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PREMIER ESTATES AND FINANCE PLC

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

Company details

C/O CHANTREY VELLACOTT DFK, 10/12 RUSSELL SQUARE, LONDON, WC1B 5BZ

PREMIER ESTATES AND FINANCE PLC on the map

Company type: Public Limited Company
Company number: 01004731
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.03.15
last member list: 1995.11.22
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7414 - Business & management consultancy
  • 7011 - Development & sell real estate

Previous names:

Company PREMIER ESTATES AND FINANCE PLC is a Public Limited Company, registration number 01004731, established in United Kingdom on the 15. March 1971. The company was dissolved. The company has been in business for 45 years and 8 months. This company used to be called NORMANDENE ESTATES AND FINANCE PLC. The company is based on C/O CHANTREY VELLACOTT DFK, 10/12 RUSSELL SQUARE, LONDON, WC1B 5BZ. Business of the company PREMIER ESTATES AND FINANCE PLC by SIC and NACE code are "7414 - Business & management consultancy", "7011 - Development & sell real estate". There are 60 company documents available. The most recent document is "DISSOLVED" from the 2001.01.26. The latest accounts are filed up to 1997.05.31. The latest annual return was filed up to 1997.11.22. The total number of directors was so far 4. The total number of secretaries was 1. 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: 30.11
overdue: NO
last made update: 1997.05.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1997.11.22
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1983.09.19
NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES - Outstanding on 1988.12.19
NATIONAL WESTMINSTER BANK PLC
MORTGAGE - Outstanding on 1989.06.02
FINANCIAL AND GENERAL BANK PLC
LEGAL CHARGE - Outstanding on 1995.01.31

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2001.01.26
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2000.10.26
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.05.12
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.11.23
£2.95
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REGISTERED OFFICE CHANGED ON 15/07/99 FROM:, 41 CASTLE WAY, SOUTHAMPTON, SO14 2BW
Form type: 287
Date: 1999.07.15
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REGISTERED OFFICE CHANGED ON 05/11/98 FROM:, SANDRINGHAM, GUILDFORD ROAD, WOKING, SURREY GU22 7QL
Form type: 287
Date: 1998.11.05
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1998.11.04
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ES/RES 21/10/98 LIQ'S POWERS
Form type: MISC
Date: 1998.11.04
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1998.11.04
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1998.11.04
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ACC. REF. DATE EXTENDED FROM 31/05/98 TO 30/11/98
Form type: 225
Date: 1998.07.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.05
£2.95
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RETURN MADE UP TO 22/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.08
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FULL ACCOUNTS MADE UP TO 31/05/97
Form type: AA
Date: 1997.12.31
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RETURN MADE UP TO 22/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.20
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FULL ACCOUNTS MADE UP TO 31/05/96
Form type: AA
Date: 1996.12.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.01
£2.95
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COMPANY NAME CHANGED, NORMANDENE ESTATES AND FINANCE P, LC, CERTIFICATE ISSUED ON 01/03/96
Form type: CERTNM
Date: 1996.02.29
£2.95
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RETURN MADE UP TO 22/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/95
Form type: AA
Date: 1995.12.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.01.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/94
Form type: AA
Date: 1994.12.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/93
Form type: AA
Date: 1993.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/92
Form type: AA
Date: 1992.10.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/91
Form type: AA
Date: 1991.11.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/11/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.12.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/90
Form type: AA
Date: 1990.12.11
Order cannot be placed (digitalisation not planned)
REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 1990.01.05
Order cannot be placed (digitalisation not planned)
DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC
Form type: 43(3)e
Date: 1990.01.05
Order cannot be placed (digitalisation not planned)
APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC
Form type: 43(3)
Date: 1990.01.05
Order cannot be placed (digitalisation not planned)
AUDITORS' STATEMENT
Form type: AUDS
Date: 1990.01.05
Order cannot be placed (digitalisation not planned)
BALANCE SHEET
Form type: BS
Date: 1990.01.05
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC
Form type: CERT5
Date: 1990.01.05
Order cannot be placed (digitalisation not planned)
AUDITORS' REPORT
Form type: AUDR
Date: 1990.01.05
Order cannot be placed (digitalisation not planned)
REREGISTRATION PRI-PLC 19/12/89
Form type: SRES02
Date: 1990.01.05
Child documents:
Document type: ANNOTATION
Date: 1990.01.05
Form type: SRES01
Document description: ALTER MEM AND ARTS 19/12/89
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.01.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/89
Form type: AA
Date: 1989.11.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.20
Order cannot be placed (digitalisation not planned)
WD 14/06/89 AD 24/05/89---------, £ SI [email protected]=150000, £ IC 100000/250000
Form type: 88(2)
Date: 1989.06.21
Order cannot be placed (digitalisation not planned)
PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1989.06.21
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.06.02
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.04.07
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.04.07
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.04.07
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.04.07
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.04.07
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.04.07
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.04.07
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.04.07
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.04.07
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.04.07
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.04.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/88
Form type: AA
Date: 1989.01.03

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Company directors and board members:

CHARLES HENRY PFISTER (dissolve)
Secretary, 1991.11.22
BRAEMAR 3 JENNER ROAD , GUILDFORD
GU1 3AQ, SURREY
BEATRICE FLORENCE ATKINSON (dissolve)
Director, SECRETARY, 1998.03.11
ORCHARD DENE PIRBRIGHT ROAD NORMANDY , GUILDFORD
GU3 2HT, SURREY
DEREK TONY ATKINSON (dissolve)
Director, COMPANY DIRECTOR, 1991.11.22
ORCHARD DENE PIRBRIGHT ROAD NORMANDY , GUILDFORD
GU3 2HT, SURREY
ROGER JELLEY (dissolve)
Director, COMPANY DIRECTOR, 1991.11.22 - 1998.03.11
NORMANDY HILL FARM GUILDFORD ROAD , NORMANDY
GU3 2AP, SURREY
ROGER DUNNELL STERRY (dissolve)
Director, COMPANY DIRECTOR, 1996.03.01 - 1998.02.27
ASCOLI WOOD WALKERS RIDGE , CAMBERLEY
GU15 2DF, SURREY

Companies near to PREMIER ESTATES AND FINANCE PLC

Information about the Public Limited Company PREMIER ESTATES AND FINANCE 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: 2016.07.18. Reload the data