PREMIERE BABY LIMITED
EASTBOURNE

Hellopages » East Sussex » Eastbourne » BN21 3LA

Company number 04242069
Status Active
Incorporation Date 27 June 2001
Company Type Private Limited Company
Address TRINITY HOUSE 1, TRINITY TREES, EASTBOURNE, EAST SUSSEX, BN21 3LA
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Termination of appointment of Simon Basil Bludhorn Askaroff as a director on 13 October 2016; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-07-06 GBP 230,000 . The most likely internet sites of PREMIERE BABY LIMITED are www.premierebaby.co.uk, and www.premiere-baby.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Pevensey & Westham Rail Station is 3.8 miles; to Pevensey Bay Rail Station is 4.3 miles; to Berwick (Sussex) Rail Station is 7.3 miles; to Cooden Beach Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Premiere Baby Limited is a Private Limited Company. The company registration number is 04242069. Premiere Baby Limited has been working since 27 June 2001. The present status of the company is Active. The registered address of Premiere Baby Limited is Trinity House 1 Trinity Trees Eastbourne East Sussex Bn21 3la. . SALES, Roy Leslie is a Secretary of the company. ASKAROFF, Lesley Cathryn is a Director of the company. ASKAROFF, Olivia Cathryn Louise is a Director of the company. CARN, Graham James Bartlett is a Director of the company. Secretary ASKAROFF, Lesley Cathryn has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director BLUDHORN ASKAROFF, Simon Basil has been resigned. Nominee Director BONUSWORTH LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
SALES, Roy Leslie
Appointed Date: 11 June 2012

Director
ASKAROFF, Lesley Cathryn
Appointed Date: 11 June 2013
62 years old

Director
ASKAROFF, Olivia Cathryn Louise
Appointed Date: 01 December 2012
36 years old

Director
CARN, Graham James Bartlett
Appointed Date: 24 March 2016
68 years old

Resigned Directors

Secretary
ASKAROFF, Lesley Cathryn
Resigned: 11 June 2012
Appointed Date: 27 June 2001

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 27 June 2001
Appointed Date: 27 June 2001

Director
BLUDHORN ASKAROFF, Simon Basil
Resigned: 13 October 2016
Appointed Date: 27 June 2001
66 years old

Nominee Director
BONUSWORTH LIMITED
Resigned: 27 June 2001
Appointed Date: 27 June 2001

PREMIERE BABY LIMITED Events

07 Nov 2016
Termination of appointment of Simon Basil Bludhorn Askaroff as a director on 13 October 2016
18 Jul 2016
Total exemption small company accounts made up to 31 December 2015
06 Jul 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 230,000

06 Jul 2016
Director's details changed for Mr Graham James Bartlett Carn on 24 March 2016
15 Apr 2016
Appointment of Mr Graham James Bartlett Carn as a director on 24 March 2016
...
... and 45 more events
26 Jul 2001
New director appointed
11 Jul 2001
Secretary resigned
11 Jul 2001
Director resigned
11 Jul 2001
Registered office changed on 11/07/01 from: 134 percival road enfield middlesex EN1 1QU
27 Jun 2001
Incorporation

PREMIERE BABY LIMITED Charges

23 April 2015
Charge code 0424 2069 0001
Delivered: 24 April 2015
Status: Outstanding
Persons entitled: Igf Invoice Finance Limited
Description: Contains fixed charge…