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PREMIER FARNELL UK LIMITED

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

Company details

150 ARMLEY ROAD, LEEDS, WEST YORKSHIRE, LS12 2QQ

PREMIER FARNELL UK LIMITED on the map

Company type: Private Limited Company
Company number: 00860093
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.09.28
last member list: 2016.01.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46520 - Wholesale of electronic and telecommunications equipment and parts

Previous names:

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.02.01
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.29
overdue: NO
last made update: 2016.01.01
documents available: 1

List of company documents:

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01/01/16 FULL LIST
Form type: AR01
Date: 2016.01.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.25
Form type: LATEST SOC
Document description: 25/01/16 STATEMENT OF CAPITAL;GBP 250000
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11/12/15 STATEMENT OF CAPITAL GBP 250000
Form type: SH19
Date: 2015.12.11
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2015.12.11
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SOLVENCY STATEMENT DATED 09/12/15
Form type: CAP-SS
Date: 2015.12.11
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CANCELLATION OF SHARE PREMIUM ACCOUNT 09/12/2015
Form type: RES13
Date: 2015.12.11
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APPOINTMENT TERMINATED, DIRECTOR MARK PRIEST
Form type: TM01
Date: 2015.12.04
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FULL ACCOUNTS MADE UP TO 01/02/15
Form type: AA
Date: 2015.10.07
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2015.04.21
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DIRECTOR APPOINTED MR MARK RICHARD PRIEST
Form type: AP01
Date: 2015.04.20
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DIRECTOR APPOINTED MR MARK RICHARD PRIEST
Form type: AP01
Date: 2015.04.20
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APPOINTMENT TERMINATED, DIRECTOR DAVID GASKIN
Form type: TM01
Date: 2015.04.20
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01/01/15 FULL LIST
Form type: AR01
Date: 2015.01.02
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FULL ACCOUNTS MADE UP TO 02/02/14
Form type: AA
Date: 2014.11.04
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01/01/14 FULL LIST
Form type: AR01
Date: 2014.01.02
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FULL ACCOUNTS MADE UP TO 03/02/13
Form type: AA
Date: 2013.10.31
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DIRECTOR APPOINTED MR STEVEN JOHN WEBB
Form type: AP01
Date: 2013.03.13
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APPOINTMENT TERMINATED, DIRECTOR GAVIN MANSON
Form type: TM01
Date: 2013.03.13
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01/01/13 FULL LIST
Form type: AR01
Date: 2013.01.15
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DIRECTOR APPOINTED MARK WHITELING
Form type: AP01
Date: 2012.11.16
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CADBURY
Form type: TM01
Date: 2012.11.15
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FULL ACCOUNTS MADE UP TO 29/01/12
Form type: AA
Date: 2012.08.07
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01/01/12 FULL LIST
Form type: AR01
Date: 2012.01.17
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DIRECTOR APPOINTED MR NICHOLAS THEODORE CADBURY
Form type: AP01
Date: 2011.09.09
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FULL ACCOUNTS MADE UP TO 30/01/11
Form type: AA
Date: 2011.08.08
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APPOINTMENT TERMINATED, DIRECTOR MARK WHITELING
Form type: TM01
Date: 2011.08.01
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01/01/11 FULL LIST
Form type: AR01
Date: 2011.01.25
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FULL ACCOUNTS MADE UP TO 31/01/10
Form type: AA
Date: 2010.11.09
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01/01/10 FULL LIST
Form type: AR01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN MANSON / 01/01/2010
Form type: CH01
Date: 2010.01.21
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FULL ACCOUNTS MADE UP TO 01/02/09
Form type: AA
Date: 2009.12.06
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DIRECTOR'S CHANGE OF PARTICULARS / MARK WHITELING / 01/10/2009
Form type: CH01
Date: 2009.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN GASKIN / 01/10/2009
Form type: CH01
Date: 2009.10.13
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SECRETARY'S CHANGE OF PARTICULARS / STEVEN JOHN WEBB / 01/10/2009
Form type: CH03
Date: 2009.10.13
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DIRECTOR APPOINTED GAVIN MANSON
Form type: 288a
Date: 2009.05.15
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SECT 175 CONFLICT OF INTERESTS 12/03/2009
Form type: RES13
Date: 2009.03.27
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RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.07
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / STEVEN WEBB / 19/03/2008
Form type: 288c
Date: 2009.01.06
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FULL ACCOUNTS MADE UP TO 03/02/08
Form type: AA
Date: 2008.12.04
£2.95
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RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.10
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FULL ACCOUNTS MADE UP TO 28/01/07
Form type: AA
Date: 2007.11.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.01
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RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.03
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FULL ACCOUNTS MADE UP TO 29/01/06
Form type: AA
Date: 2006.10.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.24
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.04
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RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.04
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.11.14
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RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.07
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FULL ACCOUNTS MADE UP TO 01/02/04
Form type: AA
Date: 2004.12.06
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AD 02/04/04---------, £ SI [email protected]=150000, £ IC 100000/250000
Form type: 88(2)R
Date: 2004.05.18
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NC INC ALREADY ADJUSTED 02/04/04
Form type: RES04
Date: 2004.05.18
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NC INC ALREADY ADJUSTED, 02/04/04
Form type: 123
Date: 2004.05.18
Order cannot be placed (digitalisation not planned)
S80A AUTH TO ALLOT SEC 02/04/04
Form type: ELRES
Date: 2004.05.18
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NC INC ALREADY ADJUSTED 02/04/04
Form type: RES04
Date: 2004.04.20
Child documents:
Document type: ANNOTATION
Date: 2004.04.20
Form type: ELRES
Document description: S80A AUTH TO ALLOT SEC 02/04/04
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NC INC ALREADY ADJUSTED 02/04/04
Form type: RES04
Date: 2004.04.14

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Company directors and board members:

STEVEN JOHN WEBB (current)
Secretary, SOLICITOR, 2001.07.02
150 ARMLEY ROAD , LEEDS
LS12 2QQ
STEVEN JOHN WEBB (current)
Director, COMPANY SECRETARY, 2013.03.08
150 ARMLEY ROAD LEEDS , WEST YORKSHIRE
LS12 2QQ
MARK WHITELING (current)
Director, CHIEF FINANCIAL OFFICER, 2012.11.05
150 ARMLEY ROAD LEEDS , WEST YORKSHIRE
LS12 2QQ
ALAN DOUGLAS ALWYN BOTHAM (resigned)
Secretary, 1993.03.01 - 1997.01.01
85 JEPSON ROAD HIGH WINCOBANK , SHEFFIELD
S5 6AN, SOUTH YORKSHIRE
EILEEN CONNER (resigned)
Secretary, 1999.10.01 - 2000.12.22
1 KIPLING DRIVE , WIMBLEDON
SW19 1TJ
KIRSTEN LAWTON (resigned)
Secretary, 1997.01.01 - 1999.10.01
31 ORCHARD AVENUE , THAMES DITTON
KT7 0BB, SURREY
KERRY DANIEL NEATH (resigned)
Secretary, 1992.07.27 - 1993.03.01
THE HOLT CARR LANE EAST LOUND HAXEY , DONCASTER
DN9 2LT, S YORKS
AMANDA HELEN SMITH (resigned)
Secretary, 2000.12.22 - 2001.07.02
THE WHITE COTTAGE CHAMBERLAIN LANE , ALCESTER
B49 5LD, WARWICKSHIRE
ROBERT DAVID AINSWORTH (resigned)
Director, FINANCE DIRECTOR, 2001.07.02 - 2006.06.02
16 WAKELING ROAD DENTON , MANCHESTER
M34 6ES
BAKER STREET CORPORATE SERVICES LIMITED (resigned)
Director, LIMITED COMPANY, 1996.11.21 - 2001.07.02
68 BAKER STREET , WEYBRIDGE
KT13 8AL, SURREY
CHARLES PAUL BUDGE (resigned)
Director, MANAGING DIRECTOR, 1996.08.01 - 2001.11.02
3 CLYDESDALE COURT KINGS LANE SNITTERFIELD , STRATFORD UPON AVON
CV37 0LZ, WARWICKSHIRE
NICHOLAS THEODORE CADBURY (resigned)
Director, FINANCE DIRECTOR, 2011.09.01 - 2012.11.05
150 ARMLEY ROAD , LEEDS
LS12 2QQ
STEPHEN CANHAM (resigned)
Director, GROUP DEVELOPMENT DIRECTOR, 2004.02.09 - 2007.03.26
5 MAPLEWOOD GARDENS BURGESS WOOD ROAD SOUTH , BEACONSFIELD
HP9 1BU, BUCKINGHAMSHIRE
COACH HOUSE MANAGEMENT SERVICES LIMITED (resigned)
Director, 1995.05.25 - 2001.07.02
68 BAKER STREET , WEYBRIDGE
KT13 8AL, SURREY
JOHN ROGER DONKIN (resigned)
Director, 1992.07.27 - 1993.03.01
10 BLACKTHORNE CLOSE , SOLIHULL
B91 1PF, WEST MIDLANDS
JOHN ROGER DONKIN (resigned)
Director, 1993.07.27 - 1993.10.04
2 RHANBUOY COURT , CARRICKFERGUS
BT38 8DL, COUNTY ANTRIM
JAMES COLIN DUNLOP (resigned)
Director, OPERATIONS DIRECTOR, 1992.07.27 - 1993.10.04
61 BLUEBELL WOODS BROAD OAK , CANTERBURY
CT2 0QB
ANDREW CHARLES FISHER (resigned)
Director, GROUP FINANCE DIRECTOR, 2004.02.09 - 2006.05.16
COLONNADE SUNBRIDGE ROAD , BRADFORD
BD1 2LQ, WEST YORKSHIRE
PETER JOHN FORD (resigned)
Director, CHAIRMAN, 1992.07.27 - 1993.04.30
16 THE DRIVE , LONDON
SW20 8TG
ANGUS MACLEAN FRASER (resigned)
Director, ACCOUNTANT, 2001.07.02 - 2002.11.12
3 FULWITH MILL LANE , HARROGATE
HG2 8HJ, NORTH YORKSHIRE
DAVID JOHN GASKIN (resigned)
Director, FINANCE DIRECTORS, 2004.02.09 - 2015.04.20
150 ARMLEY ROAD , LEEDS
LS12 2QQ
FRANCIS JOHN GUARD (resigned)
Director, REGIONAL DIRECTOR, 1992.07.27 - 2004.02.09
THE ROBIN PLOVERS BARRON WYATTS GREEN , BRENTWOOD
CM15 0RL, ESSEX
DAVID PETER HARRISON (resigned)
Director, FINANCIAL/ASSISTANT MANAGING DIRECTOR, 1992.07.27 - 1993.10.04
THE POPLARS MATTERSEY THORPE , DONCASTER
DN10 5EF, YORKSHIRE
NEIL ANDREW HARRISON (resigned)
Director, MANAGING DIRECTOR, 2002.04.16 - 2004.03.11
97 UPPER HOLLY WALK , LEAMINGTON SPA
CV32 4JU, WARWICKSHIRE
MATTHEW RONALD JOHNSON (resigned)
Director, 1999.07.01 - 2002.10.31
9A LONDON ROAD ASTON CLINTON , AYLESBURY
HP22 5HG, BUCKINGHAMSHIRE
PETER EDWARD LAZENBY (resigned)
Director, COMMERCIAL DIRECTOR, 1992.07.27 - 2004.02.09
18 FAIRWAYS WEST MANKEATON , WHITLEY BAY
NE25 9YG, TYNE & WEAR
GAVIN MANSON (resigned)
Director, FINANCE DIRECTOR, 2009.05.13 - 2013.03.08
150 ARMLEY ROAD , LEEDS
LS12 2QQ, WEST YORKSHIRE
BRUCE GORDON MCINNES (resigned)
Director, 1993.10.04 - 1995.05.25
5 PAGET PLACE WARREN ROAD , COOMBE HILL
KT2 7HZ, SURREY
JOHN ANTHONY PERKINS (resigned)
Director, 1993.10.04 - 1995.05.25
ELANGENI 20 ESHER PLACE AVENUE , ESHER
KT10 8PY
SURREY
IAN ROBERT PICKERING (resigned)
Director, LOGISTICS AND IT DIRECTOR, 1997.02.10 - 2000.06.30
8 JOHN NASH SQUARE , KENILWORTH
CV8 1RJ, WARWICKSHIRE
MARK RICHARD PRIEST (resigned)
Director, CHARTERED ACCOUNTANT, 2015.04.20 - 2015.11.24
150 ARMLEY ROAD LEEDS , WEST YORKSHIRE
LS12 2QQ
AMANDA HELEN SMITH (resigned)
Director, FINANCIAL DIRECTOR, 2000.01.10 - 2002.03.08
THE WHITE COTTAGE CHAMBERLAIN LANE , ALCESTER
B49 5LD, WARWICKSHIRE
HOWARD STAPLETON (resigned)
Director, MANAGING DIRECTOR, 1992.07.27 - 1993.10.04
39 GORDON TERRACE DYCE , ABERDEEN
AB2 0BB
MICHAEL JOHN STOCK (resigned)
Director, FINANCE DIRECTOR, 2007.03.26 - 2007.08.06
FOREDRAUGHT HOUSE , TIBBERTON
WR9 7NH, WORCS
ALAN WILLIAM THOMPSON (resigned)
Director, 1994.11.03 - 1994.12.19
11 THE GRANGE WOMBOURNE , WOLVERHAMPTON
WV5 9HX, WEST MIDLANDS

Companies near to PREMIER FARNELL UK ltd.

Information about the Private Limited Company PREMIER FARNELL UK 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: 2016.06.09. Reload the data