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PREMIER AUTOCENTRES LIMITED

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

Company details

192-214 BLACKFEN ROAD, SIDCUP, KENT, DA15 8PT

PREMIER AUTOCENTRES LIMITED on the map

Company type: Private Limited Company
Company number: 00916352
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.09.26
last member list: 2015.12.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45111 - Sale of new cars and light motor vehicles
Company PREMIER AUTOCENTRES LIMITED is a Private Limited Company, registration number 00916352, established in United Kingdom on the 26. September 1967. The company is now active. The company has been in business for 49 years and 2 months. The company is based on 192-214 BLACKFEN ROAD, SIDCUP, KENT, DA15 8PT. Business of the company PREMIER AUTOCENTRES LIMITED by SIC and NACE code is "45111 - Sale of new cars and light motor vehicles". There are 61 company documents available. The most recent document is "29/12/15 FULL LIST" from the 2015.12.31. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.12.29. We do not have any information about the company PREMIER AUTOCENTRES LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 1. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

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: 2017.01.26
overdue: NO
last made update: 2015.12.29
documents available: 1

Mortgages:

MIDLAND BANK PLC
CHARGE - Outstanding on 1988.11.17
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1988.11.24
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1989.07.25
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1991.02.13
PROTON FINANCE LIMITED
LEGAL CHARGE - Outstanding on 1995.10.07
CHARTERED TRUST PLC
FLOATING CHARGE - Outstanding on 1999.04.13
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2006.12.22

List of company documents:

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29/12/15 FULL LIST
Form type: AR01
Date: 2015.12.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.31
Form type: LATEST SOC
Document description: 31/12/15 STATEMENT OF CAPITAL;GBP 99088
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.01
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29/12/14 FULL LIST
Form type: AR01
Date: 2015.01.16
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.16
£2.95
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29/12/13 FULL LIST
Form type: AR01
Date: 2014.01.21
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.17
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29/12/12 FULL LIST
Form type: AR01
Date: 2012.12.31
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.01
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29/12/11 FULL LIST
Form type: AR01
Date: 2012.01.11
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.15
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29/12/10 FULL LIST
Form type: AR01
Date: 2010.12.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.08
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29/12/09 FULL LIST
Form type: AR01
Date: 2010.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / ELIANE COLETTE YVONNE STONE / 29/12/2009
Form type: CH01
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / BERNARD PATRICK STONE / 29/12/2009
Form type: CH01
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN RUDD / 29/12/2009
Form type: CH01
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / MICHELE COLETTE LEATHWOOD / 29/12/2009
Form type: CH01
Date: 2010.01.11
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SECRETARY'S CHANGE OF PARTICULARS / ELIANE COLETTE YVONNE STONE / 29/12/2009
Form type: CH03
Date: 2010.01.11
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.25
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RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.12
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.02
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RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.15
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RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.12.22
£2.95
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£ IC 100050/99088, 28/11/06, £ SR [email protected]=962
Form type: 169
Date: 2006.12.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.12.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.12.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.12.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.12.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.12.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.19
£2.95
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RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.09
£2.95
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RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.07
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.03
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.06.17
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NC INC ALREADY ADJUSTED, 12/11/03
Form type: 123
Date: 2004.06.17
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 12/11/03
Form type: RES04
Date: 2004.06.17
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2004.06.17
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RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.07
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.08
£2.95
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RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.03
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.26
£2.95
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RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.08
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.12
£2.95
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RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.02.18
£2.95
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RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.05
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.04.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1999.01.04
£2.95
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RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.15
Child documents:
Document type: ANNOTATION
Date: 1998.12.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.04.16
£2.95
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RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.07
£2.95
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RETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.25
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.12

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Company directors and board members:

ELIANE COLETTE YVONNE STONE (current)
Secretary, 1991.12.29
192-214 BLACKFEN ROAD SIDCUP , KENT
DA15 8PT
MICHELE COLETTE LEATHWOOD (current)
Director, 1991.12.29
192-214 BLACKFEN ROAD SIDCUP , KENT
DA15 8PT
MICHAEL JOHN RUDD (current)
Director, GENERAL MANAGER, 1996.10.01
192-214 BLACKFEN ROAD SIDCUP , KENT
DA15 8PT
BERNARD PATRICK STONE (current)
Director, MANAGING DIRECTOR, 1991.12.29
192-214 BLACKFEN ROAD SIDCUP , KENT
DA15 8PT
ELIANE COLETTE YVONNE STONE (current)
Director, 1991.12.29
192-214 BLACKFEN ROAD SIDCUP , KENT
DA15 8PT
ERNEST JOHN TURK (resigned)
Director, GENERAL MANAGER, 1991.12.29 - 1993.03.24
171 MARLBOROUGH CRESCENT , SEVENOAKS
TN13 2HW, KENT
ERNEST JOHN TURK (resigned)
Director, GENERAL MANAGER, 1994.04.30 - 1996.05.31
171 MARLBOROUGH CRESCENT , SEVENOAKS
TN13 2HW, KENT

Companies near to PREMIER AUTOCENTRES ltd.

Information about the Private Limited Company PREMIER AUTOCENTRES 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: 2016.06.16. Reload the data