PREMIER ROOFING & BUILDING SERVICES (LEEDS) LIMITED
WEST YORKSHIRE

Hellopages » West Yorkshire » Leeds » LS6 3ND

Company number 05770699
Status Active
Incorporation Date 5 April 2006
Company Type Private Limited Company
Address 198-200 QUEENSWOOD DRIVE, LEEDS, WEST YORKSHIRE, LS6 3ND
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption full accounts made up to 30 April 2016; Statement of capital following an allotment of shares on 18 April 2016 GBP 200 ; Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Create six new calss of shares 04/03/2016 . The most likely internet sites of PREMIER ROOFING & BUILDING SERVICES (LEEDS) LIMITED are www.premierroofingbuildingservicesleeds.co.uk, and www.premier-roofing-building-services-leeds.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. Premier Roofing Building Services Leeds Limited is a Private Limited Company. The company registration number is 05770699. Premier Roofing Building Services Leeds Limited has been working since 05 April 2006. The present status of the company is Active. The registered address of Premier Roofing Building Services Leeds Limited is 198 200 Queenswood Drive Leeds West Yorkshire Ls6 3nd. . CLARKE, Allan Michael is a Director of the company. CLARKE, Andrew John is a Director of the company. CLARKE, Anthony John is a Director of the company. Secretary WALKER, Michael has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
CLARKE, Allan Michael
Appointed Date: 01 April 2007
53 years old

Director
CLARKE, Andrew John
Appointed Date: 01 April 2007
50 years old

Director
CLARKE, Anthony John
Appointed Date: 01 August 2006
79 years old

Resigned Directors

Secretary
WALKER, Michael
Resigned: 01 April 2016
Appointed Date: 01 August 2006

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 01 August 2006
Appointed Date: 05 April 2006

Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 01 August 2006
Appointed Date: 05 April 2006

PREMIER ROOFING & BUILDING SERVICES (LEEDS) LIMITED Events

10 Jan 2017
Total exemption full accounts made up to 30 April 2016
29 Oct 2016
Statement of capital following an allotment of shares on 18 April 2016
  • GBP 200

29 Sep 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Create six new calss of shares 04/03/2016

29 Sep 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities

29 Sep 2016
Statement of company's objects
...
... and 31 more events
18 Aug 2006
Secretary resigned
18 Aug 2006
Director resigned
18 Aug 2006
New director appointed
18 Aug 2006
Registered office changed on 18/08/06 from: 12 york place leeds west yorkshire LS1 2DS
05 Apr 2006
Incorporation

PREMIER ROOFING & BUILDING SERVICES (LEEDS) LIMITED Charges

22 June 2007
Legal mortgage
Delivered: 26 June 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 1 valley rise leeds. With the benefit of…
12 June 2007
Debenture
Delivered: 19 June 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…