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PREMIER QUILTING COMPANY LIMITED

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

Company details

YORK HOUSE, EMPIRE WAY, WEMBLEY, MIDDLESEX, HA9 0FQ

PREMIER QUILTING COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00631959
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.07.06
last member list: 2015.08.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46410 - Wholesale of textiles

Accounts:

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

Returns:

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

Mortgages:

BARCLAYS BANK PLC
FIXED & FLOATING CHARGE - Outstanding on 2011.05.24
BARCLAYS BANK PLC
- Outstanding on 2014.01.24
BARCLAYS BANK PLC
- Outstanding on 2014.01.24
BARCLAYS BANK PLC
- Outstanding on 2014.01.24

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.08
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10/08/15 FULL LIST
Form type: AR01
Date: 2015.10.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.01
Form type: LATEST SOC
Document description: 01/10/15 STATEMENT OF CAPITAL;GBP 16250
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DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD EDWARD HOCHHAUSER / 15/04/2015
Form type: CH01
Date: 2015.04.15
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DIRECTOR'S CHANGE OF PARTICULARS / MARIETTE MIRIAM HOCHHAUSER / 15/04/2015
Form type: CH01
Date: 2015.04.15
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SECRETARY'S CHANGE OF PARTICULARS / MR DAVID LOBENSTEIN / 15/04/2015
Form type: CH03
Date: 2015.04.15
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID HOCHHAUSER / 15/04/2015
Form type: CH01
Date: 2015.04.15
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REGISTERED OFFICE CHANGED ON 15/04/2015 FROM, LANMOR HOUSE 370/386 HIGH ROAD, WEMBLEY, MIDDLESEX, HA9 6AX
Form type: AD01
Date: 2015.04.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2015.02.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.02.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.02.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2015.01.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2015.01.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2015.01.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2015.01.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2015.01.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2015.01.16
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.29
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10/08/14 FULL LIST
Form type: AR01
Date: 2014.09.04
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DIRECTOR APPOINTED DAVID HOCHHAUSER
Form type: AP01
Date: 2014.06.16
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DIRECTOR APPOINTED MR RONALD EDWARD HOCHHAUSER
Form type: AP01
Date: 2014.06.16
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APPOINTMENT TERMINATED, DIRECTOR ERWIN HOCHHAUSER
Form type: TM01
Date: 2014.06.13
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REGISTRATION OF A CHARGE / CHARGE CODE 006319590014
Form type: MR01
Date: 2014.01.24
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REGISTRATION OF A CHARGE / CHARGE CODE 006319590013
Form type: MR01
Date: 2014.01.24
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REGISTRATION OF A CHARGE / CHARGE CODE 006319590015
Form type: MR01
Date: 2014.01.24
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.16
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10/08/13 FULL LIST
Form type: AR01
Date: 2013.09.13
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2013.01.21
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2013.01.21
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2012.12.21
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SOLVENCY STATEMENT DATED 18/12/12
Form type: CAP-SS
Date: 2012.12.21
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21/12/12 STATEMENT OF CAPITAL GBP 25000
Form type: SH19
Date: 2012.12.21
£2.95
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REDUCE ISSUED CAPITAL 18/12/2012
Form type: RES06
Date: 2012.12.21
£2.95
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10/08/12 FULL LIST
Form type: AR01
Date: 2012.09.12
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DIRECTOR'S CHANGE OF PARTICULARS / MARIETTE MIRIAM HOCHHAUSER / 10/08/2012
Form type: CH01
Date: 2012.09.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR ERWIN HOCHHAUSER / 10/08/2012
Form type: CH01
Date: 2012.09.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR ERWIN HOCHHAUSER / 10/01/2012
Form type: CH01
Date: 2012.01.10
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DIRECTOR'S CHANGE OF PARTICULARS / MARIETTE MIRIAM HOCHHAUSER / 10/01/2012
Form type: CH01
Date: 2012.01.10
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SECRETARY'S CHANGE OF PARTICULARS / MR DAVID LOBENSTEIN / 10/01/2012
Form type: CH03
Date: 2012.01.10
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REGISTERED OFFICE CHANGED ON 09/01/2012 FROM, ALEXANDER & CO, 220 THE VALE, LONDON, NW11 8SR
Form type: AD01
Date: 2012.01.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.28
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10/08/11 FULL LIST
Form type: AR01
Date: 2011.09.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2011.05.24
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10/08/10 FULL LIST
Form type: AR01
Date: 2010.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / MARIETTE MIRIAM HOCHHAUSER / 10/08/2010
Form type: CH01
Date: 2010.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR ERWIN HOCHHAUSER / 10/08/2010
Form type: CH01
Date: 2010.12.22
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR DAVID LOBENSTEIN / 10/08/2010
Form type: CH03
Date: 2010.12.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.20
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2010.06.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.23
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10/08/09 FULL LIST
Form type: AR01
Date: 2009.10.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.31
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RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.06
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RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.15
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RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.31
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AD 27/12/06---------, £ SI [email protected]=2000000, £ IC 25000/2025000
Form type: 88(2)R
Date: 2007.02.15
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2007.02.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2007.02.02
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NC INC ALREADY ADJUSTED, 27/12/06
Form type: 123
Date: 2007.01.24

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Company directors and board members:

DAVID LOBENSTEIN (current)
Secretary, 1991.08.10
YORK HOUSE EMPIRE WAY , WEMBLEY
HA9 0FQ, MIDDLESEX
DAVID HOCHHAUSER (current)
Director, COMPANY DIRECTOR, 2014.03.29
YORK HOUSE EMPIRE WAY , WEMBLEY
HA9 0FQ, MIDDLESEX
MARIETTE MIRIAM HOCHHAUSER (current)
Director, COMPANY DIRECTOR, 1991.08.10
YORK HOUSE EMPIRE WAY , WEMBLEY
HA9 0FQ, MIDDLESEX
RONALD EDWARD HOCHHAUSER (current)
Director, 2014.03.29
YORK HOUSE EMPIRE WAY , WEMBLEY
HA9 0FQ, MIDDLESEX
ERWIN HOCHHAUSER (resigned)
Director, COMPANY DIRECTOR, 1991.08.10 - 2014.03.29
4TH FLOOR LANMOR HOUSE 370/386 HIGH ROAD , WEMBLEY
HA9 6AX, MIDDLESEX

Companies near to PREMIER QUILTING COMPANY ltd.

Information about the Private Limited Company PREMIER QUILTING COMPANY 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: 2016.05.24. Reload the data