Company number 03791547
Status Liquidation
Incorporation Date 17 June 1999
Company Type Private Limited Company
Address 11 ROMAN WAY BUSINESS CENTRE, BERRY HILL, DROITWICH, WORCESTER, WR9 9AJ
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration seventy-one events have happened. The last three records are Liquidators statement of receipts and payments to 7 March 2017; Registered office address changed from Hillcairnie House St Andrews Road Droitwich Worcestershire WR9 8DJ to 11 Roman Way Business Centre Berry Hill Droitwich Worcester WR9 9AJ on 6 February 2017; Satisfaction of charge 1 in full. The most likely internet sites of PREMIER EUROPEAN LOGISTICS LIMITED are www.premiereuropeanlogistics.co.uk, and www.premier-european-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Premier European Logistics Limited is a Private Limited Company.
The company registration number is 03791547. Premier European Logistics Limited has been working since 17 June 1999.
The present status of the company is Liquidation. The registered address of Premier European Logistics Limited is 11 Roman Way Business Centre Berry Hill Droitwich Worcester Wr9 9aj. . WELLER, John David is a Director of the company. Secretary NEEDHAM, Debra has been resigned. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Director NEEDHAM, Debra has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Secretary
NEEDHAM, Debra
Resigned: 12 February 2016
Appointed Date: 17 June 1999
Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 17 June 1999
Appointed Date: 17 June 1999
Director
NEEDHAM, Debra
Resigned: 12 February 2016
Appointed Date: 17 June 1999
61 years old
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 17 June 1999
Appointed Date: 17 June 1999
PREMIER EUROPEAN LOGISTICS LIMITED Events
28 Mar 2017
Liquidators statement of receipts and payments to 7 March 2017
06 Feb 2017
Registered office address changed from Hillcairnie House St Andrews Road Droitwich Worcestershire WR9 8DJ to 11 Roman Way Business Centre Berry Hill Droitwich Worcester WR9 9AJ on 6 February 2017
26 Jul 2016
Satisfaction of charge 1 in full
11 Apr 2016
Notice to Registrar of Companies of Notice of disclaimer
24 Mar 2016
Notice to Registrar of Companies of Notice of disclaimer
...
... and 61 more events
28 Jul 1999
Company name changed whitehurst services LIMITED\certificate issued on 29/07/99
27 Jul 1999
Director resigned
27 Jul 1999
Secretary resigned
27 Jul 1999
Registered office changed on 27/07/99 from: 25 hill road theydon bois epping essex CM16 7LX
17 Jun 1999
Incorporation
4 October 2005
Fixed and floating charge
Delivered: 8 October 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limitedhsbc Bank Plca
Description: Fixed and floating charges over the undertaking and all…
15 August 2003
Rent deposit deed
Delivered: 19 August 2003
Status: Outstanding
Persons entitled: Abbey Life Assurance Company Limited
Description: £41,666.67, an interest bearing account, the amount…
3 September 1999
Mortgage debenture
Delivered: 22 September 1999
Status: Satisfied
on 26 July 2016
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…