PREMIER LIFTS LIMITED
ROMFORD

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Company number 02182413
Status Active
Incorporation Date 22 October 1987
Company Type Private Limited Company
Address PREMIER HOUSE, STATION ROAD, HAROLD WOOD, ROMFORD, ESSEX, RM3 0BS
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Appointment of Mr Jonathan Henry Larkin as a director on 25 January 2017; Appointment of Mr Nicholas Daniel Larkin as a director on 25 January 2017; Confirmation statement made on 6 January 2017 with updates. The most likely internet sites of PREMIER LIFTS LIMITED are www.premierlifts.co.uk, and www.premier-lifts.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and two months. Premier Lifts Limited is a Private Limited Company. The company registration number is 02182413. Premier Lifts Limited has been working since 22 October 1987. The present status of the company is Active. The registered address of Premier Lifts Limited is Premier House Station Road Harold Wood Romford Essex Rm3 0bs. . MITCHELL, James Gale is a Secretary of the company. LARKIN, Andrew is a Director of the company. LARKIN, Jonathan Henry is a Director of the company. LARKIN, Nicholas Daniel is a Director of the company. Secretary FRANKLIN, Barry John Rhodes has been resigned. Secretary LARKIN, Andrew has been resigned. Secretary REDWOOD, Graham has been resigned. Secretary SPRING, Kevin has been resigned. Director REDWOOD, Graham has been resigned. Director SPRING, Kevin has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
MITCHELL, James Gale
Appointed Date: 22 December 2008
Director
LARKIN, Andrew

71 years old
Director
LARKIN, Jonathan Henry
Appointed Date: 25 January 2017
49 years old
Director
LARKIN, Nicholas Daniel
Appointed Date: 25 January 2017
45 years old

Resigned Directors

Secretary
FRANKLIN, Barry John Rhodes
Resigned: 01 December 2008
Appointed Date: 01 March 2005
Secretary
LARKIN, Andrew
Resigned: 01 March 2005
Appointed Date: 23 December 2004
Secretary
REDWOOD, Graham
Resigned: 25 August 2000
Secretary
SPRING, Kevin
Resigned: 23 December 2004
Appointed Date: 13 July 2000
Director
REDWOOD, Graham
Resigned: 25 August 2000
64 years old
Director
SPRING, Kevin
Resigned: 23 December 2004
68 years old

Persons With Significant Control

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

PREMIER LIFTS LIMITED Events

25 Jan 2017
Appointment of Mr Jonathan Henry Larkin as a director on 25 January 2017
25 Jan 2017
Appointment of Mr Nicholas Daniel Larkin as a director on 25 January 2017
18 Jan 2017
Confirmation statement made on 6 January 2017 with updates
15 Sep 2016
Total exemption small company accounts made up to 31 March 2016
25 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 15
...
... and 91 more events
21 Jan 1988
Registered office changed on 21/01/88 from: 4 bishops avenue northwood middlesex HA6 3DG
21 Jan 1988
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
21 Jan 1988
Accounting reference date notified as 31/03
22 Oct 1987
Incorporation
22 Oct 1987
Certificate of incorporation

PREMIER LIFTS LIMITED Charges

9 November 2006
Fixed and floating charge
Delivered: 14 November 2006
Status: Satisfied on 6 March 2010
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
14 July 2005
Fixed and floating charge
Delivered: 23 July 2005
Status: Satisfied on 3 November 2009
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
20 May 2002
Debenture
Delivered: 24 May 2002
Status: Satisfied on 3 November 2009
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 July 2000
Fixed and floating charge
Delivered: 28 July 2000
Status: Satisfied on 21 May 2002
Persons entitled: Gle Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
19 May 1996
Mortgage debenture
Delivered: 24 May 1996
Status: Satisfied on 3 November 2009
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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