About

Registered Number: 00916352
Date of Incorporation: 26/09/1967 (56 years and 6 months ago)
Company Status: Active
Registered Address: 192-214 Blackfen Road, Sidcup, Kent, DA15 8PT

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.