PREMIER BUILD LIMITED
ONGAR

Hellopages » Essex » Epping Forest » CM5 0NN

Company number 01894240
Status Active
Incorporation Date 11 March 1985
Company Type Private Limited Company
Address THE MALLARDS DUNMOW ROAD, FYFIELD, ONGAR, ESSEX, CM5 0NN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of PREMIER BUILD LIMITED are www.premierbuild.co.uk, and www.premier-build.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and nine months. Premier Build Limited is a Private Limited Company. The company registration number is 01894240. Premier Build Limited has been working since 11 March 1985. The present status of the company is Active. The registered address of Premier Build Limited is The Mallards Dunmow Road Fyfield Ongar Essex Cm5 0nn. . SEELS, Linda Carol is a Secretary of the company. SEELS, Peter is a Director of the company. Secretary SEELS, Peter has been resigned. Director SEELS, Linda Carol has been resigned. Director SEELS, Linda Carol has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
SEELS, Linda Carol
Appointed Date: 01 June 1992
Director
SEELS, Peter

71 years old

Resigned Directors

Secretary
SEELS, Peter
Resigned: 04 June 1992
Director
SEELS, Linda Carol
Resigned: 31 January 2010
Appointed Date: 01 June 2000
70 years old
Director
SEELS, Linda Carol
Resigned: 01 June 1992
70 years old

Persons With Significant Control

Mr Peter Seels
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

PREMIER BUILD LIMITED Events

06 Mar 2017
Total exemption small company accounts made up to 31 May 2016
09 Jan 2017
Confirmation statement made on 31 December 2016 with updates
04 Mar 2016
Total exemption small company accounts made up to 31 May 2015
23 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-23
  • GBP 200,100
10 Mar 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 78 more events
15 Jun 1988
Return made up to 23/09/87; full list of members
11 Mar 1988
Full accounts made up to 31 May 1987
26 Nov 1987
Registered office changed on 26/11/87 from: 3 chertsey chambers 12 mercer street london WC2H 9QD
18 Sep 1986
Full accounts made up to 31 May 1986
18 Sep 1986
Return made up to 22/08/86; full list of members

PREMIER BUILD LIMITED Charges

15 March 1996
Fixed and floating charge
Delivered: 27 March 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 May 1989
Legal charge
Delivered: 12 May 1989
Status: Satisfied on 21 May 2010
Persons entitled: Barclays Bank PLC
Description: 43 cottesmore avneue clayhall ilford london borough of…
20 January 1989
Legal charge
Delivered: 27 January 1989
Status: Satisfied on 21 May 2010
Persons entitled: Barclays Bank PLC
Description: 39 thorwood road epping essex title no ex 193792.
2 September 1988
Legal charge
Delivered: 9 September 1988
Status: Satisfied on 21 May 2010
Persons entitled: Barclays Bank PLC
Description: 33 blackacre road theydon bois essex title no. Ex 322234.
7 July 1986
Legal charge
Delivered: 11 July 1986
Status: Satisfied on 21 May 2010
Persons entitled: Barclays Bank PLC
Description: 26 gravel lane chigwell essex.

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