Company number 04329841
Status Active
Incorporation Date 27 November 2001
Company Type Private Limited Company
Address UNIT 4 CLIFTON BUSINESS PARK, PRESTON NEW ROAD CLIFTON, PRESTON, LANCASHIRE, PR4 0XQ
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc
Since the company registration sixty-eight events have happened. The last three records are Director's details changed for Mr Nicholas Jeory on 27 November 2016; Secretary's details changed for Nicholas Jeory on 27 November 2016; Confirmation statement made on 27 November 2016 with updates. The most likely internet sites of PREMIER HOSE TECHNOLOGIES LIMITED are www.premierhosetechnologies.co.uk, and www.premier-hose-technologies.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-three years and twelve months. Premier Hose Technologies Limited is a Private Limited Company.
The company registration number is 04329841. Premier Hose Technologies Limited has been working since 27 November 2001.
The present status of the company is Active. The registered address of Premier Hose Technologies Limited is Unit 4 Clifton Business Park Preston New Road Clifton Preston Lancashire Pr4 0xq. The company`s financial liabilities are £190.29k. It is £32.87k against last year. The cash in hand is £1.31k. It is £-27.96k against last year. And the total assets are £729.67k, which is £67.08k against last year. JEORY, Nicholas is a Secretary of the company. JEORY, James is a Director of the company. JEORY, Nicholas is a Director of the company. LANSOM, Stewart Paul is a Director of the company. Secretary JEORY, Christine Patricia has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director JEORY, Christine Patricia has been resigned. Director WARD, Stephen Gerard has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".
premier hose technologies Key Finiance
LIABILITIES
£190.29k
+20%
CASH
£1.31k
-96%
TOTAL ASSETS
£729.67k
+10%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 November 2001
Appointed Date: 27 November 2001
Persons With Significant Control
Mr Nicholas Jeory
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Pht (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
PREMIER HOSE TECHNOLOGIES LIMITED Events
27 Jan 2017
Director's details changed for Mr Nicholas Jeory on 27 November 2016
27 Jan 2017
Secretary's details changed for Nicholas Jeory on 27 November 2016
27 Jan 2017
Confirmation statement made on 27 November 2016 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 58 more events
19 Dec 2002
Return made up to 27/11/02; full list of members
22 Aug 2002
Particulars of mortgage/charge
05 Feb 2002
Ad 27/11/01--------- £ si 98@1=98 £ ic 1/99
28 Nov 2001
Secretary resigned
27 Nov 2001
Incorporation
31 March 2014
Charge code 0432 9841 0009
Delivered: 5 April 2014
Status: Outstanding
Persons entitled: The North West Fund for Business Loans LP
Description: Contains fixed charge…
4 August 2010
Fixed and floating charge
Delivered: 7 August 2010
Status: Outstanding
Persons entitled: Skipton Business Finance Limited
Description: Fixed and floating charge over the undertaking and all…
20 January 2010
Debenture
Delivered: 22 January 2010
Status: Satisfied
on 26 March 2013
Persons entitled: Lancashire County Developments (Investments) Limited
Description: Fixed and floating charge over the undertaking and all…
12 May 2009
Debenture
Delivered: 15 May 2009
Status: Outstanding
Persons entitled: Bolton Business Ventures Limited
Description: Fixed and floating charge over the undertaking and all…
11 September 2007
Mortgage debenture
Delivered: 12 September 2007
Status: Satisfied
on 26 March 2013
Persons entitled: Lancashire County Developments (Investments) Limited
Description: Legal mortgage over f/h and l/h property over all estates…
22 December 2005
Mortgage debenture
Delivered: 23 December 2005
Status: Outstanding
Persons entitled: Lancashire County Developments (Investments) Limited
Description: All property all equipment all goodwill and uncalled…
29 April 2005
Debenture
Delivered: 7 May 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 April 2004
Fixed and floating charge
Delivered: 3 April 2004
Status: Satisfied
on 17 August 2006
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
15 August 2002
Debenture
Delivered: 22 August 2002
Status: Satisfied
on 17 August 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…