PREMIER HOMES LIMITED
WATFORD DESIGNER SPECS DIRECT (LONDON) LIMITED

Hellopages » Hertfordshire » Watford » WD17 1EG
Company number 03151215
Status Active
Incorporation Date 25 January 1996
Company Type Private Limited Company
Address 14 STATION ROAD, WATFORD, ENGLAND, WD17 1EG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Registration of charge 031512150010, created on 8 April 2016. The most likely internet sites of PREMIER HOMES LIMITED are www.premierhomes.co.uk, and www.premier-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. The distance to to Mill Hill Broadway Rail Station is 7.3 miles; to South Kenton Rail Station is 7.5 miles; to Sudbury Hill Harrow Rail Station is 7.8 miles; to Sudbury & Harrow Road Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Premier Homes Limited is a Private Limited Company. The company registration number is 03151215. Premier Homes Limited has been working since 25 January 1996. The present status of the company is Active. The registered address of Premier Homes Limited is 14 Station Road Watford England Wd17 1eg. The company`s financial liabilities are £573.16k. It is £11.57k against last year. The cash in hand is £4.82k. It is £-12.69k against last year. And the total assets are £51.04k, which is £-11.57k against last year. BAINS, Amarjit Kaur is a Secretary of the company. BAINS, Amarjit Kaur is a Director of the company. Secretary BAINS, Ranbir Singh has been resigned. Director BAINS, Himmat Singh has been resigned. Director BAINS, Ranbir Singh has been resigned. The company operates in "Other letting and operating of own or leased real estate".


premier homes Key Finiance

LIABILITIES £573.16k
+2%
CASH £4.82k
-73%
TOTAL ASSETS £51.04k
-19%
All Financial Figures

Current Directors

Secretary
BAINS, Amarjit Kaur
Appointed Date: 25 January 1996
Director
BAINS, Amarjit Kaur
Appointed Date: 22 February 2011
65 years old

Resigned Directors

Secretary
BAINS, Ranbir Singh
Resigned: 01 March 2012
Appointed Date: 22 February 2011
Director
BAINS, Himmat Singh
Resigned: 30 November 1996
Appointed Date: 25 January 1996
62 years old
Director
BAINS, Ranbir Singh
Resigned: 02 January 2010
Appointed Date: 25 January 1996
65 years old

Persons With Significant Control

Mrs Amarjit Kaur Bains
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

PREMIER HOMES LIMITED Events

30 Jan 2017
Confirmation statement made on 25 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
12 Apr 2016
Registration of charge 031512150010, created on 8 April 2016
03 Mar 2016
Registered office address changed from 1 Kilmarsh Road London W6 0PL to 14 Station Road Watford WD17 1EG on 3 March 2016
08 Feb 2016
Satisfaction of charge 8 in full
...
... and 73 more events
15 Aug 1997
Director resigned
05 Aug 1997
Return made up to 25/01/97; full list of members
26 Jun 1997
Accounts for a dormant company made up to 31 January 1997
19 Jun 1997
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
25 Jan 1996
Incorporation

PREMIER HOMES LIMITED Charges

8 April 2016
Charge code 0315 1215 0010
Delivered: 12 April 2016
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: 11 ash green, denham, uxbridge, middlesex UB9 4EJ and as…
28 April 2015
Charge code 0315 1215 0009
Delivered: 30 April 2015
Status: Satisfied on 8 February 2016
Persons entitled: Amicus Finance PLC
Description: All that freehold land and buildings known as 4 albert…
24 February 2012
Guarantee & debenture
Delivered: 29 February 2012
Status: Satisfied on 8 February 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 October 2008
Mortgage
Delivered: 10 October 2008
Status: Outstanding
Persons entitled: Norwich & Peterborough (Lbs) Limited Trading as Astra Mortgages
Description: F/H property k/a 43 aintree close milton keynes…
29 March 2007
Legal charge
Delivered: 3 April 2007
Status: Satisfied on 12 May 2015
Persons entitled: Barclays Bank PLC
Description: F/H 79 leachcroft chalfont st peter buckinghamshire t/no…
24 November 2006
Legal charge
Delivered: 5 December 2006
Status: Satisfied on 12 May 2015
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a 4 albert road, stoneygate, leicester.
10 June 2005
Legal charge
Delivered: 23 June 2005
Status: Satisfied on 12 May 2015
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 11 middlesex cottages ash green denham…
7 June 2005
Debenture
Delivered: 16 June 2005
Status: Satisfied on 8 February 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 November 2004
Debenture
Delivered: 17 November 2004
Status: Satisfied on 23 March 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 November 2004
Legal mortgage
Delivered: 19 November 2004
Status: Satisfied on 23 March 2015
Persons entitled: Hsbc Bank PLC
Description: F/H property being 11 middlesex cottages ash green new…

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