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PREMCREST LIMITED

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

Company details

ALLIANCE HOUSE, YORK STREET, BRADFORD, WEST YORKSHIRE, BD8 0HR

PREMCREST LIMITED on the map

Company type: Private Limited Company
Company number: 01071218
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.09.11
last member list: 2016.01.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46370 - Wholesale of coffee, tea, cocoa and spices

Accounts:

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

Returns:

next due date: 2017.02.11
overdue: NO
last made update: 2016.01.28
documents available: 1

Mortgages:

ALLIANCE & LEICESTER COMMERCIAL BANK PLC
DEBENTURE - Outstanding on 2007.01.12
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2010.10.13

List of company documents:

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28/01/16 FULL LIST
Form type: AR01
Date: 2016.01.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.29
Form type: LATEST SOC
Document description: 29/01/16 STATEMENT OF CAPITAL;GBP 100
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.04
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28/01/15 FULL LIST
Form type: AR01
Date: 2015.01.28
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.26
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28/01/14 FULL LIST
Form type: AR01
Date: 2014.01.30
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.19
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DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMED ZAFIR / 11/06/2013
Form type: CH01
Date: 2013.06.11
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28/01/13 FULL LIST
Form type: AR01
Date: 2013.02.05
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.05
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28/01/12 FULL LIST
Form type: AR01
Date: 2012.02.20
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.27
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28/01/11 FULL LIST
Form type: AR01
Date: 2011.02.23
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REGISTERED OFFICE CHANGED ON 23/02/2011 FROM, UNIT 3 STATION WAY, WORTLEY ROAD, LEEDS, LS12 3HQ
Form type: AD01
Date: 2011.02.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2010.10.13
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.29
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28/01/10 FULL LIST
Form type: AR01
Date: 2010.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMED ZAFIR / 01/02/2010
Form type: CH01
Date: 2010.02.01
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.07
£2.95
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RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.13
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.19
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RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.10.17
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.10.17
£2.95
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ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/12/07
Form type: 225
Date: 2007.07.11
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.15
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.02.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.12
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RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.22
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.01.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
Form type: AA
Date: 2006.10.12
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ACC. REF. DATE SHORTENED FROM 31/12/06 TO 31/07/06
Form type: 225
Date: 2006.10.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.12
£2.95
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RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.21
£2.95
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RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.06
£2.95
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RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.01
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RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.26
£2.95
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RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.01
£2.95
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RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.17
£2.95
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RETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.01.31
£2.95
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RETURN MADE UP TO 28/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.26
£2.95
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RETURN MADE UP TO 28/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.20
£2.95
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RETURN MADE UP TO 28/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.14
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.02.21
£2.95
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RETURN MADE UP TO 28/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.21
Child documents:
Document type: ANNOTATION
Date: 1996.02.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/02/96
Document type: ANNOTATION
Date: 1996.02.21
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.14

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Company directors and board members:

DANIEL HILL (current)
Secretary, 2007.10.06
2 MOUNT ROAD STANLEY , WAKEFIELD
WF3 4JH, WEST YORKSHIRE
MOHAMMED ZAFIR (current)
Director, SALES DIRECTOR, 2006.12.06
ALLIANCE HOUSE YORK STREET , BRADFORD
BD8 0HR, WEST YORKSHIRE
JANET AULT (resigned)
Secretary, DIRECTOR, 1995.08.14 - 2007.01.10
7 MENSTON OLD LANE BURLEY IN WHARFEDALE , ILKLEY
LS29 7QA, WEST YORKSHIRE
SYLVIA DOBSON (resigned)
Secretary, 1991.01.10 - 1995.08.13
1 WARRELS GROVE BRAMLEY , LEEDS
LS13 3NN, WEST YORKSHIRE
MOHAMMED NASIR (resigned)
Secretary, 2007.01.10 - 2007.10.06
112 LEAVENTHORPE LANE , BRADFORD
BD8 0EG, WEST YORKSHIRE
DUNCAN AULT (resigned)
Director, 1995.08.14 - 2007.01.10
7 MENSTON OLD LANE BURLEY IN WHARFEDALE , ILKLEY
LS29 7QA, WEST YORKSHIRE
JANET AULT (resigned)
Director, 1995.08.14 - 2007.01.10
7 MENSTON OLD LANE BURLEY IN WHARFEDALE , ILKLEY
LS29 7QA, WEST YORKSHIRE
DAVID DOBSON (resigned)
Director, WHOLESALER, 1991.01.10 - 1995.08.13
1 WARRELS GROVE BRAMLEY , LEEDS
LS13 3NN, WEST YORKSHIRE
SYLVIA DOBSON (resigned)
Director, WHOLESALER, 1991.01.10 - 1995.08.13
1 WARRELS GROVE BRAMLEY , LEEDS
LS13 3NN, WEST YORKSHIRE
Date 2013.12.31
Fixed Assets £ 443,457
Tangible Fixed Assets £ 409,457
Current Assets £ 224,542
Tangible Fixed Assets Depreciation £ 19,491
Debtors £ 46,363
Shareholder Funds £ 194,691
Profit Loss Account Reserve £ 194,591
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 194,691
Total Assets Less Current Liabilities £ 526,620
Net Current Assets Liabilities £ 83,163
Creditors Due Within One Year £ 141,379
Cash Bank In Hand £ 118,312
Stocks Inventory £ 59,867
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Additions £ 569
Tangible Fixed Assets Cost Or Valuation £ 425,818
Tangible Fixed Assets Depreciation Charged In Period £ 3,699
Intangible Fixed Assets £ 34,000
Creditors Due After One Year £ 331,929

Companies near to PREMCREST ltd.

Information about the Private Limited Company PREMCREST 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: 2016.07.22. Reload the data