PREMIER FURNISHINGS LTD
DERBYSHIRE PREMIER SOFT FURNISHINGS LIMITED

Hellopages » Derbyshire » Erewash » DE7 5DR

Company number 03707567
Status Active
Incorporation Date 4 February 1999
Company Type Private Limited Company
Address PARK ROAD, ILKESTON, DERBYSHIRE, DE7 5DR
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Unaudited abridged accounts made up to 30 April 2016; Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 50,000 . The most likely internet sites of PREMIER FURNISHINGS LTD are www.premierfurnishings.co.uk, and www.premier-furnishings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Premier Furnishings Ltd is a Private Limited Company. The company registration number is 03707567. Premier Furnishings Ltd has been working since 04 February 1999. The present status of the company is Active. The registered address of Premier Furnishings Ltd is Park Road Ilkeston Derbyshire De7 5dr. . PARKER, Lucinda Jane is a Secretary of the company. FLETCHER, Simon James is a Director of the company. PARKER, Lucinda Jane is a Director of the company. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


Current Directors

Secretary
PARKER, Lucinda Jane
Appointed Date: 04 February 1999
Director
FLETCHER, Simon James
Appointed Date: 04 February 1999
60 years old
Director
PARKER, Lucinda Jane
Appointed Date: 04 February 1999
51 years old

Resigned Directors

Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 04 February 1999
Appointed Date: 04 February 1999
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 04 February 1999
Appointed Date: 04 February 1999

Persons With Significant Control

Mr Simon James Fletcher
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

PREMIER FURNISHINGS LTD Events

06 Feb 2017
Confirmation statement made on 26 January 2017 with updates
19 Dec 2016
Unaudited abridged accounts made up to 30 April 2016
15 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 50,000
09 Feb 2016
Total exemption small company accounts made up to 30 April 2015
11 Dec 2015
Director's details changed for Mr Simon James Fletcher on 30 May 2015
...
... and 60 more events
01 Mar 1999
New director appointed
09 Feb 1999
Registered office changed on 09/02/99 from: 25 hill road theydon bois epping essex CM16 7LX
09 Feb 1999
Secretary resigned
09 Feb 1999
Director resigned
04 Feb 1999
Incorporation

PREMIER FURNISHINGS LTD Charges

18 December 2007
Fixed and floating charge
Delivered: 22 December 2007
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
29 November 2000
Mortgage debenture
Delivered: 2 December 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
7 July 1999
Debenture
Delivered: 27 July 1999
Status: Satisfied on 14 November 2011
Persons entitled: John Cockburn
Description: Fixed and floating charges over the undertaking and all…

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