Premier Autocentres Ltd was founded on 26 September 1967 with its registered office in Kent. We do not know the number of employees at the company. There are 5 directors listed for this business at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LEATHWOOD, Michele Colette | N/A | - | 1 |
STONE, Bernard Patrick | N/A | - | 1 |
STONE, Eliane Colette Yvonne | N/A | - | 1 |
RUDD, Michael John | 01 October 1996 | 20 June 2019 | 1 |
TURK, Ernest John | N/A | 24 March 1993 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 04 October 2020 | |
CS01 - N/A | 23 January 2020 | |
MR04 - N/A | 23 December 2019 | |
MR04 - N/A | 23 December 2019 | |
AA - Annual Accounts | 02 September 2019 | |
SH06 - Notice of cancellation of shares | 23 August 2019 | |
SH03 - Return of purchase of own shares | 23 August 2019 | |
TM01 - Termination of appointment of director | 01 July 2019 | |
CS01 - N/A | 03 January 2019 | |
AA - Annual Accounts | 12 June 2018 | |
CS01 - N/A | 29 December 2017 | |
AA - Annual Accounts | 13 September 2017 | |
AUD - Auditor's letter of resignation | 13 January 2017 | |
CS01 - N/A | 10 January 2017 | |
AUD - Auditor's letter of resignation | 07 January 2017 | |
AA - Annual Accounts | 15 August 2016 | |
AR01 - Annual Return | 31 December 2015 | |
AA - Annual Accounts | 01 September 2015 | |
AR01 - Annual Return | 16 January 2015 | |
AA - Annual Accounts | 16 August 2014 | |
AR01 - Annual Return | 21 January 2014 | |
AA - Annual Accounts | 17 July 2013 | |
AR01 - Annual Return | 31 December 2012 | |
AA - Annual Accounts | 01 October 2012 | |
AR01 - Annual Return | 11 January 2012 | |
AA - Annual Accounts | 15 August 2011 | |
AR01 - Annual Return | 31 December 2010 | |
AA - Annual Accounts | 08 July 2010 | |
AR01 - Annual Return | 20 January 2010 | |
CH01 - Change of particulars for director | 11 January 2010 | |
CH01 - Change of particulars for director | 11 January 2010 | |
CH01 - Change of particulars for director | 11 January 2010 | |
CH01 - Change of particulars for director | 11 January 2010 | |
CH03 - Change of particulars for secretary | 11 January 2010 | |
AA - Annual Accounts | 25 July 2009 | |
363a - Annual Return | 12 February 2009 | |
AA - Annual Accounts | 02 July 2008 | |
363a - Annual Return | 21 January 2008 | |
AA - Annual Accounts | 15 September 2007 | |
363s - Annual Return | 26 January 2007 | |
395 - Particulars of a mortgage or charge | 22 December 2006 | |
169 - Return by a company purchasing its own shares | 19 December 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 December 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 December 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 December 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 December 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 December 2006 | |
AA - Annual Accounts | 19 October 2006 | |
363s - Annual Return | 01 March 2006 | |
AA - Annual Accounts | 09 September 2005 | |
363s - Annual Return | 07 January 2005 | |
AA - Annual Accounts | 03 August 2004 | |
RESOLUTIONS - N/A | 17 June 2004 | |
RESOLUTIONS - N/A | 17 June 2004 | |
RESOLUTIONS - N/A | 17 June 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 June 2004 | |
123 - Notice of increase in nominal capital | 17 June 2004 | |
363s - Annual Return | 07 January 2004 | |
AA - Annual Accounts | 08 August 2003 | |
363s - Annual Return | 03 January 2003 | |
AA - Annual Accounts | 26 July 2002 | |
363s - Annual Return | 08 January 2002 | |
AA - Annual Accounts | 12 October 2001 | |
363s - Annual Return | 04 January 2001 | |
AA - Annual Accounts | 27 October 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 February 2000 | |
363s - Annual Return | 05 January 2000 | |
AA - Annual Accounts | 01 November 1999 | |
395 - Particulars of a mortgage or charge | 13 April 1999 | |
AA - Annual Accounts | 04 January 1999 | |
363s - Annual Return | 15 December 1998 | |
395 - Particulars of a mortgage or charge | 16 April 1998 | |
363s - Annual Return | 23 January 1998 | |
AA - Annual Accounts | 07 August 1997 | |
363s - Annual Return | 24 December 1996 | |
288 - N/A | 25 September 1996 | |
288 - N/A | 14 June 1996 | |
AA - Annual Accounts | 12 June 1996 | |
363s - Annual Return | 31 January 1996 | |
AUD - Auditor's letter of resignation | 21 November 1995 | |
AA - Annual Accounts | 19 October 1995 | |
395 - Particulars of a mortgage or charge | 07 October 1995 | |
395 - Particulars of a mortgage or charge | 07 October 1995 | |
363s - Annual Return | 19 January 1995 | |
AA - Annual Accounts | 06 July 1994 | |
288 - N/A | 26 May 1994 | |
363s - Annual Return | 13 January 1994 | |
AA - Annual Accounts | 27 September 1993 | |
288 - N/A | 07 April 1993 | |
363s - Annual Return | 24 March 1993 | |
395 - Particulars of a mortgage or charge | 06 February 1993 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 September 1992 | |
AA - Annual Accounts | 01 September 1992 | |
RESOLUTIONS - N/A | 14 August 1992 | |
363b - Annual Return | 12 March 1992 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 November 1991 | |
AA - Annual Accounts | 24 July 1991 | |
363a - Annual Return | 19 June 1991 | |
287 - Change in situation or address of Registered Office | 26 March 1991 | |
363a - Annual Return | 26 March 1991 | |
395 - Particulars of a mortgage or charge | 13 February 1991 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 January 1991 | |
RESOLUTIONS - N/A | 25 January 1991 | |
AA - Annual Accounts | 12 November 1990 | |
395 - Particulars of a mortgage or charge | 02 August 1990 | |
363 - Annual Return | 16 January 1990 | |
395 - Particulars of a mortgage or charge | 25 July 1989 | |
AA - Annual Accounts | 13 July 1989 | |
288 - N/A | 07 April 1989 | |
363 - Annual Return | 13 March 1989 | |
395 - Particulars of a mortgage or charge | 24 November 1988 | |
395 - Particulars of a mortgage or charge | 24 November 1988 | |
395 - Particulars of a mortgage or charge | 17 November 1988 | |
AA - Annual Accounts | 18 July 1988 | |
AA - Annual Accounts | 29 April 1988 | |
363 - Annual Return | 30 March 1988 | |
288 - N/A | 21 September 1987 | |
363 - Annual Return | 03 April 1987 | |
363 - Annual Return | 27 February 1987 | |
AA - Annual Accounts | 12 February 1987 | |
395 - Particulars of a mortgage or charge | 04 February 1987 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 19 December 1986 | |
CERTNM - Change of name certificate | 26 November 1982 | |
MISC - Miscellaneous document | 26 September 1967 | |
NEWINC - New incorporation documents | 29 June 1967 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal mortgage | 19 December 2006 | Outstanding |
N/A |
Floating charge | 09 April 1999 | Fully Satisfied |
N/A |
Floating charge | 09 April 1998 | Fully Satisfied |
N/A |
Legal charge | 04 October 1995 | Fully Satisfied |
N/A |
Legal charge | 01 October 1995 | Fully Satisfied |
N/A |
Legal charge | 21 January 1993 | Fully Satisfied |
N/A |
Legal charge | 06 February 1991 | Outstanding |
N/A |
Legal charge | 19 July 1990 | Fully Satisfied |
N/A |
Legal charge | 07 July 1989 | Outstanding |
N/A |
Legal charge | 10 November 1988 | Outstanding |
N/A |
Legal charge | 10 November 1988 | Fully Satisfied |
N/A |
Charge | 10 November 1988 | Outstanding |
N/A |
Legal charge | 23 January 1987 | Fully Satisfied |
N/A |
Legal charge | 22 November 1985 | Fully Satisfied |
N/A |
Debenture | 07 October 1982 | Fully Satisfied |
N/A |