PREMIER DIAMOND PRODUCTS LIMITED
SOUTHAMPTON

Hellopages » Hampshire » Southampton » SO14 2AA

Company number 02965789
Status Active
Incorporation Date 7 September 1994
Company Type Private Limited Company
Address THE FRENCH QUARTER, 114 HIGH STREET, SOUTHAMPTON, UNITED KINGDOM, SO14 2AA
Home Country United Kingdom
Nature of Business 28290 - Manufacture of other general-purpose machinery n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Director's details changed for Terence Stanley Webb on 20 February 2017; Total exemption small company accounts made up to 31 May 2016; Registered office address changed from 29 Pleydell Crescent Sturry Canterbury Kent CT2 0LQ to The French Quarter 114 High Street Southampton SO14 2AA on 12 October 2016. The most likely internet sites of PREMIER DIAMOND PRODUCTS LIMITED are www.premierdiamondproducts.co.uk, and www.premier-diamond-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. The distance to to Redbridge Rail Station is 3.2 miles; to Swanwick Rail Station is 6.2 miles; to Romsey Rail Station is 7.5 miles; to Shawford Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Premier Diamond Products Limited is a Private Limited Company. The company registration number is 02965789. Premier Diamond Products Limited has been working since 07 September 1994. The present status of the company is Active. The registered address of Premier Diamond Products Limited is The French Quarter 114 High Street Southampton United Kingdom So14 2aa. . WEBB, Stephen Mark is a Secretary of the company. WEBB, Stephen Mark is a Director of the company. WEBB, Stuart Daniel, Mr is a Director of the company. WEBB, Terence Stanley is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary PIGGOTT, Patricia has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director WAY, Travis Damien has been resigned. The company operates in "Manufacture of other general-purpose machinery n.e.c.".


Current Directors

Secretary
WEBB, Stephen Mark
Appointed Date: 29 November 1994
Director
WEBB, Stephen Mark
Appointed Date: 01 June 2015
56 years old
Director
WEBB, Stuart Daniel, Mr
Appointed Date: 01 June 2015
52 years old
Director
WEBB, Terence Stanley
Appointed Date: 29 November 1994
78 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 07 September 1994
Appointed Date: 07 September 1994
Secretary
PIGGOTT, Patricia
Resigned: 29 November 1994
Appointed Date: 07 September 1994
Nominee Director
GRAEME, Lesley Joyce
Resigned: 07 September 1994
Appointed Date: 07 September 1994
72 years old
Director
WAY, Travis Damien
Resigned: 14 November 1994
Appointed Date: 07 September 1994
50 years old

Persons With Significant Control

Stephen Mark Webb
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stuart Daniel Webb
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Terence Stanley Webb
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PREMIER DIAMOND PRODUCTS LIMITED Events

20 Feb 2017
Director's details changed for Terence Stanley Webb on 20 February 2017
21 Oct 2016
Total exemption small company accounts made up to 31 May 2016
12 Oct 2016
Registered office address changed from 29 Pleydell Crescent Sturry Canterbury Kent CT2 0LQ to The French Quarter 114 High Street Southampton SO14 2AA on 12 October 2016
14 Sep 2016
Confirmation statement made on 7 September 2016 with updates
28 Nov 2015
Total exemption small company accounts made up to 31 May 2015
...
... and 62 more events
22 Dec 1994
Secretary resigned;new secretary appointed
14 Sep 1994
Secretary resigned;new secretary appointed
14 Sep 1994
Director resigned;new director appointed
14 Sep 1994
Registered office changed on 14/09/94 from: 61 fairview avenue gillingham kent ME8 0QP
07 Sep 1994
Incorporation

PREMIER DIAMOND PRODUCTS LIMITED Charges

27 March 2008
Debenture
Delivered: 29 March 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 March 2008
Memorandum of pledge and hypothecation of goods
Delivered: 29 March 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any documents and the goods (which includes produce) see…
22 June 2004
All assets debenture deed
Delivered: 26 June 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
14 April 1997
Debenture
Delivered: 23 April 1997
Status: Satisfied on 18 December 2000
Persons entitled: Tyrolit UK Limited
Description: All estates or interests in any f/h or l/h property now or…

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