PREMIER BUILDING VENTURES LIMITED
WORCESTER

Hellopages » Worcestershire » Worcester » WR1 3DB

Company number 03942139
Status Active
Incorporation Date 7 March 2000
Company Type Private Limited Company
Address BRITANNIA COURT, 5 MOOR STREET, WORCESTER, WR1 3DB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 2 . The most likely internet sites of PREMIER BUILDING VENTURES LIMITED are www.premierbuildingventures.co.uk, and www.premier-building-ventures.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-five years and nine months. Premier Building Ventures Limited is a Private Limited Company. The company registration number is 03942139. Premier Building Ventures Limited has been working since 07 March 2000. The present status of the company is Active. The registered address of Premier Building Ventures Limited is Britannia Court 5 Moor Street Worcester Wr1 3db. The company`s financial liabilities are £49.09k. It is £-273.21k against last year. The cash in hand is £41.15k. It is £33.52k against last year. And the total assets are £464.11k, which is £189.49k against last year. BROOKS, Paul Marcus is a Director of the company. Secretary BROOKS, Michelle Jane has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director BROOKS, Michelle Jane has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Development of building projects".


premier building ventures Key Finiance

LIABILITIES £49.09k
-85%
CASH £41.15k
+439%
TOTAL ASSETS £464.11k
+69%
All Financial Figures

Current Directors

Director
BROOKS, Paul Marcus
Appointed Date: 07 March 2000
62 years old

Resigned Directors

Secretary
BROOKS, Michelle Jane
Resigned: 25 February 2011
Appointed Date: 07 March 2000

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 07 March 2000
Appointed Date: 07 March 2000

Director
BROOKS, Michelle Jane
Resigned: 25 February 2011
Appointed Date: 19 March 2008
57 years old

Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 07 March 2000
Appointed Date: 07 March 2000

Persons With Significant Control

Mr Paul Marcus Brooks
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

PREMIER BUILDING VENTURES LIMITED Events

22 Mar 2017
Confirmation statement made on 7 March 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Apr 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 2

22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Apr 2015
Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 2

...
... and 85 more events
16 Mar 2000
New secretary appointed
16 Mar 2000
Registered office changed on 16/03/00 from: 76 whitchurch road cardiff south glamorgan CF14 3LX
16 Mar 2000
Director resigned
16 Mar 2000
Secretary resigned
07 Mar 2000
Incorporation

PREMIER BUILDING VENTURES LIMITED Charges

28 March 2014
Charge code 0394 2139 0024
Delivered: 29 March 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The lindens, 4 green lane, lower broadheath, worcester…
9 December 2011
Mortgage debenture
Delivered: 14 December 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
9 December 2011
Legal mortgage
Delivered: 14 December 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 74 bromyard road st john's worcester and 4 knight street st…
9 December 2011
Legal mortgage
Delivered: 14 December 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Allsetts farm barns broadwas-on-teme worcester t/no WR93683…
9 December 2011
Legal mortgage
Delivered: 14 December 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 71A church road malvern t/no WR103954 all plant and…
9 December 2011
Legal mortgage
Delivered: 14 December 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 62 albert road north malvern t/no WR53510 all plant and…
9 December 2011
Legal mortgage
Delivered: 14 December 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 1A buck street st john's worcester t/no WR89497 all plant…
9 December 2011
Legal mortgage
Delivered: 14 December 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Westbrook court st john's worcester t/nos HW113070 and…
9 December 2011
Legal mortgage
Delivered: 14 December 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Thornloe court barbourne crescent worcester t/no HW48258…
31 August 2011
Deed of legal mortgage
Delivered: 2 September 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 55 bromwich road, st johns, worcester. All plant and…
31 August 2011
Legal mortgage
Delivered: 1 September 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 171 oldbury road st johns worcester, all plant and…
2 June 2008
Legal charge
Delivered: 4 June 2008
Status: Satisfied on 10 December 2011
Persons entitled: National Westminster Bank PLC
Description: 74 bromyard road st johns worcester t/no WR115162; by way…
25 April 2008
Legal charge
Delivered: 26 April 2008
Status: Satisfied on 10 December 2011
Persons entitled: National Westminster Bank PLC
Description: The property k/a 71A church road, malvern and adjoining…
28 March 2007
Legal charge
Delivered: 4 April 2007
Status: Satisfied on 10 December 2011
Persons entitled: National Westminster Bank PLC
Description: 62 albert road north malvern worcestershire t/no WR53510…
20 November 2006
Legal charge
Delivered: 24 November 2006
Status: Satisfied on 10 December 2011
Persons entitled: National Westminster Bank PLC
Description: F/H 61 bromyard road worcester t/no WR101399. By way of…
30 August 2006
Legal charge
Delivered: 1 September 2006
Status: Satisfied on 10 December 2011
Persons entitled: National Westminster Bank PLC
Description: Thorneloe court barbourne terrace worcester t/no HW48258…
12 May 2006
Legal charge
Delivered: 17 May 2006
Status: Satisfied on 10 December 2011
Persons entitled: National Westminster Bank PLC
Description: F/H 59 bromyard road st johns worcester t/no HW113070. By…
4 May 2005
Legal charge
Delivered: 7 May 2005
Status: Satisfied on 10 December 2011
Persons entitled: National Westminster Bank PLC
Description: The croft danes green claines worcester. By way of fixed…
4 May 2005
Legal charge
Delivered: 7 May 2005
Status: Satisfied on 10 December 2011
Persons entitled: National Westminster Bank PLC
Description: 1A buck street st johns worcester. By way of fixed charge…
27 April 2005
Legal charge
Delivered: 29 April 2005
Status: Satisfied on 10 December 2011
Persons entitled: National Westminster Bank PLC
Description: Brick building or conversion into two residential dwelling…
22 December 2003
Legal charge
Delivered: 24 December 2003
Status: Satisfied on 10 December 2011
Persons entitled: National Westminster Bank PLC
Description: 17 geraldine road malvern worcs. By way of fixed charge the…
22 August 2003
Debenture
Delivered: 29 August 2003
Status: Satisfied on 10 December 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 April 2003
Legal charge
Delivered: 13 May 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a plots a & b situate at the rear of 29-33…
7 December 2001
Legal charge
Delivered: 14 December 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 24A sherards green road worcestershire t/n HW49514. By way…