PREMIER AUTOMOTIVE LIMITED
DUKINFIELD

Hellopages » Greater Manchester » Tameside » SK16 5AP

Company number 02706646
Status Active
Incorporation Date 14 April 1992
Company Type Private Limited Company
Address COLLIERS GARAGE, BIRCH LANE, DUKINFIELD, CHESHIRE, SK16 5AP
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Appointment of Mr Benjamin Paul Bird as a director on 20 December 2016; Full accounts made up to 31 May 2016; Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 100 . The most likely internet sites of PREMIER AUTOMOTIVE LIMITED are www.premierautomotive.co.uk, and www.premier-automotive.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and seven months. The distance to to Ashton-under-Lyne Rail Station is 1.5 miles; to Belle Vue Rail Station is 4.3 miles; to Greenfield Rail Station is 5.3 miles; to Burnage Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Premier Automotive Limited is a Private Limited Company. The company registration number is 02706646. Premier Automotive Limited has been working since 14 April 1992. The present status of the company is Active. The registered address of Premier Automotive Limited is Colliers Garage Birch Lane Dukinfield Cheshire Sk16 5ap. . BIRD, Ronald is a Secretary of the company. BIRD, Benjamin Paul is a Director of the company. BIRD, David John is a Director of the company. BIRD, Lisa Jane is a Director of the company. BIRD, Nigel Paul is a Director of the company. BIRD, Ronald is a Director of the company. Secretary BIRD, David John has been resigned. Secretary MAJOR, Adele Louise has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
BIRD, Ronald
Appointed Date: 11 April 1995
Director
BIRD, Benjamin Paul
Appointed Date: 20 December 2016
39 years old
Director
BIRD, David John
Appointed Date: 25 February 1997
62 years old
Director
BIRD, Lisa Jane
Appointed Date: 14 April 1992
55 years old
Director
BIRD, Nigel Paul
Appointed Date: 25 February 1997
65 years old
Director
BIRD, Ronald
Appointed Date: 11 April 1995
95 years old

Resigned Directors

Secretary
BIRD, David John
Resigned: 15 September 1993
Appointed Date: 14 April 1992
Secretary
MAJOR, Adele Louise
Resigned: 11 April 1995
Appointed Date: 15 September 1993
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 14 April 1992
Appointed Date: 14 April 1992
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 14 April 1992
Appointed Date: 14 April 1992

PREMIER AUTOMOTIVE LIMITED Events

20 Dec 2016
Appointment of Mr Benjamin Paul Bird as a director on 20 December 2016
17 Dec 2016
Full accounts made up to 31 May 2016
18 Apr 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 100
09 Nov 2015
Accounts for a medium company made up to 31 May 2015
25 Sep 2015
Satisfaction of charge 6 in full
...
... and 83 more events
03 Jun 1992
Accounting reference date notified as 31/05
24 Apr 1992
Registered office changed on 24/04/92 from: 84 temple chambers temple ave london EC4Y 0HP
24 Apr 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
14 Apr 1992
Incorporation
14 Apr 1992
Incorporation

PREMIER AUTOMOTIVE LIMITED Charges

19 June 2015
Charge code 0270 6646 0013
Delivered: 1 July 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Renault house molesworth street rochdale OL16 1TP…
19 June 2015
Charge code 0270 6646 0012
Delivered: 1 July 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 3-5 clark way hyde SK14 2AU registered at hm land registry…
29 October 2013
Charge code 0270 6646 0011
Delivered: 29 October 2013
Status: Outstanding
Persons entitled: Hyundai Capital UK Limited
Description: Notification of addition to or amendment of charge…
20 December 2010
Legal charge
Delivered: 24 December 2010
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: F/H property k/a land and buildings on the north west side…
6 June 2005
Debenture
Delivered: 17 June 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland (As Security Trustee and Agent for Thebeneficiaries)
Description: 95. fixed and floating charges over the undertaking and all…
6 June 2005
Legal charge
Delivered: 17 June 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland Acting as Security Trustee and Agent Foritself and the Beneficiaries
Description: All the property on the west side of birch lane dukinfield…
4 April 2001
Mortgage debenture
Delivered: 19 April 2001
Status: Satisfied on 19 November 2013
Persons entitled: Proton Finance Limited
Description: Fixed and floating charges over the undertaking and all…
15 December 1999
Mortgage debenture
Delivered: 23 December 1999
Status: Satisfied on 25 September 2015
Persons entitled: A G Finance Limited
Description: .. fixed and floating charges over the undertaking and all…
15 December 1999
Legal charge
Delivered: 23 December 1999
Status: Satisfied on 24 October 2013
Persons entitled: A G Finance Limited
Description: F/H property situate on the west side of birch lane…
9 November 1999
Mortgage debenture
Delivered: 11 November 1999
Status: Satisfied on 5 October 2005
Persons entitled: Mcl Finance Limited
Description: Fixed and floating charges over the undertaking and all…
9 November 1999
Legal charge
Delivered: 11 November 1999
Status: Satisfied on 5 October 2005
Persons entitled: Mcl Finance Limited
Description: F/Hold land and l/hold property on west side of birch…
14 February 1997
Legal mortgage
Delivered: 25 February 1997
Status: Satisfied on 24 October 2013
Persons entitled: National Westminster Bank PLC
Description: The freehold and leasehold property situate at birch lane…
14 February 1997
Mortgage debenture
Delivered: 20 February 1997
Status: Satisfied on 24 October 2013
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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