Company number 06330785
Status Active
Incorporation Date 1 August 2007
Company Type Private Limited Company
Address 35 DEAN ROAD, SOUTH SHIELDS, TYNE AND WEAR, NE33 4EA
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Director's details changed for Mrs Gurminder Kaur on 18 July 2016; Director's details changed for Mrs Gurminder Kaur on 18 July 2016; Secretary's details changed for Mrs Gurminder Kaur on 18 July 2016. The most likely internet sites of PREMIER LEISURE LIMITED are www.premierleisure.co.uk, and www.premier-leisure.co.uk. The predicted number of employees is 10 to 20. The company’s age is eighteen years and four months. The distance to to Seaburn Rail Station is 4.2 miles; to Heworth Rail Station is 5.7 miles; to Sunderland Rail Station is 5.8 miles; to Seaham Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Premier Leisure Limited is a Private Limited Company.
The company registration number is 06330785. Premier Leisure Limited has been working since 01 August 2007.
The present status of the company is Active. The registered address of Premier Leisure Limited is 35 Dean Road South Shields Tyne and Wear Ne33 4ea. The company`s financial liabilities are £150.83k. It is £135.81k against last year. The cash in hand is £83.77k. It is £-6.74k against last year. And the total assets are £325.6k, which is £215.1k against last year. KAUR, Gurminder is a Secretary of the company. KAUR, Gurminder is a Director of the company. SINGH, Satnam is a Director of the company. Secretary AGARNAL, Romesh Kumar has been resigned. Secretary JL NOMINEES TWO LIMITED has been resigned. Director JUTTY, Inderpal Singh has been resigned. Director MANN, Shaminder has been resigned. Director SINGH, Shangara has been resigned. Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Licensed restaurants".
premier leisure Key Finiance
LIABILITIES
£150.83k
+904%
CASH
£83.77k
-8%
TOTAL ASSETS
£325.6k
+194%
All Financial Figures
Current Directors
Resigned Directors
Secretary
JL NOMINEES TWO LIMITED
Resigned: 01 August 2007
Appointed Date: 01 August 2007
Director
MANN, Shaminder
Resigned: 31 March 2016
Appointed Date: 09 November 2007
49 years old
Director
SINGH, Shangara
Resigned: 19 April 2011
Appointed Date: 01 August 2007
60 years old
Director
JL NOMINEES ONE LIMITED
Resigned: 01 August 2007
Appointed Date: 01 August 2007
PREMIER LEISURE LIMITED Events
19 Jul 2016
Director's details changed for Mrs Gurminder Kaur on 18 July 2016
18 Jul 2016
Director's details changed for Mrs Gurminder Kaur on 18 July 2016
18 Jul 2016
Secretary's details changed for Mrs Gurminder Kaur on 18 July 2016
18 Jul 2016
Director's details changed for Mr Satnam Singh on 18 July 2016
08 Jul 2016
Registration of charge 063307850009, created on 21 June 2016
...
... and 42 more events
15 Aug 2007
Registered office changed on 15/08/07 from: 1 saville chambers north street newcastle upon tyne NE1 8DF
15 Aug 2007
New director appointed
15 Aug 2007
Secretary resigned
15 Aug 2007
Director resigned
01 Aug 2007
Incorporation
21 June 2016
Charge code 0633 0785 0009
Delivered: 8 July 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 9 claypath lane south shields title no TY94391 and TY405802…
13 July 2015
Charge code 0633 0785 0008
Delivered: 25 July 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Armstrong hall stanhope road south shields tyne and wear…
12 February 2015
Charge code 0633 0785 0007
Delivered: 27 February 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Neon social club nain street jarrow tyn and wear t/no's…
21 November 2013
Charge code 0633 0785 0006
Delivered: 5 December 2013
Status: Satisfied
on 28 May 2016
Persons entitled: Heineken UK Limited
Description: Notification of addition to or amendment of charge…
21 November 2013
Charge code 0633 0785 0005
Delivered: 27 November 2013
Status: Satisfied
on 28 May 2016
Persons entitled: Heineken UK Limited
Description: Freehold property and the premises and buildings situate…
21 November 2013
Charge code 0633 0785 0004
Delivered: 27 November 2013
Status: Satisfied
on 28 May 2016
Persons entitled: Heineken UK Limited
Description: Freehold property and the premises and buildings situate…
14 November 2011
Legal charge
Delivered: 24 November 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Perseverance social club whitehead street southshields by…
30 January 2008
Legal charge over licensed premises
Delivered: 13 February 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Masonic temple & masonic club hedworth hall dean road south…
17 January 2008
Debenture
Delivered: 22 January 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…