Premier Electrical (North East) Ltd was founded on 13 April 2000 and are based in Newcastle Upon Tyne, it's status is listed as "Active". We don't know the number of employees at Premier Electrical (North East) Ltd. This company has 3 directors listed as Telfer, Alan John, Udell, Stephen James, Ronald, William.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
TELFER, Alan John | 01 June 2000 | - | 1 |
UDELL, Stephen James | 01 June 2000 | - | 1 |
RONALD, William | 01 June 2000 | 01 June 2009 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 23 July 2020 | |
AD01 - Change of registered office address | 11 May 2020 | |
CS01 - N/A | 11 May 2020 | |
CS01 - N/A | 11 May 2020 | |
AA - Annual Accounts | 12 July 2019 | |
CS01 - N/A | 15 April 2019 | |
AA - Annual Accounts | 01 August 2018 | |
CS01 - N/A | 13 April 2018 | |
TM01 - Termination of appointment of director | 09 October 2017 | |
TM02 - Termination of appointment of secretary | 09 October 2017 | |
TM01 - Termination of appointment of director | 09 October 2017 | |
AA - Annual Accounts | 07 September 2017 | |
CS01 - N/A | 18 April 2017 | |
AA - Annual Accounts | 15 August 2016 | |
AR01 - Annual Return | 20 April 2016 | |
AA - Annual Accounts | 08 September 2015 | |
AR01 - Annual Return | 20 April 2015 | |
AA - Annual Accounts | 29 August 2014 | |
AR01 - Annual Return | 22 April 2014 | |
AA - Annual Accounts | 27 August 2013 | |
AR01 - Annual Return | 10 May 2013 | |
AA - Annual Accounts | 31 August 2012 | |
AR01 - Annual Return | 08 May 2012 | |
AA - Annual Accounts | 23 August 2011 | |
AR01 - Annual Return | 19 April 2011 | |
MG01 - Particulars of a mortgage or charge | 05 April 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 25 March 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 25 March 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 25 March 2011 | |
MG01 - Particulars of a mortgage or charge | 19 February 2011 | |
AA - Annual Accounts | 25 August 2010 | |
AR01 - Annual Return | 07 May 2010 | |
CH01 - Change of particulars for director | 07 May 2010 | |
CH01 - Change of particulars for director | 07 May 2010 | |
AA - Annual Accounts | 23 June 2009 | |
288b - Notice of resignation of directors or secretaries | 06 June 2009 | |
363a - Annual Return | 22 May 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 22 May 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 22 May 2009 | |
395 - Particulars of a mortgage or charge | 01 April 2009 | |
AA - Annual Accounts | 19 August 2008 | |
363a - Annual Return | 15 April 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 April 2008 | |
AA - Annual Accounts | 04 July 2007 | |
363a - Annual Return | 18 April 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 April 2007 | |
AA - Annual Accounts | 18 August 2006 | |
363a - Annual Return | 21 April 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 April 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 April 2006 | |
287 - Change in situation or address of Registered Office | 19 May 2005 | |
AA - Annual Accounts | 06 May 2005 | |
363s - Annual Return | 01 April 2005 | |
AA - Annual Accounts | 20 May 2004 | |
363s - Annual Return | 17 April 2004 | |
363s - Annual Return | 02 June 2003 | |
AA - Annual Accounts | 12 May 2003 | |
RESOLUTIONS - N/A | 20 January 2003 | |
RESOLUTIONS - N/A | 20 January 2003 | |
RESOLUTIONS - N/A | 20 January 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 January 2003 | |
123 - Notice of increase in nominal capital | 20 January 2003 | |
AA - Annual Accounts | 15 July 2002 | |
363s - Annual Return | 14 May 2002 | |
225 - Change of Accounting Reference Date | 21 September 2001 | |
AA - Annual Accounts | 26 July 2001 | |
225 - Change of Accounting Reference Date | 26 July 2001 | |
363s - Annual Return | 15 May 2001 | |
395 - Particulars of a mortgage or charge | 12 July 2000 | |
288a - Notice of appointment of directors or secretaries | 15 June 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 June 2000 | |
288a - Notice of appointment of directors or secretaries | 08 June 2000 | |
288a - Notice of appointment of directors or secretaries | 08 June 2000 | |
CERTNM - Change of name certificate | 02 May 2000 | |
287 - Change in situation or address of Registered Office | 28 April 2000 | |
288b - Notice of resignation of directors or secretaries | 18 April 2000 | |
288b - Notice of resignation of directors or secretaries | 18 April 2000 | |
288a - Notice of appointment of directors or secretaries | 18 April 2000 | |
288a - Notice of appointment of directors or secretaries | 18 April 2000 | |
NEWINC - New incorporation documents | 13 April 2000 |
Description | Date | Status | Charge by |
---|---|---|---|
Fixed & floating charge | 22 March 2011 | Outstanding |
N/A |
Legal assignment | 16 February 2011 | Fully Satisfied |
N/A |
Fixed charge on non-vesting debts and floating charge | 27 March 2009 | Fully Satisfied |
N/A |
Debenture | 07 July 2000 | Fully Satisfied |
N/A |