About

Registered Number: 01215178
Date of Incorporation: 06/06/1975 (45 years and 8 months ago)
Company Status: Active
Registered Address: Crosses Barn Shaw Brow, Whittle-Le-Woods, Chorley, PR6 7HG,

 

Based in Chorley, Premier Deep Hole Drilling Ltd was established in 1975, it has a status of "Active". Grant, Sarah Jane, Edwards, Leonard George, Grant, Stuart, Whitaker, Peter Noel are listed as the directors of the business. The business currently employs 21-50 people. Premier Deep Hole Drilling Ltd is VAT Registered in the UK.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EDWARDS, Leonard George N/A 20 April 1999 1
GRANT, Stuart 09 January 2004 04 November 2015 1
WHITAKER, Peter Noel 20 April 1999 28 May 1999 1
Secretary Name Appointed Resigned Total Appointments
GRANT, Sarah Jane 09 January 2004 04 November 2015 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr David James Brindle/
1970-02
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Darren James Turner/
1973-06
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 01 June 2020
AA - Annual Accounts 16 July 2019
PARENT_ACC - N/A 16 July 2019
AGREEMENT2 - N/A 16 July 2019
GUARANTEE2 - N/A 16 July 2019
CS01 - N/A 03 June 2019
CH01 - Change of particulars for director 03 June 2019
PSC07 - N/A 07 February 2019
PSC07 - N/A 07 February 2019
PSC02 - N/A 07 February 2019
MR01 - N/A 06 February 2019
AA - Annual Accounts 19 July 2018
PARENT_ACC - N/A 19 July 2018
AGREEMENT2 - N/A 19 July 2018
GUARANTEE2 - N/A 19 July 2018
CS01 - N/A 04 June 2018
AA - Annual Accounts 06 November 2017
PARENT_ACC - N/A 06 November 2017
AGREEMENT2 - N/A 06 November 2017
GUARANTEE2 - N/A 06 November 2017
GUARANTEE2 - N/A 20 October 2017
AD01 - Change of registered office address 27 July 2017
CS01 - N/A 05 June 2017
MR04 - N/A 27 January 2017
MR01 - N/A 03 November 2016
AA - Annual Accounts 24 October 2016
AA01 - Change of accounting reference date 29 September 2016
AR01 - Annual Return 07 June 2016
TM01 - Termination of appointment of director 07 June 2016
MR01 - N/A 23 November 2015
MR01 - N/A 23 November 2015
RESOLUTIONS - N/A 19 November 2015
TM01 - Termination of appointment of director 19 November 2015
TM02 - Termination of appointment of secretary 19 November 2015
MR01 - N/A 17 November 2015
AP01 - Appointment of director 11 November 2015
AP01 - Appointment of director 11 November 2015
AP01 - Appointment of director 11 November 2015
AD01 - Change of registered office address 11 November 2015
TM01 - Termination of appointment of director 11 November 2015
TM02 - Termination of appointment of secretary 11 November 2015
MR04 - N/A 11 November 2015
MR01 - N/A 07 November 2015
AA - Annual Accounts 01 July 2015
AR01 - Annual Return 17 June 2015
AAMD - Amended Accounts 13 October 2014
AA - Annual Accounts 16 July 2014
AR01 - Annual Return 03 June 2014
AA - Annual Accounts 24 July 2013
AR01 - Annual Return 25 June 2013
AA - Annual Accounts 10 September 2012
AR01 - Annual Return 07 June 2012
AA - Annual Accounts 19 September 2011
AR01 - Annual Return 21 July 2011
MG01 - Particulars of a mortgage or charge 27 November 2010
AA - Annual Accounts 06 October 2010
AR01 - Annual Return 21 July 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 30 October 2009
MG02 - Statement of satisfaction in full or in part of mortgage or charge 30 October 2009
AA - Annual Accounts 21 September 2009
363a - Annual Return 17 July 2009
363a - Annual Return 17 June 2008
AA - Annual Accounts 01 May 2008
363a - Annual Return 13 June 2007
AA - Annual Accounts 15 May 2007
287 - Change in situation or address of Registered Office 02 May 2007
395 - Particulars of a mortgage or charge 25 October 2006
AA - Annual Accounts 30 August 2006
363s - Annual Return 29 August 2006
RESOLUTIONS - N/A 22 June 2006
RESOLUTIONS - N/A 14 June 2006
155(6)a - Declaration in relation to assistance for the acquisition of shares 14 June 2006
395 - Particulars of a mortgage or charge 08 June 2006
AA - Annual Accounts 31 October 2005
363s - Annual Return 30 June 2005
287 - Change in situation or address of Registered Office 22 July 2004
225 - Change of Accounting Reference Date 15 July 2004
363s - Annual Return 17 June 2004
288a - Notice of appointment of directors or secretaries 12 February 2004
AUD - Auditor's letter of resignation 30 January 2004
395 - Particulars of a mortgage or charge 28 January 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 January 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 January 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 January 2004
RESOLUTIONS - N/A 22 January 2004
155(6)a - Declaration in relation to assistance for the acquisition of shares 22 January 2004
AUD - Auditor's letter of resignation 22 January 2004
287 - Change in situation or address of Registered Office 22 January 2004
288a - Notice of appointment of directors or secretaries 22 January 2004
288b - Notice of resignation of directors or secretaries 22 January 2004
288b - Notice of resignation of directors or secretaries 22 January 2004
288b - Notice of resignation of directors or secretaries 22 January 2004
AA - Annual Accounts 06 January 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 July 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 July 2003
363a - Annual Return 07 July 2003
AA - Annual Accounts 04 July 2003
288c - Notice of change of directors or secretaries or in their particulars 30 June 2003
AA - Annual Accounts 11 May 2003
288a - Notice of appointment of directors or secretaries 17 April 2003
288b - Notice of resignation of directors or secretaries 04 April 2003
395 - Particulars of a mortgage or charge 03 April 2003
395 - Particulars of a mortgage or charge 02 April 2003
395 - Particulars of a mortgage or charge 26 March 2003
287 - Change in situation or address of Registered Office 04 November 2002
363a - Annual Return 28 June 2002
288c - Notice of change of directors or secretaries or in their particulars 27 June 2002
288a - Notice of appointment of directors or secretaries 18 April 2002
288b - Notice of resignation of directors or secretaries 18 April 2002
395 - Particulars of a mortgage or charge 10 April 2002
288a - Notice of appointment of directors or secretaries 21 March 2002
288b - Notice of resignation of directors or secretaries 21 March 2002
288b - Notice of resignation of directors or secretaries 06 November 2001
288a - Notice of appointment of directors or secretaries 06 November 2001
363a - Annual Return 15 June 2001
287 - Change in situation or address of Registered Office 26 April 2001
AA - Annual Accounts 17 April 2001
288b - Notice of resignation of directors or secretaries 15 March 2001
288b - Notice of resignation of directors or secretaries 09 February 2001
288b - Notice of resignation of directors or secretaries 05 December 2000
288a - Notice of appointment of directors or secretaries 09 August 2000
363a - Annual Return 23 June 2000
288a - Notice of appointment of directors or secretaries 23 June 2000
288a - Notice of appointment of directors or secretaries 17 April 2000
RESOLUTIONS - N/A 16 April 2000
RESOLUTIONS - N/A 16 April 2000
RESOLUTIONS - N/A 16 April 2000
RESOLUTIONS - N/A 16 April 2000
287 - Change in situation or address of Registered Office 10 April 2000
288b - Notice of resignation of directors or secretaries 14 March 2000
288b - Notice of resignation of directors or secretaries 14 March 2000
288b - Notice of resignation of directors or secretaries 14 March 2000
363a - Annual Return 14 March 2000
288b - Notice of resignation of directors or secretaries 14 March 2000
AA - Annual Accounts 24 February 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 January 2000
288a - Notice of appointment of directors or secretaries 22 November 1999
395 - Particulars of a mortgage or charge 20 September 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 August 1999
288a - Notice of appointment of directors or secretaries 01 August 1999
RESOLUTIONS - N/A 14 June 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 June 1999
288b - Notice of resignation of directors or secretaries 14 June 1999
395 - Particulars of a mortgage or charge 11 June 1999
155(6)a - Declaration in relation to assistance for the acquisition of shares 10 June 1999
287 - Change in situation or address of Registered Office 01 June 1999
288a - Notice of appointment of directors or secretaries 20 May 1999
288a - Notice of appointment of directors or secretaries 20 May 1999
288a - Notice of appointment of directors or secretaries 20 May 1999
288a - Notice of appointment of directors or secretaries 20 May 1999
288b - Notice of resignation of directors or secretaries 20 May 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 April 1999
RESOLUTIONS - N/A 26 April 1999
RESOLUTIONS - N/A 26 April 1999
RESOLUTIONS - N/A 26 April 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 April 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 April 1999
123 - Notice of increase in nominal capital 26 April 1999
363s - Annual Return 02 February 1999
AA - Annual Accounts 27 January 1999
AA - Annual Accounts 19 January 1998
363s - Annual Return 19 January 1998
363s - Annual Return 09 January 1997
AA - Annual Accounts 31 October 1996
AA - Annual Accounts 13 May 1996
363s - Annual Return 14 February 1996
AA - Annual Accounts 16 January 1995
363s - Annual Return 16 January 1995
AA - Annual Accounts 14 February 1994
363s - Annual Return 16 January 1994
363s - Annual Return 15 February 1993
AA - Annual Accounts 14 January 1993
CERTNM - Change of name certificate 21 October 1992
AA - Annual Accounts 06 August 1992
363a - Annual Return 16 February 1992
287 - Change in situation or address of Registered Office 16 February 1992
363a - Annual Return 16 February 1992
AA - Annual Accounts 16 February 1992
363a - Annual Return 16 February 1992
AA - Annual Accounts 16 February 1992
363a - Annual Return 16 February 1992
288 - N/A 27 February 1990
RESOLUTIONS - N/A 28 November 1988
RESOLUTIONS - N/A 28 November 1988
RESOLUTIONS - N/A 28 November 1988
AUD - Auditor's letter of resignation 16 November 1988
287 - Change in situation or address of Registered Office 16 November 1988
288 - N/A 16 November 1988
395 - Particulars of a mortgage or charge 02 November 1988
287 - Change in situation or address of Registered Office 13 May 1988
AA - Annual Accounts 07 February 1988
363 - Annual Return 07 February 1988
287 - Change in situation or address of Registered Office 12 October 1987
AA - Annual Accounts 04 August 1987
288 - N/A 12 February 1987
AA - Annual Accounts 21 January 1987
AA - Annual Accounts 21 January 1987
363 - Annual Return 21 January 1987
363 - Annual Return 21 January 1987
NEWINC - New incorporation documents 06 June 1975

Mortgages & Charges

Description Date Status Charge by
A registered charge 25 January 2019 Outstanding

N/A

A registered charge 02 November 2016 Outstanding

N/A

A registered charge 05 November 2015 Outstanding

N/A

A registered charge 04 November 2015 Outstanding

N/A

A registered charge 04 November 2015 Outstanding

N/A

A registered charge 04 November 2015 Outstanding

N/A

All assets debenture 17 November 2010 Fully Satisfied

N/A

Fixed and floating charge 19 October 2006 Fully Satisfied

N/A

Debenture 06 June 2006 Fully Satisfied

N/A

Debenture 09 January 2004 Fully Satisfied

N/A

All assets debenture 19 March 2003 Fully Satisfied

N/A

All assets debenture 19 March 2003 Fully Satisfied

N/A

Legal charge 19 March 2003 Fully Satisfied

N/A

A charge, supplemental to a security agreement dated 9TH september 1999 22 March 2002 Fully Satisfied

N/A

Security agreement 09 September 1999 Fully Satisfied

N/A

Debenture 03 June 1999 Fully Satisfied

N/A

Single debenture 01 November 1988 Fully Satisfied

N/A

Fixed and floating charge 31 August 1984 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.