PREMIER CARRIERS LTD
LONDON

Hellopages » Greater London » Redbridge » E11 2PU
Company number 04091493
Status Active
Incorporation Date 17 October 2000
Company Type Private Limited Company
Address CAMBRIDGE HOUSE 27 CAMBRIDGE PARK, WANSTEAD, LONDON, E11 2PU
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Registered office address changed from 120 Bow Common Lane Bow London E3 4BH to Cambridge House 27 Cambridge Park Wanstead London E11 2PU on 21 March 2017; Confirmation statement made on 11 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of PREMIER CARRIERS LTD are www.premiercarriers.co.uk, and www.premier-carriers.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-five years and four months. Premier Carriers Ltd is a Private Limited Company. The company registration number is 04091493. Premier Carriers Ltd has been working since 17 October 2000. The present status of the company is Active. The registered address of Premier Carriers Ltd is Cambridge House 27 Cambridge Park Wanstead London E11 2pu. The company`s financial liabilities are £95.65k. It is £-107.55k against last year. The cash in hand is £26.73k. It is £-2.54k against last year. And the total assets are £444.2k, which is £34.78k against last year. EVERETT, Thomas Glen is a Secretary of the company. EVERETT, Thomas Glen is a Director of the company. Secretary BARKER, Paul John has been resigned. Secretary HEARN, Gary has been resigned. Secretary JACKSON, Paul has been resigned. Secretary JACKSON, Paul has been resigned. Nominee Secretary FORMATION SECRETARY LIMITED has been resigned. Director EVERETT, Thomas James has been resigned. Director EVERETT, Thomas has been resigned. Director EVERETT, Thomas Glen has been resigned. Director JACKSON, Paul has been resigned. Nominee Director FORMATION DIRECTOR LIMITED has been resigned. The company operates in "Freight transport by road".


premier carriers Key Finiance

LIABILITIES £95.65k
-53%
CASH £26.73k
-9%
TOTAL ASSETS £444.2k
+8%
All Financial Figures

Current Directors

Secretary
EVERETT, Thomas Glen
Appointed Date: 10 October 2010
Director
EVERETT, Thomas Glen
Appointed Date: 01 December 2001
67 years old

Resigned Directors

Secretary
BARKER, Paul John
Resigned: 12 October 2010
Appointed Date: 01 April 2004
Secretary
HEARN, Gary
Resigned: 01 November 2005
Appointed Date: 01 February 2004
Secretary
JACKSON, Paul
Resigned: 31 January 2004
Appointed Date: 04 September 2003
Secretary
JACKSON, Paul
Resigned: 31 August 2003
Appointed Date: 27 October 2000
Nominee Secretary
FORMATION SECRETARY LIMITED
Resigned: 27 October 2000
Appointed Date: 17 October 2000
Director
EVERETT, Thomas James
Resigned: 06 May 2011
Appointed Date: 10 October 2010
47 years old
Director
EVERETT, Thomas
Resigned: 01 November 2005
Appointed Date: 01 February 2004
47 years old
Director
EVERETT, Thomas Glen
Resigned: 01 December 2001
Appointed Date: 27 October 2000
67 years old
Director
JACKSON, Paul
Resigned: 19 January 2004
Appointed Date: 31 December 2003
62 years old
Nominee Director
FORMATION DIRECTOR LIMITED
Resigned: 27 October 2000
Appointed Date: 17 October 2000

Persons With Significant Control

Mr Thomas Glen Everett
Notified on: 11 August 2016
67 years old
Nature of control: Ownership of shares – 75% or more

PREMIER CARRIERS LTD Events

21 Mar 2017
Registered office address changed from 120 Bow Common Lane Bow London E3 4BH to Cambridge House 27 Cambridge Park Wanstead London E11 2PU on 21 March 2017
11 Aug 2016
Confirmation statement made on 11 August 2016 with updates
06 Jun 2016
Total exemption small company accounts made up to 31 October 2015
22 Oct 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 1,000
17 Apr 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 54 more events
03 Nov 2000
Secretary resigned
03 Nov 2000
Registered office changed on 03/11/00 from: 376 euston road london NW1 3BL
03 Nov 2000
New director appointed
03 Nov 2000
New secretary appointed
17 Oct 2000
Incorporation

PREMIER CARRIERS LTD Charges

19 January 2015
Charge code 0409 1493 0002
Delivered: 23 January 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
16 January 2006
Debenture
Delivered: 19 January 2006
Status: Satisfied on 11 February 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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