0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

PREMIER BUILDING GROUP LIMITED

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

Company details

3RD FLOOR, 1 CITY SQUARE, LEEDS, LS1 2ES

PREMIER BUILDING GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00571490
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1956.09.13
last member list: 2003.09.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4525 - Other special trades construction

Accounts:

account ref date: 25.06
next due date: 2006.04.25
overdue: OVERDUE
last made update: 2004.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2004.10.28
overdue: OVERDUE
last made update: 2003.09.30
documents available: 1

Mortgages:

MIDLAND BANK PLC
CHARGE - Outstanding on 1989.03.14
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1992.11.24

List of company documents:

buy all documents
Find out more information about PREMIER BUILDING GROUP LIMITED. Our website makes it possible to view other available documents related to PREMIER BUILDING GROUP LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2015.04.27
£2.95
Add to cart
DISSOLVED
Form type: LIQ
Date: 2005.04.24
£2.95
Add to cart
RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2005.01.24
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.12.09
£2.95
Add to cart
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.06.21
£2.95
Add to cart
EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2004.06.21
£2.95
Add to cart
STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2004.06.21
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 03/06/04 FROM:, CATWICK LANE, BRANDESBURTON, DRIFFIELD, EAST YORKSHIRE YO25 8RW
Form type: 287
Date: 2004.06.03
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.11.14
£2.95
Add to cart
RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.26
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
Form type: AA
Date: 2003.01.10
£2.95
Add to cart
RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.16
Child documents:
Document type: ANNOTATION
Date: 2002.10.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.18
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
Form type: AA
Date: 2001.12.14
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.02
£2.95
Add to cart
RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.20
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.08.17
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2001.08.17
£2.95
Add to cart
RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.13
Child documents:
Document type: ANNOTATION
Date: 2000.10.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
RETURN MADE UP TO 30/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.06.05
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.31
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.17
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.21
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.15
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 25/06/98
Form type: AA
Date: 1999.06.18
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.06.03
£2.95
Add to cart
RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.10.23
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.07
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.26
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.26
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.28
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.03.19
£2.95
Add to cart
ACC. REF. DATE EXTENDED FROM 25/12/97 TO 25/06/98
Form type: 225
Date: 1998.02.01
£2.95
Add to cart
RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.22
Child documents:
Document type: ANNOTATION
Date: 1997.10.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 12/09/97 FROM:, 7 QUEEN STREET, LONDON, W1X 9PH
Form type: 287
Date: 1997.09.12
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.04
£2.95
Add to cart
ADOPT MEM AND ARTS 28/05/97
Form type: SRES01
Date: 1997.06.09
£2.95
Add to cart
AD 13/12/96---------, £ SI [email protected]=2430000, £ IC 15039580/17469580
Form type: 88(2)R
Date: 1996.12.19
£2.95
Add to cart
NC INC ALREADY ADJUSTED 13/12/96
Form type: WRES04
Date: 1996.12.17
£2.95
Add to cart
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/12/96
Form type: WRES10
Date: 1996.12.17
£2.95
Add to cart
£ NC 16080000/20080000, 13/12/96
Form type: 123
Date: 1996.12.17
£2.95
Add to cart
RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.13
Child documents:
Document type: ANNOTATION
Date: 1996.10.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.12
£2.95
Add to cart
AD 28/12/95---------, £ SI [email protected]=14959180, £ IC 80400/15039580
Form type: 88(2)R
Date: 1996.01.30
£2.95
Add to cart
£ NC 81000/16080000, 23/11/95
Form type: 123
Date: 1995.12.19
£2.95
Add to cart
RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.06
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.29
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288
Date: 1995.04.19
Order cannot be placed (digitalisation not planned)
NOTICE OF RESOLUTION REMOVING AUDITOR
Form type: 386
Date: 1995.01.29
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1995.01.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.07
Order cannot be placed (digitalisation not planned)
S386 DIS APP AUDS 08/08/94
Form type: (W)ELRES
Date: 1994.08.12
Child documents:
Document type: ANNOTATION
Date: 1994.08.12
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 08/08/94
Document type: ANNOTATION
Date: 1994.08.12
Form type: (W)ELRES
Document description: S366A DISP HOLDING AGM 08/08/94
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288
Date: 1994.07.26
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.07.26
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.12.10
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.10.04
Child documents:
Document type: ANNOTATION
Date: 1993.10.04
Form type: 363s
Document description: RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288
Date: 1993.10.02
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288
Date: 1993.08.05
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288
Date: 1993.07.28
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.07.09

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

AAF CONSULTANTS LIMITED (dissolve)
Secretary, 1994.07.06
CATFOSS LANE BRANDESBURTON , DRIFFIELD
YO25 8RW, EAST YORKSHIRE
EUGENIO PEREIRA CARNEIRO DE SA (dissolve)
Director, FINANCE DIRECTOR, 2000.05.02
4 HAMBLING DRIVE , BEVERLEY
HU17 9GD, EAST YORKSHIRE
ROGER HASTIE (dissolve)
Director, CHIEF EXECUTIVE OFFICER, 2001.10.25
THE CHESTNUTS 2 REDEBOURNE LANE BURY , HUNTINGDON
PE26 2PB, CAMBRIDGESHIRE
HOWARD WARREN FALK (dissolve)
Secretary, 1993.06.29 - 1993.07.21
THE BEECHES 9 ANTHONY ROAD , BOREHAMWOOD
WD6 4NF, HERTFORDSHIRE
BENSON SELWYN HERSCH (dissolve)
Secretary, 1992.11.02 - 1994.07.06
60 GRANGE GARDENS , PINNER
HA5 5QF, MIDDLESEX
RICHARD GEORGE VINCENT BURT (dissolve)
Director, 1992.11.02 - 1998.01.30
WOODLAND HOUSE EGLINTON ROAD TILFORD , FARNHAM
GU10 2DH, SURREY
PETER GEORGE COOK (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.01.03 - 1998.07.31
THE CROWN HOUSE KINGS WALDEN , HITCHIN
SG4 8LT, HERTFORDSHIRE
BRIAN COTTAM (dissolve)
Director, TECHNICAL DIRECTOR, 1992.11.02 - 1992.12.01
2 THE DENE , BLACKBURN
BB2 7QS, LANCASHIRE
RONALD IRVIN DYNE (dissolve)
Director, ACCOUNTANT, 1992.11.02 - 1993.06.21
6 MARSH CLOSE MILL HILL , LONDON
NW7 4NY
STEVEN EDMUND (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.06.30 - 2000.02.01
CARR LODGE 14 CARR LANE , TICKTON
HU17 9SD, NORTH HUMBERSIDE
GUY SHERIDAN HOWELL (dissolve)
Director, ACCOUNTANT, 1992.11.02 - 1993.03.19
SKETTLE LEA STAINTON , KENDAL
LA8 0LH, CUMBRIA
RIAAN KRUMHOLECTSKI (dissolve)
Director, CHARTERED ACCOUNTANT, 2000.02.01 - 2000.05.02
24 WOODLANDS , BEVERLEY
HU17 8BX, NORTH HUMBERSIDE
PHILLIP DAMIEN MCCONNELL (dissolve)
Director, 1992.11.02 - 1992.12.12
GREENSLADES 187 COUNTY ROAD , ORMSKIRK
L39 3LU, LANCASHIRE
JOHN SHEARER PATON (dissolve)
Director, CHARTERED ACCOUNTNT, 1992.11.02 - 1993.04.01
THE CLOCK HOUSE MAIN ROAD BETLEY , CREWE
CW3 9BH, CHESHIRE
HILTON HILLER SCHLOSBERG (dissolve)
Director, EXECUTIVE, 1992.11.02 - 1995.04.07
2 LAKE DRIVE HARTSBOURNE ROAD , BUSHEY HEATH
WD2 1QP, HERTFORDSHIRE
ANDREW LOCKHART WALKER (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.11.01 - 2001.12.14
59A MAIN STREET HOTHAM , YORK
YO43 4UB
FREDERICK EDWARD WORTH (dissolve)
Director, ACCOUNTANT, 1993.04.22 - 1993.07.05
THE HAWTHORNS 170 LONGTON ROAD, TRENTHAM , STOKE ON TRENT
ST4 8BU, STAFFORDSHIRE

Companies near to PREMIER BUILDING GROUP ltd.

Information about the Private Limited Company PREMIER BUILDING GROUP 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: 2016.05.17. Reload the data