PREMIER MORTARS LIMITED
ELLAND

Hellopages » West Yorkshire » Calderdale » HX5 9HT
Company number 02873403
Status Active
Incorporation Date 18 November 1993
Company Type Private Limited Company
Address LANDSCAPE HOUSE PREMIER WAY, LOWFIELDS BUSINESS PARK, ELLAND, WEST YORKSHIRE, HX5 9HT
Home Country United Kingdom
Nature of Business 23640 - Manufacture of mortars
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 100 . The most likely internet sites of PREMIER MORTARS LIMITED are www.premiermortars.co.uk, and www.premier-mortars.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three months. Premier Mortars Limited is a Private Limited Company. The company registration number is 02873403. Premier Mortars Limited has been working since 18 November 1993. The present status of the company is Active. The registered address of Premier Mortars Limited is Landscape House Premier Way Lowfields Business Park Elland West Yorkshire Hx5 9ht. . BAXANDALL, Catherine Elizabeth is a Secretary of the company. CLARKE, Jack James is a Director of the company. COFFEY, Martyn is a Director of the company. Secretary BILLINGTON, Paula Antonia has been resigned. Secretary BLEASE, Elizabeth Ann has been resigned. Secretary BURRELL, Ian David has been resigned. Secretary BURRELL, Ian David has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ANDERSON, John Dougall has been resigned. Director BILLINGTON, Gary has been resigned. Director BILLINGTON, Paula Antonia has been resigned. Director BURRELL, Ian David has been resigned. Director HOLDEN, David Graham has been resigned. Director SARTI, David has been resigned. Director SMITH BETTS, Iain Robert Craig has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of mortars".


Current Directors

Secretary
BAXANDALL, Catherine Elizabeth
Appointed Date: 07 July 2008
Director
CLARKE, Jack James
Appointed Date: 01 October 2014
60 years old
Director
COFFEY, Martyn
Appointed Date: 10 October 2013
63 years old

Resigned Directors

Secretary
BILLINGTON, Paula Antonia
Resigned: 02 July 2004
Appointed Date: 18 November 1993
Secretary
BLEASE, Elizabeth Ann
Resigned: 01 April 2008
Appointed Date: 06 May 2005
Secretary
BURRELL, Ian David
Resigned: 07 July 2008
Appointed Date: 01 April 2008
Secretary
BURRELL, Ian David
Resigned: 06 May 2005
Appointed Date: 02 July 2004
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 18 November 1993
Appointed Date: 18 November 1993
Director
ANDERSON, John Dougall
Resigned: 01 April 2006
Appointed Date: 02 July 2004
72 years old
Director
BILLINGTON, Gary
Resigned: 02 July 2004
Appointed Date: 18 November 1993
60 years old
Director
BILLINGTON, Paula Antonia
Resigned: 02 July 2004
Appointed Date: 18 November 1993
58 years old
Director
BURRELL, Ian David
Resigned: 01 October 2014
Appointed Date: 01 April 2006
68 years old
Director
HOLDEN, David Graham
Resigned: 10 October 2013
Appointed Date: 02 July 2004
66 years old
Director
SARTI, David
Resigned: 12 October 2009
Appointed Date: 01 April 2006
60 years old
Director
SMITH BETTS, Iain Robert Craig
Resigned: 02 November 1996
Appointed Date: 09 April 1996
60 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 18 November 1993
Appointed Date: 18 November 1993

Persons With Significant Control

Marshalls Mono Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PREMIER MORTARS LIMITED Events

25 Nov 2016
Confirmation statement made on 18 November 2016 with updates
07 Jul 2016
Accounts for a dormant company made up to 31 December 2015
18 Nov 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 100
02 Jun 2015
Accounts for a dormant company made up to 31 December 2014
18 Nov 2014
Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 100
...
... and 86 more events
14 Jan 1994
Ad 22/12/93--------- £ si 100@1=100 £ ic 2/102
14 Jan 1994
Accounting reference date notified as 31/01
10 Dec 1993
Memorandum and Articles of Association
30 Nov 1993
Company name changed premier sands LIMITED\certificate issued on 01/12/93
18 Nov 1993
Incorporation

PREMIER MORTARS LIMITED Charges

1 March 1994
Mortgage debenture
Delivered: 7 March 1994
Status: Satisfied on 11 November 2004
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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