Active
Company Information for PREMIER LEISURE (SUFFOLK) LIMITED
1 BENJAMIN STREET, LONDON, EC1M 5QL,
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Company Registration Number
05858142
Private Limited Company
Active |
Company Name | ||||
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PREMIER LEISURE (SUFFOLK) LIMITED | ||||
Legal Registered Office | ||||
1 BENJAMIN STREET LONDON EC1M 5QL Other companies in EC2R | ||||
Previous Names | ||||
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Company Number | 05858142 | |
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Company ID Number | 05858142 | |
Date formed | 2006-06-26 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 31/05/2025 | |
Latest return | 26/06/2016 | |
Return next due | 24/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-08-05 19:52:46 |
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Officer | Role | Date Appointed |
---|---|---|
EMIL SLAVCHEV GIGOV |
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ROBERT JOHN HENDERSON |
Officer | Role | Date Appointed | Date Resigned |
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ROBERT JAMES WHITBY-SMITH |
Company Secretary | ||
ROBERT JAMES WHITBY SMITH |
Director | ||
BRIAN JEFFRIES |
Company Secretary | ||
MALCOLM NICHOLLS |
Director | ||
TIMOTHY ERIC BONHAM |
Director | ||
BARRY JAMES WELBOURN |
Company Secretary | ||
STEPHEN JAMES WEBB |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HARVEST AD LIMITED | Director | 2017-06-22 | CURRENT | 2013-11-28 | Active | |
MOUNT HOUSE SCHOOL (HOLDINGS) LIMITED | Director | 2017-05-10 | CURRENT | 2015-07-24 | Active |
Date | Document Type | Document Description |
---|---|---|
31/08/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 26/06/23, WITH NO UPDATES | ||
31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/22, WITH NO UPDATES | |
AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/21, WITH UPDATES | |
AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH08 | Change of share class name or designation | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/20, WITH NO UPDATES | |
PSC05 | Change of details for Albion Ventures Limited as a person with significant control on 2019-07-12 | |
CH01 | Director's details changed for Mr Emil Slavchev Gigov on 2019-07-12 | |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 10/07/19 FROM 1 Benjamin Street London EC1M 5QG United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 06/06/19 FROM 1 Kings Arms Yard London EC2R 7AF | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR VIKASH HANSRANI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHN HENDERSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/18, WITH NO UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
RES15 | CHANGE OF COMPANY NAME 05/09/17 | |
CERTNM | COMPANY NAME CHANGED MHS 2 LIMITED CERTIFICATE ISSUED ON 05/09/17 | |
AA01 | Current accounting period extended from 30/06/18 TO 31/08/18 | |
RES15 | CHANGE OF COMPANY NAME 03/08/17 | |
CERTNM | COMPANY NAME CHANGED PREMIER LEISURE (SUFFOLK) LIMITED CERTIFICATE ISSUED ON 03/08/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ROBERT JOHN HENDERSON | |
PSC02 | Notification of Albion Ventures Limited as a person with significant control on 2017-06-26 | |
TM02 | Termination of appointment of Robert James Whitby-Smith on 2017-06-26 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JAMES WHITBY SMITH | |
AP01 | DIRECTOR APPOINTED MR EMIL SLAVCHEV GIGOV | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Robert James Whitby Smith on 2016-12-21 | |
LATEST SOC | 10/08/16 STATEMENT OF CAPITAL;GBP 25833.32 | |
AR01 | 26/06/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/07/15 STATEMENT OF CAPITAL;GBP 25833.32 | |
AR01 | 26/06/15 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Brian Jeffries on 2014-10-01 | |
AP03 | Appointment of Mr Robert James Whitby-Smith as company secretary on 2014-10-01 | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/07/14 STATEMENT OF CAPITAL;GBP 25833.32 | |
AR01 | 26/06/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM NICHOLLS | |
AR01 | 26/06/13 FULL LIST | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AR01 | 26/06/12 FULL LIST | |
AA | 30/06/11 TOTAL EXEMPTION FULL | |
AR01 | 26/06/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION FULL | |
AR01 | 26/06/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 30/06/2010 FROM 1 KING'S ARMS YARD LONDON EC2R 7AF | |
AA | 30/06/09 TOTAL EXEMPTION FULL | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WHITBY SMITH / 04/09/2009 | |
363a | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION FULL | |
287 | REGISTERED OFFICE CHANGED ON 30/04/2009 FROM 10 CROWN PLACE LONDON EC2A 4FT | |
363a | RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR TIMOTHY BONHAM | |
225 | CURREXT FROM 31/12/2007 TO 30/06/2008 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 16/07/07 FROM: 65 NEW CAVENDISH STREET LONDON W1G 7LS | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/12/06 | |
88(2)R | AD 14/02/07--------- £ SI 999@.01=9 £ IC 25824/25833 | |
88(2)R | AD 14/02/07--------- £ SI 1359000@.01=13590 £ IC 12234/25824 | |
88(2)R | AD 14/02/07--------- £ SI 1223333@.01=12233 £ IC 1/12234 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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TRUST DEBENTURE | Outstanding | CLOSE BROTHERS PROTECTED VCT PLC (THE SECURITY TRUSTEE) |
Creditors Due After One Year | 2012-07-01 | £ 0 |
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Creditors Due Within One Year | 2012-07-01 | £ 2,451,501 |
Provisions For Liabilities Charges | 2012-07-01 | £ 0 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PREMIER LEISURE (SUFFOLK) LIMITED
Called Up Share Capital | 2012-07-01 | £ 25,833 |
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Cash Bank In Hand | 2012-07-01 | £ 351,312 |
Current Assets | 2012-07-01 | £ 352,643 |
Debtors | 2012-07-01 | £ 1,331 |
Fixed Assets | 2012-07-01 | £ 530,000 |
Shareholder Funds | 2012-07-01 | £ 1,568,858 |
Tangible Fixed Assets | 2012-07-01 | £ 530,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (64304 - Activities of open-ended investment companies) as PREMIER LEISURE (SUFFOLK) LIMITED are:
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. |