PREMIER INTERNATIONAL LEISURE LIMITED
ESSEX

Hellopages » Essex » Southend-on-Sea » SS3 9QE

Company number 03462831
Status Active
Incorporation Date 10 November 1997
Company Type Private Limited Company
Address 10 TOWERFIELD ROAD, SHOEBURYNESS, ESSEX, SS3 9QE
Home Country United Kingdom
Nature of Business 96020 - Hairdressing and other beauty treatment
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 100 . The most likely internet sites of PREMIER INTERNATIONAL LEISURE LIMITED are www.premierinternationalleisure.co.uk, and www.premier-international-leisure.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-eight years and one months. Premier International Leisure Limited is a Private Limited Company. The company registration number is 03462831. Premier International Leisure Limited has been working since 10 November 1997. The present status of the company is Active. The registered address of Premier International Leisure Limited is 10 Towerfield Road Shoeburyness Essex Ss3 9qe. The company`s financial liabilities are £200.35k. It is £-75.83k against last year. The cash in hand is £141.31k. It is £-24.64k against last year. And the total assets are £450.99k, which is £-359.81k against last year. FOSTER JONES, Gary Robert is a Secretary of the company. FOSTER JONES, Gary Robert is a Director of the company. SPELLER, Keith Charles is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary SPELLER, Susan has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Hairdressing and other beauty treatment".


premier international leisure Key Finiance

LIABILITIES £200.35k
-28%
CASH £141.31k
-15%
TOTAL ASSETS £450.99k
-45%
All Financial Figures

Current Directors

Secretary
FOSTER JONES, Gary Robert
Appointed Date: 01 March 2001
Director
FOSTER JONES, Gary Robert
Appointed Date: 01 March 2001
61 years old
Director
SPELLER, Keith Charles
Appointed Date: 10 November 1997
63 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 10 November 1997
Appointed Date: 10 November 1997
Secretary
SPELLER, Susan
Resigned: 01 March 2001
Appointed Date: 10 November 1997
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 10 November 1997
Appointed Date: 10 November 1997

Persons With Significant Control

Mr Gary Foster-Jones
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Keith Charles Speller
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PREMIER INTERNATIONAL LEISURE LIMITED Events

10 Nov 2016
Confirmation statement made on 10 November 2016 with updates
05 Jul 2016
Total exemption small company accounts made up to 31 October 2015
10 Nov 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 100
29 Apr 2015
Total exemption small company accounts made up to 31 October 2014
18 Nov 2014
Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 100
...
... and 43 more events
17 Nov 1997
Ad 10/11/97--------- £ si 99@1=99 £ ic 1/100
17 Nov 1997
New director appointed
17 Nov 1997
New secretary appointed
17 Nov 1997
Registered office changed on 17/11/97 from: 47/49 green lane northwood middlesex HA6 3AE
10 Nov 1997
Incorporation

PREMIER INTERNATIONAL LEISURE LIMITED Charges

17 January 2001
Charge over deposit account
Delivered: 20 January 2001
Status: Outstanding
Persons entitled: Dalmellington Limited
Description: £3737.50 pledged by the company to the chargee.
6 December 1999
Legal charge
Delivered: 14 December 1999
Status: Satisfied on 10 December 2007
Persons entitled: Barclays Bank PLC
Description: 89 corbets tey road upminster l/b of havering.

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