PREMIER FIRE LIMITED
ELLAND

Hellopages » West Yorkshire » Calderdale » HX5 9DY

Company number 01971115
Status Active
Incorporation Date 13 December 1985
Company Type Private Limited Company
Address PREMIER HOUSE, 2 JUBILEE WAY, ELLAND, WEST YORKSHIRE, HX5 9DY
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 30 June 2016 with updates; Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-01 GBP 100 . The most likely internet sites of PREMIER FIRE LIMITED are www.premierfire.co.uk, and www.premier-fire.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and twelve months. Premier Fire Limited is a Private Limited Company. The company registration number is 01971115. Premier Fire Limited has been working since 13 December 1985. The present status of the company is Active. The registered address of Premier Fire Limited is Premier House 2 Jubilee Way Elland West Yorkshire Hx5 9dy. . POLLARD, Richard John is a Secretary of the company. LUNN, Michael William is a Director of the company. POLLARD, Richard John is a Director of the company. Secretary FINCH, Justin Richard has been resigned. Secretary HAGGIS, Robert Arthur has been resigned. Secretary STRETTON, Paul has been resigned. Director AITKEN, Ronald Sclanders has been resigned. Director CHESLIN, Michael Walter has been resigned. Director FINCH, Tony has been resigned. Director GIBBONS, Brian Frank has been resigned. Director HAGGIS, Robert Arthur has been resigned. Director WARD, John Bryan has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
POLLARD, Richard John
Appointed Date: 05 September 2003
Director
LUNN, Michael William
Appointed Date: 11 March 2009
67 years old
Director
POLLARD, Richard John
Appointed Date: 05 September 2003
62 years old

Resigned Directors

Secretary
FINCH, Justin Richard
Resigned: 08 June 1999
Appointed Date: 30 June 1993
Secretary
HAGGIS, Robert Arthur
Resigned: 05 September 2003
Appointed Date: 08 June 1999
Secretary
STRETTON, Paul
Resigned: 30 June 1993
Director
AITKEN, Ronald Sclanders
Resigned: 05 September 2003
Appointed Date: 08 June 1999
79 years old
Director
CHESLIN, Michael Walter
Resigned: 05 September 2003
Appointed Date: 08 June 1999
79 years old
Director
FINCH, Tony
Resigned: 08 June 1999
79 years old
Director
GIBBONS, Brian Frank
Resigned: 26 January 2009
Appointed Date: 05 September 2003
77 years old
Director
HAGGIS, Robert Arthur
Resigned: 05 September 2003
Appointed Date: 08 June 1999
71 years old
Director
WARD, John Bryan
Resigned: 05 September 2003
Appointed Date: 08 June 1999
90 years old

Persons With Significant Control

Gfa Premier Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

PREMIER FIRE LIMITED Events

30 Sep 2016
Accounts for a dormant company made up to 31 December 2015
27 Jul 2016
Confirmation statement made on 30 June 2016 with updates
01 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 100
30 May 2015
Accounts for a dormant company made up to 31 December 2014
03 Jul 2014
Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-03
  • GBP 100
...
... and 92 more events
30 Aug 1988
Return made up to 20/07/88; full list of members
30 Nov 1987
Wd 11/11/87 ad 06/01/86--------- £ si 98@1=98 £ ic 2/100
26 Oct 1987
Return made up to 22/09/87; full list of members
11 Mar 1987
Accounting reference date shortened from 31/03 to 28/02
13 Dec 1985
Incorporation

PREMIER FIRE LIMITED Charges

20 February 2003
All assets debenture
Delivered: 1 March 2003
Status: Satisfied on 9 September 2003
Persons entitled: Igf Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
8 June 1999
Debenture
Delivered: 16 June 1999
Status: Satisfied on 9 September 2003
Persons entitled: Yorkshire Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
6 February 1986
Mortgage debenture
Delivered: 12 February 1986
Status: Satisfied on 26 July 1996
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all f/hold and l/hold…

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