About

Registered Number: 00521530
Date of Incorporation: 08/07/1953 (65 years and 3 months ago)
Company Status: Active
Registered Address: Fairweather Green Works, Rear Of 900 Thornton Road, Bradford, West Yorkshire, BD8 0JG

 

Premier Guillotine Systems Ltd was registered on 08 July 1953 and has its registered office in West Yorkshire, it has a status of "Active". We don't know the number of employees at the company. The current directors of the company are listed as Borsos, Anne, Borsos, Peter Norman, Kennedy, Peter Howard, Barraclough, John Michael, Burton, David, Haynes, John Edward in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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
HAYNES, John Edward N/A 09 July 1999 1
Secretary Name Appointed Resigned Total Appointments
BORSOS, Anne 18 December 2002 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Peter Norman Borsos/
1951-04
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Peter Howard Kennedy/
1956-06
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
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

Mortgages & Charges

Description Date Status Charge by
Debenture 22 September 1988 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.