PREMIER BUILDING GROUP LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS1 2ES
Company number 00571490
Status Liquidation
Incorporation Date 13 September 1956
Company Type Private Limited Company
Address 3RD FLOOR, 1 CITY SQUARE, LEEDS, LS1 2ES
Home Country United Kingdom
Nature of Business 4525 - Other special trades construction
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Termination of appointment of Roger Hastie as a director on 29 November 2005; Restoration by order of the court; Dissolved. The most likely internet sites of PREMIER BUILDING GROUP LIMITED are www.premierbuildinggroup.co.uk, and www.premier-building-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-nine years and five months. Premier Building Group Limited is a Private Limited Company. The company registration number is 00571490. Premier Building Group Limited has been working since 13 September 1956. The present status of the company is Liquidation. The registered address of Premier Building Group Limited is 3rd Floor 1 City Square Leeds Ls1 2es. . AAF CONSULTANTS LIMITED is a Secretary of the company. DE SA, Eugenio Pereira Carneiro is a Director of the company. Secretary FALK, Howard Warren has been resigned. Secretary HERSCH, Benson Selwyn has been resigned. Director BURT, Richard George Vincent has been resigned. Director COOK, Peter George has been resigned. Director COTTAM, Brian has been resigned. Director DYNE, Ronald Irvin has been resigned. Director EDMUND, Steven has been resigned. Director HASTIE, Roger has been resigned. Director HOWELL, Guy Sheridan has been resigned. Director KRUMHOLECTSKI, Riaan has been resigned. Director MCCONNELL, Phillip Damien has been resigned. Director PATON, John Shearer has been resigned. Director SCHLOSBERG, Hilton Hiller has been resigned. Director WALKER, Andrew Lockhart has been resigned. Director WORTH, Frederick Edward has been resigned. The company operates in "Other special trades construction".


Current Directors

Secretary
AAF CONSULTANTS LIMITED
Appointed Date: 06 July 1994
Director
DE SA, Eugenio Pereira Carneiro
Appointed Date: 02 May 2000
71 years old

Resigned Directors

Secretary
FALK, Howard Warren
Resigned: 21 July 1993
Appointed Date: 29 June 1993
Secretary
HERSCH, Benson Selwyn
Resigned: 06 July 1994
Director
BURT, Richard George Vincent
Resigned: 30 January 1998
72 years old
Director
COOK, Peter George
Resigned: 31 July 1998
Appointed Date: 03 January 1995
74 years old
Director
COTTAM, Brian
Resigned: 01 December 1992
90 years old
Director
DYNE, Ronald Irvin
Resigned: 21 June 1993
73 years old
Director
EDMUND, Steven
Resigned: 01 February 2000
Appointed Date: 30 June 1998
58 years old
Director
HASTIE, Roger
Resigned: 29 November 2005
Appointed Date: 25 October 2001
70 years old
Director
HOWELL, Guy Sheridan
Resigned: 19 March 1993
78 years old
Director
KRUMHOLECTSKI, Riaan
Resigned: 02 May 2000
Appointed Date: 01 February 2000
54 years old
Director
MCCONNELL, Phillip Damien
Resigned: 12 December 1992
77 years old
Director
PATON, John Shearer
Resigned: 01 April 1993
78 years old
Director
SCHLOSBERG, Hilton Hiller
Resigned: 07 April 1995
73 years old
Director
WALKER, Andrew Lockhart
Resigned: 14 December 2001
Appointed Date: 01 November 1997
67 years old
Director
WORTH, Frederick Edward
Resigned: 05 July 1993
Appointed Date: 22 April 1993
80 years old

PREMIER BUILDING GROUP LIMITED Events

05 Sep 2016
Termination of appointment of Roger Hastie as a director on 29 November 2005
27 Apr 2015
Restoration by order of the court
24 Apr 2005
Dissolved
24 Jan 2005
Return of final meeting in a creditors' voluntary winding up
09 Dec 2004
Full accounts made up to 30 June 2004
...
... and 108 more events
14 Oct 1987
Full accounts made up to 31 December 1986
14 Oct 1987
Return made up to 14/08/87; full list of members
25 Jun 1986
Accounts for a small company made up to 31 December 1985
25 Jun 1986
Return made up to 21/04/86; full list of members
13 Sep 1956
Certificate of incorporation

PREMIER BUILDING GROUP LIMITED Charges

18 November 1992
Fixed and floating charge
Delivered: 24 November 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 October 1990
Deed
Delivered: 12 November 1990
Status: Satisfied on 10 December 1993
Persons entitled: Crowdcrete Limited.
Description: All the companys interest in a deposit account opened with…
28 March 1990
Debenture
Delivered: 6 April 1990
Status: Satisfied on 16 April 1993
Persons entitled: Swiss Bank Corporation
Description: All interest in the property at whitebirk industrial…
8 March 1989
Charge
Delivered: 14 March 1989
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…

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