PREMDOR U.K. HOLDINGS LIMITED
DARTON BARNSLEY

Hellopages » South Yorkshire » Barnsley » S75 5JS

Company number 03226252
Status Active
Incorporation Date 17 July 1996
Company Type Private Limited Company
Address PREMDOR CROSBY LIMITED, BIRTHWAITE BUSINESS PARK, DARTON BARNSLEY, SOUTH YORKSHIRE, S75 5JS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Full accounts made up to 3 January 2016; Confirmation statement made on 18 July 2016 with updates; Group of companies' accounts made up to 27 December 2014. The most likely internet sites of PREMDOR U.K. HOLDINGS LIMITED are www.premdorukholdings.co.uk, and www.premdor-u-k-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and seven months. Premdor U K Holdings Limited is a Private Limited Company. The company registration number is 03226252. Premdor U K Holdings Limited has been working since 17 July 1996. The present status of the company is Active. The registered address of Premdor U K Holdings Limited is Premdor Crosby Limited Birthwaite Business Park Darton Barnsley South Yorkshire S75 5js. . MURPHY, Rose is a Secretary of the company. PINSENT MASONS SECRETARIAL LIMITED is a Secretary of the company. BAKER, Robin Leslie is a Director of the company. MURPHY, Rose is a Director of the company. Secretary ARMSTRONG, Michael Anthony has been resigned. Secretary ULSTER, Harley has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director ARMSTRONG, Michael Anthony has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director MCKENZIE, Kenneth G has been resigned. Director ORSINO, Philip Sonny has been resigned. Director PRECHTL, Michael has been resigned. Director TUBBESING, Robert has been resigned. Director ULSTER, Harley has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MURPHY, Rose
Appointed Date: 01 March 2006
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Appointed Date: 09 June 2006
Director
BAKER, Robin Leslie
Appointed Date: 06 March 2015
60 years old
Director
MURPHY, Rose
Appointed Date: 01 March 2006
68 years old

Resigned Directors

Secretary
ARMSTRONG, Michael Anthony
Resigned: 06 March 2015
Appointed Date: 01 March 2006
Secretary
ULSTER, Harley
Resigned: 01 March 2006
Appointed Date: 23 July 1996
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 23 July 1996
Appointed Date: 17 July 1996
Director
ARMSTRONG, Michael Anthony
Resigned: 06 March 2015
Appointed Date: 13 May 2003
61 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 23 July 1996
Appointed Date: 17 July 1996
Director
MCKENZIE, Kenneth G
Resigned: 30 September 2010
Appointed Date: 13 May 2003
81 years old
Director
ORSINO, Philip Sonny
Resigned: 13 May 2003
Appointed Date: 23 July 1996
71 years old
Director
PRECHTL, Michael
Resigned: 01 October 2011
Appointed Date: 06 October 2010
67 years old
Director
TUBBESING, Robert
Resigned: 30 September 2006
Appointed Date: 23 July 1996
79 years old
Director
ULSTER, Harley
Resigned: 13 May 2003
Appointed Date: 23 July 1996
74 years old

Persons With Significant Control

Masonite International Corporation
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PREMDOR U.K. HOLDINGS LIMITED Events

21 Dec 2016
Full accounts made up to 3 January 2016
05 Aug 2016
Confirmation statement made on 18 July 2016 with updates
13 Nov 2015
Group of companies' accounts made up to 27 December 2014
28 Aug 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 29,038,066
17 Mar 2015
Statement of capital on 17 March 2015
  • GBP 100
...
... and 84 more events
02 Aug 1996
Secretary resigned
30 Jul 1996
Company name changed lidstep LIMITED\certificate issued on 31/07/96
30 Jul 1996
Registered office changed on 30/07/96 from: 120 east road, london, N1 6AA
29 Jul 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Jul 1996
Incorporation

PREMDOR U.K. HOLDINGS LIMITED Charges

6 April 2005
Debenture
Delivered: 20 April 2005
Status: Satisfied on 23 December 2011
Persons entitled: The Bank of Nova Scotia
Description: Fixed and floating charges over the undertaking and all…
4 June 2003
Mortgage of shares
Delivered: 11 June 2003
Status: Satisfied on 23 December 2011
Persons entitled: Suntrust Bank (As Administrative Agent)
Description: The original securities (being 61,604 ordinary shares of…
31 August 2001
Mortgage of shares
Delivered: 18 September 2001
Status: Satisfied on 23 December 2011
Persons entitled: Bank of Montreal (The "Agent")
Description: A). 21,000,980 a ordinary shares and the 20 b ordinary…
31 August 2001
Fixed and floating charge
Delivered: 18 September 2001
Status: Satisfied on 23 December 2011
Persons entitled: Bank of Montreal (As Agent)
Description: Fixed and floating charges over the undertaking and all…
24 February 2000
Mortgage debenture
Delivered: 8 March 2000
Status: Satisfied on 29 August 2001
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 August 1996
Debenture
Delivered: 30 August 1996
Status: Satisfied on 28 February 2000
Persons entitled: Bank of Montreal, as Agent and Security Trustee for the Beneficiaries (As Defined)
Description: .. undertaking and all property and assets present and…

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