About

Registered Number: 00274565
Date of Incorporation: 01/04/1933 (91 years ago)
Company Status: Active
Registered Address: Greenhous Village, Osbaston, Telford, Shropshire, TF6 6RA,

 

Founded in 1933, Premier Motors (Solent) Ltd have registered office in Telford. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.