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PREMIER GOLD HOLDINGS LTD

Learn more about PREMIER GOLD HOLDINGS LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3RD FLOOR, 207, REGENT STREET, LONDON, W1B 3HH

PREMIER GOLD HOLDINGS LTD on the map

Company type: Private Limited Company
Company number: 00220166
Company status: Active
country of origin: United Kingdom
incorporation date: 1927.03.09
last member list: 2015.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64304 - Activities of open-ended investment companies

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.07.28
overdue: NO
last made update: 2015.06.30
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.27
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30/06/15 FULL LIST
Form type: AR01
Date: 2015.06.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.30
Form type: LATEST SOC
Document description: 30/06/15 STATEMENT OF CAPITAL;GBP 4
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APPOINTMENT TERMINATED, DIRECTOR GILLIAN BELL
Form type: TM01
Date: 2015.06.30
£2.95
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REGISTERED OFFICE CHANGED ON 30/06/2015 FROM, 7 SHELFORD AVENUE, KIRKBY-IN-ASHFIELD, NOTTINGHAM, NG17 8HF
Form type: AD01
Date: 2015.06.30
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DIRECTOR APPOINTED DR ALLAN LE ROUX
Form type: AP01
Date: 2015.06.30
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COMPANY NAME CHANGED J.B.BROOKS TRUST COMPANY LIMITED(THE), CERTIFICATE ISSUED ON 30/06/15
Form type: CERTNM
Date: 2015.06.30
Child documents:
Document type: ANNOTATION
Date: 2015.06.30
Form type: RES15
Document description: CHANGE OF NAME 30/06/2015
Document type: ANNOTATION
Date: 2015.06.30
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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29/08/14 FULL LIST
Form type: AR01
Date: 2014.09.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW MILLER
Form type: TM01
Date: 2014.07.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TESSA MILLER
Form type: TM01
Date: 2014.07.29
£2.95
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APPOINTMENT TERMINATED, SECRETARY ANDREW MILLER
Form type: TM02
Date: 2014.07.29
£2.95
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DIRECTOR APPOINTED MS GILLIAN BELL
Form type: AP01
Date: 2014.07.29
£2.95
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REGISTERED OFFICE CHANGED ON 29/07/2014 FROM, NORTH COURT, PACKINGTON PARK, MERIDEN, VIA COVENTRY, CV7 7HF
Form type: AD01
Date: 2014.07.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.23
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29/08/13 FULL LIST
Form type: AR01
Date: 2013.09.19
£2.95
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29/08/12 FULL LIST
Form type: AR01
Date: 2012.09.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.12
£2.95
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29/08/11 FULL LIST
Form type: AR01
Date: 2011.09.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.29
£2.95
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29/08/10 FULL LIST
Form type: AR01
Date: 2010.09.22
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL MILLER / 01/08/2010
Form type: CH03
Date: 2010.09.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TESSA MILLER / 01/08/2010
Form type: CH01
Date: 2010.09.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL MILLER / 01/08/2010
Form type: CH01
Date: 2010.09.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.24
£2.95
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RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / FLORENCE MILLER / 17/10/2008
Form type: 288c
Date: 2008.10.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.30
£2.95
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RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.12
£2.95
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RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.24
£2.95
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RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.21
£2.95
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REGISTERED OFFICE CHANGED ON 21/09/05 FROM:, NORTH COURT PACKINGTON PARK, MERIDEN,, NR.COVENTRY, WARWICKSHIRE CV7 7HF
Form type: 287
Date: 2005.09.21
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.09.21
£2.95
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RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.11
£2.95
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RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.24
£2.95
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RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.11
£2.95
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RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.05
£2.95
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RETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.12
£2.95
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RETURN MADE UP TO 29/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.11
£2.95
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RETURN MADE UP TO 29/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.27
£2.95
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RETURN MADE UP TO 29/08/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.20
£2.95
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RETURN MADE UP TO 29/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.26

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Company directors and board members:

ALLAN LE ROUX (current)
Director, BUSINESSMAN, 2015.06.30
13 BOWLING ROAD , BEDFORDVIEW
JOHANNESBURG
SOUTH AFRICA
ANDREW MICHAEL MILLER (resigned)
Secretary, 1991.08.29 - 2014.07.29
7 SHELFORD AVENUE KIRKBY-IN-ASHFIELD , NOTTINGHAM
NG17 8HF
ENGLAND
GILLIAN BELL (resigned)
Director, COMPANY DIRECTOR, 2014.07.29 - 2015.06.30
7 SHELFORD AVENUE KIRKBY-IN-ASHFIELD , NOTTINGHAM
NG17 8HF
ENGLAND
DOUGLAS VICTOR MEE (resigned)
Director, ADMINISTRATOR, 1997.11.12 - 1998.04.08
11 WELWYNDALE ROAD , SUTTON COLDFIELD
B72 1AW, WEST MIDLANDS
ANDREW MICHAEL MILLER (resigned)
Director, DIRECTOR AND COMPANY SECRETARY, 1991.08.29 - 2014.07.29
7 SHELFORD AVENUE KIRKBY-IN-ASHFIELD , NOTTINGHAM
NG17 8HF
ENGLAND
FLORENCE MILLER (resigned)
Director, 1998.04.08 - 2007.03.27
CHIMNEY CORNER MOOR HALL DRIVE , SUTTON COLDFIELD
B75 6LS, WEST MIDLANDS
JAMES DERRICK MILLER (resigned)
Director, CHAIRMAN AND DIRECTOR, 1991.08.29 - 1997.11.12
CHIMNEY CORNER MOORHALL DRIVE MOORHALL PARK , SUTTON COLDFIELD
B75 6LS, WEST MIDLANDS
TESSA MILLER (resigned)
Director, COMPANY DIRECTOR, 2007.03.27 - 2014.07.29
7 SHELFORD AVENUE KIRKBY-IN-ASHFIELD , NOTTINGHAM
NG17 8HF
ENGLAND
Date 2014.12.31 2013.12.31
Shareholder Funds £ 4 £ 4
Net Assets Liabilities Including Pension Asset Liability £ 4 £ 4
Share Capital Allotted Called Up Paid £ 4 £ 4
Called Up Share Capital Not Paid Not Expressed As Current Asset £ 4 £ 4

Companies near to PREMIER GOLD HOLDINGS LTD

Information about the Private Limited Company PREMIER GOLD HOLDINGS LTD 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: 2016.04.11. Reload the data