PREMIER ASPHALT LIMITED
GILDERSOME

Hellopages » West Yorkshire » Leeds » LS27 7JN

Company number 01922245
Status In Administration
Incorporation Date 13 June 1985
Company Type Private Limited Company
Address MAZARS LLP, MAZARS HOUSE, GELDERD ROAD, GILDERSOME, LEEDS, LS27 7JN
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 42110 - Construction of roads and motorways
Phone, email, etc

Since the company registration one hundred and forty-five events have happened. The last three records are Notice to Registrar of Companies of Notice of disclaimer; Registered office address changed from C/O Kay Johnson Gee Corporate Recovery Limited 1 City Road East Manchester M15 4PN to C/O Mazars Llp Mazars House Gelderd Road Gildersome Leeds LS27 7JN on 16 December 2016; Appointment of a liquidator. The most likely internet sites of PREMIER ASPHALT LIMITED are www.premierasphalt.co.uk, and www.premier-asphalt.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and six months. The distance to to Ravensthorpe Rail Station is 5.4 miles; to Bradford Interchange Rail Station is 5.5 miles; to Bradford Forster Square Rail Station is 5.8 miles; to Menston Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Premier Asphalt Limited is a Private Limited Company. The company registration number is 01922245. Premier Asphalt Limited has been working since 13 June 1985. The present status of the company is In Administration. The registered address of Premier Asphalt Limited is Mazars Llp Mazars House Gelderd Road Gildersome Leeds Ls27 7jn. . WINSKILL, Paul is a Secretary of the company. BAKER, John is a Director of the company. DEANS, Anthony is a Director of the company. HARRISON SMITH, Simon is a Director of the company. WINSKILL, Paul Arthur is a Director of the company. WINSKILL, Sean is a Director of the company. Director SEPHTON, Anthony Michael has been resigned. Director URMSON, Glenn has been resigned. Director WINSKILL, Arthur Michael has been resigned. Director WINSKILL, Bridget Frances has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
WINSKILL, Paul
Director
BAKER, John
Appointed Date: 06 April 2005
59 years old
Director
DEANS, Anthony
Appointed Date: 01 October 2013
45 years old
Director
HARRISON SMITH, Simon
Appointed Date: 01 October 1995
53 years old
Director
WINSKILL, Paul Arthur

62 years old
Director
WINSKILL, Sean
Appointed Date: 01 April 2012
35 years old

Resigned Directors

Director
SEPHTON, Anthony Michael
Resigned: 09 September 2009
Appointed Date: 01 September 2007
54 years old
Director
URMSON, Glenn
Resigned: 28 February 2007
Appointed Date: 01 October 1995
63 years old
Director
WINSKILL, Arthur Michael
Resigned: 31 January 2000
86 years old
Director
WINSKILL, Bridget Frances
Resigned: 09 November 1993
84 years old

PREMIER ASPHALT LIMITED Events

03 Jan 2017
Notice to Registrar of Companies of Notice of disclaimer
16 Dec 2016
Registered office address changed from C/O Kay Johnson Gee Corporate Recovery Limited 1 City Road East Manchester M15 4PN to C/O Mazars Llp Mazars House Gelderd Road Gildersome Leeds LS27 7JN on 16 December 2016
13 Dec 2016
Appointment of a liquidator
12 Oct 2016
Administrator's progress report to 9 September 2016
28 Sep 2016
Order of court to wind up
...
... and 135 more events
30 Dec 1988
First gazette
04 Oct 1988
Particulars of mortgage/charge
23 Jun 1987
Secretary resigned;new secretary appointed
13 Jun 1985
Incorporation
13 Jun 1985
Certificate of incorporation

PREMIER ASPHALT LIMITED Charges

19 March 2015
Charge code 0192 2245 0012
Delivered: 20 March 2015
Status: Outstanding
Persons entitled: Nucleus Commercial Finance Limited
Description: 1. by way of fixed charge ("the fixed charge"):. (I) all…
11 March 2015
Charge code 0192 2245 0011
Delivered: 13 March 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
16 April 2014
Charge code 0192 2245 0010
Delivered: 26 April 2014
Status: Outstanding
Persons entitled: Bridget Frances Winskill Arthur Michael Winskill Susan Elizabeth Winskill Paul Arthur Winskill
Description: Contains fixed charge…
3 April 2009
Chattel mortgage
Delivered: 8 April 2009
Status: Satisfied on 21 November 2014
Persons entitled: Paul Arthur Winskill, Susan Elizabeth Winskill, Arthur Michael Winskill, Bridget Frances Winskill & Pensioneer Trustees Limited Together the Trustees Premier Asphalt Retirement Benefits Scheme
Description: BB650 paver finisher machine no. 197 value at 31/03/2009…
6 May 2005
Debenture
Delivered: 7 May 2005
Status: Satisfied on 23 March 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 June 1996
Chattel mortgage
Delivered: 4 July 1996
Status: Satisfied on 14 January 2005
Persons entitled: Midland Bank PLC
Description: Barber-greene 210 road paver serial noslbbg 210ET 195.
5 December 1994
Legal charge
Delivered: 10 December 1994
Status: Satisfied on 14 January 2005
Persons entitled: Midland Bank PLC
Description: Road paver, barber green BG230 ext mark 2 asphalt finisher…
7 March 1994
Fixed and floating charge
Delivered: 11 March 1994
Status: Satisfied on 21 November 2014
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 April 1993
Legal charge
Delivered: 16 April 1993
Status: Satisfied on 14 January 2005
Persons entitled: The Trustees of the Premier Asphalt Limited
Description: Blauknox road construction machine re no UAO910X.
14 April 1993
Legal charge
Delivered: 16 April 1993
Status: Satisfied on 14 January 2005
Persons entitled: The Trustees of the Premier Asphalt Limited
Description: Barber greene asphalt finisher serial no E410.
14 April 1993
Legal charge
Delivered: 16 April 1993
Status: Satisfied on 14 January 2005
Persons entitled: The Trustees of the Premier Asphalt Limited
Description: Ford transit van reg H736HKB.
28 September 1988
Fixed and floating charge
Delivered: 4 October 1988
Status: Satisfied on 26 January 1995
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge over undertaking and all proeprty…

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