PREMIER DEVELOPMENTS (1995) LIMITED
PLYMOUTH

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Company number 03115247
Status Active
Incorporation Date 18 October 1995
Company Type Private Limited Company
Address C/O FRANCIS CLARK LLP NORTH QUAY HOUSE, SUTTON HARBOUR, PLYMOUTH, PL4 0RA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Confirmation statement made on 18 October 2016 with updates; Compulsory strike-off action has been discontinued. The most likely internet sites of PREMIER DEVELOPMENTS (1995) LIMITED are www.premierdevelopments1995.co.uk, and www.premier-developments-1995.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. Premier Developments 1995 Limited is a Private Limited Company. The company registration number is 03115247. Premier Developments 1995 Limited has been working since 18 October 1995. The present status of the company is Active. The registered address of Premier Developments 1995 Limited is C O Francis Clark Llp North Quay House Sutton Harbour Plymouth Pl4 0ra. . BRISCOE, Kevin is a Secretary of the company. BRISCOE, Kevin is a Director of the company. BRISCOE, Robert Richard is a Director of the company. Nominee Secretary FNCS SECRETARIES LIMITED has been resigned. Nominee Director FNCS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BRISCOE, Kevin
Appointed Date: 18 October 1995

Director
BRISCOE, Kevin
Appointed Date: 18 October 1995
64 years old

Director
BRISCOE, Robert Richard
Appointed Date: 18 October 1995
62 years old

Resigned Directors

Nominee Secretary
FNCS SECRETARIES LIMITED
Resigned: 18 October 1995
Appointed Date: 18 October 1995

Nominee Director
FNCS LIMITED
Resigned: 18 October 1995
Appointed Date: 18 October 1995

Persons With Significant Control

Mrs Susan Margaret Briscoe
Notified on: 23 July 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Kevin Briscoe
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Robert Richard Briscoe
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Robert Richard Briscoe
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Kevin B Briscoe
Notified on: 23 July 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PREMIER DEVELOPMENTS (1995) LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 31 October 2015
18 Nov 2016
Confirmation statement made on 18 October 2016 with updates
12 Nov 2016
Compulsory strike-off action has been discontinued
11 Nov 2016
Confirmation statement made on 22 July 2016 with updates
04 Oct 2016
First Gazette notice for compulsory strike-off
...
... and 74 more events
29 Nov 1995
Registered office changed on 29/11/95 from: 129 queen street cardiff CF1 4BJ
29 Nov 1995
Secretary resigned
29 Nov 1995
Director resigned
29 Nov 1995
Ad 18/10/95--------- £ si 2@1=2 £ ic 2/4
18 Oct 1995
Incorporation

PREMIER DEVELOPMENTS (1995) LIMITED Charges

3 November 2003
Legal charge
Delivered: 21 November 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: T/N DN159467, t/n 463616 and t/n DN469766 all fixtures and…
18 October 2000
Legal mortgage
Delivered: 24 October 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 1A pier st west hoe plymouth devon t/no…
21 June 1996
Legal mortgage
Delivered: 1 July 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a tamar house 13 springhill green…
17 May 1996
Legal mortgage
Delivered: 5 June 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 44 pomphlett road plymstock plymouth devon…
22 February 1996
Legal mortgage
Delivered: 29 February 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a part of east end house, oreston, plymouth…
4 January 1996
Legal mortgage
Delivered: 19 January 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property situate at overborough 18 atlantic way…
4 January 1996
Mortgage debenture
Delivered: 9 January 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
8 December 1995
Legal mortgage
Delivered: 21 December 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H-47 hooe road plymstock plymouth devon t/n-DN224556 and…
8 December 1995
Legal mortgage
Delivered: 21 December 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a east end oreston plymouth devon t/n…
8 December 1995
Legal mortgage
Delivered: 21 December 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/as 64 devonpoty road plymouth…
8 December 1995
Legal mortgage
Delivered: 21 December 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 163 grenville road st judes plymouth devon…
8 December 1995
Legal mortgage
Delivered: 20 December 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a site at moses close southway plymouth…
8 December 1995
Legal mortgage
Delivered: 20 December 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 44 wilton street plymouth devon t/n…
8 December 1995
Legal mortgage
Delivered: 20 December 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 32 lisson grove mutley plymouth devon t/n…
8 December 1995
Legal mortgage
Delivered: 20 December 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 72 lisson grove plymouth devon t/n…
8 December 1995
Legal mortgage
Delivered: 20 December 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 41 belgrave road mutley plymouth devon t/n…