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PREMIER GUILLOTINE SYSTEMS LIMITED

Learn more about PREMIER GUILLOTINE SYSTEMS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FAIRWEATHER GREEN WORKS, REAR OF 900 THORNTON ROAD, BRADFORD, WEST YORKSHIRE, BD8 0JG

PREMIER GUILLOTINE SYSTEMS LIMITED on the map

Company type: Private Limited Company
Company number: 00521530
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.07.08
last member list: 2016.05.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 33120 - Repair of machinery

Previous names:

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.01
overdue: NO
last made update: 2016.05.04
documents available: 1

Mortgages:

YORKSHIRE BANK PLC
DEBENTURE - Outstanding on 1988.09.24

List of company documents:

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04/05/16 FULL LIST
Form type: AR01
Date: 2016.05.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.10
Form type: LATEST SOC
Document description: 10/05/16 STATEMENT OF CAPITAL;GBP 3450
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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.09
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APPOINTMENT TERMINATED, DIRECTOR JOHN BARRACLOUGH
Form type: TM01
Date: 2016.02.22
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04/05/15 FULL LIST
Form type: AR01
Date: 2015.05.12
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.07
£2.95
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2015.01.08
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04/11/14 STATEMENT OF CAPITAL GBP 3450
Form type: SH06
Date: 2015.01.08
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.01.08
£2.95
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04/05/14 FULL LIST
Form type: AR01
Date: 2014.05.07
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.10
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04/05/13 FULL LIST
Form type: AR01
Date: 2013.06.13
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.07
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04/05/12 FULL LIST
Form type: AR01
Date: 2012.05.10
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.23
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04/05/11 FULL LIST
Form type: AR01
Date: 2011.06.20
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.10
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.26
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04/05/10 FULL LIST
Form type: AR01
Date: 2010.05.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL BARRACLOUGH / 04/05/2010
Form type: CH01
Date: 2010.05.13
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SECRETARY'S CHANGE OF PARTICULARS / ANNE BORSOS / 20/11/2009
Form type: CH03
Date: 2010.02.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER NORMAN BORSOS / 20/11/2009
Form type: CH01
Date: 2010.02.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HOWARD KENNEDY / 20/11/2009
Form type: CH01
Date: 2010.02.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL BARRACLOUGH / 20/11/2009
Form type: CH01
Date: 2010.02.22
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.10
£2.95
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RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.13
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.27
£2.95
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RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.06
£2.95
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RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.05.23
£2.95
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RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.09
£2.95
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RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.04.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.05
£2.95
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RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.10
Child documents:
Document type: ANNOTATION
Date: 2004.05.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.01.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.01.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.01.17
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ACC. REF. DATE SHORTENED FROM 31/10/02 TO 30/09/02
Form type: 225
Date: 2002.11.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
Form type: AA
Date: 2002.08.16
£2.95
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RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.17
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COMPANY NAME CHANGED, E.B. GALLON LIMITED, CERTIFICATE ISSUED ON 22/10/01
Form type: CERTNM
Date: 2001.10.22
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RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.17
Child documents:
Document type: ANNOTATION
Date: 2001.05.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.02.13
£2.95
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ACC. REF. DATE EXTENDED FROM 31/08/00 TO 31/10/00
Form type: 225
Date: 2000.08.22
£2.95
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RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.22
£2.95
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£ IC 4000/2000, 09/07/99, £ SR [email protected]=2000
Form type: 169
Date: 2000.05.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 1999.12.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.09
£2.95
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RETURN MADE UP TO 14/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.05
Child documents:
Document type: ANNOTATION
Date: 1999.07.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.04.26
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.10.01
£2.95
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RETURN MADE UP TO 14/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/97
Form type: AA
Date: 1998.04.16
£2.95
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RETURN MADE UP TO 14/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1997.01.29
£2.95
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RETURN MADE UP TO 14/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
Form type: AA
Date: 1996.04.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
Form type: AA
Date: 1995.07.03

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Company directors and board members:

ANNE BORSOS (current)
Secretary, 2002.12.18
FAIRWEATHER GREEN WORKS 900 REAR OF THORNTON ROAD , BRADFORD
BD8 0JG
PETER NORMAN BORSOS (current)
Director, COMPANY DIRECTOR, 1991.05.14
FAIRWEATHER GREEN WORKS 900 REAR OF THORNTON ROAD , BRADFORD
BD8 0JG
PETER HOWARD KENNEDY (current)
Director, COMPANY DIRECTOR, 1991.05.14
FAIRWEATHER GREEN WORKS 900 REAR OF THORNTON ROAD , BRADFORD
BD8 0JG
JOHN MICHAEL BARRACLOUGH (resigned)
Secretary, 1991.05.14 - 2002.12.18
2 CEDAR DRIVE WYKE , BRADFORD
BD12 9HL, WEST YORKSHIRE
JOHN MICHAEL BARRACLOUGH (resigned)
Director, COMPANY DIRECTOR, 1991.05.14 - 2015.12.26
FAIRWEATHER GREEN WORKS 900 REAR OF THORNTON ROAD , BRADFORD
BD8 0JG
DAVID BURTON (resigned)
Director, COMPANY DIRECTOR, 1991.05.14 - 1993.07.31
5 CONISTON GROVE HEATON , BRADFORD
BD9 5HN, WEST YORKSHIRE
JOHN EDWARD HAYNES (resigned)
Director, COMPANY DIRECTOR, 1991.05.14 - 1999.07.09
38 WELLINGTON GROVE , PUDSEY
LS28 8DG, WEST YORKSHIRE
Date 2015.09.30
Tangible Fixed Assets £ 30,967
Current Assets £ 255,407
Tangible Fixed Assets Depreciation £ 166,643
Provisions For Liabilities Charges £ 5,188
Debtors £ 145,448
Shareholder Funds £ 74,586
Profit Loss Account Reserve £ 68,736
Called Up Share Capital £ 3,850
Net Assets Liabilities Including Pension Asset Liability £ 74,586
Total Assets Less Current Liabilities £ 79,774
Net Current Assets Liabilities £ 48,807
Creditors Due Within One Year £ 206,600
Cash Bank In Hand £ 91
Stocks Inventory £ 109,868
Share Capital Allotted Called Up Paid £ 3,850
Number Shares Allotted 2014 - 3850
Tangible Fixed Assets Additions £ 3,860
Tangible Fixed Assets Cost Or Valuation £ 195,717
Tangible Fixed Assets Depreciation Charged In Period £ 5,753
Capital Redemption Reserve £ 2,000

Companies near to PREMIER GUILLOTINE SYSTEMS ltd.

Information about the Private Limited Company PREMIER GUILLOTINE SYSTEMS LIMITED 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: 2016.05.14. Reload the data