Active - Proposal to Strike off
Company Information for PREMIER FOREST ESTATES LIMITED
PREMIER FOREST PRODUCTS WEST WAY PRODUCTS, ALEXANDRA DOCK, NEWPORT, GWENT, NP20 2PQ,
|
Company Registration Number
02006682
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
PREMIER FOREST ESTATES LIMITED | ||
Legal Registered Office | ||
PREMIER FOREST PRODUCTS WEST WAY PRODUCTS ALEXANDRA DOCK NEWPORT GWENT NP20 2PQ Other companies in NP20 | ||
Previous Names | ||
|
Company Number | 02006682 | |
---|---|---|
Company ID Number | 02006682 | |
Date formed | 1986-04-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/04/2019 | |
Account next due | 31/10/2021 | |
Latest return | 04/05/2016 | |
Return next due | 01/06/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2022-12-29 06:42:41 |
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Officer | Role | Date Appointed |
---|---|---|
PETER WILLIAM JOHN MORGAN |
||
TERENCE EDWARD ARTHUR EDGELL |
||
DILWYN JOHN HOWELLS |
||
PETER WILLIAM JOHN MORGAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEITH ROBERT BECKFORD |
Company Secretary | ||
JOANNA ALISON LEWIS |
Director | ||
JOSEPHINE LEWIS |
Director | ||
RONALD LEWIS |
Director | ||
CAROLINE JANE O'FLANAGAN |
Director | ||
GEOFFREY MOSS |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JEFFREY WALKER LIMITED | Director | 2016-10-24 | CURRENT | 1957-10-15 | Active - Proposal to Strike off | |
Y.G.S.PROPERTIES LIMITED | Director | 2013-11-25 | CURRENT | 1951-01-26 | Dissolved 2014-06-24 | |
GOLDBERG HOLDINGS LIMITED | Director | 2013-11-25 | CURRENT | 1919-09-05 | Dissolved 2014-06-24 | |
Y. GOLDBERG & SONS LIMITED | Director | 2013-11-25 | CURRENT | 1957-12-19 | Dissolved 2017-05-02 | |
CLARKS WOOD COMPANY LIMITED | Director | 2013-11-25 | CURRENT | 1953-04-02 | Dissolved 2017-05-02 | |
DATADAY COMPUTER SERVICES LIMITED | Director | 2013-11-25 | CURRENT | 1990-04-03 | Active | |
PREMIER FOREST GROUP LIMITED | Director | 2007-10-12 | CURRENT | 2007-07-30 | Active | |
PREMIER FOREST PRODUCTS LIMITED | Director | 1993-03-09 | CURRENT | 1993-03-09 | Active | |
NEVADA INVESTMENTS LIMITED | Director | 2016-05-11 | CURRENT | 2016-05-11 | Active | |
KERNOW TIMBER LIMITED | Director | 2015-05-06 | CURRENT | 2013-10-04 | Dissolved 2017-05-02 | |
BORDER (DISPOSABLE) PRODUCTS LIMITED | Director | 2014-11-01 | CURRENT | 1990-12-13 | Dissolved 2016-05-24 | |
LANES GARAGES(YSTRAD MYNACH)LIMITED | Director | 2014-11-01 | CURRENT | 1958-05-20 | Dissolved 2016-06-28 | |
Y.G.S.PROPERTIES LIMITED | Director | 2013-11-25 | CURRENT | 1951-01-26 | Dissolved 2014-06-24 | |
GOLDBERG HOLDINGS LIMITED | Director | 2013-11-25 | CURRENT | 1919-09-05 | Dissolved 2014-06-24 | |
Y. GOLDBERG & SONS LIMITED | Director | 2013-11-25 | CURRENT | 1957-12-19 | Dissolved 2017-05-02 | |
CLARKS WOOD COMPANY LIMITED | Director | 2013-11-25 | CURRENT | 1953-04-02 | Dissolved 2017-05-02 | |
DATADAY COMPUTER SERVICES LIMITED | Director | 2013-11-25 | CURRENT | 1990-04-03 | Active | |
PREMIER FOREST GROUP LIMITED | Director | 2007-10-12 | CURRENT | 2007-07-30 | Active | |
PREMIER FOREST PRODUCTS LIMITED | Director | 1993-03-09 | CURRENT | 1993-03-09 | Active | |
SFC MAINTENANCE LTD | Director | 2018-03-23 | CURRENT | 2018-03-23 | Active | |
JEFFREY WALKER LIMITED | Director | 2016-10-24 | CURRENT | 1957-10-15 | Active - Proposal to Strike off | |
KERNOW TIMBER LIMITED | Director | 2015-05-06 | CURRENT | 2013-10-04 | Dissolved 2017-05-02 | |
BORDER (DISPOSABLE) PRODUCTS LIMITED | Director | 2014-11-01 | CURRENT | 1990-12-13 | Dissolved 2016-05-24 | |
LANES GARAGES(YSTRAD MYNACH)LIMITED | Director | 2014-11-01 | CURRENT | 1958-05-20 | Dissolved 2016-06-28 | |
Y.G.S.PROPERTIES LIMITED | Director | 2013-11-25 | CURRENT | 1951-01-26 | Dissolved 2014-06-24 | |
GOLDBERG HOLDINGS LIMITED | Director | 2013-11-25 | CURRENT | 1919-09-05 | Dissolved 2014-06-24 | |
Y. GOLDBERG & SONS LIMITED | Director | 2013-11-25 | CURRENT | 1957-12-19 | Dissolved 2017-05-02 | |
CLARKS WOOD COMPANY LIMITED | Director | 2013-11-25 | CURRENT | 1953-04-02 | Dissolved 2017-05-02 | |
DATADAY COMPUTER SERVICES LIMITED | Director | 2013-11-25 | CURRENT | 1990-04-03 | Active | |
PREMIER FOREST GROUP LIMITED | Director | 2009-11-04 | CURRENT | 2007-07-30 | Active | |
PREMIER FOREST PRODUCTS LIMITED | Director | 2009-11-04 | CURRENT | 1993-03-09 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
SOAS(A) | Voluntary dissolution strike-off suspended | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/22, WITH NO UPDATES | |
Compulsory strike-off action has been suspended | ||
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
FIRST GAZETTE notice for compulsory strike-off | ||
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CH01 | Director's details changed for Mr Terence Edward Arthur Edgell on 2021-07-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/21, WITH NO UPDATES | |
AA01 | Previous accounting period extended from 30/04/20 TO 31/10/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/19, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020066820009 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/17 | |
LATEST SOC | 18/05/17 STATEMENT OF CAPITAL;GBP 155567 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/16 | |
LATEST SOC | 02/06/16 STATEMENT OF CAPITAL;GBP 155567 | |
AR01 | 04/05/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/15 | |
LATEST SOC | 08/05/15 STATEMENT OF CAPITAL;GBP 155567 | |
AR01 | 04/05/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/14 | |
RES15 | CHANGE OF COMPANY NAME 21/05/19 | |
CERTNM | Company name changed ron lewis holdings LIMITED\certificate issued on 11/12/14 | |
LATEST SOC | 30/05/14 STATEMENT OF CAPITAL;GBP 155567 | |
AR01 | 04/05/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR TERENCE EDWARD ARTHUR EDGELL | |
AP01 | DIRECTOR APPOINTED MR DILWYN JOHN HOWELLS | |
AP03 | Appointment of Mr Peter William John Morgan as company secretary | |
AP01 | DIRECTOR APPOINTED MR PETER WILLIAM JOHN MORGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE O'FLANAGAN | |
AUD | AUDITOR'S RESIGNATION | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020066820010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020066820009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020066820008 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD LEWIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNA LEWIS | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY KEITH BECKFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE LEWIS | |
AD01 | REGISTERED OFFICE CHANGED ON 09/12/2013 FROM 3-5 WATERLOO ROAD UXBRIDGE MIDDX UB8 2QX | |
AD01 | REGISTERED OFFICE CHANGED ON 09/12/2013 FROM PREMIER FOREST PRODUCTS WEST WAY ROAD ALEXANDRA DOCK NEWPORT GWENT NP20 2PQ WALES | |
RES01 | ADOPT ARTICLES 25/11/2013 | |
AA01 | CURREXT FROM 31/12/2013 TO 30/04/2014 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 04/05/13 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 04/05/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD LEWIS / 14/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPHINE LEWIS / 14/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNA ALISON LEWIS / 14/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE JANE O'FLANAGAN / 09/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD LEWIS / 09/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPHINE LEWIS / 09/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNA ALISON LEWIS / 09/03/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / KEITH ROBERT BECKFORD / 09/03/2012 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 04/05/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 04/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE JANE O'FLANAGAN / 04/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD LEWIS / 04/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPHINE LEWIS / 04/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNA ALISON LEWIS / 04/05/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | COLIN CORK(AS TRUSTEES FOR THE GOLDBERG FAMILY TRUST) |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as PREMIER FOREST ESTATES LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
44072960 | Keruing, ramin, kapur, teak, jongkong, merbau, jelutong, kempas, okoumé, obeche, sipo, acajou d'Afrique, makoré, tiama, mansonia, ilomba, dibétou, limba, azobé, palissandre de Rio, palissandre de Para and palissandre de rose, sawn or chipped lengthwise, sliced or peeled, of a thickness of > 6 mm (excl. such products planed, sanded or end-jointed) | |||
44072960 | Keruing, ramin, kapur, teak, jongkong, merbau, jelutong, kempas, okoumé, obeche, sipo, acajou d'Afrique, makoré, tiama, mansonia, ilomba, dibétou, limba, azobé, palissandre de Rio, palissandre de Para and palissandre de rose, sawn or chipped lengthwise, sliced or peeled, of a thickness of > 6 mm (excl. such products planed, sanded or end-jointed) | |||
44072960 | Keruing, ramin, kapur, teak, jongkong, merbau, jelutong, kempas, okoumé, obeche, sipo, acajou d'Afrique, makoré, tiama, mansonia, ilomba, dibétou, limba, azobé, palissandre de Rio, palissandre de Para and palissandre de rose, sawn or chipped lengthwise, sliced or peeled, of a thickness of > 6 mm (excl. such products planed, sanded or end-jointed) | |||
44072960 | Keruing, ramin, kapur, teak, jongkong, merbau, jelutong, kempas, okoumé, obeche, sipo, acajou d'Afrique, makoré, tiama, mansonia, ilomba, dibétou, limba, azobé, palissandre de Rio, palissandre de Para and palissandre de rose, sawn or chipped lengthwise, sliced or peeled, of a thickness of > 6 mm (excl. such products planed, sanded or end-jointed) | |||
44072960 | Keruing, ramin, kapur, teak, jongkong, merbau, jelutong, kempas, okoumé, obeche, sipo, acajou d'Afrique, makoré, tiama, mansonia, ilomba, dibétou, limba, azobé, palissandre de Rio, palissandre de Para and palissandre de rose, sawn or chipped lengthwise, sliced or peeled, of a thickness of > 6 mm (excl. such products planed, sanded or end-jointed) | |||
44072968 | ||||
44072799 | Sapelli, sawn or chipped lengthwise, sliced or peeled, of a thickness of > 6 mm (excl. planed, sanded or end-jointed) | |||
44034910 | Sapelli, acajou d'Afrique and iroko in the rough, whether or not stripped of bark or sapwood, or roughly squared (excl. rough-cut wood for walking sticks, umbrellas, tool shafts and the like; wood cut into boards or beams, etc.; wood treated with paint, stains, creosote or other preservatives) | |||
44072968 | ||||
44034910 | Sapelli, acajou d'Afrique and iroko in the rough, whether or not stripped of bark or sapwood, or roughly squared (excl. rough-cut wood for walking sticks, umbrellas, tool shafts and the like; wood cut into boards or beams, etc.; wood treated with paint, stains, creosote or other preservatives) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |