Founded in 1933, Premier Motors (Solent) Ltd have registered office in Telford. We do not know the number of employees at the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PASSANT, Derek Robert | 01 November 2019 | - | 1 |
RYE, David John | 10 December 2002 | - | 1 |
BRADING, Mark Andrew | 10 December 2002 | 03 September 2007 | 1 |
HARRIS, Raymond Charles | N/A | 10 December 2002 | 1 |
JUMP, Peter John | N/A | 13 October 1999 | 1 |
MASKELL, Robin William Linsley | N/A | 10 December 2002 | 1 |
MULLARKEY, Terence Sydney | N/A | 10 December 2002 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PEPPERRELL, Paul | 01 September 2005 | - | 1 |
BLAND, Barry | 07 January 2003 | 01 September 2005 | 1 |
PEPPERRELL, Paul | 04 June 1997 | 07 January 2003 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 20 August 2020 | |
CS01 - N/A | 09 June 2020 | |
AUD - Auditor's letter of resignation | 23 December 2019 | |
AP01 - Appointment of director | 28 November 2019 | |
SH03 - Return of purchase of own shares | 21 November 2019 | |
AD01 - Change of registered office address | 12 November 2019 | |
SH06 - Notice of cancellation of shares | 12 November 2019 | |
PSC02 - N/A | 11 November 2019 | |
PSC07 - N/A | 11 November 2019 | |
AP01 - Appointment of director | 11 November 2019 | |
AP01 - Appointment of director | 11 November 2019 | |
AP01 - Appointment of director | 11 November 2019 | |
TM01 - Termination of appointment of director | 11 November 2019 | |
MR01 - N/A | 11 November 2019 | |
PSC07 - N/A | 07 November 2019 | |
PSC07 - N/A | 07 November 2019 | |
MR04 - N/A | 01 November 2019 | |
MR04 - N/A | 31 October 2019 | |
AA - Annual Accounts | 30 July 2019 | |
CS01 - N/A | 15 July 2019 | |
CS01 - N/A | 29 August 2018 | |
AA - Annual Accounts | 13 August 2018 | |
AD01 - Change of registered office address | 10 January 2018 | |
AA - Annual Accounts | 25 July 2017 | |
CS01 - N/A | 20 June 2017 | |
AA - Annual Accounts | 07 September 2016 | |
AR01 - Annual Return | 20 June 2016 | |
AR01 - Annual Return | 17 June 2015 | |
AA - Annual Accounts | 03 June 2015 | |
AR01 - Annual Return | 09 June 2014 | |
AA - Annual Accounts | 18 March 2014 | |
AA - Annual Accounts | 31 July 2013 | |
AR01 - Annual Return | 04 July 2013 | |
AA - Annual Accounts | 18 July 2012 | |
CH01 - Change of particulars for director | 15 June 2012 | |
AR01 - Annual Return | 14 June 2012 | |
AA - Annual Accounts | 02 August 2011 | |
AR01 - Annual Return | 29 June 2011 | |
AR01 - Annual Return | 16 July 2010 | |
CH01 - Change of particulars for director | 16 July 2010 | |
AA - Annual Accounts | 28 June 2010 | |
AA - Annual Accounts | 31 October 2009 | |
363a - Annual Return | 21 July 2009 | |
287 - Change in situation or address of Registered Office | 13 January 2009 | |
AUD - Auditor's letter of resignation | 07 January 2009 | |
AA - Annual Accounts | 31 October 2008 | |
363a - Annual Return | 10 July 2008 | |
AA - Annual Accounts | 11 October 2007 | |
288b - Notice of resignation of directors or secretaries | 14 September 2007 | |
363a - Annual Return | 15 June 2007 | |
AA - Annual Accounts | 17 August 2006 | |
395 - Particulars of a mortgage or charge | 19 July 2006 | |
363a - Annual Return | 19 June 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 May 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 April 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 April 2006 | |
AA - Annual Accounts | 16 September 2005 | |
288b - Notice of resignation of directors or secretaries | 13 September 2005 | |
288a - Notice of appointment of directors or secretaries | 13 September 2005 | |
363s - Annual Return | 27 June 2005 | |
363s - Annual Return | 15 July 2004 | |
AA - Annual Accounts | 03 June 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 24 January 2004 | |
AA - Annual Accounts | 02 September 2003 | |
363s - Annual Return | 01 August 2003 | |
395 - Particulars of a mortgage or charge | 27 February 2003 | |
395 - Particulars of a mortgage or charge | 27 February 2003 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 January 2003 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 January 2003 | |
288a - Notice of appointment of directors or secretaries | 17 January 2003 | |
288b - Notice of resignation of directors or secretaries | 17 January 2003 | |
MEM/ARTS - N/A | 23 December 2002 | |
288a - Notice of appointment of directors or secretaries | 22 December 2002 | |
288a - Notice of appointment of directors or secretaries | 22 December 2002 | |
395 - Particulars of a mortgage or charge | 19 December 2002 | |
RESOLUTIONS - N/A | 16 December 2002 | |
288b - Notice of resignation of directors or secretaries | 16 December 2002 | |
288b - Notice of resignation of directors or secretaries | 16 December 2002 | |
288b - Notice of resignation of directors or secretaries | 16 December 2002 | |
288b - Notice of resignation of directors or secretaries | 16 December 2002 | |
288a - Notice of appointment of directors or secretaries | 16 December 2002 | |
287 - Change in situation or address of Registered Office | 16 December 2002 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 December 2002 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 December 2002 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 December 2002 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 December 2002 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 November 2002 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 November 2002 | |
AA - Annual Accounts | 02 August 2002 | |
363s - Annual Return | 10 July 2002 | |
AA - Annual Accounts | 17 August 2001 | |
363s - Annual Return | 09 July 2001 | |
AA - Annual Accounts | 21 July 2000 | |
363s - Annual Return | 07 July 2000 | |
288b - Notice of resignation of directors or secretaries | 19 December 1999 | |
363s - Annual Return | 20 July 1999 | |
AA - Annual Accounts | 09 July 1999 | |
AA - Annual Accounts | 23 June 1998 | |
363s - Annual Return | 23 June 1998 | |
395 - Particulars of a mortgage or charge | 18 April 1998 | |
AA - Annual Accounts | 18 August 1997 | |
288b - Notice of resignation of directors or secretaries | 04 August 1997 | |
363s - Annual Return | 10 July 1997 | |
288a - Notice of appointment of directors or secretaries | 10 July 1997 | |
395 - Particulars of a mortgage or charge | 20 June 1997 | |
395 - Particulars of a mortgage or charge | 09 August 1996 | |
AA - Annual Accounts | 03 July 1996 | |
363s - Annual Return | 03 July 1996 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 May 1996 | |
AA - Annual Accounts | 18 September 1995 | |
363s - Annual Return | 07 July 1995 | |
AA - Annual Accounts | 19 September 1994 | |
363s - Annual Return | 20 June 1994 | |
AA - Annual Accounts | 16 November 1993 | |
363s - Annual Return | 22 July 1993 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 June 1993 | |
395 - Particulars of a mortgage or charge | 03 April 1993 | |
395 - Particulars of a mortgage or charge | 29 September 1992 | |
AA - Annual Accounts | 09 September 1992 | |
363s - Annual Return | 16 June 1992 | |
395 - Particulars of a mortgage or charge | 19 March 1992 | |
AA - Annual Accounts | 27 July 1991 | |
363b - Annual Return | 27 July 1991 | |
288 - N/A | 26 February 1991 | |
AA - Annual Accounts | 22 October 1990 | |
363a - Annual Return | 22 October 1990 | |
288 - N/A | 19 February 1990 | |
AA - Annual Accounts | 20 June 1989 | |
363 - Annual Return | 20 June 1989 | |
AA - Annual Accounts | 08 August 1988 | |
363 - Annual Return | 08 August 1988 | |
288 - N/A | 05 May 1988 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 December 1987 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 December 1987 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 December 1987 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 December 1987 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 December 1987 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 December 1987 | |
395 - Particulars of a mortgage or charge | 15 December 1987 | |
395 - Particulars of a mortgage or charge | 27 November 1987 | |
AA - Annual Accounts | 26 October 1987 | |
363 - Annual Return | 26 October 1987 | |
AA - Annual Accounts | 28 January 1987 | |
363 - Annual Return | 28 January 1987 | |
AA - Annual Accounts | 29 September 1984 | |
CERTNM - Change of name certificate | 21 August 1979 | |
MEM/ARTS - N/A | 01 March 1974 | |
MISC - Miscellaneous document | 01 April 1933 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 01 November 2019 | Outstanding |
N/A |
Charge over vehicle stocks | 07 July 2006 | Fully Satisfied |
N/A |
Charge on vehicle stocks | 26 February 2003 | Fully Satisfied |
N/A |
Debenture | 26 February 2003 | Fully Satisfied |
N/A |
Debenture deed | 10 December 2002 | Fully Satisfied |
N/A |
Charge on vehicle stocks | 16 April 1998 | Outstanding |
N/A |
Charge on vehicle stocks | 18 June 1997 | Outstanding |
N/A |
Legal charge | 07 August 1996 | Fully Satisfied |
N/A |
Debenture | 31 March 1993 | Outstanding |
N/A |
Bulk deposit mortgage | 25 September 1992 | Fully Satisfied |
N/A |
Legal charge | 18 March 1992 | Fully Satisfied |
N/A |
Debenture | 25 November 1987 | Fully Satisfied |
N/A |
Bulk deposit mortgage | 25 November 1987 | Fully Satisfied |
N/A |
Mortgage debenture | 13 February 1986 | Fully Satisfied |
N/A |
Mortgage debenture | 06 September 1985 | Fully Satisfied |
N/A |
Legal charge | 03 October 1984 | Fully Satisfied |
N/A |
Charge over bulk deposit | 12 January 1984 | Fully Satisfied |
N/A |
Mortgage debenture | 26 May 1983 | Fully Satisfied |
N/A |
Charge | 26 February 1982 | Fully Satisfied |
N/A |
Charge | 14 January 1981 | Fully Satisfied |
N/A |