PREMIER OFFICE (UK) LIMITED
HENFIELD NATIONWIDE OFFICE MACHINES LTD

Hellopages » West Sussex » Horsham » BN5 9SL
Company number 02917609
Status Active
Incorporation Date 11 April 1994
Company Type Private Limited Company
Address UNIT 21 THE HENFIELD BUSINESS PARK, SHOREHAM ROAD, HENFIELD, WEST SUSSEX, ENGLAND, BN5 9SL
Home Country United Kingdom
Nature of Business 77330 - Renting and leasing of office machinery and equipment (including computers)
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 101 ; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of PREMIER OFFICE (UK) LIMITED are www.premierofficeuk.co.uk, and www.premier-office-uk.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-one years and ten months. Premier Office Uk Limited is a Private Limited Company. The company registration number is 02917609. Premier Office Uk Limited has been working since 11 April 1994. The present status of the company is Active. The registered address of Premier Office Uk Limited is Unit 21 The Henfield Business Park Shoreham Road Henfield West Sussex England Bn5 9sl. The company`s financial liabilities are £61.97k. It is £21.81k against last year. The cash in hand is £4.03k. It is £2.38k against last year. And the total assets are £375.14k, which is £-121.65k against last year. MARTIN, Jeffrey is a Director of the company. MARTIN, Nick is a Director of the company. Secretary HOLLAND, Lorna Elizabeth has been resigned. Secretary MARTIN, Jeffrey has been resigned. Secretary STARTCO LIMITED has been resigned. Secretary TREASURE, Lindsay has been resigned. Director HAYWARD, Stephen has been resigned. Director NEWCO LIMITED has been resigned. Director PIDDOCK, John Barry has been resigned. The company operates in "Renting and leasing of office machinery and equipment (including computers)".


premier office (uk) Key Finiance

LIABILITIES £61.97k
+54%
CASH £4.03k
+144%
TOTAL ASSETS £375.14k
-25%
All Financial Figures

Current Directors

Director
MARTIN, Jeffrey
Appointed Date: 15 January 2003
77 years old
Director
MARTIN, Nick
Appointed Date: 15 January 2003
57 years old

Resigned Directors

Secretary
HOLLAND, Lorna Elizabeth
Resigned: 15 January 2003
Appointed Date: 14 July 1994
Secretary
MARTIN, Jeffrey
Resigned: 01 July 2006
Appointed Date: 15 January 2003
Secretary
STARTCO LIMITED
Resigned: 14 July 1994
Appointed Date: 11 April 1994
Secretary
TREASURE, Lindsay
Resigned: 29 November 2012
Appointed Date: 01 July 2006
Director
HAYWARD, Stephen
Resigned: 10 December 2009
Appointed Date: 14 July 1994
62 years old
Director
NEWCO LIMITED
Resigned: 14 July 1994
Appointed Date: 11 April 1994
31 years old
Director
PIDDOCK, John Barry
Resigned: 15 January 2003
Appointed Date: 11 April 1996
83 years old

Persons With Significant Control

Mr Nick Martin
Notified on: 15 January 2017
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PREMIER OFFICE (UK) LIMITED Events

26 Jan 2017
Confirmation statement made on 20 January 2017 with updates
01 Feb 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 101
26 Nov 2015
Total exemption small company accounts made up to 31 July 2015
10 Jun 2015
Amended total exemption small company accounts made up to 31 July 2014
05 May 2015
Registered office address changed from Unit a Henfield Business Park Henfield West Sussex BN5 9SL to Unit 21 the Henfield Business Park Shoreham Road Henfield West Sussex BN5 9SL on 5 May 2015
...
... and 64 more events
31 Oct 1994
Registered office changed on 31/10/94 from: 21 janestone court wilbury crescent hove east sussex BN3 6FT
31 Oct 1994
Accounting reference date notified as 31/07
31 Oct 1994
Ad 15/07/94--------- £ si 98@1=98 £ ic 2/100
22 Jul 1994
Company name changed klaydon trading LIMITED\certificate issued on 25/07/94
11 Apr 1994
Incorporation

PREMIER OFFICE (UK) LIMITED Charges

5 February 2003
Debenture
Delivered: 13 February 2003
Status: Satisfied on 26 April 2012
Persons entitled: Ashley Commercial Finance Limited
Description: Fixed charge any debt pursuant to the agreement which fails…
7 October 1999
Debenture
Delivered: 14 October 1999
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 March 1998
Mortgage debenture
Delivered: 27 March 1998
Status: Satisfied on 13 February 2003
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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