PREMIER AUTOCENTRES LIMITED
KENT

Hellopages » Greater London » Bexley » DA15 8PT

Company number 00916352
Status Active
Incorporation Date 26 September 1967
Company Type Private Limited Company
Address 192-214 BLACKFEN ROAD, SIDCUP, KENT, DA15 8PT
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Auditor's resignation; Confirmation statement made on 29 December 2016 with updates; Auditor's resignation. The most likely internet sites of PREMIER AUTOCENTRES LIMITED are www.premierautocentres.co.uk, and www.premier-autocentres.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and two months. The distance to to Bickley Rail Station is 4.2 miles; to Beckenham Hill Rail Station is 5.3 miles; to Barking Rail Station is 6.2 miles; to Blackhorse Road Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Premier Autocentres Limited is a Private Limited Company. The company registration number is 00916352. Premier Autocentres Limited has been working since 26 September 1967. The present status of the company is Active. The registered address of Premier Autocentres Limited is 192 214 Blackfen Road Sidcup Kent Da15 8pt. . STONE, Eliane Colette Yvonne is a Secretary of the company. LEATHWOOD, Michele Colette is a Director of the company. RUDD, Michael John is a Director of the company. STONE, Bernard Patrick is a Director of the company. STONE, Eliane Colette Yvonne is a Director of the company. Director TURK, Ernest John has been resigned. Director TURK, Ernest John has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
STONE, Eliane Colette Yvonne
Director
LEATHWOOD, Michele Colette

73 years old
Director
RUDD, Michael John
Appointed Date: 01 October 1996
85 years old
Director
STONE, Bernard Patrick

71 years old
Director
STONE, Eliane Colette Yvonne

94 years old

Resigned Directors

Director
TURK, Ernest John
Resigned: 31 May 1996
Appointed Date: 30 April 1994
94 years old
Director
TURK, Ernest John
Resigned: 24 March 1993
94 years old

Persons With Significant Control

Mr Bernard Patrick Stone
Notified on: 1 July 2016
71 years old
Nature of control: Ownership of shares – 75% or more

PREMIER AUTOCENTRES LIMITED Events

13 Jan 2017
Auditor's resignation
10 Jan 2017
Confirmation statement made on 29 December 2016 with updates
07 Jan 2017
Auditor's resignation
15 Aug 2016
Accounts for a medium company made up to 31 December 2015
31 Dec 2015
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 99,088
...
... and 103 more events
04 Feb 1987
Particulars of mortgage/charge
19 Dec 1986
Accounting reference date shortened from 31/05 to 31/12
26 Nov 1982
Company name changed\certificate issued on 26/11/82
26 Sep 1967
Certificate of incorporation
29 Jun 1967
Incorporation

PREMIER AUTOCENTRES LIMITED Charges

19 December 2006
Legal mortgage
Delivered: 22 December 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property at 192-214 blackfen road blackfen sidcup kent…
9 April 1999
Floating charge
Delivered: 13 April 1999
Status: Outstanding
Persons entitled: Chartered Trust PLC
Description: The principal monies,interest and other monies to be…
9 April 1998
Floating charge
Delivered: 16 April 1998
Status: Satisfied on 18 February 2000
Persons entitled: Ge Capital Bank Limited
Description: By way of floating charge (a) all new and used motor…
4 October 1995
Legal charge
Delivered: 7 October 1995
Status: Outstanding
Persons entitled: Proton Finance Limited
Description: The property k/a 239 blackfen road sidcup registered number…
1 October 1995
Legal charge
Delivered: 7 October 1995
Status: Satisfied on 14 December 2006
Persons entitled: Hyundai Car Finance Limited
Description: The property k/a 239 blackfen road sidcup kent registered…
21 January 1993
Legal charge
Delivered: 6 February 1993
Status: Satisfied on 14 December 2006
Persons entitled: Midland Bank PLC
Description: 180-190 sydenham road sydenham london SE26. Together with…
6 February 1991
Legal charge
Delivered: 13 February 1991
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H land hereditaments & premises k/a 241C blackfen road…
19 July 1990
Legal charge
Delivered: 2 August 1990
Status: Satisfied on 14 December 2006
Persons entitled: Satra (GB) Limited
Description: L/H property 444-448 (even nos) brighton road croydon…
7 July 1989
Legal charge
Delivered: 25 July 1989
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H property situate at and k/a 184/188 blackfen road…
10 November 1988
Legal charge
Delivered: 24 November 1988
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H property k/a 190 blackfen road sidcup kent t/n sgl…
10 November 1988
Legal charge
Delivered: 24 November 1988
Status: Satisfied on 14 December 2006
Persons entitled: Midland Bank PLC
Description: L/H property k/a 192/214 blackfen road sidcup kent.
10 November 1988
Charge
Delivered: 17 November 1988
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…
23 January 1987
Legal charge
Delivered: 4 February 1987
Status: Satisfied on 14 December 2006
Persons entitled: Midland Bank PLC
Description: F/H property situate at 195/197 perry vale london SE23.
22 November 1985
Legal charge
Delivered: 4 December 1985
Status: Satisfied on 29 January 1991
Persons entitled: Royal Bank of Canada
Description: F/H premises at 241C blackfen road, sidcup, kent being all…
7 October 1982
Debenture
Delivered: 13 October 1982
Status: Satisfied on 19 November 1991
Persons entitled: United Dominions Trust Limited
Description: Floating charge over undertaking and all property and…

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