Company number 03783578
Status Active
Incorporation Date 7 June 1999
Company Type Private Limited Company
Address PREMIER GROUP HOLDINGS UK LTD, T/A THE LIMES COUNTRY LODGE FORSHAW HEATH ROAD, EARLSWOOD, SOLIHULL, WEST MIDLANDS, B94 5JZ
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation, 56210 - Event catering activities
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Compulsory strike-off action has been discontinued; Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-09-07
GBP 100
. The most likely internet sites of PREMIER GROUP HOLDINGS (UK) LIMITED are www.premiergroupholdingsuk.co.uk, and www.premier-group-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. Premier Group Holdings Uk Limited is a Private Limited Company.
The company registration number is 03783578. Premier Group Holdings Uk Limited has been working since 07 June 1999.
The present status of the company is Active. The registered address of Premier Group Holdings Uk Limited is Premier Group Holdings Uk Ltd T A The Limes Country Lodge Forshaw Heath Road Earlswood Solihull West Midlands B94 5jz. The company`s financial liabilities are £148.56k. It is £123.82k against last year. The cash in hand is £42.97k. It is £-50.92k against last year. And the total assets are £56.04k, which is £-53.15k against last year. MULCAHY, Deborah Elaine is a Secretary of the company. MORRIS, David Graham is a Director of the company. Secretary MORRIS, Paulette Ann has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Hotels and similar accommodation".
premier group holdings (uk) Key Finiance
LIABILITIES
£148.56k
+500%
CASH
£42.97k
-55%
TOTAL ASSETS
£56.04k
-49%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 07 June 1999
Appointed Date: 07 June 1999
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 07 June 1999
Appointed Date: 07 June 1999
PREMIER GROUP HOLDINGS (UK) LIMITED Events
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Sep 2016
Compulsory strike-off action has been discontinued
07 Sep 2016
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-09-07
06 Sep 2016
First Gazette notice for compulsory strike-off
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 44 more events
09 Mar 2000
Ad 10/12/99--------- £ si 99@1=99 £ ic 1/100
17 Jan 2000
Registered office changed on 17/01/00 from: john hewitt hous, lifford lane, kings norton birmingham west midlands B30 3JN
14 Jun 1999
Secretary resigned
14 Jun 1999
Director resigned
07 Jun 1999
Incorporation
1 October 2014
Charge code 0378 3578 0004
Delivered: 16 October 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The limes country lodge and adjacent cottage at forshaw…
9 December 2013
Charge code 0378 3578 0003
Delivered: 12 December 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
11 August 2006
Legal charge
Delivered: 18 August 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H the limes forshaw heath road earlswood. By way of fixed…
4 August 2006
Debenture
Delivered: 10 August 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…