PREMIER CONTRACT SUPPLIES LIMITED


Company number 03504742
Status Active
Incorporation Date 5 February 1998
Company Type Private Limited Company
Address 253 GRAYS INN ROAD, LONDON, WC1 8QT
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Satisfaction of charge 3 in full; Satisfaction of charge 1 in full. The most likely internet sites of PREMIER CONTRACT SUPPLIES LIMITED are www.premiercontractsupplies.co.uk, and www.premier-contract-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. Premier Contract Supplies Limited is a Private Limited Company. The company registration number is 03504742. Premier Contract Supplies Limited has been working since 05 February 1998. The present status of the company is Active. The registered address of Premier Contract Supplies Limited is 253 Grays Inn Road London Wc1 8qt. . CALDICOTT, Valerie Anne is a Secretary of the company. BECKMAN, Robert Warick is a Director of the company. CALDICOT, Vincent Charles is a Director of the company. CALDICOTT, Peter James is a Director of the company. TOON, David is a Director of the company. TUSON, Ian Robert is a Director of the company. Secretary COTTRELL, Stephen Alan has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BALL, Mark Stephen has been resigned. Director COTTRELL, Stephen Alan has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director TUSON, Ian Robert has been resigned. Director WIECKOWSKI, Adam has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
CALDICOTT, Valerie Anne
Appointed Date: 22 January 1999
Director
BECKMAN, Robert Warick
Appointed Date: 31 March 2001
73 years old
Director
CALDICOT, Vincent Charles
Appointed Date: 05 February 1998
68 years old
Director
CALDICOTT, Peter James
Appointed Date: 01 August 2013
39 years old
Director
TOON, David
Appointed Date: 01 March 2016
63 years old
Director
TUSON, Ian Robert
Appointed Date: 23 November 2011
60 years old

Resigned Directors

Secretary
COTTRELL, Stephen Alan
Resigned: 22 January 1999
Appointed Date: 05 February 1998
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 05 February 1998
Appointed Date: 05 February 1998
Director
BALL, Mark Stephen
Resigned: 24 May 2012
Appointed Date: 06 April 2005
63 years old
Director
COTTRELL, Stephen Alan
Resigned: 22 January 1999
Appointed Date: 05 February 1998
67 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 05 February 1998
Appointed Date: 05 February 1998
Director
TUSON, Ian Robert
Resigned: 02 September 2009
Appointed Date: 06 April 2005
60 years old
Director
WIECKOWSKI, Adam
Resigned: 27 August 2013
Appointed Date: 23 November 2011
62 years old

Persons With Significant Control

Warwick Charles Holdings Limited
Notified on: 5 February 2017
Nature of control: Ownership of shares – 75% or more

PREMIER CONTRACT SUPPLIES LIMITED Events

06 Mar 2017
Confirmation statement made on 5 February 2017 with updates
13 Jan 2017
Satisfaction of charge 3 in full
13 Jan 2017
Satisfaction of charge 1 in full
30 Dec 2016
Full accounts made up to 31 March 2016
31 Mar 2016
Registration of charge 035047420011, created on 21 March 2016
...
... and 77 more events
04 Mar 1998
Director resigned
04 Mar 1998
Secretary resigned
04 Mar 1998
New secretary appointed;new director appointed
04 Mar 1998
New director appointed
05 Feb 1998
Incorporation

PREMIER CONTRACT SUPPLIES LIMITED Charges

21 March 2016
Charge code 0350 4742 0011
Delivered: 31 March 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 3 gloucester yard 121-123 gloucester road brighton.
13 November 2015
Charge code 0350 4742 0010
Delivered: 17 November 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
12 May 2010
Full form debenture
Delivered: 26 May 2010
Status: Outstanding
Persons entitled: Leumi Abl Limited
Description: Fixed and floating charge over the undertaking and all…
11 September 2007
Rent deposit deed
Delivered: 26 September 2007
Status: Outstanding
Persons entitled: Philip Melton & Philippa Louise Melton Trading as Snackpax Retail Distribution
Description: The rent deposit as security for the performance of its…
11 October 2005
Legal charge
Delivered: 14 October 2005
Status: Satisfied on 28 May 2010
Persons entitled: Ge Commercial Finance Limited
Description: F/H property k/a 3/7 wyndham street aldershot hampshire…
29 August 2003
Fixed and floating charge
Delivered: 6 September 2003
Status: Satisfied on 7 November 2011
Persons entitled: Nmb-Heller Limited
Description: All moneys payable to the company and all other rights the…
31 March 2003
Legal charge
Delivered: 3 April 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 3 eelmoor road farnborough GU14 7QN.
31 March 2003
Legal charge
Delivered: 3 April 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Mm house 3-7 wyndham street aldershot hants.
3 March 2003
Debenture
Delivered: 11 March 2003
Status: Satisfied on 13 January 2017
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 November 2001
Mortgage & general charge
Delivered: 11 December 2001
Status: Satisfied on 7 April 2004
Persons entitled: First National Bank PLC
Description: 3/7 wyndham street aldershot hampshire GU12 4MY by way of…
25 June 1998
Debenture
Delivered: 7 July 1998
Status: Satisfied on 13 January 2017
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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