Company number 02075865
Status Active
Incorporation Date 20 November 1986
Company Type Private Limited Company
Address TRINITY WORKS, BOURNE END LANE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP1 2UJ
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration two hundred and twelve events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Appointment of Mrs Rachel Joanne Wells as a director on 1 June 2016; Appointment of Mr Lucas William Hodgson as a director on 1 June 2016. The most likely internet sites of THE PREMIER PUMP AND TANK COMPANY LIMITED are www.thepremierpumpandtankcompany.co.uk, and www.the-premier-pump-and-tank-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and three months. The Premier Pump and Tank Company Limited is a Private Limited Company.
The company registration number is 02075865. The Premier Pump and Tank Company Limited has been working since 20 November 1986.
The present status of the company is Active. The registered address of The Premier Pump and Tank Company Limited is Trinity Works Bourne End Lane Hemel Hempstead Hertfordshire Hp1 2uj. . OWEN, Kenneth Lyndon is a Secretary of the company. EVANS, Stephen is a Director of the company. HODGSON, Lucas William is a Director of the company. OLIVE, Andrew Keith is a Director of the company. OWEN, Gareth is a Director of the company. OWEN, Kenneth Lyndon is a Director of the company. WELLS, Rachel Joanne is a Director of the company. Secretary LAKEN, Alan Robert has been resigned. Director BALLETT, Mark has been resigned. Director DEVINE, Stephen William has been resigned. Director JAMES, Keith Francis has been resigned. Director LAKEN, Alan Robert has been resigned. Director ROBINSON, Barrie David has been resigned. Director TRIMMER, Simon James has been resigned. Director VALLIS, Peter Samuel has been resigned. Director WELCH, Ian has been resigned. The company operates in "Electrical installation".
Current Directors
Resigned Directors
Director
BALLETT, Mark
Resigned: 16 September 2007
Appointed Date: 24 October 2006
70 years old
Director
WELCH, Ian
Resigned: 26 February 2010
Appointed Date: 18 November 2008
64 years old
Persons With Significant Control
Mr Kenneth Lyndon Owen
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more
THE PREMIER PUMP AND TANK COMPANY LIMITED Events
05 Dec 2016
Confirmation statement made on 23 November 2016 with updates
17 Jun 2016
Appointment of Mrs Rachel Joanne Wells as a director on 1 June 2016
16 Jun 2016
Appointment of Mr Lucas William Hodgson as a director on 1 June 2016
03 May 2016
Group of companies' accounts made up to 30 September 2015
11 Jan 2016
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2016-01-11
...
... and 202 more events
02 Jun 1988
Return made up to 15/12/87; full list of members
21 Apr 1987
Accounting reference date notified as 31/10
03 Dec 1986
Registered office changed on 03/12/86 from: 84 temple chambers temple avenue london EC4Y 0HP
03 Dec 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
20 Nov 1986
Certificate of Incorporation
30 July 2014
Charge code 0207 5865 0006
Delivered: 5 August 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
27 February 2014
Charge code 0207 5865 0005
Delivered: 18 March 2014
Status: Outstanding
Persons entitled: Kenneth Lyndon Owen
Description: All freehold and leasehold properties (whether registered…
16 December 2011
Debenture
Delivered: 24 December 2011
Status: Outstanding
Persons entitled: Kenneth Lyndon Owen
Description: Fixed and floating charge over the undertaking and all…
16 February 2009
Deed of security assignment
Delivered: 18 February 2009
Status: Satisfied
on 20 February 2015
Persons entitled: Ingenious Resources Limited
Description: All right title and interest in big screen productions 4…
24 May 1994
Mortgage debenture
Delivered: 10 June 1994
Status: Satisfied
on 23 March 2015
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
21 February 1994
Debenture
Delivered: 22 February 1994
Status: Satisfied
on 29 August 1997
Persons entitled: W Lamb Limited
Description: Fixed and floating charges over the undertaking and all…