Having been setup in 2003, Premex Group Ltd has its registered office in Bolton in Lancashire, it's status at Companies House is "Active". We do not know the number of employees at this organisation. Russell, Caroline Emily Elizabeth, Hinchliffe, Alan Philip are listed as the directors of the company.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| RUSSELL, Caroline Emily Elizabeth | 11 July 2011 | - | 1 |
| HINCHLIFFE, Alan Philip | 23 February 2004 | 11 July 2011 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 06 August 2020 | |
| TM01 - Termination of appointment of director | 16 April 2020 | |
| AP01 - Appointment of director | 19 February 2020 | |
| AA - Annual Accounts | 30 October 2019 | |
| CS01 - N/A | 06 August 2019 | |
| AA - Annual Accounts | 08 October 2018 | |
| CS01 - N/A | 06 August 2018 | |
| TM01 - Termination of appointment of director | 22 December 2017 | |
| AP01 - Appointment of director | 09 November 2017 | |
| AA - Annual Accounts | 04 October 2017 | |
| CS01 - N/A | 08 August 2017 | |
| AP01 - Appointment of director | 28 July 2017 | |
| TM01 - Termination of appointment of director | 29 June 2017 | |
| AA - Annual Accounts | 11 October 2016 | |
| CS01 - N/A | 10 August 2016 | |
| CS01 - N/A | 07 July 2016 | |
| AA - Annual Accounts | 13 October 2015 | |
| AR01 - Annual Return | 28 September 2015 | |
| CH01 - Change of particulars for director | 25 September 2015 | |
| MR01 - N/A | 04 September 2015 | |
| CH01 - Change of particulars for director | 22 December 2014 | |
| AR01 - Annual Return | 07 November 2014 | |
| AA - Annual Accounts | 25 September 2014 | |
| MR01 - N/A | 11 February 2014 | |
| AR01 - Annual Return | 25 September 2013 | |
| AA - Annual Accounts | 20 September 2013 | |
| TM01 - Termination of appointment of director | 26 November 2012 | |
| AR01 - Annual Return | 25 September 2012 | |
| AA - Annual Accounts | 17 August 2012 | |
| AR01 - Annual Return | 03 November 2011 | |
| AA - Annual Accounts | 29 July 2011 | |
| AA01 - Change of accounting reference date | 11 July 2011 | |
| AP03 - Appointment of secretary | 11 July 2011 | |
| TM02 - Termination of appointment of secretary | 11 July 2011 | |
| AP01 - Appointment of director | 31 May 2011 | |
| AP01 - Appointment of director | 26 May 2011 | |
| MG01 - Particulars of a mortgage or charge | 26 May 2011 | |
| TM01 - Termination of appointment of director | 25 May 2011 | |
| RESOLUTIONS - N/A | 23 May 2011 | |
| RESOLUTIONS - N/A | 23 May 2011 | |
| AA03 - Notice of resolution removing auditors | 23 May 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 19 May 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 19 May 2011 | |
| RESOLUTIONS - N/A | 07 April 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 03 March 2011 | |
| AR01 - Annual Return | 04 October 2010 | |
| CH03 - Change of particulars for secretary | 04 October 2010 | |
| AA - Annual Accounts | 25 May 2010 | |
| MG01 - Particulars of a mortgage or charge | 19 January 2010 | |
| 363a - Annual Return | 28 September 2009 | |
| AA - Annual Accounts | 01 September 2009 | |
| 363a - Annual Return | 13 October 2008 | |
| RESOLUTIONS - N/A | 28 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 10 June 2008 | |
| AA - Annual Accounts | 20 May 2008 | |
| 363a - Annual Return | 26 September 2007 | |
| AA - Annual Accounts | 27 July 2007 | |
| RESOLUTIONS - N/A | 13 July 2007 | |
| RESOLUTIONS - N/A | 01 April 2007 | |
| 363a - Annual Return | 25 September 2006 | |
| AA - Annual Accounts | 06 June 2006 | |
| RESOLUTIONS - N/A | 11 April 2006 | |
| RESOLUTIONS - N/A | 11 April 2006 | |
| RESOLUTIONS - N/A | 11 April 2006 | |
| RESOLUTIONS - N/A | 11 April 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 April 2006 | |
| 123 - Notice of increase in nominal capital | 11 April 2006 | |
| 395 - Particulars of a mortgage or charge | 08 April 2006 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 24 February 2006 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 24 February 2006 | |
| MISC - Miscellaneous document | 10 February 2006 | |
| OC - Order of Court | 02 February 2006 | |
| 363s - Annual Return | 12 October 2005 | |
| AA - Annual Accounts | 01 June 2005 | |
| 287 - Change in situation or address of Registered Office | 07 February 2005 | |
| CERTNM - Change of name certificate | 31 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 15 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 15 October 2004 | |
| 363s - Annual Return | 08 October 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 March 2004 | |
| RESOLUTIONS - N/A | 17 March 2004 | |
| RESOLUTIONS - N/A | 17 March 2004 | |
| RESOLUTIONS - N/A | 17 March 2004 | |
| RESOLUTIONS - N/A | 17 March 2004 | |
| RESOLUTIONS - N/A | 17 March 2004 | |
| 123 - Notice of increase in nominal capital | 17 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 17 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 17 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 13 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 13 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 13 March 2004 | |
| CERTNM - Change of name certificate | 08 March 2004 | |
| 395 - Particulars of a mortgage or charge | 04 March 2004 | |
| 287 - Change in situation or address of Registered Office | 28 February 2004 | |
| 225 - Change of Accounting Reference Date | 28 February 2004 | |
| CERTNM - Change of name certificate | 24 February 2004 | |
| NEWINC - New incorporation documents | 21 September 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 28 August 2015 | Outstanding |
N/A |
| A registered charge | 29 January 2014 | Outstanding |
N/A |
| Guarantee and fixed and floating charge | 18 May 2011 | Outstanding |
N/A |
| All assets debenture | 18 January 2010 | Fully Satisfied |
N/A |
| Debenture | 29 March 2006 | Fully Satisfied |
N/A |
| Debenture | 27 February 2004 | Fully Satisfied |
N/A |
