PREMIER BUILD AND LANDSCAPE LIMITED
WARRINGTON

Hellopages » Cheshire » Warrington » WA2 0SZ

Company number 05199166
Status Active
Incorporation Date 6 August 2004
Company Type Private Limited Company
Address WOODSIDE FARM RADLEY LANE, HOUGHTON GREEN, WARRINGTON, CHESHIRE, WA2 0SZ
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 6 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 2 . The most likely internet sites of PREMIER BUILD AND LANDSCAPE LIMITED are www.premierbuildandlandscape.co.uk, and www.premier-build-and-landscape.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-one years and four months. Premier Build and Landscape Limited is a Private Limited Company. The company registration number is 05199166. Premier Build and Landscape Limited has been working since 06 August 2004. The present status of the company is Active. The registered address of Premier Build and Landscape Limited is Woodside Farm Radley Lane Houghton Green Warrington Cheshire Wa2 0sz. The company`s financial liabilities are £83.01k. It is £-1.97k against last year. The cash in hand is £0.6k. It is £-6.55k against last year. And the total assets are £621.98k, which is £1.68k against last year. MCCULLOCH, Catherine is a Secretary of the company. HODGKISS, Ian Michael is a Director of the company. Secretary MCCULLOCH, Catherine has been resigned. Secretary SCHOFIELD, Frank has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Construction of commercial buildings".


premier build and landscape Key Finiance

LIABILITIES £83.01k
-3%
CASH £0.6k
-92%
TOTAL ASSETS £621.98k
+0%
All Financial Figures

Current Directors

Secretary
MCCULLOCH, Catherine
Appointed Date: 11 October 2010

Director
HODGKISS, Ian Michael
Appointed Date: 06 August 2004
58 years old

Resigned Directors

Secretary
MCCULLOCH, Catherine
Resigned: 01 May 2011
Appointed Date: 01 May 2011

Secretary
SCHOFIELD, Frank
Resigned: 01 May 2011
Appointed Date: 06 August 2004

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 06 August 2004
Appointed Date: 06 August 2004

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 06 August 2004
Appointed Date: 06 August 2004

Persons With Significant Control

Mr Ian Michael Hodgkiss
Notified on: 1 August 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PREMIER BUILD AND LANDSCAPE LIMITED Events

12 Aug 2016
Confirmation statement made on 6 August 2016 with updates
07 Jun 2016
Total exemption small company accounts made up to 31 August 2015
06 Aug 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 2

01 May 2015
Total exemption small company accounts made up to 31 August 2014
14 Aug 2014
Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-08-14
  • GBP 2

...
... and 32 more events
12 Aug 2004
Secretary resigned
12 Aug 2004
Director resigned
12 Aug 2004
New secretary appointed
12 Aug 2004
New director appointed
06 Aug 2004
Incorporation

PREMIER BUILD AND LANDSCAPE LIMITED Charges

9 June 2008
Debenture
Delivered: 19 June 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
30 April 2008
Legal charge
Delivered: 10 May 2008
Status: Outstanding
Persons entitled: Altcom 404 Limited
Description: Property k/a the bulls head 3 and 5 warrington road leigh…
30 April 2008
Legal charge
Delivered: 13 May 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: The property known as the bulls head 3 & 5 warrington road…