About

Registered Number: 00860093
Date of Incorporation: 28/09/1965 (54 years and 4 months ago)
Company Status: Active
Registered Address: 150 Armley Road, Leeds, West Yorkshire, LS12 2QQ

 

Premier Farnell Uk Ltd was founded on 28 September 1965 and has its registered office in West Yorkshire, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the business. The business has 43 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROSPEDZIHOWSKI, Robert Jan 25 February 2019 - 1
AINSWORTH, Robert David 02 July 2001 02 June 2006 1
BIRKS, Peter Geoffrey 31 January 2017 22 June 2018 1
BÜHLER, Ralph Lothar 23 August 2018 15 February 2019 1
CADBURY, Nicholas Theodore 01 September 2011 05 November 2012 1
DONKIN, John Roger N/A 01 March 1993 1
DUNLOP, James Colin N/A 04 October 1993 1
FRASER, Angus Maclean 02 July 2001 12 November 2002 1
GASKIN, David John 09 February 2004 20 April 2015 1
GUARD, Francis John N/A 09 February 2004 1
HARRISON, Neil Andrew 16 April 2002 11 March 2004 1
HEFFERNAN, Liam Anthony 03 April 2018 15 February 2019 1
JOHNSON, Matthew Ronald 01 July 1999 31 October 2002 1
LAZENBY, Peter Edward N/A 09 February 2004 1
MANSON, Gavin 13 May 2009 08 March 2013 1
MCBETH, Graham 03 April 2018 22 August 2018 1
MCCOY, Michael Ryan 31 January 2017 04 May 2018 1
PICKERING, Ian Robert 10 February 1997 30 June 2000 1
PRIEST, Mark Richard 20 April 2015 24 November 2015 1
STAPLETON, Howard N/A 04 October 1993 1
THOMPSON, Alan William 03 November 1994 19 December 1994 1
WHITELING, Mark 05 November 2012 14 June 2016 1
BAKER STREET CORPORATE SERVICES LIMITED 21 November 1996 02 July 2001 1
COACH HOUSE MANAGEMENT SERVICES LIMITED 25 May 1995 02 July 2001 1
Secretary Name Appointed Resigned Total Appointments
BOTHAM, Alan Douglas Alwyn 01 March 1993 01 January 1997 1
CONNER, Eileen 01 October 1999 22 December 2000 1
MCCOY, Michael Ryan 31 January 2017 04 May 2018 1

Filing History

Document Type Date
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.