PREMIER PROMOTIONS (G.B.) LIMITED
HEREFORD PREMIER MARKETS LIMITED

Hellopages » Herefordshire » Herefordshire, County of » HR3 6NN

Company number 03474186
Status Active
Incorporation Date 1 December 1997
Company Type Private Limited Company
Address UNIT 1 THE GARAGE, CHURCH ROAD EARDISLEY, HEREFORD, HR3 6NN
Home Country United Kingdom
Nature of Business 47540 - Retail sale of electrical household appliances in specialised stores
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Termination of appointment of Helen Louise Matthews as a secretary on 2 December 2016; Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of PREMIER PROMOTIONS (G.B.) LIMITED are www.premierpromotionsgb.co.uk, and www.premier-promotions-g-b.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. Premier Promotions G B Limited is a Private Limited Company. The company registration number is 03474186. Premier Promotions G B Limited has been working since 01 December 1997. The present status of the company is Active. The registered address of Premier Promotions G B Limited is Unit 1 The Garage Church Road Eardisley Hereford Hr3 6nn. . MATTHEWS, Anthony Stanley is a Director of the company. Nominee Secretary FNCS SECRETARIES LIMITED has been resigned. Secretary MATTHEWS, Helen Louise has been resigned. Secretary MATTHEWS, Helen Louise has been resigned. Secretary MATTHEWS, Stephen has been resigned. Secretary ENERGIZE SECRETARY LIMITED has been resigned. Nominee Director FNCS LIMITED has been resigned. Director MATTHEWS, George Percival has been resigned. Director MATTHEWS, Stephen has been resigned. The company operates in "Retail sale of electrical household appliances in specialised stores".


Current Directors

Director
MATTHEWS, Anthony Stanley
Appointed Date: 01 February 2003
69 years old

Resigned Directors

Nominee Secretary
FNCS SECRETARIES LIMITED
Resigned: 01 December 1997
Appointed Date: 01 December 1997

Secretary
MATTHEWS, Helen Louise
Resigned: 02 December 2016
Appointed Date: 14 February 2008

Secretary
MATTHEWS, Helen Louise
Resigned: 01 January 2004
Appointed Date: 01 December 1997

Secretary
MATTHEWS, Stephen
Resigned: 14 February 2008
Appointed Date: 01 January 2004

Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 23 February 2000
Appointed Date: 10 February 2000

Nominee Director
FNCS LIMITED
Resigned: 01 December 1997
Appointed Date: 01 December 1997

Director
MATTHEWS, George Percival
Resigned: 01 February 2003
Appointed Date: 01 December 1997
89 years old

Director
MATTHEWS, Stephen
Resigned: 14 February 2008
Appointed Date: 01 February 2003
66 years old

Persons With Significant Control

Mr Anthony Stanley Matthews
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

PREMIER PROMOTIONS (G.B.) LIMITED Events

02 Dec 2016
Termination of appointment of Helen Louise Matthews as a secretary on 2 December 2016
02 Dec 2016
Confirmation statement made on 1 December 2016 with updates
05 Oct 2016
Total exemption small company accounts made up to 31 December 2015
02 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 10

14 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 52 more events
01 Feb 1998
New secretary appointed
01 Feb 1998
New director appointed
01 Feb 1998
Director resigned
01 Feb 1998
Secretary resigned
01 Dec 1997
Incorporation

PREMIER PROMOTIONS (G.B.) LIMITED Charges

14 July 2011
Debenture
Delivered: 20 July 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…