Founded in 1983, Premier Hazard Ltd are based in Leeds, it's status is listed as "Liquidation". The companies directors are listed as Broadhurst, Gayle, Haggis, Robert Arthur, Leavesley, Annette Susan, Mazzei, Thomas, Rooney, Malcolm, Tennant, Edith. We don't know the number of employees at this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ROONEY, Malcolm | 09 March 1998 | 03 April 2009 | 1 |
| TENNANT, Edith | N/A | 08 February 1993 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BROADHURST, Gayle | 09 August 2016 | - | 1 |
| HAGGIS, Robert Arthur | 23 August 2011 | 22 November 2011 | 1 |
| LEAVESLEY, Annette Susan | 22 November 2011 | 27 March 2014 | 1 |
| MAZZEI, Thomas | 27 March 2014 | 09 August 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| LIQ01 - N/A | 12 July 2017 | |
| RESOLUTIONS - N/A | 30 June 2017 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 30 June 2017 | |
| AD01 - Change of registered office address | 04 April 2017 | |
| CC04 - Statement of companies objects | 04 April 2017 | |
| SH19 - Statement of capital | 31 March 2017 | |
| RESOLUTIONS - N/A | 30 March 2017 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 30 March 2017 | |
| CAP-SS - N/A | 30 March 2017 | |
| AP03 - Appointment of secretary | 09 August 2016 | |
| TM02 - Termination of appointment of secretary | 09 August 2016 | |
| TM01 - Termination of appointment of director | 02 August 2016 | |
| AR01 - Annual Return | 08 June 2016 | |
| AA - Annual Accounts | 26 April 2016 | |
| AA - Annual Accounts | 08 October 2015 | |
| AR01 - Annual Return | 20 July 2015 | |
| TM01 - Termination of appointment of director | 13 May 2015 | |
| MR01 - N/A | 03 March 2015 | |
| AP01 - Appointment of director | 19 February 2015 | |
| AR01 - Annual Return | 08 July 2014 | |
| AD01 - Change of registered office address | 08 July 2014 | |
| AD01 - Change of registered office address | 08 July 2014 | |
| TM01 - Termination of appointment of director | 08 July 2014 | |
| MR05 - N/A | 06 May 2014 | |
| AA - Annual Accounts | 14 April 2014 | |
| MR04 - N/A | 08 April 2014 | |
| MR04 - N/A | 08 April 2014 | |
| AP01 - Appointment of director | 03 April 2014 | |
| AP01 - Appointment of director | 03 April 2014 | |
| AP03 - Appointment of secretary | 03 April 2014 | |
| TM01 - Termination of appointment of director | 03 April 2014 | |
| TM01 - Termination of appointment of director | 03 April 2014 | |
| TM02 - Termination of appointment of secretary | 03 April 2014 | |
| AA - Annual Accounts | 01 October 2013 | |
| AR01 - Annual Return | 29 July 2013 | |
| AR01 - Annual Return | 07 August 2012 | |
| AP01 - Appointment of director | 03 July 2012 | |
| TM01 - Termination of appointment of director | 22 June 2012 | |
| AA - Annual Accounts | 27 April 2012 | |
| AP03 - Appointment of secretary | 22 November 2011 | |
| TM02 - Termination of appointment of secretary | 22 November 2011 | |
| TM02 - Termination of appointment of secretary | 29 September 2011 | |
| AP01 - Appointment of director | 07 September 2011 | |
| AP03 - Appointment of secretary | 25 August 2011 | |
| AR01 - Annual Return | 11 July 2011 | |
| AA - Annual Accounts | 10 May 2011 | |
| TM01 - Termination of appointment of director | 08 April 2011 | |
| AP01 - Appointment of director | 21 January 2011 | |
| AUD - Auditor's letter of resignation | 09 December 2010 | |
| AA - Annual Accounts | 30 November 2010 | |
| TM01 - Termination of appointment of director | 01 November 2010 | |
| AA01 - Change of accounting reference date | 31 August 2010 | |
| AR01 - Annual Return | 03 August 2010 | |
| CH04 - Change of particulars for corporate secretary | 03 August 2010 | |
| AA - Annual Accounts | 08 June 2010 | |
| MG01 - Particulars of a mortgage or charge | 28 May 2010 | |
| MG01 - Particulars of a mortgage or charge | 28 May 2010 | |
| AA01 - Change of accounting reference date | 29 October 2009 | |
| 363a - Annual Return | 03 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 07 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 07 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 21 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 28 December 2008 | |
| 287 - Change in situation or address of Registered Office | 04 November 2008 | |
| 363a - Annual Return | 09 July 2008 | |
| AA - Annual Accounts | 13 June 2008 | |
| AUD - Auditor's letter of resignation | 15 January 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 September 2007 | |
| 363a - Annual Return | 18 July 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 July 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 July 2007 | |
| AA - Annual Accounts | 25 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 15 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 15 May 2007 | |
| 287 - Change in situation or address of Registered Office | 15 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 24 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 24 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 24 April 2007 | |
| 395 - Particulars of a mortgage or charge | 17 April 2007 | |
| RESOLUTIONS - N/A | 15 November 2006 | |
| MEM/ARTS - N/A | 15 November 2006 | |
| 363a - Annual Return | 25 July 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 July 2006 | |
| AA - Annual Accounts | 12 May 2006 | |
| RESOLUTIONS - N/A | 27 February 2006 | |
| RESOLUTIONS - N/A | 27 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 19 January 2006 | |
| 395 - Particulars of a mortgage or charge | 06 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 05 December 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 November 2005 | |
| 363a - Annual Return | 08 August 2005 | |
| AA - Annual Accounts | 05 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 20 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 20 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 20 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 26 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 07 March 2005 | |
| 363a - Annual Return | 28 July 2004 | |
| AA - Annual Accounts | 27 April 2004 | |
| 363a - Annual Return | 10 August 2003 | |
| AA - Annual Accounts | 15 June 2003 | |
| AUD - Auditor's letter of resignation | 02 October 2002 | |
| 363a - Annual Return | 02 August 2002 | |
| AA - Annual Accounts | 25 July 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 15 June 2002 | |
| RESOLUTIONS - N/A | 26 March 2002 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 26 March 2002 | |
| AUD - Auditor's letter of resignation | 25 February 2002 | |
| RESOLUTIONS - N/A | 19 February 2002 | |
| RESOLUTIONS - N/A | 19 February 2002 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 19 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 05 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 10 January 2002 | |
| AUD - Auditor's letter of resignation | 11 December 2001 | |
| AA - Annual Accounts | 25 October 2001 | |
| 363a - Annual Return | 20 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 20 September 2001 | |
| RESOLUTIONS - N/A | 05 September 2001 | |
| 395 - Particulars of a mortgage or charge | 31 August 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 17 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 15 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 27 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 23 November 2000 | |
| AUD - Auditor's letter of resignation | 22 November 2000 | |
| 363a - Annual Return | 16 October 2000 | |
| AA - Annual Accounts | 04 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 17 December 1999 | |
| RESOLUTIONS - N/A | 08 December 1999 | |
| RESOLUTIONS - N/A | 08 December 1999 | |
| RESOLUTIONS - N/A | 08 December 1999 | |
| RESOLUTIONS - N/A | 08 December 1999 | |
| 363a - Annual Return | 04 August 1999 | |
| AA - Annual Accounts | 21 July 1999 | |
| RESOLUTIONS - N/A | 03 June 1999 | |
| RESOLUTIONS - N/A | 03 June 1999 | |
| CERT10 - Re-registration of a company from public to private | 03 June 1999 | |
| MAR - Memorandum and Articles - used in re-registration | 03 June 1999 | |
| 53 - Application by a public company for re-registration as a private company | 03 June 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 June 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 February 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 19 January 1999 | |
| 288b - Notice of resignation of directors or secretaries | 26 November 1998 | |
| AUD - Auditor's letter of resignation | 10 September 1998 | |
| 363a - Annual Return | 30 July 1998 | |
| AA - Annual Accounts | 30 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 05 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 05 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 27 March 1998 | |
| 288b - Notice of resignation of directors or secretaries | 12 March 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 February 1998 | |
| 287 - Change in situation or address of Registered Office | 09 February 1998 | |
| 353a - Register of members in non-legible form | 12 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 11 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 11 January 1998 | |
| AUD - Auditor's letter of resignation | 22 December 1997 | |
| 225 - Change of Accounting Reference Date | 03 December 1997 | |
| AA - Annual Accounts | 29 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 24 September 1997 | |
| 363a - Annual Return | 13 August 1997 | |
| 288b - Notice of resignation of directors or secretaries | 06 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 23 December 1996 | |
| 288a - Notice of appointment of directors or secretaries | 23 December 1996 | |
| 288a - Notice of appointment of directors or secretaries | 23 December 1996 | |
| AA - Annual Accounts | 24 October 1996 | |
| 363s - Annual Return | 12 July 1996 | |
| AA - Annual Accounts | 22 September 1995 | |
| 363s - Annual Return | 08 August 1995 | |
| RESOLUTIONS - N/A | 04 April 1995 | |
| RESOLUTIONS - N/A | 04 April 1995 | |
| CERT5 - Re-registration of a company from private to public | 04 April 1995 | |
| AUDR - Auditor's report | 01 April 1995 | |
| AUDS - Auditor's statement | 01 April 1995 | |
| BS - Balance sheet | 01 April 1995 | |
| MAR - Memorandum and Articles - used in re-registration | 01 April 1995 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 01 April 1995 | |
| 43(3) - Application by a private company for re-registration as a public company | 01 April 1995 | |
| 288 - N/A | 03 March 1995 | |
| RESOLUTIONS - N/A | 29 January 1995 | |
| MEM/ARTS - N/A | 29 January 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 January 1995 | |
| 123 - Notice of increase in nominal capital | 29 January 1995 | |
| AA - Annual Accounts | 21 December 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 December 1994 | |
| 363s - Annual Return | 13 July 1994 | |
| AA - Annual Accounts | 05 September 1993 | |
| 363s - Annual Return | 15 July 1993 | |
| 288 - N/A | 17 February 1993 | |
| 395 - Particulars of a mortgage or charge | 02 December 1992 | |
| AA - Annual Accounts | 21 October 1992 | |
| 363s - Annual Return | 01 July 1992 | |
| AA - Annual Accounts | 07 January 1992 | |
| 363b - Annual Return | 28 July 1991 | |
| AA - Annual Accounts | 10 January 1991 | |
| 363 - Annual Return | 10 January 1991 | |
| 363 - Annual Return | 16 August 1989 | |
| AA - Annual Accounts | 16 August 1989 | |
| AA - Annual Accounts | 13 July 1988 | |
| 363 - Annual Return | 13 July 1988 | |
| 287 - Change in situation or address of Registered Office | 10 August 1987 | |
| AA - Annual Accounts | 10 August 1987 | |
| 363 - Annual Return | 10 August 1987 | |
| AA - Annual Accounts | 07 July 1986 | |
| 363 - Annual Return | 07 July 1986 | |
| NEWINC - New incorporation documents | 23 May 1983 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 24 February 2015 | Outstanding |
N/A |
| Deed of charge over credit balances by a chargor for third party liabilities | 21 May 2010 | Outstanding |
N/A |
| Debenture | 21 May 2010 | Fully Satisfied |
N/A |
| Accession deed to a debenture | 03 April 2007 | Fully Satisfied |
N/A |
| Debenture | 22 December 2005 | Fully Satisfied |
N/A |
| Security accession deed between the company,seton house group limited (the "parent") and lehman commercial paper inc (the "security agent") supplemental to a debenture dated 4 july 2001 | 23 August 2001 | Fully Satisfied |
N/A |
| Single debenture | 26 November 1992 | Fully Satisfied |
N/A |
| Fixed and floating charge | 18 July 1984 | Fully Satisfied |
N/A |
