Premier Guillotine Systems Ltd was founded on 08 July 1953 with its registered office in West Yorkshire, it's status is listed as "Active". This company has 5 directors listed as Borsos, Anne, Borsos, Peter Norman, Kennedy, Peter Howard, Barraclough, John Michael, Burton, David in the Companies House registry. We don't know the number of employees at this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BORSOS, Peter Norman | N/A | - | 1 |
KENNEDY, Peter Howard | N/A | - | 1 |
BARRACLOUGH, John Michael | N/A | 26 December 2015 | 1 |
BURTON, David | N/A | 31 July 1993 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BORSOS, Anne | 18 December 2002 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 15 May 2020 | |
AA - Annual Accounts | 24 December 2019 | |
CS01 - N/A | 09 May 2019 | |
AA - Annual Accounts | 21 January 2019 | |
CS01 - N/A | 09 May 2018 | |
AA - Annual Accounts | 10 January 2018 | |
CS01 - N/A | 04 May 2017 | |
AA - Annual Accounts | 18 January 2017 | |
AR01 - Annual Return | 10 May 2016 | |
AA - Annual Accounts | 09 March 2016 | |
TM01 - Termination of appointment of director | 22 February 2016 | |
AR01 - Annual Return | 12 May 2015 | |
AA - Annual Accounts | 07 April 2015 | |
RESOLUTIONS - N/A | 08 January 2015 | |
SH06 - Notice of cancellation of shares | 08 January 2015 | |
SH03 - Return of purchase of own shares | 08 January 2015 | |
AR01 - Annual Return | 07 May 2014 | |
AA - Annual Accounts | 10 February 2014 | |
AR01 - Annual Return | 13 June 2013 | |
AA - Annual Accounts | 07 December 2012 | |
AR01 - Annual Return | 10 May 2012 | |
AA - Annual Accounts | 23 December 2011 | |
AR01 - Annual Return | 20 June 2011 | |
AA - Annual Accounts | 10 May 2011 | |
AA - Annual Accounts | 26 May 2010 | |
AR01 - Annual Return | 13 May 2010 | |
CH01 - Change of particulars for director | 13 May 2010 | |
CH03 - Change of particulars for secretary | 22 February 2010 | |
CH01 - Change of particulars for director | 22 February 2010 | |
CH01 - Change of particulars for director | 22 February 2010 | |
CH01 - Change of particulars for director | 22 February 2010 | |
AA - Annual Accounts | 10 June 2009 | |
363a - Annual Return | 13 May 2009 | |
AA - Annual Accounts | 27 May 2008 | |
363a - Annual Return | 20 May 2008 | |
AA - Annual Accounts | 06 July 2007 | |
363a - Annual Return | 11 May 2007 | |
AA - Annual Accounts | 23 May 2006 | |
363a - Annual Return | 09 May 2006 | |
363s - Annual Return | 05 May 2005 | |
AA - Annual Accounts | 13 April 2005 | |
AA - Annual Accounts | 05 August 2004 | |
363s - Annual Return | 10 May 2004 | |
363s - Annual Return | 28 May 2003 | |
288b - Notice of resignation of directors or secretaries | 21 January 2003 | |
288a - Notice of appointment of directors or secretaries | 21 January 2003 | |
AA - Annual Accounts | 17 January 2003 | |
225 - Change of Accounting Reference Date | 12 November 2002 | |
AA - Annual Accounts | 16 August 2002 | |
363s - Annual Return | 17 May 2002 | |
CERTNM - Change of name certificate | 22 October 2001 | |
363s - Annual Return | 17 May 2001 | |
AA - Annual Accounts | 13 February 2001 | |
225 - Change of Accounting Reference Date | 22 August 2000 | |
363s - Annual Return | 22 May 2000 | |
169 - Return by a company purchasing its own shares | 18 May 2000 | |
AA - Annual Accounts | 16 December 1999 | |
288b - Notice of resignation of directors or secretaries | 09 August 1999 | |
363s - Annual Return | 05 July 1999 | |
AA - Annual Accounts | 26 April 1999 | |
AUD - Auditor's letter of resignation | 01 October 1998 | |
363s - Annual Return | 21 May 1998 | |
AA - Annual Accounts | 16 April 1998 | |
363s - Annual Return | 09 June 1997 | |
AA - Annual Accounts | 29 January 1997 | |
363s - Annual Return | 08 May 1996 | |
AA - Annual Accounts | 21 April 1996 | |
AA - Annual Accounts | 03 July 1995 | |
363s - Annual Return | 06 June 1995 | |
AA - Annual Accounts | 02 June 1994 | |
363s - Annual Return | 10 May 1994 | |
288 - N/A | 30 August 1993 | |
363s - Annual Return | 13 May 1993 | |
RESOLUTIONS - N/A | 13 April 1993 | |
AA - Annual Accounts | 11 November 1992 | |
363s - Annual Return | 18 June 1992 | |
AA - Annual Accounts | 10 December 1991 | |
363b - Annual Return | 04 July 1991 | |
AA - Annual Accounts | 07 November 1990 | |
288 - N/A | 18 June 1990 | |
288 - N/A | 18 June 1990 | |
AA - Annual Accounts | 31 May 1990 | |
363 - Annual Return | 31 May 1990 | |
363 - Annual Return | 04 August 1989 | |
AA - Annual Accounts | 27 January 1989 | |
363 - Annual Return | 18 January 1989 | |
395 - Particulars of a mortgage or charge | 24 September 1988 | |
AA - Annual Accounts | 07 September 1988 | |
288 - N/A | 28 April 1987 | |
363 - Annual Return | 18 March 1987 | |
AA - Annual Accounts | 05 February 1987 | |
288 - N/A | 15 January 1987 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 22 September 1988 | Outstanding |
N/A |