PREMIER LEISURE STORES LIMITED
NEWCASTLE UNDER LYME

Hellopages » Staffordshire » Newcastle-under-Lyme » ST5 0SU

Company number 06513103
Status Active
Incorporation Date 25 February 2008
Company Type Private Limited Company
Address 570-572 ETRURIA ROAD, NEWCASTLE UNDER LYME, STAFFORDSHIRE, ST5 0SU
Home Country United Kingdom
Nature of Business 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registration of charge 065131030004, created on 11 March 2016. The most likely internet sites of PREMIER LEISURE STORES LIMITED are www.premierleisurestores.co.uk, and www.premier-leisure-stores.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. Premier Leisure Stores Limited is a Private Limited Company. The company registration number is 06513103. Premier Leisure Stores Limited has been working since 25 February 2008. The present status of the company is Active. The registered address of Premier Leisure Stores Limited is 570 572 Etruria Road Newcastle Under Lyme Staffordshire St5 0su. . HART, Nicola is a Secretary of the company. HART, Nicola Jane is a Director of the company. HART, Peter John is a Director of the company. Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of sports goods, fishing gear, camping goods, boats and bicycles".


Current Directors

Secretary
HART, Nicola
Appointed Date: 25 February 2008

Director
HART, Nicola Jane
Appointed Date: 11 December 2009
59 years old

Director
HART, Peter John
Appointed Date: 25 February 2008
60 years old

Resigned Directors

Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 25 February 2008
Appointed Date: 25 February 2008

Director
COMPANY DIRECTORS LIMITED
Resigned: 25 February 2008
Appointed Date: 25 February 2008

Persons With Significant Control

Mr Peter John Hart
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Nicola Jane Hart
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PREMIER LEISURE STORES LIMITED Events

06 Mar 2017
Confirmation statement made on 25 February 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 March 2016
26 Mar 2016
Registration of charge 065131030004, created on 11 March 2016
01 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 100

05 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 21 more events
20 Mar 2008
Secretary appointed nicola hart
18 Mar 2008
Appointment terminated secretary temple secretaries LIMITED
18 Mar 2008
Appointment terminated director company directors LIMITED
18 Mar 2008
Director appointed peter john hart
25 Feb 2008
Incorporation

PREMIER LEISURE STORES LIMITED Charges

11 March 2016
Charge code 0651 3103 0004
Delivered: 26 March 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H property k/a A6 first business park first avenue crewe…
5 October 2010
Deposit agreement
Delivered: 8 October 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
5 October 2010
Debenture
Delivered: 8 October 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 April 2010
Mortgage
Delivered: 28 April 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a unit 2 first business park first avenue…