About

Registered Number: 03145131
Date of Incorporation: 11/01/1996 (28 years and 3 months ago)
Company Status: Active
Registered Address: 21 The Point, Rockingham Road, Market Harborough, Leicestershire, LE16 7NU

 

Premier English Shotguns Ltd was registered on 11 January 1996, it has a status of "Active". The organisation has 2 directors listed as Ward, Nicole Marie, Ward, Nicole Marie. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WARD, Nicole Marie 15 April 2013 07 November 2013 1
Secretary Name Appointed Resigned Total Appointments
WARD, Nicole Marie 14 November 2003 22 October 2015 1

Filing History

Document Type Date
CS01 - N/A 27 January 2020
AA - Annual Accounts 17 October 2019
CS01 - N/A 31 January 2019
AA - Annual Accounts 23 October 2018
CS01 - N/A 29 January 2018
AA - Annual Accounts 01 November 2017
CS01 - N/A 31 January 2017
AA - Annual Accounts 04 November 2016
AR01 - Annual Return 05 February 2016
TM02 - Termination of appointment of secretary 07 November 2015
AA - Annual Accounts 07 November 2015
AR01 - Annual Return 25 February 2015
AA - Annual Accounts 06 November 2014
AR01 - Annual Return 14 February 2014
TM01 - Termination of appointment of director 11 November 2013
AA - Annual Accounts 31 October 2013
AP01 - Appointment of director 26 April 2013
AA01 - Change of accounting reference date 23 April 2013
AR01 - Annual Return 07 February 2013
AA - Annual Accounts 27 April 2012
AR01 - Annual Return 28 February 2012
AA - Annual Accounts 19 April 2011
AR01 - Annual Return 18 January 2011
AA - Annual Accounts 28 April 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 04 March 2010
AR01 - Annual Return 10 February 2010
CH01 - Change of particulars for director 10 February 2010
395 - Particulars of a mortgage or charge 30 July 2009
AA - Annual Accounts 28 May 2009
363a - Annual Return 03 February 2009
AA - Annual Accounts 28 May 2008
RESOLUTIONS - N/A 20 May 2008
363a - Annual Return 01 March 2008
353 - Register of members 29 February 2008
AA - Annual Accounts 30 May 2007
287 - Change in situation or address of Registered Office 12 March 2007
363s - Annual Return 22 January 2007
AA - Annual Accounts 19 May 2006
363s - Annual Return 18 January 2006
AA - Annual Accounts 06 June 2005
363s - Annual Return 17 January 2005
287 - Change in situation or address of Registered Office 13 October 2004
AA - Annual Accounts 03 June 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 May 2004
363s - Annual Return 01 March 2004
288b - Notice of resignation of directors or secretaries 01 March 2004
395 - Particulars of a mortgage or charge 16 December 2003
288b - Notice of resignation of directors or secretaries 20 November 2003
288a - Notice of appointment of directors or secretaries 20 November 2003
AA - Annual Accounts 04 June 2003
363s - Annual Return 17 January 2003
287 - Change in situation or address of Registered Office 07 January 2003
AA - Annual Accounts 30 May 2002
363s - Annual Return 11 March 2002
AA - Annual Accounts 01 June 2001
363s - Annual Return 18 April 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 June 2000
225 - Change of Accounting Reference Date 05 June 2000
395 - Particulars of a mortgage or charge 23 March 2000
363s - Annual Return 28 January 2000
AA - Annual Accounts 29 September 1999
363s - Annual Return 29 September 1999
AA - Annual Accounts 05 June 1998
363s - Annual Return 05 June 1998
AA - Annual Accounts 11 November 1997
363s - Annual Return 16 May 1997
287 - Change in situation or address of Registered Office 16 January 1996
288 - N/A 16 January 1996
288 - N/A 16 January 1996
288 - N/A 16 January 1996
288 - N/A 16 January 1996
NEWINC - New incorporation documents 11 January 1996

Mortgages & Charges

Description Date Status Charge by
Debenture 28 July 2009 Outstanding

N/A

Debenture 10 December 2003 Fully Satisfied

N/A

Mortgage debenture 17 March 2000 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.