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PREMIER FARNELL PLC

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

Company details

FARNELL HOUSE, FORGE LANE, LEEDS, LS12 2NE

PREMIER FARNELL PLC on the map

Company type: Public Limited Company
Company number: 00876412
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.04.06
last member list: 2011.06.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64204 - Activities of distribution holding companies

Previous names:

Company PREMIER FARNELL PLC is a Public Limited Company, registration number 00876412, established in United Kingdom on the 6. April 1966. The company is now active. The company has been in business for 50 years and 8 months. This company used to be called FARNELL ELECTRONICS PUBLIC LIMITED COMPANY. The company is based on FARNELL HOUSE, FORGE LANE, LEEDS, LS12 2NE. Business of the company PREMIER FARNELL PLC by SIC and NACE code is "64204 - Activities of distribution holding companies". There are 60 company documents available. The most recent document is "17/05/16 STATEMENT OF CAPITAL GBP 18585373.9" from the 2016.05.27. The latest accounts are filed up to 2015.02.01. The latest annual return was filed up to 2015.06.16. We do not have any information about the company PREMIER FARNELL PLC being in liquidation. The company has 8 directors and 1 secretary. The total number of directors was so far 31. The total number of secretaries was 4. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.01
next due date: 2016.07.31
overdue: NO
last made update: 2015.02.01
account category: GROUP
documents available: 1

Returns:

next due date: 2016.07.14
overdue: NO
last made update: 2015.06.16
documents available: 1

List of company documents:

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Find out more information about PREMIER FARNELL PLC. Our website makes it possible to view other available documents related to PREMIER FARNELL PLC. 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.
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17/05/16 STATEMENT OF CAPITAL GBP 18585373.9
Form type: SH01
Date: 2016.05.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.27
Form type: LATEST SOC
Document description: 27/05/16 STATEMENT OF CAPITAL;GBP 18585373.9
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOZEPH OPDEWEEGH / 11/04/2016
Form type: CH01
Date: 2016.05.26
£2.95
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05/05/16 STATEMENT OF CAPITAL GBP 18585310.25
Form type: SH01
Date: 2016.05.26
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15/12/15 STATEMENT OF CAPITAL GBP 18585247.80
Form type: SH02
Date: 2016.05.19
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18/04/16 STATEMENT OF CAPITAL GBP 21821718.8
Form type: SH01
Date: 2016.04.28
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08/04/16 STATEMENT OF CAPITAL GBP 21821555
Form type: SH01
Date: 2016.04.27
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DIRECTOR APPOINTED MR JOZEPH OPDEWEEGH
Form type: AP01
Date: 2016.04.15
£2.95
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30/03/16 STATEMENT OF CAPITAL GBP 21820184.75
Form type: SH01
Date: 2016.03.31
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24/03/16 STATEMENT OF CAPITAL GBP 21819333.6
Form type: SH01
Date: 2016.03.30
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10/02/16 STATEMENT OF CAPITAL GBP 21817616.7
Form type: SH01
Date: 2016.02.17
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26/01/16 STATEMENT OF CAPITAL GBP 21817386.55
Form type: SH01
Date: 2016.01.28
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16/12/15 STATEMENT OF CAPITAL GBP 21817336.4
Form type: SH01
Date: 2015.12.18
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10/11/15 STATEMENT OF CAPITAL GBP 21817255.75
Form type: SH01
Date: 2015.11.16
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09/10/15 STATEMENT OF CAPITAL GBP 21816950.1
Form type: SH01
Date: 2015.11.09
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03/08/15 STATEMENT OF CAPITAL GBP 21816897.95
Form type: SH01
Date: 2015.11.09
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DIRECTOR APPOINTED MR GERAINT ANDERSON
Form type: AP01
Date: 2015.11.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LAURENCE BAIN
Form type: TM01
Date: 2015.08.14
£2.95
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SECOND FILING WITH MUD 16/06/15 FOR FORM AR01
Form type: RP04
Date: 2015.07.14
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/02/15
Form type: AA
Date: 2015.06.25
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2015.06.25
£2.95
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08/06/15 STATEMENT OF CAPITAL GBP 21815428.35
Form type: SH01
Date: 2015.06.24
£2.95
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08/06/15 STATEMENT OF CAPITAL GBP 21815428.35
Form type: SH01
Date: 2015.06.24
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02/06/15 STATEMENT OF CAPITAL GBP 21815428.35
Form type: SH01
Date: 2015.06.24
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02/06/15 STATEMENT OF CAPITAL GBP 21815428.35
Form type: SH01
Date: 2015.06.24
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15/05/15 STATEMENT OF CAPITAL GBP 21815428.35
Form type: SH01
Date: 2015.06.24
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11/05/15 STATEMENT OF CAPITAL GBP 21815428.35
Form type: SH01
Date: 2015.06.24
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05/05/15 STATEMENT OF CAPITAL GBP 21815428.35
Form type: SH01
Date: 2015.06.24
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16/06/15 NO MEMBER LIST
Form type: AR01
Date: 2015.06.18
Child documents:
Document type: ANNOTATION
Date: 2015.07.14
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 14/07/2015
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARY WILLIAM HUGHES / 01/11/2014
Form type: CH01
Date: 2015.06.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN VENTRESS / 01/10/2013
Form type: CH01
Date: 2015.06.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW DOUGAL
Form type: TM01
Date: 2015.06.17
£2.95
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27/02/15 STATEMENT OF CAPITAL GBP 21807936.15
Form type: SH01
Date: 2015.05.05
£2.95
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06/11/14 STATEMENT OF CAPITAL GBP 21803053.8
Form type: SH01
Date: 2015.05.05
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08/08/14 STATEMENT OF CAPITAL GBP 21803018.45
Form type: SH01
Date: 2015.05.05
£2.95
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DIRECTOR APPOINTED MR GARY WILLIAM HUGHES
Form type: AP01
Date: 2015.03.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DENNIS MILLARD
Form type: TM01
Date: 2015.02.06
£2.95
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26/11/14 STATEMENT OF CAPITAL GBP 21802895.75
Form type: SH01
Date: 2015.01.02
£2.95
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06/11/14 STATEMENT OF CAPITAL GBP 21803053.8
Form type: SH01
Date: 2015.01.02
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08/08/14 STATEMENT OF CAPITAL GBP 21802957.1
Form type: SH01
Date: 2015.01.02
£2.95
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04/07/14 STATEMENT OF CAPITAL GBP 21802777.9
Form type: SH01
Date: 2014.08.01
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11/07/14 STATEMENT OF CAPITAL GBP 21802895.75
Form type: SH01
Date: 2014.08.01
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09/07/14 STATEMENT OF CAPITAL GBP 21802819.05
Form type: SH01
Date: 2014.08.01
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16/06/14 NO MEMBER LIST
Form type: AR01
Date: 2014.07.02
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/02/14
Form type: AA
Date: 2014.06.27
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2014.06.27
Child documents:
Document type: ANNOTATION
Date: 2014.06.27
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2014.06.27
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
£2.95
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SECOND FILING WITH MUD 16/06/13 FOR FORM AR01
Form type: RP04
Date: 2014.05.21
£2.95
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08/04/14 STATEMENT OF CAPITAL GBP 22511397.1
Form type: SH01
Date: 2014.05.06
£2.95
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08/04/14 STATEMENT OF CAPITAL GBP 22511035.65
Form type: SH01
Date: 2014.05.06
£2.95
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03/04/14 STATEMENT OF CAPITAL GBP 22510615.2
Form type: SH01
Date: 2014.05.06
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2014.04.29
£2.95
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14/01/14 STATEMENT OF CAPITAL GBP 22510552.5
Form type: SH01
Date: 2014.02.05
£2.95
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11/12/13 STATEMENT OF CAPITAL GBP 22510478.75
Form type: SH01
Date: 2014.02.05
£2.95
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12/11/13 STATEMENT OF CAPITAL GBP 22510426.3
Form type: SH01
Date: 2014.02.05
£2.95
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08/11/13 STATEMENT OF CAPITAL GBP 22510021.7
Form type: SH01
Date: 2014.02.05
£2.95
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11/10/13 STATEMENT OF CAPITAL GBP 22509899.1
Form type: SH01
Date: 2013.11.01
£2.95
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24/09/13 STATEMENT OF CAPITAL GBP 22509842.3
Form type: SH01
Date: 2013.11.01
£2.95
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02/09/13 STATEMENT OF CAPITAL GBP 22508307.8
Form type: SH01
Date: 2013.11.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER VENTRESS / 01/10/2013
Form type: CH01
Date: 2013.10.02
£2.95
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DIRECTOR APPOINTED MR PETER VENTRESS
Form type: AP01
Date: 2013.10.02
£2.95
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16/08/13 STATEMENT OF CAPITAL GBP 22508255.35
Form type: SH01
Date: 2013.09.02

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Company directors and board members:

STEVEN JOHN WEBB (current)
Secretary, SOLICITOR, 2000.12.04
150 ARMLEY ROAD , LEEDS
LS12 2QQ
GERAINT ANDERSON (current)
Director, COMPANY DIRECTOR, 2015.11.09
FARNELL HOUSE FORGE LANE , LEEDS
LS12 2NE
VALERIE FRANCES GOODING (current)
Director, CHAIRMAN, 2011.06.15
PREMIER FARNELL PLC 150 ARMLEY ROAD , LEEDS
LS12 2QQ, WEST YORKSHIRE
GARY WILLIAM HUGHES (current)
Director, OPERATING EXECUTIVE, 2014.11.01
150 ARMLEY ROAD , LEEDS
LS12 2QQ
ENGLAND
JOZEF OPDEWEEGH (current)
Director, CHIEF EXECUTIVE OFFICER, 2016.04.11
FARNELL HOUSE FORGE LANE , LEEDS
LS12 2NE
THOMAS REDDIN (current)
Director, NON EXECUTIVE DIRECTOR, 2010.09.30
150 ARMLEY ROAD , LEEDS
LS12 2QQ
PETER JOHN VENTRESS (current)
Director, CHIEF EXECUTIVE, 2013.10.01
150 ARMLEY ROAD , LEEDS
LS12 2QQ
ENGLAND
MARK ARGENT WHITELING (current)
Director, CHIEF FINANCIAL OFFICER, 2012.11.05
150 ARMLEY ROAD , LEEDS
LS12 2QQ
ENGLAND
PAUL NIGEL WITHERS (current)
Director, NON EXECUTIVE DIRECTOR, 2007.09.01
150 ARMLEY ROAD , LEEDS
LS12 2QQ
HENRY CLAUDE ELSTONE (resigned)
Secretary, 1992.06.19 - 1994.09.29
VALLEY HOUSE DARRINGTON , PONTEFRACT
WF8 3BT, WEST YORKSHIRE
ANDREW CHARLES FISHER (resigned)
Secretary, DIRECTOR, 2000.07.28 - 2000.12.04
5 ESHOLT AVENUE GUISELEY , LEEDS
LS20 8AX, WEST YORKSHIRE
KENNETH JOHN MULLEN (resigned)
Secretary, 1994.09.29 - 2000.07.28
TONHIL HOUSE BORROWBY , THIRSK
YO7 4QQ, NORTH YORKSHIRE
LAURENCE BAIN (resigned)
Director, 2003.07.01 - 2015.08.14
150 ARMLEY ROAD , LEEDS
LS12 2QQ
MALCOLM ROWLAND BATES (resigned)
Director, CHAIRMAN & NON EXEC DIRECTOR, 1997.01.07 - 2005.01.28
MULBERRY CLOSE CROFT ROAD , GORING-ON-THAMES
RG8 9ES, OXFORDSHIRE
BARRY DAVID BRAMLEY (resigned)
Director, NON EXECUTIVE DIRECTOR, 1994.11.01 - 1998.08.04
LITTLE COURT BEECH AVENUE , EFFINGHAM
KT24 5PJ, SURREY
NICHOLAS THEODORE CADBURY (resigned)
Director, FINANCE DIRECTOR, 2011.09.01 - 2012.11.05
150 ARMLEY ROAD , LEEDS
LS12 2QQ
JOHN CHARLES COLMAN (resigned)
Director, NON-EXEC DIRECTOR, 1996.04.11 - 1999.06.16
4 BRIAR LANE GLENCOE ILLINOIS , USA IL60022
ALLAN DANIEL (resigned)
Director, DIRECTOR OF COMPANIES, 1992.06.19 - 1996.06.20
MILLBECK HOUSE HALF MOON COTTAGE HAREWOOD ROAD COLLINGHAM , LEEDS
LS22 5BL, WEST YORKSHIRE
ANDREW JAMES HARROWER DOUGAL (resigned)
Director, COMPANY DIRECTOR, 2006.09.01 - 2015.06.16
150 ARMLEY ROAD , LEEDS
LS12 2QQ
HENRY CLAUDE ELSTONE (resigned)
Director, DIRECTOR OF COMPANIES, 1992.06.19 - 1996.06.20
VALLEY HOUSE DARRINGTON , PONTEFRACT
WF8 3BT, WEST YORKSHIRE
CHRISTOPHER EMPTAGE (resigned)
Director, MANAGING DIRECTOR OF FARNELL C, 1992.06.19 - 1999.07.05
VALLEY VIEW LIMESTONE COURT HIGH STREET , CLIFFORD
LS23 6HJ, YORKSHIRE
ANDREW CHARLES FISHER (resigned)
Director, GROUP FINANCE DIRECTOR, 1994.12.01 - 2006.05.16
COLONNADE SUNBRIDGE ROAD , BRADFORD
BD1 2LQ, WEST YORKSHIRE
PETER OLIVER GERSHON (resigned)
Director, CHAIRMAN, 2004.06.21 - 2011.06.14
150 ARMLEY ROAD , LEEDS
LS12 2QQ
HARRIET GREEN (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2006.04.03 - 2012.06.12
150 ARMLEY ROAD , LEEDS
LS12 2QQ
ERIC HALL (resigned)
Director, DIRECTOR OF COMPANIES, 1992.06.19 - 1992.07.07
BARTON HOUSE RIVER VIEW , BOSTON SPA
LS23 6BA, WEST YORKSHIRE
RICHARD EDWIN HANWELL (resigned)
Director, CHARTERED ACCOUNTANT, 1992.06.19 - 1996.12.31
BROADWOOD 26 CHURCH LANE PANNAL , HARROGATE
HG3 1NQ, NORTH YORKSHIRE
JOHN RAYMOND HIRST (resigned)
Director, GROUP CHIEF EXECUTIVE, 1998.07.01 - 2005.07.04
THICKET BROW BATH ROAD, LITTLEWICK GREEN , MAIDENHEAD
SL6 3QR, BERKSHIRE
ROBERT BAYNES HORTON (resigned)
Director, NON EXE DIRECTOR, 1995.04.06 - 2004.06.15
STOKE ABBAS CROSS KEYS ROAD SOUTH STOKE , READING
RG8 0JT, BERKSHIRE
RAYMOND KIDD (resigned)
Director, DIRECTOR OF COMPANIES, 1992.06.19 - 1992.08.04
3 ROSEDALE PANNAL , HARROGATE
HG3 1LB, NORTH YORKSHIRE
WILLIAM KORB (resigned)
Director, 2003.01.20 - 2010.06.15
150 ARMLEY ROAD , LEEDS
LS12 2QQ
PHILIP ANDREW LAMMING (resigned)
Director, DEVELOPMENT MANAGER, 1992.06.19 - 1995.03.31
25 LECONFIELD GARTH FOLLIFOOT , HARROGATE
HG3 1NF, NORTH YORKSHIRE
MICHAEL LESTER (resigned)
Director, NON EXECUTIVE DIRECTOR, 1998.08.04 - 2006.06.13
46 SHELDON AVENUE , LONDON
N6 4JR
MORTON LEON MANDEL (resigned)
Director, DEPUTY CHAIRMAN & NON EXEC DIR, 1996.04.11 - 2002.06.12
1063 NORTH OCEAN BOULEVARD PALM BEACH , FLORIDA 33480
USA
DENNIS HENRY MILLARD (resigned)
Director, NON EXECUTIVE DIRECTOR, 2007.09.01 - 2015.01.31
150 ARMLEY ROAD , LEEDS
LS12 2QQ
CARY NOLAN (resigned)
Director, NON EXECUTIVE DIRECTOR, 1999.07.05 - 2008.06.17
10028 HOBART ROAD , KIRTLAND
OHIO 44094
UNITED STATES

Companies near to PREMIER FARNELL PLC

Information about the Public Limited Company PREMIER FARNELL PLC 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: 2016.06.11. Reload the data