PREMIER PROPERTIES (NORTH WEST) LTD.
BORDER CONSTRUCTION LIMITED

Hellopages » Wrexham » Wrexham » LL11 1DY

Company number 01960802
Status Active
Incorporation Date 18 November 1985
Company Type Private Limited Company
Address 3 GROVE ROAD, WREXHAM, LL11 1DY
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PREMIER PROPERTIES (NORTH WEST) LTD. are www.premierpropertiesnorthwest.co.uk, and www.premier-properties-north-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eleven months. The distance to to Cefn-y-Bedd Rail Station is 3.6 miles; to Caergwrle Rail Station is 4.2 miles; to Ruabon Rail Station is 4.9 miles; to Chester Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Premier Properties North West Ltd is a Private Limited Company. The company registration number is 01960802. Premier Properties North West Ltd has been working since 18 November 1985. The present status of the company is Active. The registered address of Premier Properties North West Ltd is 3 Grove Road Wrexham Ll11 1dy. The company`s financial liabilities are £312.34k. It is £-4.62k against last year. The cash in hand is £35.85k. It is £2.97k against last year. And the total assets are £57.26k, which is £4.9k against last year. EDGAR, Patricia is a Secretary of the company. EDGAR, John is a Director of the company. EDGAR, Patricia is a Director of the company. The company operates in "Construction of other civil engineering projects n.e.c.".


premier properties (north west) Key Finiance

LIABILITIES £312.34k
-2%
CASH £35.85k
+9%
TOTAL ASSETS £57.26k
+9%
All Financial Figures

Current Directors

Secretary
EDGAR, Patricia
Director
EDGAR, John

77 years old
Director
EDGAR, Patricia
Appointed Date: 19 November 2009
76 years old

Persons With Significant Control

Mr John Edgar
Notified on: 1 November 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Patricia Edgar
Notified on: 1 November 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PREMIER PROPERTIES (NORTH WEST) LTD. Events

15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Nov 2016
Confirmation statement made on 1 November 2016 with updates
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 2
05 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 104 more events
05 Feb 1989
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
05 Feb 1989
Accounts for a dormant company made up to 31 March 1988
05 Feb 1989
Accounts for a dormant company made up to 31 March 1987
29 Feb 1988
Return made up to 01/06/87; full list of members
18 Nov 1985
Incorporation

PREMIER PROPERTIES (NORTH WEST) LTD. Charges

14 January 2009
Legal charge
Delivered: 15 January 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 1A & 1B belmont road wrexham t/no WA52729.
14 January 2009
Legal charge
Delivered: 15 January 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 1A & 1B orchard court buckley flintshire t/no WA935874.
13 January 2009
Legal charge
Delivered: 21 January 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 5, 6 & 8 nant view buckley flintshire t/no. CYM94193.
13 January 2009
Legal charge
Delivered: 27 January 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 12 hope view court buckley flintshire t/no CYM158835.
13 January 2009
Legal charge
Delivered: 27 January 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 7 & 8 the brackens buckley flintshire t/no WA987521.
13 January 2009
Legal charge
Delivered: 15 January 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 33 manrell drive mancot t/no. WA835020.
13 January 2009
Legal charge
Delivered: 15 January 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 1A & 1B school terrace gwernymynydd t/no. WA867436.
13 January 2009
Legal charge
Delivered: 15 January 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 39A & b station road queensferry flintshire t/no. WA898284.
13 January 2009
Legal charge
Delivered: 15 January 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 1,2,5,6,7 & 8 hope view court buckley flintshire t/no…
13 January 2009
Legal charge
Delivered: 15 January 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 1A & 1B alyn park hawarden flintshire t/no WA821046.
13 January 2009
Legal charge
Delivered: 15 January 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 9, 10, 11 712 erddig court wrexham t/no CYM225928.
20 January 2005
Legal charge
Delivered: 22 January 2005
Status: Satisfied on 24 October 2012
Persons entitled: Cheshire Building Society
Description: F/H land and premises at nant mawr court & hopeview court…
13 October 2000
Further charge
Delivered: 18 October 2000
Status: Satisfied on 24 October 2012
Persons entitled: Cheshire Building Society
Description: F/H land k/a 168 mold road together with land on the north…
13 October 2000
Further charge
Delivered: 18 October 2000
Status: Satisfied on 24 October 2012
Persons entitled: Cheshire Building Society
Description: F/H land to the north east side of belmont road wrexham.
13 October 2000
Further charge
Delivered: 18 October 2000
Status: Satisfied on 24 October 2012
Persons entitled: Cheshire Building Society
Description: F/H property k/a 33 marnel drive pentre deedside flintshire.
13 October 2000
Further charge
Delivered: 18 October 2000
Status: Satisfied on 29 November 2012
Persons entitled: Cheshire Building Society
Description: F/H premises k/a 49 talbot street chester.
26 September 2000
Floating charge
Delivered: 27 September 2000
Status: Satisfied on 24 October 2012
Persons entitled: Cheshire Building Society
Description: All undertaking property and assets of the company whatever…
26 September 2000
Mortgage
Delivered: 27 September 2000
Status: Satisfied on 24 October 2012
Persons entitled: Cheshire Building Society
Description: F/H land situate at bryn-awelon buckley flintshire k/a or…
20 September 2000
Legal charge
Delivered: 23 September 2000
Status: Satisfied on 16 November 2012
Persons entitled: Lindop Bros.(Queensferry) Limited
Description: Land at the brackens bryn awelon buckley flintshire. T/no…
17 March 2000
Mortgage
Delivered: 22 March 2000
Status: Satisfied on 24 October 2012
Persons entitled: Cheshire Building Society
Description: Properties k/a 168 mold road buckley flintshire, 170 mold…
21 February 2000
Mortgage
Delivered: 29 February 2000
Status: Satisfied on 24 October 2012
Persons entitled: Cheshire Building Society
Description: The f/h property k/a land at belmont road wrexham t/n…
12 November 1999
Mortgage
Delivered: 16 November 1999
Status: Satisfied on 24 October 2012
Persons entitled: Cheshire Building Society
Description: The f/h property k/a 33 marnel drive pentre deeside…
27 September 1999
Mortgage
Delivered: 28 September 1999
Status: Satisfied on 29 November 2012
Persons entitled: Cheshire Building Society
Description: Freehold property k/a 49 talbot street chester.
27 September 1999
Debenture
Delivered: 28 September 1999
Status: Satisfied on 24 October 2012
Persons entitled: Cheshire Building Society
Description: Fixed and floating charges over the undertaking and all…
28 April 1999
Legal charge
Delivered: 6 May 1999
Status: Satisfied on 29 November 2012
Persons entitled: Barclays Bank PLC
Description: Plot 16 swan lane,gwernymyndd,flintshire; WA877437.
17 March 1999
Mortgage
Delivered: 23 March 1999
Status: Satisfied on 24 October 2012
Persons entitled: Cheshire Building Society
Description: F/H property k/a 39 station road queensferry flintshire.
5 March 1999
Mortgage
Delivered: 6 March 1999
Status: Satisfied on 24 October 2012
Persons entitled: Cheshire Building Society
Description: Freehold land on the north side of the A494 at gernymynydd…
1 July 1998
Mortgage
Delivered: 15 July 1998
Status: Satisfied on 29 November 2012
Persons entitled: Cheshire Building Society
Description: F/H property k/a plot 16 swan lane gwernymynydd near mold…
12 February 1997
Debenture
Delivered: 21 February 1997
Status: Satisfied on 24 October 2012
Persons entitled: Cheshire Building Society
Description: Fixed and floating charges over the undertaking and all…

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