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PREMIERE POLISH COMPANY LIMITED(THE)

Learn more about PREMIERE POLISH COMPANY LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FINZELS REACH, COUNTERSLIP, BRISTOL, BS1 6BX

PREMIERE POLISH COMPANY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00199037
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1924.07.02
last member list: 2014.12.20
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 20412 - Manufacture of cleaning and polishing preparations
  • 20411 - Manufacture of soap and detergents

Accounts:

account ref date: 30.06
next due date: 2015.03.31
overdue: OVERDUE
last made update: 2013.06.30
account category: GROUP
documents available: 1

Returns:

next due date: 2016.01.17
overdue: OVERDUE
last made update: 2014.12.20
documents available: 1

Mortgages:

LOMBARD NORTH CENTRAL PLC
CHATTEL MORTGAGE - Outstanding on 2006.03.01
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - PART of the property or undertaking has been released and no longer forms part of the charge on 2009.03.24
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - PART of the property or undertaking has been released and no longer forms part of the charge on 2009.03.24
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - PART of the property or undertaking has been released and no longer forms part of the charge on 2009.11.12
RBS INVOICE FINANCE LIMITED
ALL ASSETS DEBENTURE - PART of the property or undertaking has been released and no longer forms part of the charge on 2013.03.26

List of company documents:

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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2016.04.05
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 20/10/2015
Form type: 2.24B
Date: 2015.11.27
£2.95
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2015.06.03
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2015.05.19
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2015.05.13
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REGISTERED OFFICE CHANGED ON 06/05/2015 FROM, OAKLEY GARDENS,BOUNCERS LANE, CHELTENHAM,, GLOUCESTERSHIRE, GL52 5JD
Form type: AD01
Date: 2015.05.06
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2015.05.05
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DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR KENNETH JENNINGS BARNES / 15/12/2014
Form type: CH01
Date: 2015.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR KENNETH JENNINGS BARNES / 15/12/2014
Form type: CH01
Date: 2015.01.14
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20/12/14 FULL LIST
Form type: AR01
Date: 2015.01.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.01.13
Form type: LATEST SOC
Document description: 13/01/15 STATEMENT OF CAPITAL;GBP 1366701
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.12.15
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STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 16
Form type: MR05
Date: 2014.08.02
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STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 18
Form type: MR05
Date: 2014.08.02
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STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 12
Form type: MR05
Date: 2014.08.02
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STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 14
Form type: MR05
Date: 2014.08.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
Form type: MR04
Date: 2014.07.03
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PREVSHO FROM 31/12/2013 TO 30/06/2013
Form type: AA01
Date: 2014.06.24
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.06.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL HILLTOUT
Form type: TM01
Date: 2014.06.05
£2.95
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20/12/13 FULL LIST
Form type: AR01
Date: 2014.01.13
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.11.20
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APPOINTMENT TERMINATED, DIRECTOR MARK HOLLIDAY
Form type: TM01
Date: 2013.09.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
Form type: MR04
Date: 2013.08.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2013.08.20
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APPOINTMENT TERMINATED, DIRECTOR NIGEL MARQUAND
Form type: TM01
Date: 2013.08.02
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
Form type: MG01
Date: 2013.03.26
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20/12/12 FULL LIST
Form type: AR01
Date: 2013.01.17
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DIRECTOR APPOINTED MR PETER BROWN
Form type: AP01
Date: 2013.01.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ANDREW MARQUAND / 05/09/2012
Form type: CH01
Date: 2012.09.05
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
Form type: MG02
Date: 2012.02.29
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20/12/11 FULL LIST
Form type: AR01
Date: 2012.01.19
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2012.01.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
Form type: MG01
Date: 2011.12.29
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APPOINTMENT TERMINATED, DIRECTOR RICHARD COX
Form type: TM01
Date: 2011.12.22
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.20
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APPOINTMENT TERMINATED, DIRECTOR LAYTON SMITH
Form type: TM01
Date: 2011.04.07
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20/12/10 FULL LIST
Form type: AR01
Date: 2011.01.05
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DIRECTOR APPOINTED MR DAVID ANDREW BERRY
Form type: AP01
Date: 2010.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ANDREW MARQUAND / 01/12/2010
Form type: CH01
Date: 2010.12.01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10
Form type: AA
Date: 2010.09.29
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DIRECTOR APPOINTED MR LAYTON ROLAND SMITH
Form type: AP01
Date: 2010.09.13
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CURRSHO FROM 30/04/2011 TO 31/12/2010
Form type: AA01
Date: 2010.08.18
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DIRECTOR APPOINTED MR MARK HOLLIDAY
Form type: AP01
Date: 2010.05.01
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DIRECTOR APPOINTED MR ROGER GEOFFREY LAWSON-LEE
Form type: AP01
Date: 2010.05.01
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PREVSHO FROM 31/07/2010 TO 30/04/2010
Form type: AA01
Date: 2010.04.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH JENNINGS BARNES / 10/03/2010
Form type: CH01
Date: 2010.03.10
£2.95
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20/12/09 FULL LIST
Form type: AR01
Date: 2010.01.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ANDREW MARQUAND / 01/12/2009
Form type: CH01
Date: 2010.01.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH JENNINGS BARNES / 01/12/2009
Form type: CH01
Date: 2010.01.19
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/09
Form type: AA
Date: 2010.01.04
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APPOINTMENT TERMINATED, DIRECTOR KEVIN DAY
Form type: TM01
Date: 2009.12.17
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: MG01
Date: 2009.11.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: 395
Date: 2009.06.24
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DIRECTOR APPOINTED MR KENNETH BARNES
Form type: 288a
Date: 2009.06.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL HILLTOUT / 08/06/2009
Form type: 288c
Date: 2009.06.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/08
Form type: AA
Date: 2009.06.04
£2.95
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APPOINTMENT TERMINATED DIRECTOR GRAHAM JONES
Form type: 288b
Date: 2009.03.26
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: 395
Date: 2009.03.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: 395
Date: 2009.03.24

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Company directors and board members:

ROGER GEOFFREY LAWSON-LEE (dissolve)
Secretary, COMPANY SECRETARY, 1993.02.01
68 PRIORS ROAD , CHELTENHAM
GL52 5AA, GLOUCESTERSHIRE
KENNETH JENNINGS BARNES (dissolve)
Director, MANAGING DIRECTOR, 2009.06.08
FINZELS REACH COUNTERSLIP , BRISTOL
BS1 6BX
DAVID ANDREW BERRY (dissolve)
Director, 2010.12.01
67 FALKLANDS ROAD , EVESHAM
WR11 6XS, WORCESTERSHIRE
ENGLAND
PETER BROWN (dissolve)
Director, 2012.12.01
THE OLD SMITHY CLUNBURY , CRAVEN ARMS
SY7 0HG, SHROPSHIRE
ENGLAND
ROGER GEOFFREY LAWSON-LEE (dissolve)
Director, 2010.05.01
68 PRIORS ROAD , CHELTENHAM
GL52 5AA, GLOUCESTERSHIRE
ENGLAND
LESLIE JOHN HARPER (dissolve)
Secretary, 1991.12.20 - 1993.01.31
4 ST STEPHENS CLOSE , CHELTENHAM
GL51 5BH, GLOUCESTERSHIRE
MICHAEL RICHARD MERRETT BAKER (dissolve)
Director, 1991.12.20 - 1996.09.13
19 STANCOMBE VIEW WINCHCOMBE , CHELTENHAM
GL54 5LE, GLOUCESTERSHIRE
RICHARD ANDREW COX (dissolve)
Director, 2001.10.12 - 2011.12.21
15 COLERNE DRIVE HUCCLECOTE , GLOUCESTER
GL3 3SX, GLOUCESTERSHIRE
KEVIN PAUL DAY (dissolve)
Director, NONE, 2006.01.09 - 2009.12.17
OLDE COBBLERS COTTAGE CHACELEY , GLOUCESTER
GL19 4EH, GLOUCESTERSHIRE
RAYMOND LEONARD DAY (dissolve)
Director, NON EXECUTIVE DIRECTOR, 1991.12.20 - 2008.12.22
KRALAM 91 SHURDINGTON ROAD , CHELTENHAM
GL53 0JQ, GLOUCESTERSHIRE
TERENCE MALCOLM DAY (dissolve)
Director, SITE DIRECTOR, 2001.08.01 - 2006.09.30
43 ROBERTS CLOSE STRATTON , CIRENCESTER
GL7 2RP, GLOUCESTERSHIRE
LESLIE JOHN HARPER (dissolve)
Director, 1991.12.20 - 1994.01.18
4 ST STEPHENS CLOSE , CHELTENHAM
GL51 5BH, GLOUCESTERSHIRE
PAUL RENE HILLTOUT (dissolve)
Director, CHAIRMAN AND DIRECTOR, 1991.12.20 - 2014.06.04
4 ST EDWARDS WALK , CHELTENHAM
GL53 7RS, GLOUCESTERSHIRE
MARK HOLLIDAY (dissolve)
Director, 2010.05.01 - 2013.07.31
WINDRUSH BEACON CLOSE PAINSWICK , STROUD
GL6 6UF, GLOUCESTERSHIRE
ENGLAND
GRAHAM JOHN JONES (dissolve)
Director, NON EXECUTIVE DIRECTOR, 2008.11.07 - 2009.03.26
28 WELCOMBE GROVE , SOLIHULL
B91 1PD, WEST MIDLANDS
PHILIP ALEXANDER MALINDRINOS (dissolve)
Director, EXPORT DIRECTOR, 1991.12.20 - 1994.07.14
ANGEL COTTAGE 4 STOCKWELL FARM STOCKWELL BIRDLIP , GLOUCESTER
GL4 8JZ
NIGEL ANDREW MARQUAND (dissolve)
Director, NON-EXECUTIVE DIRECTOR, 1991.12.20 - 2013.07.31
BRIGARDE HOUSE SHURDINGTON ROAD , CHELTENHAM
GL51 4XJ, GLOUCESTERSHIRE
RICHARD IAN MARQUAND (dissolve)
Director, 1996.08.01 - 2007.03.16
ROSEMOUNT STOCKWELL LANE , WOODMANCOTE
GL52 9QG, GLOUCESTERSHIRE
PETER JAMES MASSEY (dissolve)
Director, FINANCIAL DIRECTOR, 1991.12.20 - 2001.10.12
CYMLA COTTAGE GRETTON , CHELTENHAM
GL54 5EP, GLOUCESTERSHIRE
LAYTON ROLAND SMITH (dissolve)
Director, 2010.09.01 - 2011.03.31
82 OCTAGON ROAD WHITELEY VILLAGE, HERSHAM , WALTON-ON-THAMES
KT12 4EE, SURREY
ENGLAND

Companies near to PREMIERE POLISH COMPANY LIMITED(THE)

Information about the Private Limited Company PREMIERE POLISH COMPANY LIMITED(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.10. Reload the data