About

Registered Number: 00521530
Date of Incorporation: 08/07/1953 (65 years and 5 months ago)
Company Status: Active
Registered Address: Fairweather Green Works, Rear Of 900 Thornton Road, Bradford, West Yorkshire, BD8 0JG

 

Based in West Yorkshire, Premier Guillotine Systems Ltd was registered on 08 July 1953, it has a status of "Active". Currently we aren't aware of the number of employees at the this business. This company has 5 directors listed as Borsos, Anne, Kennedy, Peter Howard, Barraclough, John Michael, Burton, David, Haynes, John Edward at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
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.