PREMIER SEALANT SYSTEMS LIMITED
LUTON

Hellopages » Bedfordshire » Luton » LU4 8EF

Company number 03000843
Status Active
Incorporation Date 13 December 1994
Company Type Private Limited Company
Address 19 TITAN COURT, LAPORTE WAY, LUTON, BEDFORDSHIRE, LU4 8EF
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 13 December 2016 with updates; Director's details changed for Mr Michael John Burns on 15 June 2016. The most likely internet sites of PREMIER SEALANT SYSTEMS LIMITED are www.premiersealantsystems.co.uk, and www.premier-sealant-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. Premier Sealant Systems Limited is a Private Limited Company. The company registration number is 03000843. Premier Sealant Systems Limited has been working since 13 December 1994. The present status of the company is Active. The registered address of Premier Sealant Systems Limited is 19 Titan Court Laporte Way Luton Bedfordshire Lu4 8ef. . BURNS, Michael John is a Director of the company. DUFFY, Peter Kevin is a Director of the company. Secretary DARLOW, Keith has been resigned. Secretary WALSH, James Christopher has been resigned. Director SQUIRRELL, Jack Antony has been resigned. Director WALSH, Jennifer Margaret has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Director
BURNS, Michael John
Appointed Date: 14 December 1994
71 years old
Director
DUFFY, Peter Kevin
Appointed Date: 14 December 1994
77 years old

Resigned Directors

Secretary
DARLOW, Keith
Resigned: 16 January 2014
Appointed Date: 14 December 1994
Secretary
WALSH, James Christopher
Resigned: 14 December 1994
Appointed Date: 13 December 1994
Director
SQUIRRELL, Jack Antony
Resigned: 31 March 1995
Appointed Date: 14 December 1994
87 years old
Director
WALSH, Jennifer Margaret
Resigned: 14 December 1994
Appointed Date: 13 December 1994
75 years old

Persons With Significant Control

Mr Michael John Burns
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Kevin Duffy
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PREMIER SEALANT SYSTEMS LIMITED Events

09 Jan 2017
Total exemption small company accounts made up to 31 July 2016
06 Jan 2017
Confirmation statement made on 13 December 2016 with updates
19 Jul 2016
Director's details changed for Mr Michael John Burns on 15 June 2016
09 Feb 2016
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 25,503
04 Nov 2015
Total exemption small company accounts made up to 31 July 2015
...
... and 78 more events
23 Dec 1994
Accounting reference date notified as 31/12
23 Dec 1994
Accounting reference date notified as 31/12
23 Dec 1994
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
13 Dec 1994
Incorporation
13 Dec 1994
Incorporation

PREMIER SEALANT SYSTEMS LIMITED Charges

9 May 2013
Charge code 0300 0843 0007
Delivered: 18 May 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a unit D2 marcia way foxhills industrial…
7 February 2006
Guarantee & debenture
Delivered: 16 February 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 December 2004
Chattel mortgage
Delivered: 23 December 2004
Status: Satisfied on 21 January 2010
Persons entitled: Clydesdale Bank Public Limited Company
Description: Property in schedule attached to chattel mortgage dated…
13 October 2004
Debenture
Delivered: 19 October 2004
Status: Satisfied on 23 August 2006
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…
31 August 2001
All assets debenture
Delivered: 8 September 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 September 1996
Fixed and floating charge over all assets
Delivered: 8 October 1996
Status: Satisfied on 31 August 2005
Persons entitled: Trade Indemnity-Heller Commercial Finance Limited
Description: (Including trade fixtures). Fixed and floating charges over…
31 December 1994
Mortgage debenture
Delivered: 11 January 1995
Status: Satisfied on 18 August 2001
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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