PREMIER ACOUSTIC LIMITED
BRANCH ROAD LOWER DARWEN,

Hellopages » Lancashire » Blackburn with Darwen » BB3 0PR

Company number 03644640
Status Active
Incorporation Date 6 October 1998
Company Type Private Limited Company
Address UNIT 8 SCOTSHAW, BROOK INDUSTRIAL ESTATE, BRANCH ROAD LOWER DARWEN,, BLACKBURN, LANCASHIRE, BB3 0PR
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 6 October 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of PREMIER ACOUSTIC LIMITED are www.premieracoustic.co.uk, and www.premier-acoustic.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. Premier Acoustic Limited is a Private Limited Company. The company registration number is 03644640. Premier Acoustic Limited has been working since 06 October 1998. The present status of the company is Active. The registered address of Premier Acoustic Limited is Unit 8 Scotshaw Brook Industrial Estate Branch Road Lower Darwen Blackburn Lancashire Bb3 0pr. . COWAN, Alistair Andrew Nichol is a Secretary of the company. BAKER, Thomas George is a Director of the company. COWAN, Alistair Andrew Nichol is a Director of the company. Nominee Secretary COUNTRYWIDE COMPANY SECRETARIES LTD has been resigned. Secretary KNOTT, Alexander Brian has been resigned. Director BREACH, Barry has been resigned. Nominee Director COUNTRYWIDE COMPANY DIRECTORS LTD has been resigned. Director KNOTT, Alexander Brian has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


Current Directors

Secretary
COWAN, Alistair Andrew Nichol
Appointed Date: 04 July 2000
Director
BAKER, Thomas George
Appointed Date: 24 August 2001
79 years old
Director
COWAN, Alistair Andrew Nichol
Appointed Date: 25 September 2001
58 years old

Resigned Directors

Nominee Secretary
COUNTRYWIDE COMPANY SECRETARIES LTD
Resigned: 07 October 1998
Appointed Date: 06 October 1998
Secretary
KNOTT, Alexander Brian
Resigned: 04 September 2000
Appointed Date: 08 October 1998
Director
BREACH, Barry
Resigned: 24 August 2001
Appointed Date: 08 October 1998
75 years old
Nominee Director
COUNTRYWIDE COMPANY DIRECTORS LTD
Resigned: 07 October 1998
Appointed Date: 06 October 1998
Director
KNOTT, Alexander Brian
Resigned: 24 August 2001
Appointed Date: 08 October 1998
58 years old

Persons With Significant Control

T G Baker (Sound) Ltd
Notified on: 6 October 2016
Nature of control: Ownership of shares – 75% or more

PREMIER ACOUSTIC LIMITED Events

07 Jan 2017
Total exemption small company accounts made up to 30 June 2016
06 Oct 2016
Confirmation statement made on 6 October 2016 with updates
18 Jan 2016
Total exemption small company accounts made up to 30 June 2015
06 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 100
27 Jan 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 49 more events
30 Oct 1998
Registered office changed on 30/10/98 from: 386/388 palatine road northenden manchester M22 4FZ
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Oct 1998
New secretary appointed;new director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
19 Oct 1998
Director resigned
19 Oct 1998
Secretary resigned
06 Oct 1998
Incorporation

PREMIER ACOUSTIC LIMITED Charges

23 February 2004
Debenture
Delivered: 26 February 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
14 June 2000
Fixed charge over book debts
Delivered: 20 June 2000
Status: Satisfied on 29 April 2004
Persons entitled: City Invoice Finance Limited
Description: All book and other debts,revenues and claims from time to…
3 November 1998
Debenture
Delivered: 6 November 1998
Status: Satisfied on 19 March 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: .. fixed and floating charges over the undertaking and all…

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