PREMIER MODULAR LIMITED
DRIFFIELD WACO UK LIMITED PREMIER TRANSLINE HIRE LIMITED

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » YO25 8EJ

Company number 02487565
Status Active
Incorporation Date 2 April 1990
Company Type Private Limited Company
Address CATFOSS LANE, BRANDESBURTON, DRIFFIELD, EAST YORKSHIRE, YO25 8EJ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration two hundred and five events have happened. The last three records are Full accounts made up to 30 June 2016; Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 16,504,993 ; Director's details changed for Mr Craig Glover on 7 April 2016. The most likely internet sites of PREMIER MODULAR LIMITED are www.premiermodular.co.uk, and www.premier-modular.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eight months. The distance to to Nafferton Rail Station is 7.5 miles; to Beverley Rail Station is 8.2 miles; to Cottingham Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Premier Modular Limited is a Private Limited Company. The company registration number is 02487565. Premier Modular Limited has been working since 02 April 1990. The present status of the company is Active. The registered address of Premier Modular Limited is Catfoss Lane Brandesburton Driffield East Yorkshire Yo25 8ej. . GLOVER, Craig is a Secretary of the company. DE SA, Eugenio Pereira Carneiro is a Director of the company. GLOVER, Craig is a Director of the company. GOODBURN, Stephen John Michael is a Director of the company. Secretary HERSCH, Benson Selwyn has been resigned. Secretary AAF CONSULTANTS LIMITED has been resigned. Director ASTLEY, Ian has been resigned. Director BECKETT, Nigel Russell has been resigned. Director BURT, Richard George Vincent has been resigned. Director COOK, Peter George has been resigned. Director COTTAM, Brian has been resigned. Director DELANEY, Edward Michael has been resigned. Director DYNE, Ronald Irvin has been resigned. Director EDMUND, Steven has been resigned. Director GARRATT PEARCE, Scott Clayton has been resigned. Director GOSSET, Patrick Hugh Butler has been resigned. Director HASTIE, Roger has been resigned. Director HOWELL, Guy Sheridan has been resigned. Director KRUMHOLECTSKI, Riaan has been resigned. Director MURRAY, Graeme Peter Mathieson has been resigned. Director MYSELL, Robin Marcus has been resigned. Director PATON, John Shearer has been resigned. Director PURDY, John Charles Fairbairn has been resigned. Director ROUND, Richard Calvin has been resigned. Director SAYERS, Martin Paul has been resigned. Director SCHLOSBERG, Hilton Hiller has been resigned. Director WALKER, Andrew Lockhart has been resigned. Director WIGGINS, Roger Anthony has been resigned. Director WORLLEDGE, Peter John Franklin has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
GLOVER, Craig
Appointed Date: 25 January 2011
Director
DE SA, Eugenio Pereira Carneiro
Appointed Date: 31 March 2004
71 years old
Director
GLOVER, Craig
Appointed Date: 27 July 2011
62 years old
Director
GOODBURN, Stephen John Michael
Appointed Date: 23 February 2015
62 years old

Resigned Directors

Secretary
HERSCH, Benson Selwyn
Resigned: 06 July 1994
Secretary
AAF CONSULTANTS LIMITED
Resigned: 25 January 2011
Appointed Date: 06 July 1994
Director
ASTLEY, Ian
Resigned: 24 November 2004
Appointed Date: 01 July 2001
72 years old
Director
BECKETT, Nigel Russell
Resigned: 10 August 1998
Appointed Date: 28 March 1995
62 years old
Director
BURT, Richard George Vincent
Resigned: 30 January 1998
71 years old
Director
COOK, Peter George
Resigned: 31 July 1998
Appointed Date: 22 October 1993
73 years old
Director
COTTAM, Brian
Resigned: 01 December 1992
89 years old
Director
DELANEY, Edward Michael
Resigned: 30 June 1992
Appointed Date: 02 July 1991
77 years old
Director
DYNE, Ronald Irvin
Resigned: 21 June 1993
72 years old
Director
EDMUND, Steven
Resigned: 31 December 1999
Appointed Date: 30 June 1998
57 years old
Director
GARRATT PEARCE, Scott Clayton
Resigned: 05 December 2005
Appointed Date: 29 June 2005
65 years old
Director
GOSSET, Patrick Hugh Butler
Resigned: 14 February 1996
Appointed Date: 18 April 1994
80 years old
Director
HASTIE, Roger
Resigned: 29 November 2005
Appointed Date: 25 October 2001
70 years old
Director
HOWELL, Guy Sheridan
Resigned: 19 March 1993
Appointed Date: 12 October 1992
78 years old
Director
KRUMHOLECTSKI, Riaan
Resigned: 25 January 2011
Appointed Date: 25 January 2007
53 years old
Director
MURRAY, Graeme Peter Mathieson
Resigned: 24 November 2004
Appointed Date: 01 July 2001
60 years old
Director
MYSELL, Robin Marcus
Resigned: 01 December 2008
Appointed Date: 27 September 2006
62 years old
Director
PATON, John Shearer
Resigned: 19 March 1993
Appointed Date: 12 October 1992
78 years old
Director
PURDY, John Charles Fairbairn
Resigned: 12 October 1992
67 years old
Director
ROUND, Richard Calvin
Resigned: 26 May 1995
Appointed Date: 28 March 1995
67 years old
Director
SAYERS, Martin Paul
Resigned: 21 August 2000
Appointed Date: 01 January 2000
67 years old
Director
SCHLOSBERG, Hilton Hiller
Resigned: 07 April 1995
73 years old
Director
WALKER, Andrew Lockhart
Resigned: 14 December 2001
Appointed Date: 30 June 1998
66 years old
Director
WIGGINS, Roger Anthony
Resigned: 19 March 2001
Appointed Date: 01 January 2000
76 years old
Director
WORLLEDGE, Peter John Franklin
Resigned: 31 May 2006
Appointed Date: 29 September 2005
59 years old

PREMIER MODULAR LIMITED Events

04 Apr 2017
Full accounts made up to 30 June 2016
07 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 16,504,993
07 Apr 2016
Director's details changed for Mr Craig Glover on 7 April 2016
02 Feb 2016
Director's details changed for Craig Glover on 26 October 2015
16 Dec 2015
Registration of charge 024875650021, created on 11 December 2015
...
... and 195 more events
07 Sep 1990
Ad 29/08/90--------- £ si 98@1=98 £ ic 2/100
07 Sep 1990
Registered office changed on 07/09/90 from: 35 basinghall street london EC2V 5DB
07 Sep 1990
Accounting reference date notified as 31/12
06 Sep 1990
Company name changed trushelfco (no. 1606) LIMITED\certificate issued on 07/09/90
02 Apr 1990
Incorporation

PREMIER MODULAR LIMITED Charges

11 December 2015
Charge code 0248 7565 0021
Delivered: 16 December 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
6 March 2015
Charge code 0248 7565 0020
Delivered: 23 March 2015
Status: Outstanding
Persons entitled: Absa Bank Limited
Description: Contains fixed charge…
15 October 2007
Rent deposit deed
Delivered: 18 October 2007
Status: Outstanding
Persons entitled: White Coral Investments S.A.
Description: An amount equal to £12,925.00 being 3 months' principal…
19 December 2005
Debenture
Delivered: 29 December 2005
Status: Satisfied on 2 August 2011
Persons entitled: Ubs Nominees Pty Limited (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
6 September 2004
Debenture
Delivered: 17 September 2004
Status: Satisfied on 23 December 2005
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 January 2001
Debenture
Delivered: 19 January 2001
Status: Satisfied on 23 December 2005
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 May 1997
Mortgage
Delivered: 10 May 1997
Status: Satisfied on 11 January 2001
Persons entitled: Barclays Mercantile Business Finance Limited
Description: All the right, title and interest of the company in a…
7 May 1997
Mortgage
Delivered: 10 May 1997
Status: Satisfied on 11 January 2001
Persons entitled: Barclays Mercantile Business Finance Limited
Description: All the right, title and interest of the company in a…
7 May 1997
Mortgage
Delivered: 10 May 1997
Status: Satisfied on 11 January 2001
Persons entitled: Barclays Mercantile Business Finance Limited
Description: All the right, title and interest of the company in a…
7 May 1997
Mortgage
Delivered: 10 May 1997
Status: Satisfied on 11 January 2001
Persons entitled: Barclays Mercantile Business Finance Limited
Description: All the right, title and interest of the company in a…
7 May 1997
Mortgage
Delivered: 10 May 1997
Status: Satisfied on 11 January 2001
Persons entitled: Barclays Mercantile Business Finance Limited
Description: All the right, title and interest of the company in a…
4 April 1997
Mortgage
Delivered: 16 April 1997
Status: Satisfied on 11 January 2001
Persons entitled: Barclays Mercantile Business Finance Limited
Description: All the right title and interest of the company in a hiring…
4 April 1997
Deed of charge
Delivered: 16 April 1997
Status: Satisfied on 11 January 2001
Persons entitled: Barclays Mercantile Business Finance Limited
Description: By way of fixed and specific charge the debt or debts…
26 June 1995
Deed of priorities
Delivered: 26 June 1995
Status: Satisfied on 11 January 2001
Persons entitled: Internationale Nederlanden Lease (UK) Nine Limited
Description: Title rights and interest of whatever nature in and to all…
26 June 1995
Assignment
Delivered: 26 June 1995
Status: Satisfied on 11 January 2001
Persons entitled: Internationale Nederlanden Lease (UK) Nine Limited
Description: Title rights and interest of whatever nature in and to all…
31 March 1993
Debenture
Delivered: 9 April 1993
Status: Satisfied on 11 January 2001
Persons entitled: International Nederlanden Lease (UK) LTD
Description: All right title and interest in and to all sub hire…
18 November 1992
Fixed and floating charge
Delivered: 24 November 1992
Status: Satisfied on 7 December 2005
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 May 1991
Master agreement and charge
Delivered: 1 June 1991
Status: Satisfied on 11 January 2001
Persons entitled: Forward Trust Limited
Description: All sub hiring agreements both present and future (see form…
1 November 1990
Legal charge
Delivered: 6 November 1990
Status: Satisfied on 7 December 2005
Persons entitled: Midland Bank PLC
Description: L/H plots 2 & 6 canning road ind. Est. Southport.
1 November 1990
Fixed and floating charge
Delivered: 6 November 1990
Status: Satisfied on 11 January 2001
Persons entitled: Midland Bank PLC
Description: Fixed charge over all book debts & other debts owing to the…
1 November 1990
Legal charge
Delivered: 6 November 1990
Status: Satisfied on 10 December 1993
Persons entitled: Chiyoda-Fire & Marine Insurance Company (Europe) Limited
Description: Unit 1 canning road ind. Est. Canning road southport…

Similar Companies

PREMIER MODEL STYLE TV LIMITED PREMIER MODULAR INTEGRATION LIMITED PREMIER MONITORING SERVICES LIMITED PREMIER MORPHS LTD PREMIER MORTARS LIMITED PREMIER MORTGAGE AND INSURANCE SERVICES LIMITED PREMIER MORTGAGE CENTRE (UK) LTD