Company number 03205112
Status Active
Incorporation Date 29 May 1996
Company Type Private Limited Company
Address 1 BEECHES ROAD, HEYBRIDGE, MALDON, ESSEX, CM9 4SL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Compulsory strike-off action has been discontinued; Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-08-26
GBP 100
. The most likely internet sites of PREMIER BUILDING SERVICES COMPANY LIMITED are www.premierbuildingservicescompany.co.uk, and www.premier-building-services-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. Premier Building Services Company Limited is a Private Limited Company.
The company registration number is 03205112. Premier Building Services Company Limited has been working since 29 May 1996.
The present status of the company is Active. The registered address of Premier Building Services Company Limited is 1 Beeches Road Heybridge Maldon Essex Cm9 4sl. . GRAVES, Barbara is a Secretary of the company. GRAVES, Barbara is a Director of the company. GRAVES, John Richard is a Director of the company. Nominee Secretary NOMINEE SECRETARIES LTD has been resigned. Nominee Director NOMINEE DIRECTORS LTD has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Nominee Secretary
NOMINEE SECRETARIES LTD
Resigned: 29 May 1996
Appointed Date: 29 May 1996
Nominee Director
NOMINEE DIRECTORS LTD
Resigned: 29 May 1996
Appointed Date: 29 May 1996
PREMIER BUILDING SERVICES COMPANY LIMITED Events
07 Feb 2017
Total exemption small company accounts made up to 31 May 2016
27 Aug 2016
Compulsory strike-off action has been discontinued
26 Aug 2016
Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-08-26
23 Aug 2016
First Gazette notice for compulsory strike-off
29 Mar 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 60 more events
18 Aug 1996
New director appointed
18 Aug 1996
New director appointed
18 Aug 1996
Director resigned
18 Aug 1996
Secretary resigned
29 May 1996
Incorporation
19 July 2002
Debenture (floating charge)
Delivered: 24 July 2002
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…
24 August 2000
Mortgage deed
Delivered: 5 September 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/Hold - 79 holt farm way rochford essex; t/no ex 59188…
11 August 2000
Legal charge
Delivered: 22 August 2000
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Flat 2,134 york rd,southend on sea,essex; t/no EX289929; 28…
11 August 2000
Debenture
Delivered: 22 August 2000
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Undertaking and all property and assets.
4 July 2000
Mortgage
Delivered: 20 July 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The l/h property k/a 54 oban road southend on sea essex t/n…
12 May 2000
Mortgage
Delivered: 16 May 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 28A west street southend on sea essex…
17 April 2000
Mortgage deed
Delivered: 4 May 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The leasehold property known as 31 surbiton road southend…
10 April 2000
Mortgage
Delivered: 13 April 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H flat 2 134 york road southend on sea essex…
5 November 1999
Mortgage deed
Delivered: 16 November 1999
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 61 park street southend-on-sea essex t/no:…
25 August 1999
Mortgage deed
Delivered: 7 September 1999
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 92 south avenue southend-on-sea essex t/n…
21 August 1999
Mortgage deed
Delivered: 7 September 1999
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Flat 4 york road southend-on-sea essex t/n EX381349…