Company number 06547587
Status Active
Incorporation Date 28 March 2008
Company Type Private Limited Company
Address THE OLD CINEMA, SHOBDON, LEOMINSTER, HEREFORDSHIRE, UNITED KINGDOM, HR6 9NR
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Registered office address changed from Unit 3 Southern Avenue Leominster Herefordshire HR6 0QF to The Old Cinema Shobdon Leominster Herefordshire HR6 9NR on 14 September 2016; Current accounting period extended from 31 March 2016 to 30 September 2016; Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
GBP 100
. The most likely internet sites of PREMIER INDUSTRIAL & HYDRAULIC SUPPLY LIMITED are www.premierindustrialhydraulicsupply.co.uk, and www.premier-industrial-hydraulic-supply.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. Premier Industrial Hydraulic Supply Limited is a Private Limited Company.
The company registration number is 06547587. Premier Industrial Hydraulic Supply Limited has been working since 28 March 2008.
The present status of the company is Active. The registered address of Premier Industrial Hydraulic Supply Limited is The Old Cinema Shobdon Leominster Herefordshire United Kingdom Hr6 9nr. . WILLIAMS, Sarah Felicity is a Secretary of the company. WILLIAMS, Michael James is a Director of the company. WYATT, Lorren Michael is a Director of the company. Director KELLARD, Robin Adrian has been resigned. The company operates in "Other retail sale in non-specialised stores".
Current Directors
Resigned Directors
PREMIER INDUSTRIAL & HYDRAULIC SUPPLY LIMITED Events
14 Sep 2016
Registered office address changed from Unit 3 Southern Avenue Leominster Herefordshire HR6 0QF to The Old Cinema Shobdon Leominster Herefordshire HR6 9NR on 14 September 2016
13 Sep 2016
Current accounting period extended from 31 March 2016 to 30 September 2016
06 Apr 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
19 Jan 2016
Termination of appointment of Robin Adrian Kellard as a director on 13 January 2016
19 Jan 2016
Micro company accounts made up to 31 March 2015
...
... and 22 more events
24 Dec 2008
Resolutions
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RES13 ‐
Agreement for purchase of shares 28/11/2008
09 Dec 2008
Director appointed lorren michael wyatt
05 Sep 2008
Particulars of a mortgage or charge / charge no: 1
02 May 2008
Accounting reference date shortened from 31/03/2009 to 31/12/2008
28 Mar 2008
Incorporation
19 March 2015
Charge code 0654 7587 0003
Delivered: 19 March 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
7 March 2011
Debenture
Delivered: 8 March 2011
Status: Outstanding
Persons entitled: Bibby Financial Services Limited (Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
2 September 2008
Debenture
Delivered: 5 September 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…