PREMIER LEISURE INVESTMENTS LTD
SHIRLEY, SOLIHULL

Hellopages » West Midlands » Solihull » B90 1QD

Company number 06870153
Status Active
Incorporation Date 5 April 2009
Company Type Private Limited Company
Address 35 COPPERFIELD COURT, DICKENS HEATH ROAD, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 1QD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 29 November 2016 with updates; Compulsory strike-off action has been discontinued. The most likely internet sites of PREMIER LEISURE INVESTMENTS LTD are www.premierleisureinvestments.co.uk, and www.premier-leisure-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. Premier Leisure Investments Ltd is a Private Limited Company. The company registration number is 06870153. Premier Leisure Investments Ltd has been working since 05 April 2009. The present status of the company is Active. The registered address of Premier Leisure Investments Ltd is 35 Copperfield Court Dickens Heath Road Shirley Solihull West Midlands B90 1qd. . FITZPATRICK, Mark John is a Director of the company. Secretary E SECRETARIES LTD has been resigned. Director DAVIES, Phil has been resigned. Director MILLS, Robert has been resigned. Director TREANOR, Desmond has been resigned. The company operates in "Development of building projects".


Current Directors

Director
FITZPATRICK, Mark John
Appointed Date: 05 April 2009
41 years old

Resigned Directors

Secretary
E SECRETARIES LTD
Resigned: 05 April 2009
Appointed Date: 05 April 2009
Director
DAVIES, Phil
Resigned: 05 April 2009
Appointed Date: 05 April 2009
51 years old
Director
MILLS, Robert
Resigned: 05 April 2009
Appointed Date: 05 April 2009
50 years old
Director
TREANOR, Desmond
Resigned: 30 November 2012
Appointed Date: 05 April 2009
50 years old

Persons With Significant Control

Mr Mark John Fitzpatrick
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – 75% or more

PREMIER LEISURE INVESTMENTS LTD Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
31 Jan 2017
Confirmation statement made on 29 November 2016 with updates
07 May 2016
Compulsory strike-off action has been discontinued
04 May 2016
Total exemption small company accounts made up to 30 April 2015
05 Apr 2016
First Gazette notice for compulsory strike-off
...
... and 35 more events
11 Jan 2010
Termination of appointment of E Secretaries Ltd as a secretary
11 Jan 2010
Appointment of Mr Mark Fitzpatrick as a director
11 Jan 2010
Appointment of Desmond Treanor as a director
08 Jan 2010
Registered office address changed from Charlbury House 54 Charlbury Crescent Yardley Birmingham B26 2LL England on 8 January 2010
05 Apr 2009
Incorporation

PREMIER LEISURE INVESTMENTS LTD Charges

21 October 2013
Charge code 0687 0153 0009
Delivered: 22 October 2013
Status: Outstanding
Persons entitled: Interbay Funding Limited
Description: All that the freehold interest in the land and property…
21 October 2013
Charge code 0687 0153 0008
Delivered: 22 October 2013
Status: Outstanding
Persons entitled: Interbay Funding Limited
Description: All that the freehold interest in the land and property…
17 January 2013
Mortgage debenture
Delivered: 18 January 2013
Status: Satisfied on 5 December 2013
Persons entitled: Masthaven Property Finance Limited
Description: Fixed and floating charge over the undertaking and all…
17 January 2013
Legal charge
Delivered: 18 January 2013
Status: Satisfied on 23 November 2013
Persons entitled: Masthaven Property Finance Limited
Description: F/H property k/a 3A the straits lower gornal dudley t/n…
30 March 2012
Debenture
Delivered: 18 April 2012
Status: Satisfied on 8 February 2013
Persons entitled: Aldermore Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 March 2012
Legal charge
Delivered: 18 April 2012
Status: Satisfied on 23 November 2013
Persons entitled: Aldermore Bank PLC
Description: F/H 3 the straits, dudley, west midlands t/no MM226.
17 December 2010
Legal mortgage
Delivered: 18 December 2010
Status: Outstanding
Persons entitled: United Trust Bank Limited
Description: Land at back of 1-12 st chads road sutton coldfield t/n…
17 December 2010
Debenture
Delivered: 18 December 2010
Status: Outstanding
Persons entitled: United Trust Bank Limited
Description: Land at back of 1-12 st chads road sutton coldfield t/n…
17 December 2010
Charge over deposit account
Delivered: 18 December 2010
Status: Satisfied on 27 March 2012
Persons entitled: United Trust Bank Limited
Description: By way of first fixed charge the deposit being the sum of…

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