 (until 15/07/2011 )

94 (until 23/06/2011 )

91 (until 18/05/2011 )

91 (until 06/04/2011 )

Score Key (Key Financials Filed / Established)

71-100 Very Good Credit Worthiness

51-70 Good Credit Worthiness

30-50 Credit Worthy

21-29 Credit Against Collateral

0-20 Caution - Credit at your discretion

Liquidated/Wound-up Company is liquidated or is wound-up

Dissolved Company is dissolved

Petition Petition has been filed

Score Key (Newly Incorporated)

51-100 Low Risk

30-50 Moderate Risk

0-29 Caution - High risk

Liquidated/Wound-up Company is liquidated or is wound-up

Dissolved Company is dissolved

Petition Petition has been filed

Credit Limit ( GBP )

Todays: 13,300,000

Previous: 15,000,000 (until 06/04/2011 )

County Court Judgments Summary: Number of exact unsatisfied CCJs: 2 Totalling: £7690

Number of possible unsatisfied CCJs: None

Number of writs: None

Judgments in the last six years

Group Structure

Ultimate Parent Company: PREMIER FOODS PLC

Companies in group: 123


http://ukdata.com//help/credit-reports-documents/company-credit-score

Company Name Registered Number Latest Key Financials

PREMIER FOODS INVESTMENTS NO.3LIMITED

05014202 31/12/2010


05014193 31/12/2010


05014179 31/12/2010

PREMIER FOODS INVESTMENTS LIMITED 04426994 31/12/2010

RHM LIMITED 03946774 31/12/2010

RHM GROUP HOLDING LIMITED 05458761 31/12/2010

RHM GROUP TWO LIMITED 03960473 31/12/2010

RHM GROUP THREE LIMITED 03960569 31/12/2010

PREMIER FOODS GROUP SERVICESLIMITED

03977318 31/12/2010

PREMIER FOODS GROUP LIMITED 00281728 31/12/2010

RHM GROUP FOUR LIMITED 00349904 31/12/2010

R H M TRUSTEES LIMITED 00505720 31/12/2010

RHM PENSION TRUST LIMITED 00802295 31/12/2010

PREMIER FOODS (HOLDINGS) LIMITED 00971448 31/12/2010

PREMIER BRANDS FOODS LIMITED 03771991 31/12/2010

PREMIER FINANCING LIMITED 03716362 31/12/2010

PREMIER INTERNATIONAL FOODS UKLIMITED

00314272 31/12/2010

HILLSDOWN AMBIENT FOODS GROUPLIMITED

01220754 31/12/2010

THE SPECIALIST SOUP COMPANY LTD 00024168 31/12/2010

BRANSTON''S LIMITED 01081647 31/12/2010

PREMIER GROCERY PRODUCTS LIMITED 01644110 31/12/2010

H.L. FOODS LIMITED 02560855 31/12/2010

RW OLD CO LIMITED SC020563 31/12/2010

HILLSDOWN INVESTMENTS LIMITED 01871848 31/12/2010

HILLSDOWN EUROPE LIMITED 02662027 31/12/2010

HILLSDOWN EUROPE LIMITED 02662027 31/12/2010

HILLSDOWN INTERNATIONAL LIMITED 01943509 31/12/2010

PYKE HOLDINGS LIMITED 00101992 31/12/2010

C&T H (CALNE) LIMITED 00183952 31/12/2010

VIC HALLAM HOLDINGS LIMITED 00301131 31/12/2010

BCL OLD CO LTD 00612004 31/12/2010

J.B.EASTWOOD LIMITED 00623022 31/12/2010

FMC LIMITED 00671701 31/12/2010

FMC LIMITED 00671701 31/12/2010

F.M.C. (MEAT) LIMITED 00671705 31/12/2010

RUGBY SECURITIES LIMITED 01869278 31/12/2010


http://ukdata.com/company/05014202




























http://ukdata.com/company/SC020563














HILLSDOWN DISTRIBUTION LIMITED 01875837 31/12/2001

FORMWOOD GROUP (UK) LIMITED 02046126 31/12/2010

H (BARNSTAPLE) LIMITED 02047347 31/12/2010

NORTH DEVON PENSION SCHEMETRUSTEES LIMITED

02375072 31/12/2010

PREMIER FOODS PENSION SCHEMETRUSTEES LIMITED

02375077 31/12/2010

HILLSDOWN HOLDINGS PENSIONTRUSTEES LIMITED

02735596 31/12/2010

CHIVERS HARTLEY LIMITED 02081705 31/12/2010

HONEYSUCKLE FOODS LIMITED 03096231 31/12/2010

MARLOW FOODS HOLDINGS LIMITED 04562599 31/12/2010

MARLOW FOODS LIMITED 01752242 31/12/2010

MARLOW FOODS LIMITED 01752242 31/12/2010

PREMIER FOODS GROUP LIFE PLANTRUSTEES LIMITED

04735071 31/12/2010

PREMIER AMBIENT PRODUCTS (UK)LIMITED

04427006 31/12/2010

PREMIER BRANDS LIMITED SC096055 31/12/2010

PREMIER FOOD LIMITED SC105098 31/12/2010

GALES LIMITED 02092180 31/12/2010

GALES LIMITED 02092180 31/12/2010

PREMIER BRANDS PENSION TRUSTEESLIMITED

02084542 31/12/2010

SARSON''S LIMITED 00274999 31/12/2010

HMTF POULTRY LIMITED 03808291 31/12/2010

ALLIED FARM FOODS LIMITED 00161792 31/12/2010

W. & J.B. EASTWOOD LIMITED 00392584 31/12/2007

PFF OLD CO LTD 00921417 31/12/2010

D F L OLDCO LIMITED 01072184 31/12/2010

DCP OLD CO LTD 00914422 31/12/2010

PREMIER FOODS EMPLOYEE TRUSTEESLIMITED

05176963 31/12/2010

PALLADIUS INVESTMENTS LIMITED IE354719 31/12/2010

PALLADIUS LIMITED IE311856 31/12/2010

FRUITS OF IRELAND (NOMINEES) LIMITED IE032555 31/12/2010

FRUITS OF IRELAND (EXPORT) LIMITED IE032557 31/12/2010

FRUITS OF IRELAND LIMITED IE310721 31/12/2010

CHIVERS IRELAND LIMITED IE008410 31/12/2010

CHIVERS IRELAND LIMITED IE008410 31/12/2010

LONDON SUPERSTORES LIMITED 01358349 31/12/2010

RHM FOODBRANDS+ LIMITED 03977324 31/12/2010

RANK HOVIS LIMITED 00062065 31/12/2010



































http://ukdata.com/company/IE354719










MCDOUGALLS FOODS LIMITED 00280128 31/12/2010

HOLGRAN LIMITED 00984438 31/12/2010

ALPHA CEREALS UNLIMITED 00691252 31/12/2010

RHBB (IP) LIMITED 04097777 31/12/2010

CENTURA FOODS LIMITED 00212842 31/12/2010

J. A. SHARWOOD & CO., LIMITED 00062450 31/12/2010

GROCERY INTERNATIONAL LIMITED 00985763 31/12/2010

SUPREME SALT COMPANY LIMITED 00657240 31/12/2010

JAMES ROBERTSON & SONS LIMITED 00950938 31/12/2010

GROCERY LOGISTICS LIMITED 01024969 31/12/2010

BISTO FOODS LIMITED 02472082 31/12/2010

BRITISH BAKERIES LIMITED 00241018 31/12/2010

MANOR BAKERIES LIMITED 00285602 31/12/2010

LYONS CAKES LIMITED 00349912 31/12/2010

FLEMING HOWDEN LIMITED 00394448 31/12/2010

ASSOCIATED FAMILY BAKERS (SURREY)LIMITED

00734900 31/12/2010

RHM OVERSEAS LIMITED 00745504 31/12/2010

RHM HOLDINGS IRELAND LIMITED IE281679 31/12/2009

KILDOROUGH LIMITED IE094672 31/12/2009

RHM IRELAND LIMITED IE007262 31/12/2009

RHM IRELAND LIMITED IE007262 31/12/2009

RHM TECHNOLOGY LIMITED 00772556 31/12/2010

FRANK COOPER LIMITED 01676030 31/12/2010

SEBON LIMITED 01844404 31/12/2010

LE PAIN CROUSTILLANT LIMITED 02116902 31/12/2010

ORMEAU BAKERY LIMITED 04044122 31/12/2010

FAMILY LOAF BAKERY LIMITED(THE) 00997059 31/12/2010

FEDERAL BAKERIES LIMITED 00709833 31/12/2010

RHM FOOD SOLUTIONS LIMITED 04005039 31/12/2010

AVANA BAKERIES LIMITED 00815338 31/12/2010

R.F. BROOKES LIMITED 00998670 31/12/2010

CHARNWOOD FOODS LIMITED 01205129 31/12/2010

THE ENJOY ORGANIC COMPANY LIMITED 03812733 31/12/2010

RGB COFFEE LIMITED 00809039 31/12/2010

RHM FOODSERVICE LIMITED 00177510 31/12/2010

RHM FROZEN FOODS LIMITED 01001894 31/12/2010

TIFFANY SHARWOOD''S FROZEN FOODSLIMITED

00247703 31/12/2010

RHM EUROPEAN FOOD SOLUTIONSLIMITED

04071133 31/12/2010

RHM SC ONE LIMITED 04035612 31/12/2010












































ROBERTSON''S - LEDBURY PRESERVESLIMITED

00408816 31/12/2010

MB (IP) LIMITED 04097739 31/12/2010

CF (IP) LIMITED 04097801 31/12/2010

RHM GROUP TRUSTEE LIMITED 04193107 31/12/2010

PHONERIDGE LIMITED 05301642 31/12/2010

RHM PROPERTY HOLDING COMPANYLIMITED

05059318 31/12/2010

RHM PROPERTY COMPANY (AYR) LIMITED 05059304 31/12/2010

RHM PROPERTY COMPANY (CAMBRIDGE)LIMITED

05059320 31/12/2010

PREMIER FOODS FINANCE PLC 07487519

PREMIER GROCERY PRODUCTS IRELANDLIMITED

IE316544 31/12/2010

PREMIER FOODS IRELANDMANUFACTURING LIMI

IE178397 31/12/2010

Ownership

Total Issued Capital: ( GBP ) 23980215

Name Individual Shareholding

CHASE NOMINEES LIMITED 204,961,674 ORDINARY GBP 0.01

GREENWOOD NOMINEES LIMITED 379,847,258 ORDINARY GBP 0.01

J P MORGAN CLEARING CORP 272,306,666 ORDINARY GBP 0.01

Mortgages

Total number of outstanding charges: 2

Total number of fully satisfied charges: 1

Date Charge Registered: 03/04/2009

Charge Type: a security agreement

Date Charge Created: 27/03/2009

Lender: lloyds tsb bank plc (the security trustee)

Secured on: all monies due or to become due from each obligor to any expanded securedpartyon any account whatsoever under the terms of the aforementioned instrumentcreating or evidencing the charge

Details: all the shares owned and first floatingcharge against all assets not at any timeotherwise effectively mortgage charged or assigned under the deed see image forfull details



















Charge Type: security over shares


Lender: lloyds tsb bank plc

Secured on: all monies due or to become due from the company to the chargee under thetermsof the aforementioned instrument creating or evidencing the charge

Details: all shares owned and related rights see the mortgage charge document for fulldetails


Charge Type: a security agreement


Lender: abn amro bank n.v. as agent and trustee for the finance parties (the facility agent)

Secured on: all monies due or to become due from the company to any finance party on anyaccount whatsoever under the terms of the aforementioned instrument creating orevidencing the charge

Details: fixed charge all of its rights in respect of any amount standing to the credit of theproceeds accountsee the mortgage charge document for full details

Profit & Loss Account

Date of Accounts 31/12/2010 31/12/2009 31/12/2008 31/12/2007 31/12/2006

Consolidated Y Y Y Y Y

No. of Months 12 12 12 12 12

Currency GBP GBP GBP GBP GBP

Turnover 2,438,000K 2,529,700K 2,603,600K 2,125,200K 840,700K

Export 123,300K 131,800K 170,100K - -

Cost of Sales 1,690,900K 1,771,400K 1,819,500K 1,476,600K 596,700K

Gross Profit 747,100K 758,300K 784,100K 648,600K 244,000K

Wages & Salaries 429,100K 437,100K - 361,600K 116,500K

Directors Emoluments 2,310,000 2,000,000 1,873,000 1,230,000 1,300,000

Operating Profit 93,100K 171,700K 40,500K 72,000K 100,500K

Depreciation 47,600K 48,200K 67,900K 65,900K 19,900K

Audit Fees 600,000 600,000 1,300,000 600,000 300,000

Interest Payments 160,100K 179,700K 186,100K 176,400K 56,300K

Pre-Tax Profit -98,300,000 41,800K -403,900,000-77,600,000 59,000K

Taxation 11,600K -5,800,000 30,600K 39,800K -11,100,000

Profit After Tax -86,700,000 36,000K -373,300,000-37,800,000 47,900K

Dividends Payable 0 0 54,700K 6,500,000 23,500K

Retained Profit -99,300,000 25,200K -498,500,000-44,300,000 23,600K


Balance Sheet

Date of Accounts 31/12/2010 31/12/2009 31/12/2008 31/12/2007 31/12/2006

No. of Months 12 12 12 12 12


Tangible Fixed Assets: 1,502,300K 1,743,600K 638,900K 607,100K 254,600K

Intangible Assets: 1,096,100K 1,371,300K 2,530,800K 2,887,300K 869,800K

Total Fixed Assets: 2,598,400K 3,114,900K 3,169,700K 3,494,400K 1,124,400K

Stock: 135,200K 214,000K 238,800K 208,400K 120,600K

Trade Debtors: 308,700K 300,500K 281,400K 278,900K 144,500K

Cash: 1,900,000 19,400K 40,600K 23,900K 7,800,000

Other Debtors: 47,600K 46,500K 55,600K 50,000K 26,100K

Miscellaneous Current Assets: 407,700K 4,300,000 145,600K 39,100K 6,900,000

Total Current Assets: 901,100K 584,700K 762,000K 600,300K 305,900K

Trade Creditors: 399,600K 386,200K 431,600K 453,600K 127,900K

Bank Loans & Overdrafts: 129,300K 133,500K 156,700K 99,200K 131,000K

Other Short Term Finance: 267,100K 55,800K 18,100K 39,100K 4,000,000

Miscellaneous Current Liabilities: 199,800K 293,300K 465,500K 162,500K 71,400K

Total Current Liabilities: 995,800K 868,800K 1,071,900K 754,400K 334,300K

Bank Loans & Overdrafts and LTL: 1,643,500K 1,899,400K 2,024,800K 1,979,300K 766,000K

Other Long Term Finance: 11,700K 900,000 1,632,600K 0 1,100,000

Total Long Term Liabilities: 1,514,200K 1,765,900K 1,868,100K 1,880,100K 635,000K

Share Capital & Reserves: 24,000K 24,000K 8,500,000 8,500,000 5,000,000

P & L Account Reserve: -1,040,700,000-964,500,000645,100K -196,500,000-167,800,000

Revaluation Reserve: 0 0 0 0 0

Sundry Reserves: 2,006,200K 2,005,400K 0 1,648,200K 623,800K

Shareholder Funds: 989,500K 1,064,900K 991,700K 1,460,200K 461,000K

Net Worth: -106,600,000-306,400,000-1,539,100,000-1,427,100,000-408,800,000

Working Capital: -94,700,000 -284,100,000-309,900,000-154,100,000-28,400,000

Total Assets: 3,499,500K 3,699,600K 3,931,700K 4,094,700K 1,430,300K

Total Liabilities: 2,510,000K 2,634,700K 2,940,000K 2,634,500K 969,300K

Net Assets: 989,500K 1,064,900K 991,700K 1,460,200K 461,000K


Cash Flow

Date of Accounts 31/12/2010 31/12/2009 31/12/2008 31/12/2007 31/12/2006

No. of Months 12 12 12 12 12


Net Cash Flow From Operations: 180,500K 68,300K 84,100K 270,900K 40,100K

Net Cash Flow before Financing: 121,900K 38,000K 70,300K -107,600,000-392,700,000

Net Cash Flow From Financing: -135,000,000-85,300,000 60,400K 128,900K 382,000K

Increase In Cash: - - - - -

Ratios

Date of Accounts 31/12/2010 31/12/2009 31/12/2008 31/12/2007 31/12/2006

Pre-tax Profit Margin %: - 4.00 1.70 - 15.50 - 3.70 7.00

Current Ratio: 0.90 0.67 0.71 0.80 0.92

Sales/Net Working Capital: - 25.74 - 8.90 - 8.40 - 13.79 - 29.60

Gearing %: 166.10 178.40 204.20 135.50 166.20

Equity in %: 41.20 45.70 70.80 120.90 82.20

Creditor Days: 59.83 55.72 60.51 77.91 55.53

Debtor Days: 46.22 43.36 39.45 47.90 62.74

Liquidity/Acid Test: 0.76 0.42 0.49 0.51 0.55

Return On Capital Employed %: - 3.90 1.50 - 14.10 - 2.30 5.40

Return On Total Assets Employed %: - 2.80 1.10 - 10.30 - 1.90 4.10

Current Debt Ratio %: 1.00 0.80 1.10 0.50 0.70

Total Debt Ratio %: 2.50 2.50 3.00 1.80 2.10

Stock Turnover Ratio %: 5.50 8.50 9.20 9.80 14.40

Return on Net Assets Employed %: - 9.90 3.90 - - 5.30 12.80


Growths

Date of Accounts 31/12/2010 31/12/2009 31/12/2008 31/12/2007 31/12/2006

Tangible Fixed Assets: - 13.8% 172.9% 5.2% 138.5%

Intangible Assets: - 20.1% - 45.8% - 12.3% 231.9%

Total Fixed Assets: - 16.6% - 1.7% - 9.3% 210.8%

Stock: - 36.8% - 10.4% 14.6% 72.8%

Trade Debtors: 2.7% 6.8% 0.9% 93%

Cash: - 90.2% - 52.2% 69.9% 206.4%

Other Debtors: 2.4% - 16.4% 11.2% 91.6%

Miscellaneous Current Assets: 9,381.4% - 97% 272.4% 466.7%

Total Current Assets: 54.1% - 23.3% 26.9% 96.2%

Trade Creditors: 3.5% - 10.5% - 4.9% 254.7%

Bank Loans & Overdrafts: - 3.1% - 14.8% 58% - 24.3%

Other Short Term Finance: 378.7% 208.3% - 53.7% 877.5%

Miscellaneous Current Liabilities: - 31.9% - 37% 186.5% 127.6%

Total Current Liabilities: 14.6% - 18.9% 42.1% 125.7%

Bank Loans & Overdrafts and LTL: - 13.5% - 6.2% 2.3% 158.4%

Other Long Term Finance: 1,200% - 99.9% - - 100%

Total Long Term Liabilities: - 14.3% - 5.5% - 0.6% 196.1%

Share Capital & Reserves: - 182.4% - 70%

P & L Account Reserve: - -7.9% - 249.5% -428.3% - -17.1%

Revaluation Reserve: - - - -

Sundry Reserves: 0% - - 100% 164.2%

Shareholder Funds: - 7.1% 7.4% - 32.1% 216.7%

Net Worth: -65.2% -80.1% - -7.8% - -249.1%

Working Capital: -66.7% -8.3% - -101.1% - -442.6%

Total Assets: - 5.4% - 5.9% - 4% 186.3%

Total Liabilities: - 4.7% - 10.4% 11.6% 171.8%

Net Assets: - 7.1% 7.4% - 32.1% 216.7%


Filing History

10/10/2011 Creditsafe Rating Refinement

21/09/2011 Mr R.J. Schofield has left the board

18/08/2011 New Board Member Mr M. Clarke appointed

18/05/2011 New Accounts Filed


11/05/2011 Mr D.L. Felwick has left the board


16/03/2011 New Board Member Mr D.J. Wild appointed

29/11/2010 Annual Returns

11/11/2010 Mr D.J. Kappler has left the board

06/10/2010 New Board Member Mr R.J. Bell appointed

09/07/2010 New Board Member Mr C.M. Smith appointed



12/02/2010 Ms C. Cross has left the board


22/12/2009 New Board Member Mr J.R. Smart appointed

08/09/2009 Mr P. Thomas has left the board


06/07/2009 New Board Member Mr C.M. Smith appointed

30/04/2009 New Company Secretary Ms S.E. Wise appointed



13/11/2008 New Board Member Mr I.P. McHoul appointed

Officers

Company Secretaries

Suzanne Elizabeth Wise

Function: Company Secretary

Appointment Date:

Date of Birth: 30/01/1962

Present Appointments: 0

Address Premier Foods Plc Premier House, Centrium Business

Giffiths Way

St. Albans

Hertfordshire

AL1 2RE

Company Function Appointment Date


http://ukdata.com/director/detail/913678105

Current Directors

Ronald James Scott Bell

Function: Director

Appointment Date: 01/10/2010



Address Premier House

Centrium Business Park

Griffiths Way St Albans

Hertfordshire

AL1 2RE


KRAFT HOLDINGS LIMITED Director 31/12/1991

MAXPAX (UK) LIMITED Director 31/12/1991

PREMIER FOODS PLC Director 01/10/2010

COFFEE HAG (U.K.) LIMITED Director 31/12/1991

MALACO (U.K.) LIMITED Director 10/02/1995

KRAFT FOODS LIMITED Director 30/09/1992

BRAINS (FOOD PRODUCTS) LIMITED Director 31/12/1991

THE EDRINGTON GROUP LIMITED Director 01/10/2005

TERRY'S SUCHARD LIMITED Director 02/03/1993

KRAFT JACOBS SUCHARD (HOLDINGS) LIMITED Director 30/09/1992

KJS 1995 LIMITED Director 30/09/1992

David Milton Maxwell Beever

Function: Director





Giffiths Way

St. Albans

Hertfordshire

AL1 2RE


CORSAIR INVESTMENTS (NUMBER 2) LTD. Director 22/12/1993


LONDON INTERCOLLEGIATE STUDENT HOUSINGLIMITED

Director 05/09/2011




















Timothy Geoffrey Kelly

Function: Director





Giffiths Way

St. Albans

Hertfordshire

AL1 2RE


PREMIER FOODS GROUP SERVICES LIMITED Director 19/03/2008

HILLSDOWN INTERNATIONAL LIMITED Director 08/08/2011


PREMIER FOODS GROUP LIMITED Director 18/03/2008

PREMIER FOODS (HOLDINGS) LIMITED Director 18/03/2008

Pamela Louise Makin

Function: Director




Address Btg Plc 5 Fleet Place

London

EC4M 7RD



























ENACT PHARMA LIMITED Director 19/12/2008

PROTHERICS MEDICINES DEVELOPMENT LIMITED Director 19/12/2008

POLYCLONAL ANTIBODIES LIMITED Director 19/12/2008

BIOCOMPATIBLES INTERNATIONAL LIMITED Director 27/01/2011

BTG INTERNATIONAL (HOLDINGS) LIMITED Director 08/03/2006

GENETHICS LIMITED Director 19/12/2008

BIOCOMPATIBLES UK LIMITED Director 27/01/2011

PROVENSIS LIMITED Director 25/08/2006

PROTHERICS UK LIMITED Director 19/12/2008

ENZACTA LIMITED Director 19/12/2008

BTG LICENSING LTD Director 08/03/2006

TAB LONDON LIMITED Director 19/12/2008

BTG PLC Director 19/10/2004

BTG INTERNATIONAL LIMITED Director 09/12/2004

TAB WALES LIMITED Director 19/12/2008

DE MONTFORT BIOPHARMA LIMITED Director 19/12/2008

ENZACTA R & D LIMITED Director 19/12/2008

BRITISH TECHNOLOGY GROUP INTER-CORPORATELICENSING LIMITED

Director 08/03/2006

BTG INVESTMENT (HOLDINGS) LIMITED Director 08/03/2006

PROTEUS BIOTECHNOLOGY LIMITED Director 19/12/2008

BTG MANAGEMENT SERVICES LIMITED Director 04/12/2008

KYMED GB LIMITED Director 19/12/2008

Ian Philip McHoul

Function: Director




Address Amec Plc 76-78 Old Street

London

EC1V 9RU



AMEC FINANCE LIMITED Director 10/10/2008

AMEC P L C Director 08/09/2008































Charles Miller Smith

Function: Director




Address Curo Uk Ltd 3 Ensign House

Jumiper Drive

London

SW18 1TA



PRESCIENCE MEDIA 1 LIMITED LIABILITYPARTNERSHIP

LLP Member 30/01/2008

James Ramsay Smart

Function: Director







Hertfordshire

AL1 2RE



David James Wild

Function: Director




Address Halfords Group Plc Icknield Street Drive

Redditch

Worcestershire

B98 0DE


HALFORDS FINANCE LIMITED Director 15/02/2010


HALFORDS AUTOCENTRES LIMITED Director 18/02/2010




http://ukdata.com/company/OC327057

http://ukdata.com/company/OC327057








Michael Anthony Clarke

Function: Director







Hertfordshire

AL1 2RE



Trading Address: Building CT3

Centrium

Griffiths Way

St. Albans, Hertfordshire

AL1 2RE

Tel: 815850

Trading Address: 39 Ardbarren Road

Clare

Castlederg

County Tyrone

BT81 7QU

Tel: 671706

Trading Address: Brandon Road

Methwold

Thetford

Norfolk

IP26 4RH

Trading Address: Station Road

Bolsover

Chesterfield

Derbyshire

S44 6BH

Trading Address: Unit B19, Intake Road

Bolsover Business Park

Bolsover

Chesterfield, Derbyshire

S44 6BB

Tel: 826668

Trading Address: Falkirk

Stirlingshire

FK2 8SF

Tel: 831520




Trading Address: 147 Catherine Street

Leicester

Leicestershire

LE4 6GB

Tel: 667275

Trading Address: Ambrosia Creamery

Station Road

Lifton

Devon

PL16 0BB

Tel: 886500

Trading Address: Bridge Road

Long Sutton

Spalding

Lincolnshire

PE12 9EQ

Tel: 367000

Trading Address: Knighton

Stafford

Staffordshire

ST20 0QJ

Tel: 280215

Trading Address: Lynn Road

Wisbech

Cambridgeshire

PE13 3DG

Tel: 427569

Trading Address: Mildenhall Road

Bury St. Edmunds

Suffolk

IP32 6EN

Tel: 768761

Trading Address: Sarsons

Mills Hill Road

Middleton

Manchester

M24 2ED

Tel: 556430

Trading Address: The Orchard

Chivers Way

Histon

Cambridge, Cambridgeshire

CB24 9NR

Tel: 233333


Premier Foods Full Report

Documents

Transcript of Premier Foods Full Report