PREMIER RETAIL CARPETS LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B3 1TR

Company number 04489237
Status Active
Incorporation Date 18 July 2002
Company Type Private Limited Company
Address 3 CAROLINE COURT 13 CAROLINE STREET, ST PAULS SQUARE, BIRMINGHAM, B3 1TR
Home Country United Kingdom
Nature of Business 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 11 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 11 August 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 100 . The most likely internet sites of PREMIER RETAIL CARPETS LIMITED are www.premierretailcarpets.co.uk, and www.premier-retail-carpets.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Birmingham New Street Rail Station is 0.7 miles; to Blake Street Rail Station is 8.6 miles; to Bloxwich Rail Station is 10.1 miles; to Bloxwich North Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Premier Retail Carpets Limited is a Private Limited Company. The company registration number is 04489237. Premier Retail Carpets Limited has been working since 18 July 2002. The present status of the company is Active. The registered address of Premier Retail Carpets Limited is 3 Caroline Court 13 Caroline Street St Pauls Square Birmingham B3 1tr. . BIRD, Adrian Howard is a Secretary of the company. BIRD, Adrian Howard is a Director of the company. BIRD, Pamela Jayne is a Director of the company. Nominee Secretary SCOTT, Stephen John has been resigned. Nominee Director SCOTT, Jacqueline has been resigned. The company operates in "Retail sale of carpets, rugs, wall and floor coverings in specialised stores".


Current Directors

Secretary
BIRD, Adrian Howard
Appointed Date: 18 July 2002
Director
BIRD, Adrian Howard
Appointed Date: 18 July 2002
70 years old
Director
BIRD, Pamela Jayne
Appointed Date: 18 July 2002
63 years old

Resigned Directors

Nominee Secretary
SCOTT, Stephen John
Resigned: 18 July 2002
Appointed Date: 18 July 2002
Nominee Director
SCOTT, Jacqueline
Resigned: 18 July 2002
Appointed Date: 18 July 2002
74 years old

Persons With Significant Control

Mr Adrian Howard Bird
Notified on: 1 July 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Pamela Jayne Bird
Notified on: 1 July 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PREMIER RETAIL CARPETS LIMITED Events

19 Aug 2016
Confirmation statement made on 11 August 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
13 Aug 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 100
15 Jul 2015
Total exemption small company accounts made up to 31 October 2014
11 Aug 2014
Annual return made up to 18 July 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 100
...
... and 29 more events
05 Sep 2002
New secretary appointed;new director appointed
31 Jul 2002
Registered office changed on 31/07/02 from: 52 mucklow hill halesowen birmingham west midlands B62 8BL
26 Jul 2002
Secretary resigned
26 Jul 2002
Director resigned
18 Jul 2002
Incorporation

PREMIER RETAIL CARPETS LIMITED Charges

26 February 2003
Debenture
Delivered: 7 March 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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