Free data on 57M+ companies

Home > England & Wales Companies > PREMIER MODULAR BUILDINGS LIMITED

Company Information for

PREMIER MODULAR BUILDINGS LIMITED

HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR,

Company Registration Number

02735609

Private Limited Company

Liquidation

Company Overview

About Premier Modular Buildings Ltd

PREMIER MODULAR BUILDINGS LIMITED was founded on 1992-07-29 and has its registered office in London. The organisation's status is listed as "Liquidation". Premier Modular Buildings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
PREMIER MODULAR BUILDINGS LIMITED

HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR Other companies in EC4A

Filing Information

Company Number		02735609
Company ID Number		02735609
Date formed		1992-07-29
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/06/2010
Account next due		31/03/2012
Latest return		25/01/2012
Return next due		22/02/2013
Type of accounts		DORMANT

Last Datalog update:	2019-07-04 09:45:01
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PREMIER MODULAR BUILDINGS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: DELOITTE PCS LIMITED HAWTHORNS RETIREMENT UK LIMITED

Is this data useful to you?

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.

Companies with same name PREMIER MODULAR BUILDINGS LIMITED

The following companies were found which have the same name as PREMIER MODULAR BUILDINGS LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
PREMIER MODULAR BUILDINGS, L.C.	816 HICKORY KNOLL COURT APOPKA FL 32712	Inactive	Company formed on the 1998-07-14
PREMIER MODULAR BUILDINGS LC	Georgia	Unknown
PREMIER MODULAR BUILDINGS L L C	North Carolina	Unknown

Company Officers of PREMIER MODULAR BUILDINGS LIMITED

Current Directors

Officer	Role	Date Appointed
CRAIG GLOVER	Company Secretary	2011-01-25
EUGENIO PEREIRA CARNEIRO DE SA	Director	2005-09-29

Previous Officers

Officer	Role	Date Appointed	Date Resigned
AAF CONSULTANTS LIMITED	Company Secretary	1994-07-06	2011-01-25
PETER JOHN FRANKLIN WORLLEDGE	Director	2005-09-29	2006-05-31
ROGER HASTIE	Director	2001-10-25	2005-11-29
IAN ASTLEY	Director	2002-10-28	2004-11-24
GRAEME PETER MATHIESON MURRAY	Director	2002-10-28	2004-11-24
DESMOND GOLACH	Director	2001-03-19	2002-01-23
ANDREW LOCKHART WALKER	Director	1998-06-30	2001-12-14
ROGER ANTHONY WIGGINS	Director	2000-01-01	2001-03-19
GRAHAM SUTTON	Director	1995-04-19	2000-10-29
MARTIN PAUL SAYERS	Director	2000-01-01	2000-08-21
STEVEN EDMUND	Director	1998-06-30	1999-12-31
RUSELL DOUGLAS DRAKE	Director	1995-06-19	1998-12-31
PETER GEORGE COOK	Director	1993-10-22	1998-07-31
ALVIN MARK ADDISON	Director	1995-04-19	1998-03-27
RICHARD GEORGE VINCENT BURT	Director	1992-09-08	1998-01-30
HILTON HILLER SCHLOSBERG	Director	1992-08-07	1995-04-07
ALEXANDER MITCHELL BROWN	Director	1993-12-01	1994-10-24
CHRISTOPHER EDWARD STAGG	Director	1993-12-01	1994-09-08
BENSON SELWYN HERSCH	Company Secretary	1992-08-07	1994-07-06
JONATHAN SPENCER HEGARTY	Director	1993-12-01	1994-04-18
BENSON SELWYN HERSCH	Director	1992-08-07	1993-12-01
HOWARD WARREN FALK	Company Secretary	1993-06-29	1993-07-21
FREDERICK EDWARD WORTH	Director	1993-04-22	1993-07-05
RONALD IRVIN DYNE	Director	1992-08-07	1993-06-21
JOHN SHEARER PATON	Director	1992-08-07	1993-04-01
GUY SHERIDAN HOWELL	Director	1992-08-29	1993-03-19
DANIEL JOHN DWYER	Nominated Secretary	1992-07-29	1992-08-07
BETTY JUNE DOYLE	Nominated Director	1992-07-29	1992-08-07
DANIEL JOHN DWYER	Nominated Director	1992-07-29	1992-08-07

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
EUGENIO PEREIRA CARNEIRO DE SA	PM BRANDESBURTON LIMITED	Director	2008-03-25	CURRENT	2008-03-25	Active
EUGENIO PEREIRA CARNEIRO DE SA	PM WIRE 2005 LIMITED	Director	2007-07-23	CURRENT	2005-11-03	Active
EUGENIO PEREIRA CARNEIRO DE SA	INTERLINK SUPPORT SERVICES LIMITED	Director	2005-12-06	CURRENT	2000-07-24	Active
EUGENIO PEREIRA CARNEIRO DE SA	FORMSCAFF (UK) LIMITED	Director	2005-09-29	CURRENT	1991-06-10	Dissolved 2015-07-21
EUGENIO PEREIRA CARNEIRO DE SA	INTERLINK BUILDING SYSTEMS LIMITED	Director	2005-08-18	CURRENT	1995-03-29	Active - Proposal to Strike off
EUGENIO PEREIRA CARNEIRO DE SA	PREMIER MODULAR LIMITED	Director	2004-03-31	CURRENT	1990-04-02	Active
EUGENIO PEREIRA CARNEIRO DE SA	PM CATFOSS LIMITED	Director	2001-06-21	CURRENT	1955-06-09	Active
EUGENIO PEREIRA CARNEIRO DE SA	WACOLABCO LIMITED	Director	2000-05-02	CURRENT	1984-12-27	Dissolved 2013-11-19
EUGENIO PEREIRA CARNEIRO DE SA	PREMIER BUILDING GROUP LIMITED	Director	2000-05-02	CURRENT	1956-09-13	Liquidation
EUGENIO PEREIRA CARNEIRO DE SA	PREMIER TRANSLINE HIRE LIMITED	Director	2000-05-02	CURRENT	1987-10-06	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-01-15	REST-MVL	Restoration by order of court - previously in Members' Voluntary Liquidation
2013-11-19	GAZ2	Final Gazette dissolved via compulsory strike-off
2013-08-19	4.71	Return of final meeting in a members' voluntary winding up
2013-01-25	AD02	Register inspection address has been changed
2012-10-16	AD01	REGISTERED OFFICE CHANGED ON 16/10/12 FROM Catfoss Lane Brandesburton Driffield East Yorkshire YO25 8EJ
2012-10-12	4.70	Declaration of solvency
2012-10-12	LIQ MISC RES	Resolution insolvency:special resolution ;- "in specie"
2012-10-12	LRESSP	Resolutions passed: Special resolution to wind up
2012-10-12	600	Appointment of a voluntary liquidator
2012-04-16	LATEST SOC	16/04/12 STATEMENT OF CAPITAL;GBP 1
2012-04-16	AR01	25/01/12 ANNUAL RETURN FULL LIST
2011-08-04	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
2011-04-28	SH20	Statement by directors
2011-04-28	CAP-SS	Solvency statement dated 21/04/11
2011-04-28	SH19	Statement of capital on 2011-04-28 GBP 1.00
2011-04-28	RES13	SHARES CREDITED TO THE PROFIT AND LOSS ACCOUNT 21/04/2011
2011-04-28	RES06	Resolutions passed: Resolution of reduction in issued share capital Shares credited to the profit and loss account 21/04/2011
2011-04-15	RES13	ALLOT SHARES 12/04/2011
2011-04-15	RES01	ADOPT ARTICLES 15/04/11
2011-04-15	SH01	12/04/11 STATEMENT OF CAPITAL GBP 2100225
2011-04-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10
2011-02-22	AR01	25/01/11 ANNUAL RETURN FULL LIST
2011-01-31	AP03	Appointment of Mr Craig Glover as company secretary
2011-01-28	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY AAF CONSULTANTS LIMITED
2010-03-30	AR01	25/01/10 ANNUAL RETURN FULL LIST
2010-03-30	CH04	SECRETARY'S DETAILS CHNAGED FOR AAF CONSULTANTS LIMITED on 2010-03-23
2010-03-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/09
2009-04-06	363a	Return made up to 25/01/09; full list of members
2009-04-06	288c	DIRECTOR'S CHANGE OF PARTICULARS / EUGENIO DE SA / 31/12/2008
2009-03-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-04-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2008-03-07	363a	RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS
2008-03-07	288c	SECRETARY'S CHANGE OF PARTICULARS / AAF CONSULTANTS LIMITED / 24/01/2008
2008-03-07	288c	DIRECTOR'S CHANGE OF PARTICULARS / EUGENIO DE SA / 24/01/2008
2007-05-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2007-02-01	363a	RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS
2006-06-20	288b	DIRECTOR RESIGNED
2006-03-03	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-03-01	RES07	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2006-02-08	363s	RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS
2006-01-12	MEM/ARTS	ARTICLES OF ASSOCIATION
2006-01-12	RES13	LOANS & DEBENTURES 19/12/05
2006-01-12	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2006-01-10	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-12-29	395	PARTICULARS OF MORTGAGE/CHARGE
2005-12-23	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-12-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-12-23	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-12-23	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-12-14	288b	DIRECTOR RESIGNED
2005-10-06	288a	NEW DIRECTOR APPOINTED
2005-10-06	288a	NEW DIRECTOR APPOINTED
2005-05-04	287	REGISTERED OFFICE CHANGED ON 04/05/05 FROM: CATWICK LANE BRANDESBURTON DRIFFIELD EAST YORKSHIRE YO25 8RW
2005-02-01	363(288)	DIRECTOR RESIGNED
2005-02-01	363s	RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS
2004-12-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2004-09-17	395	PARTICULARS OF MORTGAGE/CHARGE
2004-02-19	363s	RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS
2003-11-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2003-03-17	363s	RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS
2003-01-10	AA	FULL ACCOUNTS MADE UP TO 30/06/02
2002-11-11	288a	NEW DIRECTOR APPOINTED
2002-11-07	288a	NEW DIRECTOR APPOINTED
2002-03-15	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-03-15	363s	RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to PREMIER MODULAR BUILDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against PREMIER MODULAR BUILDINGS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	5

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2005-12-19	Satisfied	UBS NOMINEES PTY LIMITED (THE SECURITY TRUSTEE)
DEBENTURE	2004-09-06	Satisfied	HSBC BANK PLC
DEBENTURE	2001-01-03	Satisfied	HSBC BANK PLC
FIXED AND FLOATING CHARGE	1992-11-18	Satisfied	MIDLAND BANK PLC
DEBENTURE	1992-08-21	Satisfied	NMB LEASE (UK) LIMITED)

Intangible Assets

Patents

We have not found any records of PREMIER MODULAR BUILDINGS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for PREMIER MODULAR BUILDINGS LIMITED

Trademarks

We have not found any records of PREMIER MODULAR BUILDINGS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PREMIER MODULAR BUILDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as PREMIER MODULAR BUILDINGS LIMITED are:

EVANS PROPERTY GROUP LIMITED	£ 4,638,880
MEARS SOCIAL HOUSING LIMITED	£ 4,077,104
GREENSQUAREACCORD 2 LIMITED	£ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	£ 3,035,866
SCOTT WILSON (REDTREE) LTD	£ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED	£ 2,077,146
TARMAC SOUTHERN LIMITED	£ 1,585,386
ZGEE3 LIMITED	£ 1,552,389
BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

Outgoings

Business Rates/Property Tax

No properties were found where PREMIER MODULAR BUILDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PREMIER MODULAR BUILDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded PREMIER MODULAR BUILDINGS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.