PREMIER MOTORS (SOLENT) LIMITED

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UK - England - Isle of Wight - Isle of Wight - Parkhurst - Parkhurst - PO30 5

Company details

EXCHANGE HOUSE, ST. CROSS LANE, NEWPORT, ISLE OF WIGHT, PO30 5BZ

PREMIER MOTORS (SOLENT) LIMITED on the map

Company type: Private Limited Company
Company number: 00274565
Company status: Active
Company homepage, website: n/a
country of origin: United Kingdom
incorporation date: 1933.04.01
last member list: 2012.06.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45111 - Sale of new cars and light motor vehicles
  • 45112 - Sale of used cars and light motor vehicles

Accounts:

account ref date: 31.12
next due date: 2013.09.30
overdue: NO
last made up date: 2011.12.31
account category: FULL
document available: 1

Returns:

next due date: 2013.07.07
overdue: NO
last made up date: 2012.06.09
document available: 1

Mortgages:

FORD CREDIT PLC
DEBENTURE - Outstanding on 1993.04.03
FORD CREDIT EUROPE PLC
CHARGE ON VEHICLE STOCKS - Outstanding on 1997.06.20
FORD CREDIT EUROPE PLC
CHARGE ON VEHICLE STOCKS - Outstanding on 1998.04.18
LLOYDS TSB BANK PLC
DEBENTURE DEED - Outstanding on 2002.12.19
BLACK HORSE LIMITED
CHARGE OVER VEHICLE STOCKS - Outstanding on 2006.07.19

List of company documents:

FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.18
DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHARLES ADAMS / 14/06/2012
Form type: CH01
Date: 2012.06.15
09/06/12 FULL LIST
Form type: AR01
Date: 2012.06.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.06.14
Form type: LATEST SOC
Document description: 14/06/12 STATEMENT OF CAPITAL;GBP 120000
FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.02
09/06/11 FULL LIST
Form type: AR01
Date: 2011.06.29
09/06/10 FULL LIST
Form type: AR01
Date: 2010.07.16
DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN RYE / 09/06/2010
Form type: CH01
Date: 2010.07.16
FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.28
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.31
RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.21
REGISTERED OFFICE CHANGED ON 13/01/2009 FROM STAG GATES HOUSE 63-64 THE AVENUE SOUTHAMPTON HAMPSHIRE SO17 1XS
Form type: 287
Date: 2009.01.13
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.01.07
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.31
RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.10
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.11
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.14
RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.15
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.17
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.07.19
RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.19
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.05.11
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.04.08
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.04.08
FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.16
SECRETARY RESIGNED
Form type: 288b
Date: 2005.09.13
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.09.13
RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.27
RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.15
Child documents:
Document type: ANNOTATION
Date: 2004.07.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.03
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.01.24
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.02
RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.01
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.02.27
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.02.27
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.01.28
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.01.28
SECRETARY RESIGNED
Form type: 288b
Date: 2003.01.17
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.01.17
MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2002.12.23
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.22
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.22
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.12.19
DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.16
DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.16
DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.16
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.16
REGISTERED OFFICE CHANGED ON 16/12/02 FROM: SOUTHAMPTON HOUSE 317 HIGH HOLBORN LONDON WC1V 7NL
Form type: 287
Date: 2002.12.16
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.12.16
DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.16
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.12.12
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.12.12
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.12.12
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.12.12
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.11.22
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.11.22
FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.02
RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.10
FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.17
RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.09
FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.21

Company directors and board members:

PAUL PEPPERRELL
Secretary, ACCOUNTANT, 2005.09.01
6 FAIRVIEW CRESCENT LAKE , SANDOWN
PO36 9EL, ISLE OF WIGHT
MICHAEL CHARLES ADAMS
Director, COMPANY DIRECTOR, 2002.12.10
CONNEGAR FARM MANSTON , STURMINSTER NEWTON
DT10 1HC, DORSET
ENGLAND
DAVID JOHN RYE
Director, SALES DIRECTOR, 2002.12.10
ABBEYSIDE 8 AMPTHILL ROAD , RYDE
PO33 1LJ, ISLE OF WIGHT
BARRY BLAND
Secretary, 2003.01.07 - 2005.09.01
6 LOREILLE GARDENS ROWNHAMS , SOUTHAMPTON
SO16 8LP, HAMPSHIRE
ROBIN WILLIAM LINSLEY MASKELL
Secretary, 1991.06.09 - 1997.06.04
FAIRVIEW HIGH ROAD HIGH CROSS , WARE
SG11 1BT, HERTFORDSHIRE
PAUL PEPPERRELL
Secretary, ACCOUNTANT, 1997.06.04 - 2003.01.07
8 YARBOROUGH ROAD WROXALL , VENTNOR
PO38 3EA, ISLE OF WIGHT
MARK ANDREW BRADING
Director, AFTER SALES DIRECTOR, 2002.12.10 - 2007.09.03
10 OAKLYN GARDENS , SHANKLIN
PO37 7DG, ISLE OF WIGHT
RAYMOND CHARLES HARRIS
Director, SOLICITOR, 1991.06.09 - 2002.12.10
CHEQUERS KIRKDALE ROAD LANCET LANE , MAIDSTONE
ME15, KENT
PETER JOHN JUMP
Director, COMPANY DIRECTOR, 1991.06.09 - 1999.10.13
GATTONS COOLING STREET CLIFFE , ROCHESTER
ME3 7UA, KENT
ROBIN WILLIAM LINSLEY MASKELL
Director, ACCOUNTANT, 1991.06.09 - 2002.12.10
FAIRVIEW HIGH ROAD HIGH CROSS , WARE
SG11 1BT, HERTFORDSHIRE
TERENCE SYDNEY MULLARKEY
Director, CHARTERED ACCOUNTANT, 1991.06.09 - 2002.12.10
45 CANTERBURY ROAD EAST , RAMSGATE
CT11 0LA, KENT
JOHN BARRIE TURNER
Director, COMPANY DIRECTOR, 1991.06.09 - 2002.12.10
4 ABBOTS CLOSE , RYDE
PO33 4EP, ISLE OF WIGHT

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Informations about Private Limited Company PREMIER MOTORS (SOLENT) LIMITED have been prepared for information purposes only. They are not intended to be nor do they constitute legal advice. This is public information provided by official company register.

Date of last update: 2013.01.30. Reload the data