About

Registered Number: 00860093
Date of Incorporation: 28/09/1965 (56 years and 9 months ago)
Company Status: Active
Registered Address: 150 Armley Road, Leeds, West Yorkshire, LS12 2QQ

 

Based in West Yorkshire, Premier Farnell Uk Ltd was setup in 1965, it has a status of "Active". There are 15 directors listed for this organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BIRKS, Peter Geoffrey 31 January 2017 22 June 2018 1
CANHAM, Stephen 09 February 2004 26 March 2007 1
DUNLOP, James Colin N/A 04 October 1993 1
GUARD, Francis John N/A 09 February 2004 1
HARRISON, Neil Andrew 16 April 2002 11 March 2004 1
JOHNSON, Matthew Ronald 01 July 1999 31 October 2002 1
LAZENBY, Peter Edward N/A 09 February 2004 1
MCCOY, Michael Ryan 31 January 2017 04 May 2018 1
PICKERING, Ian Robert 10 February 1997 30 June 2000 1
STAPLETON, Howard N/A 04 October 1993 1
THOMPSON, Alan William 03 November 1994 19 December 1994 1
TREASURE, Colin Arthur N/A 30 November 1998 1
WHITELING, Mark 05 November 2012 14 June 2016 1
Secretary Name Appointed Resigned Total Appointments
BOTHAM, Alan Douglas Alwyn 01 March 1993 01 January 1997 1
MCCOY, Michael Ryan 31 January 2017 04 May 2018 1

Filing History

Document Type Date
AA - Annual Accounts 04 September 2020
CS01 - N/A 02 January 2020
AP01 - Appointment of director 14 May 2019
TM01 - Termination of appointment of director 14 May 2019
AA - Annual Accounts 28 March 2019
AP01 - Appointment of director 26 February 2019
AP01 - Appointment of director 26 February 2019
TM01 - Termination of appointment of director 25 February 2019
TM01 - Termination of appointment of director 25 February 2019
CS01 - N/A 03 January 2019
AP01 - Appointment of director 23 August 2018
TM01 - Termination of appointment of director 23 August 2018
TM01 - Termination of appointment of director 28 June 2018
TM01 - Termination of appointment of director 04 May 2018
TM02 - Termination of appointment of secretary 04 May 2018
AP01 - Appointment of director 16 April 2018
AP01 - Appointment of director 13 April 2018
AP01 - Appointment of director 13 April 2018
AA - Annual Accounts 10 April 2018
CS01 - N/A 03 January 2018
AP01 - Appointment of director 17 February 2017
AP03 - Appointment of secretary 16 February 2017
TM01 - Termination of appointment of director 16 February 2017
TM01 - Termination of appointment of director 16 February 2017
TM01 - Termination of appointment of director 16 February 2017
TM02 - Termination of appointment of secretary 16 February 2017
AP01 - Appointment of director 10 February 2017
AA01 - Change of accounting reference date 20 January 2017
CS01 - N/A 17 January 2017
AA - Annual Accounts 03 November 2016
AP01 - Appointment of director 28 June 2016
TM01 - Termination of appointment of director 24 June 2016
AR01 - Annual Return 25 January 2016
RESOLUTIONS - N/A 11 December 2015
SH19 - Statement of capital 11 December 2015
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 11 December 2015
CAP-SS - N/A 11 December 2015
TM01 - Termination of appointment of director 04 December 2015
AA - Annual Accounts 07 October 2015
TM01 - Termination of appointment of director 21 April 2015
AP01 - Appointment of director 20 April 2015
AP01 - Appointment of director 20 April 2015
TM01 - Termination of appointment of director 20 April 2015
AR01 - Annual Return 02 January 2015
AA - Annual Accounts 04 November 2014
AR01 - Annual Return 02 January 2014
AA - Annual Accounts 31 October 2013
AP01 - Appointment of director 13 March 2013
TM01 - Termination of appointment of director 13 March 2013
AR01 - Annual Return 15 January 2013
AP01 - Appointment of director 16 November 2012
TM01 - Termination of appointment of director 15 November 2012
AA - Annual Accounts 07 August 2012
AR01 - Annual Return 17 January 2012
AP01 - Appointment of director 09 September 2011
AA - Annual Accounts 08 August 2011
TM01 - Termination of appointment of director 01 August 2011
AR01 - Annual Return 25 January 2011
AA - Annual Accounts 09 November 2010
AR01 - Annual Return 21 January 2010
CH01 - Change of particulars for director 21 January 2010
AA - Annual Accounts 06 December 2009
CH01 - Change of particulars for director 14 October 2009
CH01 - Change of particulars for director 13 October 2009
CH03 - Change of particulars for secretary 13 October 2009
288a - Notice of appointment of directors or secretaries 15 May 2009
RESOLUTIONS - N/A 27 March 2009
363a - Annual Return 07 January 2009
288c - Notice of change of directors or secretaries or in their particulars 06 January 2009
AA - Annual Accounts 04 December 2008
363a - Annual Return 10 January 2008
AA - Annual Accounts 22 November 2007
288b - Notice of resignation of directors or secretaries 15 August 2007
288a - Notice of appointment of directors or secretaries 04 April 2007
288b - Notice of resignation of directors or secretaries 01 April 2007
363a - Annual Return 17 January 2007
288a - Notice of appointment of directors or secretaries 03 November 2006
AA - Annual Accounts 30 October 2006
288b - Notice of resignation of directors or secretaries 09 June 2006
288b - Notice of resignation of directors or secretaries 24 May 2006
363a - Annual Return 04 January 2006
288c - Notice of change of directors or secretaries or in their particulars 04 January 2006
288c - Notice of change of directors or secretaries or in their particulars 04 January 2006
AA - Annual Accounts 14 November 2005
363s - Annual Return 07 January 2005
AA - Annual Accounts 06 December 2004
RESOLUTIONS - N/A 18 May 2004
RESOLUTIONS - N/A 18 May 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 May 2004
123 - Notice of increase in nominal capital 18 May 2004
RESOLUTIONS - N/A 20 April 2004
RESOLUTIONS - N/A 20 April 2004
RESOLUTIONS - N/A 14 April 2004
RESOLUTIONS - N/A 14 April 2004
123 - Notice of increase in nominal capital 14 April 2004
287 - Change in situation or address of Registered Office 08 April 2004
CERTNM - Change of name certificate 05 April 2004
288b - Notice of resignation of directors or secretaries 30 March 2004
288a - Notice of appointment of directors or secretaries 26 February 2004
288a - Notice of appointment of directors or secretaries 26 February 2004
288a - Notice of appointment of directors or secretaries 26 February 2004
288b - Notice of resignation of directors or secretaries 26 February 2004
288b - Notice of resignation of directors or secretaries 26 February 2004
363s - Annual Return 21 January 2004
AA - Annual Accounts 18 October 2003
363s - Annual Return 07 March 2003
AA - Annual Accounts 02 December 2002
288b - Notice of resignation of directors or secretaries 19 November 2002
288b - Notice of resignation of directors or secretaries 14 November 2002
288a - Notice of appointment of directors or secretaries 09 May 2002
288b - Notice of resignation of directors or secretaries 15 March 2002
363s - Annual Return 10 January 2002
288b - Notice of resignation of directors or secretaries 10 January 2002
288b - Notice of resignation of directors or secretaries 10 January 2002
288b - Notice of resignation of directors or secretaries 10 January 2002
288b - Notice of resignation of directors or secretaries 05 December 2001
225 - Change of Accounting Reference Date 29 November 2001
288a - Notice of appointment of directors or secretaries 13 July 2001
288a - Notice of appointment of directors or secretaries 13 July 2001
288a - Notice of appointment of directors or secretaries 13 July 2001
AA - Annual Accounts 16 June 2001
363s - Annual Return 20 February 2001
288a - Notice of appointment of directors or secretaries 17 January 2001
288b - Notice of resignation of directors or secretaries 02 January 2001
AA - Annual Accounts 17 October 2000
288b - Notice of resignation of directors or secretaries 03 August 2000
288a - Notice of appointment of directors or secretaries 27 January 2000
363s - Annual Return 14 January 2000
AA - Annual Accounts 01 November 1999
288a - Notice of appointment of directors or secretaries 05 October 1999
288b - Notice of resignation of directors or secretaries 05 October 1999
288a - Notice of appointment of directors or secretaries 05 August 1999
363a - Annual Return 22 January 1999
288b - Notice of resignation of directors or secretaries 16 December 1998
288c - Notice of change of directors or secretaries or in their particulars 31 October 1998
AA - Annual Accounts 15 October 1998
363a - Annual Return 19 August 1998
AA - Annual Accounts 07 October 1997
363a - Annual Return 06 August 1997
353 - Register of members 06 August 1997
288c - Notice of change of directors or secretaries or in their particulars 30 July 1997
288c - Notice of change of directors or secretaries or in their particulars 30 July 1997
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 30 July 1997
288c - Notice of change of directors or secretaries or in their particulars 19 March 1997
287 - Change in situation or address of Registered Office 18 March 1997
288a - Notice of appointment of directors or secretaries 27 February 1997
288a - Notice of appointment of directors or secretaries 05 February 1997
288b - Notice of resignation of directors or secretaries 27 January 1997
288a - Notice of appointment of directors or secretaries 27 November 1996
AUD - Auditor's letter of resignation 13 October 1996
AA - Annual Accounts 04 October 1996
386 - Notice of passing of resolution removing an auditor 17 September 1996
363s - Annual Return 04 September 1996
288 - N/A 15 August 1996
MEM/ARTS - N/A 03 November 1995
363s - Annual Return 29 August 1995
AA - Annual Accounts 24 August 1995
RESOLUTIONS - N/A 14 August 1995
RESOLUTIONS - N/A 14 August 1995
RESOLUTIONS - N/A 20 July 1995
288 - N/A 20 July 1995
288 - N/A 20 July 1995
288 - N/A 20 July 1995
288 - N/A 28 February 1995
288 - N/A 02 December 1994
363s - Annual Return 05 September 1994
AA - Annual Accounts 04 September 1994
288 - N/A 17 January 1994
288 - N/A 17 January 1994
288 - N/A 04 January 1994
288 - N/A 04 January 1994
288 - N/A 04 January 1994
288 - N/A 04 January 1994
288 - N/A 17 September 1993
363s - Annual Return 31 August 1993
AA - Annual Accounts 02 August 1993
288 - N/A 07 June 1993
288 - N/A 07 June 1993
363b - Annual Return 21 September 1992
363(287) - N/A 21 September 1992
288 - N/A 06 July 1992
288 - N/A 06 July 1992
AA - Annual Accounts 22 June 1992
MISC - Miscellaneous document 25 April 1992
288 - N/A 05 September 1991
288 - N/A 05 September 1991
363b - Annual Return 29 August 1991
AA - Annual Accounts 06 August 1991
288 - N/A 17 July 1991
288 - N/A 16 July 1991
288 - N/A 30 June 1991
288 - N/A 30 June 1991
363 - Annual Return 18 October 1990
AA - Annual Accounts 08 June 1990
288 - N/A 31 January 1990
AA - Annual Accounts 15 September 1989
363 - Annual Return 15 September 1989
288 - N/A 07 February 1989
288 - N/A 31 January 1989
AA - Annual Accounts 24 October 1988
363 - Annual Return 24 October 1988
363 - Annual Return 11 January 1988
AA - Annual Accounts 21 July 1987
288 - N/A 06 February 1987
288 - N/A 23 December 1986
363 - Annual Return 26 November 1986
AA - Annual Accounts 20 October 1986
288 - N/A 18 June 1986
MISC - Miscellaneous document 25 April 1972
CERTNM - Change of name certificate 06 March 1972
MISC - Miscellaneous document 28 September 1965

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.