PREMIER POWER PRODUCTS LIMITED
MARSH BARTON

Hellopages » Devon » Exeter » EX2 8QW

Company number 03131572
Status Active
Incorporation Date 28 November 1995
Company Type Private Limited Company
Address RADIANT HOUSE, COFTON ROAD, MARSH BARTON, EXETER, EX2 8QW
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Satisfaction of charge 7 in full; Satisfaction of charge 10 in full; Satisfaction of charge 8 in full. The most likely internet sites of PREMIER POWER PRODUCTS LIMITED are www.premierpowerproducts.co.uk, and www.premier-power-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. Premier Power Products Limited is a Private Limited Company. The company registration number is 03131572. Premier Power Products Limited has been working since 28 November 1995. The present status of the company is Active. The registered address of Premier Power Products Limited is Radiant House Cofton Road Marsh Barton Exeter Ex2 8qw. . ELLIS, Mark David is a Secretary of the company. ELLIS, Mark David is a Director of the company. TREZISE, Geoffrey Raymond is a Director of the company. Nominee Secretary WILLIAMS, Philip Hugh has been resigned. Secretary WOODLEY, Amanda has been resigned. Nominee Director WATLING, Peter John has been resigned. The company operates in "Wholesale of other machinery and equipment".


Current Directors

Secretary
ELLIS, Mark David
Appointed Date: 01 October 1997
Director
ELLIS, Mark David
Appointed Date: 01 September 2007
53 years old
Director
TREZISE, Geoffrey Raymond
Appointed Date: 28 November 1995
69 years old

Resigned Directors

Nominee Secretary
WILLIAMS, Philip Hugh
Resigned: 30 November 1995
Appointed Date: 28 November 1995
Secretary
WOODLEY, Amanda
Resigned: 30 September 1997
Appointed Date: 30 November 1995
Nominee Director
WATLING, Peter John
Resigned: 28 November 1995
Appointed Date: 28 November 1995
69 years old

Persons With Significant Control

Mr Geoffrey Raymond Trezise
Notified on: 6 November 2016
69 years old
Nature of control: Ownership of shares – 75% or more

PREMIER POWER PRODUCTS LIMITED Events

04 Apr 2017
Satisfaction of charge 7 in full
04 Apr 2017
Satisfaction of charge 10 in full
04 Apr 2017
Satisfaction of charge 8 in full
04 Apr 2017
Satisfaction of charge 9 in full
08 Nov 2016
Confirmation statement made on 7 November 2016 with updates
...
... and 68 more events
05 Dec 1995
Secretary resigned
05 Dec 1995
Director resigned
05 Dec 1995
New director appointed
05 Dec 1995
New secretary appointed
28 Nov 1995
Incorporation

PREMIER POWER PRODUCTS LIMITED Charges

30 August 2010
Legal charge
Delivered: 3 September 2010
Status: Satisfied on 4 April 2017
Persons entitled: The Co-Operative Bank PLC
Description: 22-28 keele gardens hartley vale plymouth devon t/no…
30 August 2010
Legal charge
Delivered: 3 September 2010
Status: Satisfied on 4 April 2017
Persons entitled: The Co-Operative Bank PLC
Description: Radiant house crofton road marsh barton trading estate…
30 August 2010
Legal charge
Delivered: 3 September 2010
Status: Satisfied on 4 April 2017
Persons entitled: The Co-Operative Bank PLC
Description: Unit 1 dampier mews houndstone business park yeovil…
30 July 2010
Debenture
Delivered: 20 August 2010
Status: Satisfied on 4 April 2017
Persons entitled: The Co-Operative Bank P.L.C.
Description: Fixed and floating charge over the undertaking and all…
30 September 1998
Legal charge
Delivered: 21 October 1998
Status: Satisfied on 8 October 2010
Persons entitled: Barclays Bank PLC
Description: Unit 1 dampier mews hounstone business park preston road…
15 January 1998
Legal charge
Delivered: 23 January 1998
Status: Satisfied on 8 October 2010
Persons entitled: Barclays Bank PLC
Description: Unit 6 cofton road marsh barton exeter devon t/n DN265849.
31 October 1997
Legal charge
Delivered: 10 November 1997
Status: Satisfied on 8 October 2010
Persons entitled: Barclays Bank PLC
Description: 22-28 kneele gardens, hartley, plymouth, devon title number…
20 October 1997
Debenture
Delivered: 30 October 1997
Status: Satisfied on 8 October 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 January 1996
Legal mortgage
Delivered: 30 January 1996
Status: Satisfied on 8 October 2010
Persons entitled: Midland Bank PLC
Description: Radiant house unit 6 cofton road marsh barton exeter deveon…
3 January 1996
Fixed and floating charge
Delivered: 10 January 1996
Status: Satisfied on 3 February 1998
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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