Company number 04660448
Status Active
Incorporation Date 10 February 2003
Company Type Private Limited Company
Address 2 PHORPRES CLOSE, CYGNET PARK HAMPTON, PETERBOROUGH, CAMBRIDGESHIRE, PE7 8FZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Registration of charge 046604480006, created on 31 August 2016; Micro company accounts made up to 31 December 2015. The most likely internet sites of PREMIER KITCHENS & BEDROOMS LIMITED are www.premierkitchensbedrooms.co.uk, and www.premier-kitchens-bedrooms.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Premier Kitchens Bedrooms Limited is a Private Limited Company.
The company registration number is 04660448. Premier Kitchens Bedrooms Limited has been working since 10 February 2003.
The present status of the company is Active. The registered address of Premier Kitchens Bedrooms Limited is 2 Phorpres Close Cygnet Park Hampton Peterborough Cambridgeshire Pe7 8fz. . FORSYTHE, Alison is a Secretary of the company. FORSYTHE, Iain Christopher is a Director of the company. FORSYTHE, Shane Thomas Anthony is a Director of the company. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director HARPER, Stephen Paul has been resigned. Director WALTHEW, Kenneth has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 10 February 2003
Appointed Date: 10 February 2003
Director
WALTHEW, Kenneth
Resigned: 02 June 2007
Appointed Date: 01 June 2007
71 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 10 February 2003
Appointed Date: 10 February 2003
Persons With Significant Control
PREMIER KITCHENS & BEDROOMS LIMITED Events
13 Feb 2017
Confirmation statement made on 10 February 2017 with updates
08 Sep 2016
Registration of charge 046604480006, created on 31 August 2016
16 May 2016
Micro company accounts made up to 31 December 2015
05 May 2016
Appointment of Shane Thomas Anthony Forsythe as a director on 23 April 2016
12 Apr 2016
Satisfaction of charge 2 in full
...
... and 52 more events
25 Feb 2003
New secretary appointed
25 Feb 2003
New director appointed
25 Feb 2003
Director resigned
25 Feb 2003
Secretary resigned
10 Feb 2003
Incorporation
31 August 2016
Charge code 0466 0448 0006
Delivered: 8 September 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Legal mortgage over the leasehold property known as 12…
3 March 2015
Charge code 0466 0448 0005
Delivered: 6 March 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold property known as plot…
3 March 2015
Charge code 0466 0448 0004
Delivered: 5 March 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
23 February 2015
Charge code 0466 0448 0003
Delivered: 27 February 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold property known as plot…
26 June 2006
Mortgage
Delivered: 11 July 2006
Status: Satisfied
on 12 April 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H land and buildings ar phorpres close hampton…
1 December 2005
Mortgage deed
Delivered: 3 December 2005
Status: Satisfied
on 18 July 2007
Persons entitled: Norwich and Peterborough Building Society
Description: F/H property k/a plot 13, plot 300, cygnet park, hampton…