PREMIER LOGISTICS(UK)LIMITED
COALVILLE PREMIER LOGISTICS (LEICESTER) LIMITED


Company number 05120063
Status Active
Incorporation Date 5 May 2004
Company Type Private Limited Company
Address PREMIER HOUSE BEVERIDGE LANE, BARDON, COALVILLE, LEICESTERSHIRE
Home Country United Kingdom
Nature of Business 53201 - Licensed carriers
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Confirmation statement made on 17 August 2016 with updates; Termination of appointment of Mark Steel as a director on 31 May 2016. The most likely internet sites of PREMIER LOGISTICS(UK)LIMITED are www.premier.co.uk, and www.premier.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Premier Logistics Uk Limited is a Private Limited Company. The company registration number is 05120063. Premier Logistics Uk Limited has been working since 05 May 2004. The present status of the company is Active. The registered address of Premier Logistics Uk Limited is Premier House Beveridge Lane Bardon Coalville Leicestershire. . SYKES, Alistair is a Secretary of the company. CHRISTOPHER, Lee Patrick is a Director of the company. HAWKSWORTH, John Andrew is a Director of the company. Secretary STREETER, Andrew William has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BANNISTER, Richard Frederick has been resigned. Director SIMPKIN, William Thomas has been resigned. Director STEEL, Mark has been resigned. Director STUBBINGS, Richard Arthur has been resigned. Director SYKES, Alistair has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Licensed carriers".


Current Directors

Secretary
SYKES, Alistair
Appointed Date: 12 February 2010
Director
CHRISTOPHER, Lee Patrick
Appointed Date: 10 May 2004
51 years old
Director
HAWKSWORTH, John Andrew
Appointed Date: 01 May 2016
59 years old

Resigned Directors

Secretary
STREETER, Andrew William
Resigned: 12 January 2013
Appointed Date: 10 May 2004
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 07 May 2004
Appointed Date: 05 May 2004
Director
BANNISTER, Richard Frederick
Resigned: 03 March 2005
Appointed Date: 01 August 2004
50 years old
Director
SIMPKIN, William Thomas
Resigned: 30 November 2012
Appointed Date: 31 January 2011
60 years old
Director
STEEL, Mark
Resigned: 31 May 2016
Appointed Date: 01 April 2015
54 years old
Director
STUBBINGS, Richard Arthur
Resigned: 31 January 2012
Appointed Date: 06 April 2011
61 years old
Director
SYKES, Alistair
Resigned: 23 July 2009
Appointed Date: 01 January 2008
50 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 07 May 2004
Appointed Date: 05 May 2004

Persons With Significant Control

Mr Lee Patrick Christopher
Notified on: 17 August 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alistair Sykes
Notified on: 17 August 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PREMIER LOGISTICS(UK)LIMITED Events

02 Sep 2016
Group of companies' accounts made up to 31 December 2015
22 Aug 2016
Confirmation statement made on 17 August 2016 with updates
16 Jun 2016
Termination of appointment of Mark Steel as a director on 31 May 2016
12 May 2016
Appointment of Mr John Andrew Hawksworth as a director on 1 May 2016
22 Sep 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 100
...
... and 46 more events
17 May 2004
New secretary appointed
17 May 2004
New director appointed
07 May 2004
Secretary resigned
07 May 2004
Director resigned
05 May 2004
Incorporation

PREMIER LOGISTICS(UK)LIMITED Charges

12 January 2011
Debenture
Delivered: 18 January 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 October 2009
Debenture
Delivered: 5 November 2009
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
3 July 2008
Debenture
Delivered: 5 July 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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