PF FINANCING OLD CO LIMITED

dissolved Company number 03716362

Private Limited by Shares · Incorporated on 19th Feb 1999 · Closed on 17th Jan 2023

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SIC code: 70100
Registered office: Griffiths Way, St Albans, AL1 2RE
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

PF FINANCING OLD CO LIMITED is a private limited by shares company based in Griffiths Way, St Albans. It was incorporated on 19th Feb 1999 and is currently showing its status as 'Dissolved'. The company's stated activity is Activities of head offices.

4 Directors View directors

96 Companies at address View all 120 Companies in postcode View postcode

SICs

View other companies in Griffiths Way, St Albans (AL) with the same SIC code:

70100 — Activities of head offices

Property intelligence

Latest sale price in AL1 2RE £18,085,244 as of 8th Jun 2021 View postcode page

Average price (all time) £18,085,244

Average price (since 2016) £18,085,244

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Duncan Leggett	Director	12th Jan 2015	This company	British	—
Simon Rose	Director	12th Nov 2018		British	View profile
Simon Wilbraham	Secretary	31st Dec 2007		British	View profile
Simon Wilbraham	Director	5th Apr 2015		British	View profile

Other companies at this address

View all 95

Company	Number	Incorporated	Status
RHM GROUP HOLDING LIMITED	05458761	20th May 2005	dissolved
PHONERIDGE LIMITED	05301642	1st Dec 2004	dissolved
PREMIER FOODS EMPLOYEE TRUSTEES LIMITED	05176963	12th Jul 2004	dissolved
PREMIER FOODS PLC	05160050	22nd Jun 2004	active
RHM PROPERTY COMPANY (AYR) LIMITED	05059304	1st Mar 2004	dissolved

Showing the latest 5 of 95 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 19th Feb 1999
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Small
Next accounts due: Not recorded
Last accounts made up: 3rd Apr 2021
Accounting reference date: 31st Mar

Timeline

19th Feb 1999 Company incorporated
19th Feb 1999 William Tester appointed as Nominee director
19th Feb 1999 Howard Thomas appointed as Nominee secretary
13th May 1999 Jacob Capps appointed as Director
13th May 1999 Andrew Rosen appointed as Director
13th May 1999 Lyndon Lea appointed as Director
13th May 1999 John Muse appointed as Director
13th May 1999 William Tester resigned as Nominee director
13th May 1999 Howard Thomas resigned as Nominee secretary
13th May 1999 Lyndon Lea appointed as Secretary
26th May 1999 Robert Darwent appointed as Director
15th Oct 1999 Rosalind Campbell appointed as Director
15th Oct 1999 Keith Buchanan appointed as Director
15th Oct 1999 Paul Leach appointed as Director
15th Oct 1999 Lyndon Lea resigned as Secretary
15th Oct 1999 Rosalind Campbell appointed as Secretary
14th Feb 2000 Jacob Capps resigned as Director
14th Feb 2000 Robert Darwent resigned as Director
14th Feb 2000 Charles Metropoulos appointed as Director
8th Jun 2000 Stephen Alexander appointed as Director
21st Aug 2000 Rosalind Campbell resigned as Director
3rd Apr 2001 Michael Levitt appointed as Director
26th Sep 2001 Michael Levitt resigned as Director
11th Dec 2001 Rosalind Campbell resigned as Secretary
11th Dec 2001 Christine Hines appointed as Secretary
23rd Jan 2002 Robert Schofield appointed as Director
28th Mar 2002 Keith Buchanan resigned as Director
13th Jun 2002 Paul Thomas appointed as Director
10th Feb 2003 Andrew Rosen resigned as Director
10th Feb 2003 Luca Velussi appointed as Director
13th May 2004 Charles Metropoulos resigned as Director
20th Jul 2004 Stephen Alexander resigned as Director
23rd Jul 2004 Lyndon Lea resigned as Director
23rd Jul 2004 John Muse resigned as Director
23rd Jul 2004 Luca Velussi resigned as Director
31st Dec 2007 Christine Hines resigned as Secretary
31st Dec 2007 Simon Wilbraham appointed as Secretary
2nd Mar 2009 Andrew Peeler appointed as Director
2nd Mar 2009 Suzanne Wise appointed as Director
31st Aug 2009 Paul Thomas resigned as Director
22nd Sep 2010 Robert Schofield resigned as Director
30th Jun 2011 Paul Leach resigned as Director
21st Jul 2011 Andrew Peeler resigned as Director
21st Jul 2011 Jim Hepburn appointed as Director
21st Jul 2011 Antony Smith appointed as Director
15th Nov 2011 Suzanne Wise resigned as Director
15th Nov 2011 Andrew McDonald appointed as Director
20th Apr 2012 Emmett McEvoy appointed as Director
20th Apr 2012 Antony Smith resigned as Director
12th Jan 2015 Duncan Leggett appointed as Director
12th Jan 2015 Emmett McEvoy resigned as Director
5th Apr 2015 Jim Hepburn resigned as Director
5th Apr 2015 Simon Wilbraham appointed as Director
23rd May 2018 Andrew McDonald resigned as Director
23rd May 2018 Kasey McPherson appointed as Director
12th Nov 2018 Kasey McPherson resigned as Director
12th Nov 2018 Simon Rose appointed as Director
1st Jul 2022 Confirmation statement made up

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