PREMIER TECH CHRONOS LIMITED
NOTTINGHAM CHRONOS BTH LIMITED CHRONOS RICHARDSON LIMITED BMH CHRONOS RICHARDSON LIMITED CHRONOS RICHARDSON LIMITED

Hellopages » Nottinghamshire » Nottingham » NG6 8WN

Company number 01715650
Status Active
Incorporation Date 18 April 1983
Company Type Private Limited Company
Address UNIT 1 CENTURION BUSINESS CENTRE, DABELL AVENUE, NOTTINGHAM, NOTTINGHAMSHIRE, NG6 8WN
Home Country United Kingdom
Nature of Business 28290 - Manufacture of other general-purpose machinery n.e.c.
Phone, email, etc

Since the company registration one hundred and eighty-three events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 31 August 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of PREMIER TECH CHRONOS LIMITED are www.premiertechchronos.co.uk, and www.premier-tech-chronos.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and eight months. Premier Tech Chronos Limited is a Private Limited Company. The company registration number is 01715650. Premier Tech Chronos Limited has been working since 18 April 1983. The present status of the company is Active. The registered address of Premier Tech Chronos Limited is Unit 1 Centurion Business Centre Dabell Avenue Nottingham Nottinghamshire Ng6 8wn. . NOEL, Martin is a Secretary of the company. ST PETERS HOUSE LIMITED is a Secretary of the company. BELANGER, Jean is a Director of the company. NOEL, Martin is a Director of the company. Secretary BLURTON, Frank has been resigned. Secretary KINGHORN, John Jeffrey Ralston has been resigned. Secretary LYNCH, Richard has been resigned. Secretary NOEL, Martin has been resigned. Director BELANGER, Jean has been resigned. Director LYNCH, Richard has been resigned. Director MARSH, Alexander James has been resigned. Director MORSE, Barry has been resigned. Director NOREAU, Andre has been resigned. Director O'DONNELL, Melvin Michael has been resigned. Director PEACH, Karl has been resigned. Director ROTHLANDER, Alfred has been resigned. Director SAIL, Paul Alan has been resigned. Director SANDERSON, Albert Michael has been resigned. Director SAYER, Derek Vincent has been resigned. Director SCHAFER, Gernot, Dr has been resigned. Director SCHROTH, Kurt Peter, Dipl Ing has been resigned. Director VAN DRENT, Cornelis Anthonie has been resigned. The company operates in "Manufacture of other general-purpose machinery n.e.c.".


Current Directors

Secretary
NOEL, Martin
Appointed Date: 30 November 2004
Secretary
ST PETERS HOUSE LIMITED
Appointed Date: 29 March 2006
Director
BELANGER, Jean
Appointed Date: 20 September 2004
60 years old
Director
NOEL, Martin
Appointed Date: 01 December 2002
57 years old

Resigned Directors

Secretary
BLURTON, Frank
Resigned: 21 April 1998
Secretary
KINGHORN, John Jeffrey Ralston
Resigned: 01 December 2002
Appointed Date: 21 April 1998
Secretary
LYNCH, Richard
Resigned: 30 November 2004
Appointed Date: 20 September 2004
Secretary
NOEL, Martin
Resigned: 20 September 2004
Appointed Date: 01 December 2002
Director
BELANGER, Jean
Resigned: 15 August 2004
Appointed Date: 01 December 2002
60 years old
Director
LYNCH, Richard
Resigned: 30 November 2004
Appointed Date: 15 August 2004
76 years old
Director
MARSH, Alexander James
Resigned: 01 December 2002
Appointed Date: 20 June 2000
79 years old
Director
MORSE, Barry
Resigned: 01 December 2002
Appointed Date: 20 June 2000
75 years old
Director
NOREAU, Andre
Resigned: 15 August 2004
Appointed Date: 01 December 2002
62 years old
Director
O'DONNELL, Melvin Michael
Resigned: 31 January 1996
Appointed Date: 26 September 1994
84 years old
Director
PEACH, Karl
Resigned: 01 December 2002
Appointed Date: 26 September 1994
72 years old
Director
ROTHLANDER, Alfred
Resigned: 01 December 2002
Appointed Date: 20 June 2000
80 years old
Director
SAIL, Paul Alan
Resigned: 30 September 1994
92 years old
Director
SANDERSON, Albert Michael
Resigned: 01 May 2002
Appointed Date: 25 October 1995
86 years old
Director
SAYER, Derek Vincent
Resigned: 17 March 1998
81 years old
Director
SCHAFER, Gernot, Dr
Resigned: 01 December 2002
Appointed Date: 20 June 2000
86 years old
Director
SCHROTH, Kurt Peter, Dipl Ing
Resigned: 01 December 2002
Appointed Date: 21 April 1998
69 years old
Director
VAN DRENT, Cornelis Anthonie
Resigned: 20 September 2004
Appointed Date: 15 August 2004
82 years old

PREMIER TECH CHRONOS LIMITED Events

24 Dec 2016
Compulsory strike-off action has been discontinued
21 Dec 2016
Confirmation statement made on 31 August 2016 with updates
22 Nov 2016
First Gazette notice for compulsory strike-off
10 Mar 2016
Full accounts made up to 28 February 2015
01 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 705,008
...
... and 173 more events
31 Dec 1986
Company name changed mangood holdings LIMITED\certificate issued on 31/12/86
12 Nov 1986
Director resigned;new director appointed
02 Oct 1986
Declaration of satisfaction of mortgage/charge
26 Sep 1986
Particulars of mortgage/charge
26 Sep 1986
Particulars of mortgage/charge

PREMIER TECH CHRONOS LIMITED Charges

30 March 2006
Debenture
Delivered: 31 March 2006
Status: Outstanding
Persons entitled: Premier Tech Holdings Europe B.V.
Description: Fixed and floating charges over the undertaking and all…
4 July 2003
Charge of deposit
Delivered: 14 July 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All deposits now and in the future credited to account…
18 May 1999
Charge over a deposit
Delivered: 28 May 1999
Status: Satisfied on 12 November 2002
Persons entitled: Yorkshire Bank PLC
Description: By way of fixed charge: yorkshire bank PLC - nottingham 11…
30 December 1987
Legal mortgage
Delivered: 7 January 1988
Status: Satisfied on 18 July 1990
Persons entitled: National Westminster Bank PLC
Description: Land to the south of arnold road nottingham title no. Nt…
30 December 1987
Legal mortgage
Delivered: 7 January 1988
Status: Satisfied on 18 July 1990
Persons entitled: National Westminster Bank PLC
Description: Land & buildings lying to the south east of arnold road…
31 December 1986
Mortgage debenture
Delivered: 6 January 1987
Status: Satisfied on 26 June 1990
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
8 September 1986
Deed of charge
Delivered: 26 September 1986
Status: Satisfied on 6 July 1990
Persons entitled: Reprise Capital Corporation
Description: (Including trade fixtures). Fixed and floating charges over…
8 September 1986
Deed of charge
Delivered: 26 September 1986
Status: Satisfied on 6 July 1990
Persons entitled: Chemical Bank
Description: (Including trade fixtures). Fixed and floating charges over…
26 July 1985
Deed of charge
Delivered: 26 July 1985
Status: Satisfied
Persons entitled: American Securities Corporation.
Description: Fixed and floating charges over the undertaking and all…
13 January 1984
Charge
Delivered: 13 January 1984
Status: Satisfied on 18 July 1990
Persons entitled: Chemical Bank
Description: (Including trade fixtures). Fixed and floating charges over…

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