PREMIER ENGLISH MANUFACTURING LTD
CHESTER PRIME ENGLISH MANUFACTURING LTD BRADFORD PERSONAL CARE LIMITED CROSSING CIRCLES LIMITED

Hellopages » Flintshire » Flintshire » CH1 4QL
Company number 05395987
Status Active
Incorporation Date 17 March 2005
Company Type Private Limited Company
Address MINERVA AVENUE, CHESTER WEST EMPLOYMENT PARK, CHESTER, CH1 4QL
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Accounts for a small company made up to 31 December 2016; Confirmation statement made on 10 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of PREMIER ENGLISH MANUFACTURING LTD are www.premierenglishmanufacturing.co.uk, and www.premier-english-manufacturing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Premier English Manufacturing Ltd is a Private Limited Company. The company registration number is 05395987. Premier English Manufacturing Ltd has been working since 17 March 2005. The present status of the company is Active. The registered address of Premier English Manufacturing Ltd is Minerva Avenue Chester West Employment Park Chester Ch1 4ql. . MORRIS, Hilary Gay is a Secretary of the company. MORRIS, Alan Richard is a Director of the company. Secretary GARDNER, Malcolm John has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director GARDNER, Malcolm John has been resigned. Director MACAULEY BENTLEY, Thomas James has been resigned. Director STORY, John Michael has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
MORRIS, Hilary Gay
Appointed Date: 11 March 2008
Director
MORRIS, Alan Richard
Appointed Date: 11 March 2008
81 years old

Resigned Directors

Secretary
GARDNER, Malcolm John
Resigned: 11 March 2008
Appointed Date: 30 March 2005
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 30 March 2005
Appointed Date: 17 March 2005
Director
GARDNER, Malcolm John
Resigned: 05 April 2005
Appointed Date: 30 March 2005
70 years old
Director
MACAULEY BENTLEY, Thomas James
Resigned: 11 March 2008
Appointed Date: 05 April 2005
54 years old
Director
STORY, John Michael
Resigned: 11 March 2008
Appointed Date: 30 March 2005
62 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 30 March 2005
Appointed Date: 17 March 2005

Persons With Significant Control

Mr Alan Richard Morris
Notified on: 10 February 2017
81 years old
Nature of control: Ownership of shares – 75% or more

PREMIER ENGLISH MANUFACTURING LTD Events

29 Mar 2017
Accounts for a small company made up to 31 December 2016
10 Mar 2017
Confirmation statement made on 10 March 2017 with updates
09 May 2016
Total exemption small company accounts made up to 31 December 2015
18 Mar 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 1,000
30 Apr 2015
Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 1,000
...
... and 47 more events
31 Mar 2005
New secretary appointed;new director appointed
31 Mar 2005
New director appointed
31 Mar 2005
Secretary resigned
31 Mar 2005
Director resigned
17 Mar 2005
Incorporation

PREMIER ENGLISH MANUFACTURING LTD Charges

18 February 2013
Floating charge (all assets)
Delivered: 20 February 2013
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking of the…
18 February 2013
Fixed charge on purchased debts which fail to vest
Delivered: 20 February 2013
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of fixed equitable charge all debts purchased or…
16 January 2013
Debenture
Delivered: 17 January 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
9 April 2010
Debenture
Delivered: 17 April 2010
Status: Satisfied on 18 February 2013
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 April 2005
Mortgage debenture
Delivered: 22 April 2005
Status: Satisfied on 9 July 2010
Persons entitled: Enterprise Finance Europe (UK) LTD
Description: All f/h and l/h property, all estates and interests in any…

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