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PREMIER BADGES LIMITED

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

Company details

27 POWERS HALL END, WITHAM, ESSEX, CM8 2HE

PREMIER BADGES LIMITED on the map

Company type: Private Limited Company
Company number: 00578995
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.02.25
last member list: 2015.08.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.07
overdue: NO
last made update: 2015.08.10
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1992.10.17

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.20
£2.95
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10/08/15 FULL LIST
Form type: AR01
Date: 2015.09.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.19
Form type: LATEST SOC
Document description: 19/09/15 STATEMENT OF CAPITAL;GBP 9751
£2.95
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10/08/14 FULL LIST
Form type: AR01
Date: 2014.09.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN STOCKMAN / 01/06/2014
Form type: CH01
Date: 2014.09.03
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.20
£2.95
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10/08/13 FULL LIST
Form type: AR01
Date: 2013.09.19
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.20
£2.95
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REGISTERED OFFICE CHANGED ON 25/03/2013 FROM, 57 HILL VIEW ROAD, CHELMSFORD, ESSEX, CM1 7RS
Form type: AD01
Date: 2013.03.25
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.11
£2.95
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10/08/12 FULL LIST
Form type: AR01
Date: 2012.09.20
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.10
£2.95
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10/08/11 FULL LIST
Form type: AR01
Date: 2011.09.05
£2.95
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10/08/10 FULL LIST
Form type: AR01
Date: 2010.09.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN STOCKMAN / 01/01/2010
Form type: CH01
Date: 2010.09.03
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.17
£2.95
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RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.21
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.04
£2.95
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RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.29
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.31
£2.95
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RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.25
£2.95
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REGISTERED OFFICE CHANGED ON 04/05/07 FROM:, 129 NEW LONDON ROAD, CHELMSFORD, ESSEX, CM2 0QT
Form type: 287
Date: 2007.05.04
£2.95
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RETURN MADE UP TO 10/08/06; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2006.08.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.06.30
£2.95
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RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.28
£2.95
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RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.04
Child documents:
Document type: ANNOTATION
Date: 2004.10.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.09
£2.95
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REGISTERED OFFICE CHANGED ON 21/04/04 FROM:, 55 CROWN STREET, BRENTWOOD, ESSEX CM14 4BD
Form type: 287
Date: 2004.04.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.14
£2.95
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RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.05
£2.95
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RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.21
Child documents:
Document type: ANNOTATION
Date: 2002.08.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 04/04/02 FROM:, 219A NORTH STREET, ROMFORD, ESSEX, RM1 4QA
Form type: 287
Date: 2002.04.04
£2.95
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ACC. REF. DATE SHORTENED FROM 30/09/01 TO 31/03/01
Form type: 225
Date: 2002.02.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.01
£2.95
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RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.10.02
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/09/00
Form type: 225
Date: 2000.11.01
£2.95
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RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.09.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.09.08
£2.95
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RETURN MADE UP TO 10/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.01
£2.95
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RETURN MADE UP TO 10/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.14
Child documents:
Document type: ANNOTATION
Date: 1998.09.14
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 1998.09.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.25
£2.95
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RETURN MADE UP TO 10/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.22
Child documents:
Document type: ANNOTATION
Date: 1997.08.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.03
£2.95
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RETURN MADE UP TO 10/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.05
£2.95
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RETURN MADE UP TO 10/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/08/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.09.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/08/93; CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.15
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.09.15
Order cannot be placed (digitalisation not planned)
£ IC 11570/9751, 13/11/92, £ SR [email protected]=1819
Form type: 169
Date: 1993.03.30
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1992.11.17
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 02/10/92
Form type: SRES01
Date: 1992.11.17

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Company directors and board members:

ANNE STOCKMAN (current)
Secretary, 1999.09.02
THE FIELDINGS SPRING POND MEADOW HOOK END , BRENTWOOD
CM15 0NS, ESSEX
ANNE STOCKMAN (current)
Director, 1999.01.25
THE FIELDINGS SPRING POND MEADOW HOOK END , BRENTWOOD
CM15 0NS, ESSEX
IAN STOCKMAN (current)
Director, BADGE WHOLESALER, 1992.10.31
2 HULLBRIDGE ROAD , RAYLEIGH
SS6 9NZ, ESSEX
ENGLAND
ALAN JOHN BOUGH (resigned)
Secretary, 1991.09.30 - 1999.09.02
50 LEE CLOSE , STANSTEAD ABBOTTS
SG12 8JN, HERTFORDSHIRE
SHEILA BUTLER (resigned)
Secretary, 1991.08.10 - 1991.09.30
16 RAVENSCOURT DRIVE , HORNCHURCH
RM12 6HL, ESSEX
ROY FRANK BUTLER (resigned)
Director, PRODUCTION MANAGER, 1991.08.10 - 1992.10.31
18 LONG MEADOW NOAK HILL , ROMFORD
RM3 7LR, ESSEX
SHEILA BUTLER (resigned)
Director, ADMINISTRATIVE MANAGER, 1991.08.10 - 1991.09.30
16 RAVENSCOURT DRIVE , HORNCHURCH
RM12 6HL, ESSEX
JOHN WILLIAM STOCKMAN (resigned)
Director, BADGE WHOLESALER, 1991.08.10 - 1998.02.15
THE FIELDINGS SPRING ROAD MEADOW HOOK END , BRENTWOOD
CM15 0NS, ESSEX

Companies near to PREMIER BADGES ltd.

Information about the Private Limited Company PREMIER BADGES 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: 2016.05.18. Reload the data