PREMIER CARRIAGE LIMITED
ANNESLEY NOTTINGHAM

Hellopages » Nottinghamshire » Ashfield » NG15 0DR

Company number 02016906
Status Active
Incorporation Date 6 May 1986
Company Type Private Limited Company
Address LOXLEY HOUSE 2 OAKWOOD COURT, LITTLE OAK DRIVE, ANNESLEY NOTTINGHAM, NOTTINGHAMSHIRE, NG15 0DR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Appointment of Mr Richard James Maloney as a secretary on 1 January 2017; Termination of appointment of Hilary Claire Sykes as a secretary on 1 January 2017; Director's details changed for Mr Trevor Garry Finn on 18 October 2016. The most likely internet sites of PREMIER CARRIAGE LIMITED are www.premiercarriage.co.uk, and www.premier-carriage.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and seven months. The distance to to Hucknall Rail Station is 3.3 miles; to Langley Mill Rail Station is 5.1 miles; to Bulwell Rail Station is 5.6 miles; to Mansfield Woodhouse Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Premier Carriage Limited is a Private Limited Company. The company registration number is 02016906. Premier Carriage Limited has been working since 06 May 1986. The present status of the company is Active. The registered address of Premier Carriage Limited is Loxley House 2 Oakwood Court Little Oak Drive Annesley Nottingham Nottinghamshire Ng15 0dr. . MALONEY, Richard James is a Secretary of the company. FINN, Trevor Garry is a Director of the company. HOLDEN, Timothy Paul is a Director of the company. PENDRAGON MANAGEMENT SERVICES LIMITED is a Director of the company. Secretary HIBBERT, David Anthony has been resigned. Secretary SYKES, Hilary Claire has been resigned. Director FORSYTH, David Robertson has been resigned. Director QUIGG, Kevin Barry has been resigned. Director WHEELER, Ian has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MALONEY, Richard James
Appointed Date: 01 January 2017
Director
FINN, Trevor Garry

68 years old
Director
HOLDEN, Timothy Paul
Appointed Date: 11 December 2009
61 years old
Director
PENDRAGON MANAGEMENT SERVICES LIMITED

Resigned Directors

Secretary
HIBBERT, David Anthony
Resigned: 05 December 1994
Secretary
SYKES, Hilary Claire
Resigned: 01 January 2017
Appointed Date: 05 December 1994
Director
FORSYTH, David Robertson
Resigned: 10 December 2009
Appointed Date: 01 October 1997
69 years old
Director
QUIGG, Kevin Barry
Resigned: 12 September 1995
65 years old
Director
WHEELER, Ian
Resigned: 01 October 1997
71 years old

Persons With Significant Control

Pendragon Motor Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 50% but less than 75%

PREMIER CARRIAGE LIMITED Events

11 Jan 2017
Appointment of Mr Richard James Maloney as a secretary on 1 January 2017
11 Jan 2017
Termination of appointment of Hilary Claire Sykes as a secretary on 1 January 2017
01 Nov 2016
Director's details changed for Mr Trevor Garry Finn on 18 October 2016
03 Oct 2016
Accounts for a dormant company made up to 31 December 2015
02 Aug 2016
Confirmation statement made on 20 July 2016 with updates
...
... and 104 more events
13 Mar 1987
Company name changed masterglare LIMITED\certificate issued on 13/03/87
10 Dec 1986
Registered office changed on 10/12/86 from: 47 brunswick place london N1 6EE
10 Dec 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
05 Dec 1986
New director appointed
10 Nov 1986
Gazettable document

PREMIER CARRIAGE LIMITED Charges

13 May 2009
A security agreement
Delivered: 21 May 2009
Status: Satisfied on 7 May 2013
Persons entitled: The Royal Bank of Scotland PLC as Agent and Trustee for the Secured Parties (The Override Agent)
Description: For details of property charged please refer to form 395…
1 March 1991
Debenture
Delivered: 11 March 1991
Status: Satisfied on 4 January 1997
Persons entitled: Saab-Scania Finance Limited
Description: Fixed and floating charges over the undertaking and all…
21 March 1989
Debenture
Delivered: 31 March 1989
Status: Satisfied on 5 September 1989
Persons entitled: Saab-Scania Finance Limited
Description: All monies owing to the company by seal great boctain…
26 January 1988
Debenture
Delivered: 8 February 1988
Status: Satisfied on 29 December 1988
Persons entitled: Lloyds Bowmaker PLC
Description: All monies owing to premier carriage LTD by saab GB LTD.

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