Company number 02076853
Status Active
Incorporation Date 24 November 1986
Company Type Private Limited Company
Address SOMERSET HOUSE, LONDON ROAD, REDHILL, RH1 1LU
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc
Since the company registration one hundred and twenty-one events have happened. The last three records are Full accounts made up to 31 December 2015; Resignation of an auditor; Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
GBP 795,000
. The most likely internet sites of PREMIER TAX FREE (UK) LIMITED are www.premiertaxfreeuk.co.uk, and www.premier-tax-free-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and twelve months. Premier Tax Free Uk Limited is a Private Limited Company.
The company registration number is 02076853. Premier Tax Free Uk Limited has been working since 24 November 1986.
The present status of the company is Active. The registered address of Premier Tax Free Uk Limited is Somerset House London Road Redhill Rh1 1lu. . PARKIN, Christopher David is a Secretary of the company. FAHERTY, Patrick Gerald Francis is a Director of the company. FLANAGAN, Peter Conor is a Director of the company. PARKIN, Christopher David is a Director of the company. Secretary BARRY, Gerard Joseph has been resigned. Director BARRY, Gerard Joseph has been resigned. Director DALY, Aidan Noel, Doctor has been resigned. Director WARD, James has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".
Current Directors
Resigned Directors
PREMIER TAX FREE (UK) LIMITED Events
19 Sep 2016
Full accounts made up to 31 December 2015
19 Jul 2016
Resignation of an auditor
10 Jun 2016
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
23 Mar 2016
Registration of charge 020768530007, created on 15 March 2016
21 May 2015
Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-05-21
...
... and 111 more events
25 Oct 1988
Return made up to 12/05/88; full list of members
19 Jul 1988
Secretary resigned;new secretary appointed;director resigned
19 Jul 1988
Registered office changed on 19/07/88 from: 70 finsbury pavement london EC2A 1SX
26 Feb 1987
Company name changed cramsbury LIMITED\certificate issued on 26/02/87
24 Nov 1986
Certificate of Incorporation
15 March 2016
Charge code 0207 6853 0007
Delivered: 23 March 2016
Status: Outstanding
Persons entitled: Ares Management Limited (As Security Agent for the Beneficiaries)
Description: Not applicable…
28 August 2013
Charge code 0207 6853 0006
Delivered: 6 September 2013
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Notification of addition to or amendment of charge…
11 July 2011
Debenture
Delivered: 15 July 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 June 2011
All assets debenture
Delivered: 2 July 2011
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
25 February 2010
All assets debenture
Delivered: 26 February 2010
Status: Satisfied
on 30 May 2012
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
25 April 2006
Debenture
Delivered: 27 April 2006
Status: Satisfied
on 5 July 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
20 November 1996
Mortgage debenture
Delivered: 6 December 1996
Status: Satisfied
on 15 August 2008
Persons entitled: Aib Group (UK) P.L.C.
Description: (Including trade fixtures). Fixed and floating charges over…