PREMIER POLO (UK) LIMITED
BUCKINGHANSHIRE

Hellopages » Buckinghamshire » Chiltern » SL9 0LZ

Company number 02568694
Status Active
Incorporation Date 14 December 1990
Company Type Private Limited Company
Address 49 RICKMANSWORTH LANE, CHALFONT ST. PETER, BUCKINGHANSHIRE, SL9 0LZ
Home Country United Kingdom
Nature of Business 13910 - Manufacture of knitted and crocheted fabrics
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 18 November 2016 with updates; Appointment of Miss Serap Enver as a director on 2 February 2016. The most likely internet sites of PREMIER POLO (UK) LIMITED are www.premierpolouk.co.uk, and www.premier-polo-uk.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-four years and twelve months. Premier Polo Uk Limited is a Private Limited Company. The company registration number is 02568694. Premier Polo Uk Limited has been working since 14 December 1990. The present status of the company is Active. The registered address of Premier Polo Uk Limited is 49 Rickmansworth Lane Chalfont St Peter Buckinghanshire Sl9 0lz. The company`s financial liabilities are £334.92k. It is £-526.97k against last year. And the total assets are £449.12k, which is £-1315.84k against last year. ENVER, Susan is a Secretary of the company. ENVER, Serap is a Director of the company. Director ENVER, Sefer has been resigned. The company operates in "Manufacture of knitted and crocheted fabrics".


premier polo (uk) Key Finiance

LIABILITIES £334.92k
-62%
CASH n/a
TOTAL ASSETS £449.12k
-75%
All Financial Figures

Current Directors

Secretary
ENVER, Susan
Appointed Date: 10 April 1992
Director
ENVER, Serap
Appointed Date: 02 February 2016
48 years old

Resigned Directors

Director
ENVER, Sefer
Resigned: 02 February 2016
77 years old

Persons With Significant Control

Mrs Susan Enver
Notified on: 18 November 2016
73 years old
Nature of control: Ownership of shares – 75% or more

PREMIER POLO (UK) LIMITED Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Nov 2016
Confirmation statement made on 18 November 2016 with updates
21 Feb 2016
Appointment of Miss Serap Enver as a director on 2 February 2016
21 Feb 2016
Termination of appointment of Sefer Enver as a director on 2 February 2016
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 70 more events
13 Jan 1991
Ad 20/12/90--------- £ si 998@1=998 £ ic 2/1000
13 Jan 1991
Registered office changed on 13/01/91 from: 1ST floor offices 8-10 stamford hill london N16 6XZ
13 Jan 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
13 Jan 1991
Accounting reference date notified as 31/12
14 Dec 1990
Incorporation

PREMIER POLO (UK) LIMITED Charges

16 October 2006
Debenture
Delivered: 17 October 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 November 2000
Legal charge
Delivered: 3 November 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 13 wadsworth road perivale middlesex.
2 November 2000
Legal charge
Delivered: 3 November 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 15 wadsworth road perivale middlesex.
25 March 1999
Legal charge
Delivered: 2 April 1999
Status: Outstanding
Persons entitled: Turkish Bank (UK) Limited
Description: 15 wadsworth road perivale middlesex london UB6.
24 March 1999
Debenture
Delivered: 30 March 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 March 1999
Legal charge
Delivered: 29 March 1999
Status: Satisfied on 2 September 1999
Persons entitled: Barclays Bank PLC
Description: Unit 6 wadsworth road perivale london borough of ealing t/n…
1 April 1998
Legal charge
Delivered: 4 April 1998
Status: Outstanding
Persons entitled: Turkish Bank (UK) Limited
Description: Unit 13,wadsworth rd,penvale,midd'x UB6 7JD.
11 September 1997
Legal charge
Delivered: 1 October 1997
Status: Outstanding
Persons entitled: Turkish Bank(UK) Limited
Description: 11 wadsworth road perivale middlesex UB6 2JD proceeds of…
15 November 1996
Legal charge
Delivered: 19 November 1996
Status: Satisfied on 2 September 1999
Persons entitled: Turkish Bank (UK) Limited
Description: F/Hold property known as unit 6,14/16 wadsworth…
19 December 1994
Debenture
Delivered: 28 December 1994
Status: Satisfied on 26 September 1997
Persons entitled: Cyprus Credit Bank Limited
Description: Fixed and floating charges over the undertaking and all…
8 October 1993
Legal charge
Delivered: 16 October 1993
Status: Satisfied on 2 September 1999
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Unit 6 fleetway west business park 14/16 wadsworth road…
29 September 1992
Legal charge
Delivered: 15 October 1992
Status: Satisfied on 2 September 1999
Persons entitled: Cyprus Credit Bank Limited
Description: The f/h property k/as unit 6 fleetway west business…

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