PREMIER DISTRIBUTION (GT. YARMOUTH) LIMITED
SHERINGHAM

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Company number 04054645
Status Active
Incorporation Date 17 August 2000
Company Type Private Limited Company
Address WATERBANK HOUSE, STATION APPROACH, SHERINGHAM, NORFOLK, NR26 8RA
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 17 August 2016 with updates; Secretary's details changed for Mrs Jayne Louise Shannon on 18 August 2015; Director's details changed for Mrs Jayne Louise Shannon on 18 August 2015. The most likely internet sites of PREMIER DISTRIBUTION (GT. YARMOUTH) LIMITED are www.premierdistributiongtyarmouth.co.uk, and www.premier-distribution-gt-yarmouth.co.uk. The predicted number of employees is 50 to 60. The company’s age is twenty-five years and two months. The distance to to West Runton Rail Station is 1.6 miles; to Cromer Rail Station is 3.6 miles; to Roughton Road Rail Station is 4.1 miles; to Gunton Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Premier Distribution Gt Yarmouth Limited is a Private Limited Company. The company registration number is 04054645. Premier Distribution Gt Yarmouth Limited has been working since 17 August 2000. The present status of the company is Active. The registered address of Premier Distribution Gt Yarmouth Limited is Waterbank House Station Approach Sheringham Norfolk Nr26 8ra. The company`s financial liabilities are £630.14k. It is £265.21k against last year. The cash in hand is £541.19k. It is £252.58k against last year. And the total assets are £1625.6k, which is £427.03k against last year. SHANNON, Jayne Louise is a Secretary of the company. SHANNON, Christopher is a Director of the company. SHANNON, Jayne Louise is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary KERRY, Tony has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. Director EDWARDS, Richard John has been resigned. Director KERRY, Hilary has been resigned. Director KERRY, Tony has been resigned. The company operates in "Other construction installation".


premier distribution (gt. yarmouth) Key Finiance

LIABILITIES £630.14k
+72%
CASH £541.19k
+87%
TOTAL ASSETS £1625.6k
+35%
All Financial Figures

Current Directors

Secretary
SHANNON, Jayne Louise
Appointed Date: 21 April 2011

Director
SHANNON, Christopher
Appointed Date: 01 September 2002
60 years old

Director
SHANNON, Jayne Louise
Appointed Date: 01 January 2006
47 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 17 August 2000
Appointed Date: 17 August 2000

Secretary
KERRY, Tony
Resigned: 21 April 2011
Appointed Date: 17 August 2000

Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 17 August 2000
Appointed Date: 17 August 2000

Director
EDWARDS, Richard John
Resigned: 27 October 2001
Appointed Date: 17 August 2000
77 years old

Director
KERRY, Hilary
Resigned: 21 April 2011
Appointed Date: 27 October 2001
73 years old

Director
KERRY, Tony
Resigned: 21 April 2011
Appointed Date: 17 August 2000
78 years old

Persons With Significant Control

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

Mrs Jayne Louise Shannon
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PREMIER DISTRIBUTION (GT. YARMOUTH) LIMITED Events

19 Aug 2016
Confirmation statement made on 17 August 2016 with updates
02 Aug 2016
Secretary's details changed for Mrs Jayne Louise Shannon on 18 August 2015
02 Aug 2016
Director's details changed for Mrs Jayne Louise Shannon on 18 August 2015
02 Aug 2016
Director's details changed for Mr Christopher Shannon on 18 August 2015
27 May 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 45 more events
05 Sep 2000
Director resigned
05 Sep 2000
New secretary appointed;new director appointed
05 Sep 2000
New director appointed
05 Sep 2000
Registered office changed on 05/09/00 from: the britannia suite st james's buildings, 79 oxford street manchester lancashire M1 6FR
17 Aug 2000
Incorporation

PREMIER DISTRIBUTION (GT. YARMOUTH) LIMITED Charges

4 December 2014
Charge code 0405 4645 0002
Delivered: 11 December 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at bessemer way great yarmouth norfolk…
19 November 2014
Charge code 0405 4645 0001
Delivered: 21 November 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…