PREMIER MATERIAL SUPPLIES LIMITED
EGHAM

Hellopages » Surrey » Runnymede » TW20 8RN

Company number 03648797
Status Active
Incorporation Date 13 October 1998
Company Type Private Limited Company
Address UNIT A6 CRABTREE ROAD, THORPE INDUSTRIAL ESTATE, EGHAM, SURREY, TW20 8RN
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c., 49410 - Freight transport by road
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 13 October 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of PREMIER MATERIAL SUPPLIES LIMITED are www.premiermaterialsupplies.co.uk, and www.premier-material-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. The distance to to Byfleet & New Haw Rail Station is 5.1 miles; to Feltham Rail Station is 5.7 miles; to Slough Rail Station is 7.1 miles; to Burnham (Berks) Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Premier Material Supplies Limited is a Private Limited Company. The company registration number is 03648797. Premier Material Supplies Limited has been working since 13 October 1998. The present status of the company is Active. The registered address of Premier Material Supplies Limited is Unit A6 Crabtree Road Thorpe Industrial Estate Egham Surrey Tw20 8rn. . KING, Philip Anthony is a Secretary of the company. CABLE, Stuart Douglas is a Director of the company. KING, Philip Anthony is a Director of the company. YATES, Andrew Colin is a Director of the company. Secretary STACKPOOLE, Francis Joseph has been resigned. Nominee Secretary WAYNE, Harold has been resigned. Director STACKPOOLE, Francis Joseph has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
KING, Philip Anthony
Appointed Date: 01 September 2001
Director
CABLE, Stuart Douglas
Appointed Date: 13 October 1998
62 years old
Director
KING, Philip Anthony
Appointed Date: 13 October 1998
58 years old
Director
YATES, Andrew Colin
Appointed Date: 13 October 1998
63 years old

Resigned Directors

Secretary
STACKPOOLE, Francis Joseph
Resigned: 01 September 2001
Appointed Date: 13 October 1998
Nominee Secretary
WAYNE, Harold
Resigned: 13 October 1998
Appointed Date: 13 October 1998
Director
STACKPOOLE, Francis Joseph
Resigned: 30 July 2001
Appointed Date: 13 October 1998
87 years old
Nominee Director
WAYNE, Yvonne
Resigned: 13 October 1998
Appointed Date: 13 October 1998
45 years old

Persons With Significant Control

Andrew Colin Yates
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Stuart Douglas Cable
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Philip Anthony King
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PREMIER MATERIAL SUPPLIES LIMITED Events

23 Mar 2017
Total exemption small company accounts made up to 31 July 2016
14 Oct 2016
Confirmation statement made on 13 October 2016 with updates
01 Feb 2016
Total exemption small company accounts made up to 31 July 2015
17 Nov 2015
Director's details changed for Philip Anthony King on 17 November 2015
27 Oct 2015
Satisfaction of charge 2 in full
...
... and 72 more events
28 Oct 1998
New secretary appointed;new director appointed
28 Oct 1998
Registered office changed on 28/10/98 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN
28 Oct 1998
Director resigned
28 Oct 1998
Secretary resigned
13 Oct 1998
Incorporation

PREMIER MATERIAL SUPPLIES LIMITED Charges

6 August 2003
All assets debenture deed
Delivered: 7 August 2003
Status: Satisfied on 27 October 2015
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
4 February 1999
Charge
Delivered: 6 February 1999
Status: Satisfied on 27 October 2015
Persons entitled: Alex Lawrie Receivables Financing Limited
Description: First fixed charge all book and other debts present and…

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