About

Registered Number: 02511693
Date of Incorporation: 14/06/1990 (31 years and 11 months ago)
Company Status: Active
Registered Address: 43 Frenches Road, Redhill, Surrey, RH1 2HR

 

Established in 1990, Premier Cash Registers Ltd has its registered office in Surrey, it has a status of "Active". We don't currently know the number of employees at this business. The organisation is registered for VAT in the UK. The current directors of this business are listed as Shaw, Giles Matthew, Shaw, Justin Alexander, Blackburn, Beatrice Ellen, Bishop, Raymond.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SHAW, Giles Matthew 01 October 2007 - 1
SHAW, Justin Alexander 01 October 2007 - 1
BISHOP, Raymond N/A 01 April 2008 1
Secretary Name Appointed Resigned Total Appointments
BLACKBURN, Beatrice Ellen N/A 01 January 1998 1

Filing History

Document Type Date
CS01 - N/A 30 June 2020
AA - Annual Accounts 12 August 2019
CS01 - N/A 24 June 2019
AA - Annual Accounts 13 August 2018
CS01 - N/A 05 July 2018
CS01 - N/A 05 July 2017
PSC01 - N/A 05 July 2017
PSC01 - N/A 05 July 2017
AA - Annual Accounts 29 June 2017
AA - Annual Accounts 22 November 2016
AR01 - Annual Return 23 June 2016
AA - Annual Accounts 16 July 2015
AR01 - Annual Return 24 June 2015
AA - Annual Accounts 28 October 2014
AR01 - Annual Return 23 June 2014
AA - Annual Accounts 25 September 2013
AR01 - Annual Return 18 July 2013
AA - Annual Accounts 18 July 2012
AR01 - Annual Return 22 June 2012
AA - Annual Accounts 20 July 2011
AR01 - Annual Return 27 June 2011
AA - Annual Accounts 16 September 2010
AR01 - Annual Return 08 July 2010
CH03 - Change of particulars for secretary 09 November 2009
CH01 - Change of particulars for director 09 November 2009
CH01 - Change of particulars for director 09 November 2009
AA - Annual Accounts 05 October 2009
363a - Annual Return 02 July 2009
AA - Annual Accounts 23 December 2008
363a - Annual Return 08 August 2008
169 - Return by a company purchasing its own shares 04 August 2008
RESOLUTIONS - N/A 24 July 2008
288b - Notice of resignation of directors or secretaries 11 April 2008
395 - Particulars of a mortgage or charge 03 April 2008
288a - Notice of appointment of directors or secretaries 05 November 2007
288a - Notice of appointment of directors or secretaries 05 November 2007
AA - Annual Accounts 22 October 2007
363a - Annual Return 04 July 2007
288c - Notice of change of directors or secretaries or in their particulars 04 July 2007
AA - Annual Accounts 07 November 2006
363a - Annual Return 22 June 2006
AA - Annual Accounts 28 November 2005
363s - Annual Return 15 July 2005
AA - Annual Accounts 18 November 2004
363s - Annual Return 25 June 2004
AA - Annual Accounts 30 December 2003
363s - Annual Return 29 June 2003
AA - Annual Accounts 15 January 2003
363s - Annual Return 02 July 2002
AA - Annual Accounts 16 January 2002
363s - Annual Return 08 July 2001
AA - Annual Accounts 24 January 2001
363s - Annual Return 28 June 2000
AA - Annual Accounts 27 January 2000
363s - Annual Return 21 July 1999
AA - Annual Accounts 15 September 1998
363s - Annual Return 20 July 1998
288a - Notice of appointment of directors or secretaries 05 January 1998
288b - Notice of resignation of directors or secretaries 05 January 1998
363a - Annual Return 21 August 1997
AA - Annual Accounts 06 August 1997
363s - Annual Return 20 June 1996
AA - Annual Accounts 20 June 1996
288 - N/A 02 February 1996
AA - Annual Accounts 12 July 1995
363s - Annual Return 27 June 1995
287 - Change in situation or address of Registered Office 16 November 1994
363s - Annual Return 21 June 1994
AA - Annual Accounts 24 May 1994
363s - Annual Return 22 June 1993
AA - Annual Accounts 22 June 1993
AA - Annual Accounts 28 September 1992
363a - Annual Return 28 August 1992
287 - Change in situation or address of Registered Office 28 May 1992
288 - N/A 25 February 1992
287 - Change in situation or address of Registered Office 25 February 1992
AA - Annual Accounts 03 December 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 03 December 1991
363b - Annual Return 24 June 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 15 February 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 June 1990
288 - N/A 28 June 1990
287 - Change in situation or address of Registered Office 28 June 1990
NEWINC - New incorporation documents 14 June 1990

Mortgages & Charges

Description Date Status Charge by
Debenture 01 April 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.