Company number 01090228
Status Active
Incorporation Date 9 January 1973
Company Type Private Limited Company
Address 50 WOODGATE, LEICESTER, LE3 5GF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Satisfaction of charge 2 in full; Satisfaction of charge 6 in full. The most likely internet sites of PREMIER BUSINESS CENTRE LIMITED are www.premierbusinesscentre.co.uk, and www.premier-business-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and eleven months. Premier Business Centre Limited is a Private Limited Company.
The company registration number is 01090228. Premier Business Centre Limited has been working since 09 January 1973.
The present status of the company is Active. The registered address of Premier Business Centre Limited is 50 Woodgate Leicester Le3 5gf. . DIWAN, Azra is a Secretary of the company. ALI, Alvia Hasan is a Director of the company. DIWAN, Mohamed Munir is a Director of the company. Secretary AWAN, Yusaf Mohammad has been resigned. Secretary DAR, Tarique has been resigned. Secretary EBRAHIMJI, Fakhruddin has been resigned. Secretary MAHMOOD, Tariq has been resigned. Director DIWAN, Tayab has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
DAR, Tarique
Resigned: 31 July 2005
Appointed Date: 29 September 2004
Secretary
MAHMOOD, Tariq
Resigned: 31 August 2004
Appointed Date: 01 December 1994
Director
DIWAN, Tayab
Resigned: 26 October 2005
Appointed Date: 20 January 2005
45 years old
Persons With Significant Control
Mrs Alvia Hasan Ali
Notified on: 6 April 2016
49 years old
Nature of control: Has significant influence or control
PREMIER BUSINESS CENTRE LIMITED Events
11 Jan 2017
Confirmation statement made on 6 November 2016 with updates
09 Jan 2017
Satisfaction of charge 2 in full
09 Jan 2017
Satisfaction of charge 6 in full
09 Jan 2017
Satisfaction of charge 4 in full
09 Jan 2017
Satisfaction of charge 1 in full
...
... and 83 more events
19 Dec 1988
Return made up to 26/09/88; full list of members
23 Jul 1987
Accounts for a small company made up to 31 January 1987
23 Jul 1987
Return made up to 24/05/87; no change of members
25 Sep 1986
Accounts for a small company made up to 31 January 1986
25 Sep 1986
Return made up to 10/09/86; full list of members
6 November 2002
Debenture
Delivered: 15 November 2002
Status: Satisfied
on 9 January 2017
Persons entitled: Habibsons Bank Limited
Description: Fixed and floating charges over the undertaking and all…
4 August 1997
Debenture
Delivered: 12 August 1997
Status: Satisfied
on 22 October 2002
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
7 February 1994
Debenture
Delivered: 14 February 1994
Status: Satisfied
on 9 January 2017
Persons entitled: Barclays Bank PLC,
Description: Fixed and floating charges over the undertaking and all…
1 July 1992
Fixed charge
Delivered: 14 July 1992
Status: Satisfied
on 9 January 2017
Persons entitled: Barclays Bank PLC
Description: All amounts due owing or payable to the company by buyers…
16 November 1984
Legal charge
Delivered: 27 November 1984
Status: Satisfied
on 9 January 2017
Persons entitled: Barclays Bank PLC
Description: 12,13 & 14 calvin street, l/b of tower hamlets and land at…
23 February 1983
Legal charge
Delivered: 7 March 1983
Status: Satisfied
on 9 January 2017
Persons entitled: Barclays Bank PLC
Description: F/Hold 24 and 24 1/2 calvin street, E1, london borough of…