Company number 00631959
Status Active
Incorporation Date 6 July 1959
Company Type Private Limited Company
Address YORK HOUSE, EMPIRE WAY, WEMBLEY, MIDDLESEX, HA9 0FQ
Home Country United Kingdom
Nature of Business 46410 - Wholesale of textiles
Phone, email, etc
Since the company registration one hundred and thirty-four events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Termination of appointment of Mariette Miriam Hochhauser as a director on 21 September 2016; Confirmation statement made on 10 August 2016 with updates. The most likely internet sites of PREMIER QUILTING COMPANY LIMITED are www.premierquiltingcompany.co.uk, and www.premier-quilting-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and seven months. Premier Quilting Company Limited is a Private Limited Company.
The company registration number is 00631959. Premier Quilting Company Limited has been working since 06 July 1959.
The present status of the company is Active. The registered address of Premier Quilting Company Limited is York House Empire Way Wembley Middlesex Ha9 0fq. . LOBENSTEIN, David is a Secretary of the company. HOCHHAUSER, David is a Director of the company. HOCHHAUSER, Ronald Edward is a Director of the company. Director HOCHHAUSER, Erwin has been resigned. Director HOCHHAUSER, Mariette Miriam has been resigned. The company operates in "Wholesale of textiles".
Current Directors
Resigned Directors
PREMIER QUILTING COMPANY LIMITED Events
08 Oct 2016
Accounts for a small company made up to 31 December 2015
30 Sep 2016
Termination of appointment of Mariette Miriam Hochhauser as a director on 21 September 2016
02 Sep 2016
Confirmation statement made on 10 August 2016 with updates
08 Oct 2015
Full accounts made up to 31 December 2014
01 Oct 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-10-01
...
... and 124 more events
14 Jul 1974
Annual return made up to 27/02/74
13 Jul 1974
Annual return made up to 31/12/73
01 Nov 1972
Increase in nominal capital
12 Nov 1959
Allotment of shares
06 Jul 1959
Incorporation
21 January 2014
Charge code 0063 1959 0015
Delivered: 24 January 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a unit 8 the highcross centre, fountayne…
21 January 2014
Charge code 0063 1959 0014
Delivered: 24 January 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H unit 9 the high cross centre fountayne road london…
21 January 2014
Charge code 0063 1959 0013
Delivered: 24 January 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H dudfleet mills horbury yorkshire. Notification of…
17 May 2011
Fixed & floating charge
Delivered: 24 May 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 November 2004
Debenture
Delivered: 16 November 2004
Status: Satisfied
on 16 January 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 August 2004
Legal charge
Delivered: 18 August 2004
Status: Satisfied
on 16 January 2015
Persons entitled: Barclays Bank PLC
Description: 142 clapton common london t/no 124240.
5 August 2004
Legal charge
Delivered: 18 August 2004
Status: Satisfied
on 16 January 2015
Persons entitled: Barclays Bank PLC
Description: 39-41 markfield road london.
11 July 2003
Legal charge
Delivered: 16 July 2003
Status: Satisfied
on 16 January 2015
Persons entitled: Barclays Bank PLC
Description: All that l/h property k/a unit 9 high cross centre fontayne…
5 March 1992
Legal charge
Delivered: 16 March 1992
Status: Satisfied
on 16 January 2015
Persons entitled: Barclays Bank PLC
Description: 93 stoke newington, high street hackney title no ngl 379275.
24 April 1990
Legal charge
Delivered: 2 May 1990
Status: Satisfied
on 16 January 2015
Persons entitled: Barclays Bank PLC
Description: 48, gowers walk, l/B. Of tower hamlets. Title no:- 147446.
26 August 1986
Letter of charge
Delivered: 2 September 1986
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: All moneys now or at any time hereafter standing to the…
1 May 1973
Legal charge
Delivered: 7 May 1973
Status: Satisfied
on 18 February 2015
Persons entitled: Barclays Bank PLC
Description: Frances wharf 303, burdett road, limehouse, london.
4 October 1972
Legal mortgage
Delivered: 11 October 1972
Status: Satisfied
on 18 February 2015
Persons entitled: National Westminster Bank PLC
Description: Land at rear of 24/29, market st., & rear of 119/127 (odd)…
27 June 1972
Legal charge
Delivered: 3 July 1972
Status: Satisfied
on 18 February 2015
Persons entitled: Barclays Bank PLC
Description: 172, chandos road, stratford. London E25.
29 May 1970
Legal charge
Delivered: 5 June 1970
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Dudfleet mills, dudfleet, habury, yorkshire.