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PREMIER BUSINESS CENTRE LIMITED

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

Company details

50 WOODGATE, LEICESTER, LE3 5GF

PREMIER BUSINESS CENTRE LIMITED on the map

Company type: Private Limited Company
Company number: 01090228
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.01.09
last member list: 2015.11.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.20
overdue: NO
last made update: 2015.11.06
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.03.07
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.11.27
BARCLAYS BANK PLC
FIXED CHARGE - Outstanding on 1992.07.14
BARCLAYS BANK PLC,
DEBENTURE - Outstanding on 1994.02.14
HABIBSONS BANK LIMITED
DEBENTURE - Outstanding on 2002.11.15

List of company documents:

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06/11/15 FULL LIST
Form type: AR01
Date: 2015.11.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.11
Form type: LATEST SOC
Document description: 11/11/15 STATEMENT OF CAPITAL;GBP 5000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.17
£2.95
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06/11/14 FULL LIST
Form type: AR01
Date: 2014.11.12
£2.95
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COMPANY NAME CHANGED DIWAN ENTERPRISES LIMITED, CERTIFICATE ISSUED ON 11/07/14
Form type: CERTNM
Date: 2014.07.11
Child documents:
Document type: ANNOTATION
Date: 2014.07.11
Form type: RES15
Document description: CHANGE OF NAME 01/07/2014
Document type: ANNOTATION
Date: 2014.07.11
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.30
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.13
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06/11/13 FULL LIST
Form type: AR01
Date: 2013.11.19
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06/11/12 FULL LIST
Form type: AR01
Date: 2012.11.14
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.11
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06/11/11 FULL LIST
Form type: AR01
Date: 2011.11.15
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REGISTERED OFFICE CHANGED ON 15/11/2011 FROM, 47-49 PARK ROYAL ROAD, LONDON, NW10 7LQ
Form type: AD01
Date: 2011.11.15
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.10
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06/11/10 FULL LIST
Form type: AR01
Date: 2010.11.25
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.20
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SECRETARY'S CHANGE OF PARTICULARS / AZRA DIWAN / 20/06/2010
Form type: CH03
Date: 2010.06.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMED MUNIR DIWAN / 20/06/2010
Form type: CH01
Date: 2010.06.25
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SECRETARY'S CHANGE OF PARTICULARS / AZRA DIWAN / 20/06/2010
Form type: CH03
Date: 2010.06.25
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06/11/09 FULL LIST
Form type: AR01
Date: 2010.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / MOHAMED MUNIR DIWAN / 06/11/2009
Form type: CH01
Date: 2010.02.02
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.26
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.21
£2.95
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RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.27
£2.95
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RETURN MADE UP TO 06/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.02.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.31
£2.95
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RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.01
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RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.03
Child documents:
Document type: ANNOTATION
Date: 2006.01.03
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 03/01/06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.15
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.12.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.07.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.27
£2.95
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RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.10.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.10.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.16
£2.95
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RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.11.15
£2.95
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RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.10.22
£2.95
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RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.24
£2.95
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REGISTERED OFFICE CHANGED ON 12/10/01 FROM:, 12-14 CALVIN STREET, LONDON, E1 6NW
Form type: 287
Date: 2001.10.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.23
£2.95
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RETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.10
£2.95
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RETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.06
£2.95
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RETURN MADE UP TO 06/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.15
£2.95
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RETURN MADE UP TO 06/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.08.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.16
£2.95
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RETURN MADE UP TO 06/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.22
Child documents:
Document type: ANNOTATION
Date: 1996.11.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/11/96
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.03.20
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.03.20
£2.95
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RETURN MADE UP TO 06/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.08.24

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Company directors and board members:

AZRA DIWAN (current)
Secretary, 2005.10.26
7 CROFTERS ROAD , NORTHWOOD
HA6 3EB, MIDDLESEX
MOHAMED MUNIR DIWAN (current)
Director, COMPANY DIRECTOR, 1991.11.06
7 CROFTERS ROAD , NORTHWOOD
HA6 3EB, MIDDLESEX
YUSAF MOHAMMAD AWAN (resigned)
Secretary, COMPANY SECRETARY, 1994.10.03 - 1994.12.01
12-14 CALVIN STREET , LONDON
E1 6NW
TARIQUE DAR (resigned)
Secretary, 2004.09.29 - 2005.07.31
53 CAMBORNE ROAD , MORDEN
SM4 4JL, SURREY
FAKHRUDDIN EBRAHIMJI (resigned)
Secretary, 1991.11.06 - 1994.10.03
19 BROOKDALE ROAD , LONDON
E17 6QH
TARIQ MAHMOOD (resigned)
Secretary, 1994.12.01 - 2004.08.31
21 LIVERPOOL ROAD , LONDON
E10 6DN
TAYAB DIWAN (resigned)
Director, SALES MANAGER, 2005.01.20 - 2005.10.26
57 AUDLEY ROAD EALING , LONDON
W5 3ES
Date 2013.03.31 2012.03.31
Fixed Assets £ 21,574 - 15 % £ 25,380
Tangible Fixed Assets £ 21,571 - 15 % £ 25,377
Current Assets £ 292,232 - 4.19 % £ 305,022
Tangible Fixed Assets Depreciation £ 59,624 + 6.82 % £ 55,818
Debtors £ 280,381 - 5.72 % £ 297,392
Shareholder Funds £ 350,506 - 2.65 % £ 360,055
Profit Loss Account Reserve £ 355,506 - 2.62 % £ 365,055
Called Up Share Capital £ 5,000 £ 5,000
Net Assets Liabilities Including Pension Asset Liability £ 350,506 - 2.65 % £ 360,055
Total Assets Less Current Liabilities £ 87,206 + 167.05 % £ 32,655
Net Current Assets Liabilities £ 108,780 + 87.44 % £ 58,035
Creditors Due Within One Year £ 401,012 + 10.45 % £ 363,057
Cash Bank In Hand £ 11,851 + 55.32 % £ 7,630
Tangible Fixed Assets Cost Or Valuation £ 81,195 £ 81,195
Investments Fixed Assets £ 3 £ 3
Creditors Due After One Year £ 263,300 - 19.58 % £ 327,400

Companies near to PREMIER BUSINESS CENTRE ltd.

Information about the Private Limited Company PREMIER BUSINESS CENTRE 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: 2016.07.23. Reload the data