Premier Land & Investments Ltd

About

Registered Number: 03844794
Date of Incorporation: 20/09/1999 (24 years and 7 months ago)
Company Status: Active
Registered Address: Chiltern House, King Edward Street, Macclesfield, Cheshire, SK10 1AT

 

Premier Land & Investments Ltd was founded on 20 September 1999 with its registered office in Macclesfield in Cheshire, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this company. There are 2 directors listed for this organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAUGHTON, Simon David 31 December 1999 - 1
Secretary Name Appointed Resigned Total Appointments
FANTOM, Lisa Jane 02 July 2007 - 1

Filing History

Document Type Date
CS01 - N/A 24 September 2020
AA - Annual Accounts 14 January 2020
CS01 - N/A 23 September 2019
AA - Annual Accounts 15 February 2019
CS01 - N/A 26 September 2018
PSC04 - N/A 18 January 2018
CH01 - Change of particulars for director 17 January 2018
PSC04 - N/A 17 January 2018
AA - Annual Accounts 10 January 2018
CS01 - N/A 20 September 2017
AA - Annual Accounts 09 January 2017
MR01 - N/A 30 September 2016
CS01 - N/A 27 September 2016
AA - Annual Accounts 15 March 2016
MR01 - N/A 20 October 2015
AR01 - Annual Return 01 October 2015
MR01 - N/A 15 July 2015
AA - Annual Accounts 22 April 2015
MR01 - N/A 15 January 2015
AR01 - Annual Return 02 October 2014
AA - Annual Accounts 14 January 2014
AR01 - Annual Return 16 October 2013
MR01 - N/A 03 August 2013
MR01 - N/A 02 August 2013
AA - Annual Accounts 26 April 2013
MG01 - Particulars of a mortgage or charge 27 February 2013
AR01 - Annual Return 17 October 2012
MG01 - Particulars of a mortgage or charge 03 May 2012
AA - Annual Accounts 27 March 2012
AR01 - Annual Return 17 October 2011
CH01 - Change of particulars for director 17 October 2011
CH01 - Change of particulars for director 17 October 2011
CH03 - Change of particulars for secretary 17 October 2011
MG01 - Particulars of a mortgage or charge 28 June 2011
MG01 - Particulars of a mortgage or charge 25 May 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 24 May 2011
MG01 - Particulars of a mortgage or charge 27 April 2011
AA - Annual Accounts 23 February 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 31 January 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 31 January 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 31 January 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 31 January 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 31 January 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 31 January 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 31 January 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 31 January 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 31 January 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 31 January 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 31 January 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 31 January 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 31 January 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 31 January 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 31 January 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 31 January 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 31 January 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 31 January 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 31 January 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 31 January 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 31 January 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 31 January 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 31 January 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 31 January 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 31 January 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 31 January 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 31 January 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 31 January 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 31 January 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 31 January 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 31 January 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 31 January 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 31 January 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 31 January 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 31 January 2011
MG01 - Particulars of a mortgage or charge 30 October 2010
MG01 - Particulars of a mortgage or charge 29 October 2010
MG01 - Particulars of a mortgage or charge 26 October 2010
AR01 - Annual Return 08 October 2010
AA - Annual Accounts 05 March 2010
MG01 - Particulars of a mortgage or charge 20 January 2010
MG01 - Particulars of a mortgage or charge 15 January 2010
MG01 - Particulars of a mortgage or charge 07 November 2009
MG01 - Particulars of a mortgage or charge 30 October 2009
363a - Annual Return 21 September 2009
395 - Particulars of a mortgage or charge 29 July 2009
395 - Particulars of a mortgage or charge 15 April 2009
395 - Particulars of a mortgage or charge 28 February 2009
AA - Annual Accounts 18 February 2009
395 - Particulars of a mortgage or charge 30 December 2008
395 - Particulars of a mortgage or charge 10 December 2008
395 - Particulars of a mortgage or charge 27 November 2008
363a - Annual Return 30 September 2008
395 - Particulars of a mortgage or charge 25 June 2008
287 - Change in situation or address of Registered Office 07 May 2008
395 - Particulars of a mortgage or charge 30 April 2008
395 - Particulars of a mortgage or charge 22 April 2008
395 - Particulars of a mortgage or charge 18 March 2008
AA - Annual Accounts 13 March 2008
395 - Particulars of a mortgage or charge 05 February 2008
395 - Particulars of a mortgage or charge 25 September 2007
363a - Annual Return 20 September 2007
288c - Notice of change of directors or secretaries or in their particulars 15 August 2007
395 - Particulars of a mortgage or charge 14 August 2007
395 - Particulars of a mortgage or charge 14 August 2007
288a - Notice of appointment of directors or secretaries 19 July 2007
288b - Notice of resignation of directors or secretaries 19 July 2007
395 - Particulars of a mortgage or charge 15 May 2007
395 - Particulars of a mortgage or charge 11 April 2007
395 - Particulars of a mortgage or charge 28 March 2007
395 - Particulars of a mortgage or charge 15 February 2007
395 - Particulars of a mortgage or charge 02 February 2007
AA - Annual Accounts 25 January 2007
395 - Particulars of a mortgage or charge 07 December 2006
395 - Particulars of a mortgage or charge 07 November 2006
395 - Particulars of a mortgage or charge 28 October 2006
363s - Annual Return 03 October 2006
395 - Particulars of a mortgage or charge 21 September 2006
395 - Particulars of a mortgage or charge 12 August 2006
395 - Particulars of a mortgage or charge 03 August 2006
395 - Particulars of a mortgage or charge 14 July 2006
395 - Particulars of a mortgage or charge 31 May 2006
395 - Particulars of a mortgage or charge 17 February 2006
AA - Annual Accounts 02 February 2006
395 - Particulars of a mortgage or charge 07 December 2005
363s - Annual Return 29 September 2005
395 - Particulars of a mortgage or charge 20 August 2005
395 - Particulars of a mortgage or charge 11 August 2005
395 - Particulars of a mortgage or charge 08 June 2005
395 - Particulars of a mortgage or charge 08 June 2005
395 - Particulars of a mortgage or charge 17 May 2005
395 - Particulars of a mortgage or charge 07 April 2005
395 - Particulars of a mortgage or charge 05 April 2005
395 - Particulars of a mortgage or charge 05 April 2005
395 - Particulars of a mortgage or charge 30 March 2005
AA - Annual Accounts 07 February 2005
395 - Particulars of a mortgage or charge 13 January 2005
363s - Annual Return 28 September 2004
395 - Particulars of a mortgage or charge 28 August 2004
395 - Particulars of a mortgage or charge 10 August 2004
395 - Particulars of a mortgage or charge 17 June 2004
395 - Particulars of a mortgage or charge 10 June 2004
395 - Particulars of a mortgage or charge 04 June 2004
AA - Annual Accounts 06 May 2004
395 - Particulars of a mortgage or charge 07 April 2004
395 - Particulars of a mortgage or charge 07 April 2004
395 - Particulars of a mortgage or charge 16 March 2004
395 - Particulars of a mortgage or charge 10 March 2004
395 - Particulars of a mortgage or charge 10 March 2004
395 - Particulars of a mortgage or charge 24 February 2004
395 - Particulars of a mortgage or charge 21 February 2004
395 - Particulars of a mortgage or charge 30 January 2004
395 - Particulars of a mortgage or charge 11 October 2003
363s - Annual Return 27 September 2003
395 - Particulars of a mortgage or charge 13 September 2003
395 - Particulars of a mortgage or charge 23 July 2003
395 - Particulars of a mortgage or charge 26 March 2003
AA - Annual Accounts 24 January 2003
395 - Particulars of a mortgage or charge 25 October 2002
395 - Particulars of a mortgage or charge 21 October 2002
395 - Particulars of a mortgage or charge 16 October 2002
395 - Particulars of a mortgage or charge 16 October 2002
395 - Particulars of a mortgage or charge 16 October 2002
363s - Annual Return 14 October 2002
288c - Notice of change of directors or secretaries or in their particulars 25 July 2002
395 - Particulars of a mortgage or charge 08 July 2002
AA - Annual Accounts 05 March 2002
363s - Annual Return 02 October 2001
AA - Annual Accounts 22 January 2001
363s - Annual Return 12 October 2000
RESOLUTIONS - N/A 02 February 2000
RESOLUTIONS - N/A 02 February 2000
RESOLUTIONS - N/A 02 February 2000
RESOLUTIONS - N/A 02 February 2000
RESOLUTIONS - N/A 02 February 2000
225 - Change of Accounting Reference Date 02 February 2000
287 - Change in situation or address of Registered Office 29 January 2000
288b - Notice of resignation of directors or secretaries 29 January 2000
288b - Notice of resignation of directors or secretaries 29 January 2000
288a - Notice of appointment of directors or secretaries 29 January 2000
288a - Notice of appointment of directors or secretaries 29 January 2000
NEWINC - New incorporation documents 20 September 1999

Mortgages & Charges

Description Date Status Charge by
A registered charge 20 September 2016 Outstanding

N/A
A registered charge 15 October 2015 Outstanding

N/A
A registered charge 01 July 2015 Outstanding

N/A
A registered charge 07 January 2015 Outstanding

N/A
A registered charge 01 August 2013 Outstanding

N/A
A registered charge 31 July 2013 Outstanding

N/A
Legal charge 22 February 2013 Outstanding

N/A
Legal charge 30 April 2012 Outstanding

N/A
Legal charge 24 June 2011 Outstanding

N/A
Legal charge 17 May 2011 Outstanding

N/A
Legal charge 18 April 2011 Outstanding

N/A
Legal charge 29 October 2010 Outstanding

N/A
Legal charge 18 October 2010 Outstanding

N/A
Legal charge 13 October 2010 Outstanding

N/A
Legal charge 13 January 2010 Fully Satisfied

N/A
Legal charge 13 January 2010 Outstanding

N/A
Legal charge 03 November 2009 Outstanding

N/A
Legal charge 15 October 2009 Fully Satisfied

N/A
Legal charge 24 July 2009 Outstanding

N/A
Legal charge 03 April 2009 Outstanding

N/A
Legal charge 26 February 2009 Fully Satisfied

N/A
Legal charge 18 December 2008 Outstanding

N/A
Legal charge 05 December 2008 Fully Satisfied

N/A
Legal charge 25 November 2008 Fully Satisfied

N/A
Legal charge 19 June 2008 Outstanding

N/A
Legal charge 25 April 2008 Fully Satisfied

N/A
Legal charge 16 April 2008 Outstanding

N/A
Legal charge 06 March 2008 Fully Satisfied

N/A
Legal charge 01 February 2008 Outstanding

N/A
Legal charge 12 September 2007 Outstanding

N/A
Legal charge 08 August 2007 Fully Satisfied

N/A
Legal charge 08 August 2007 Outstanding

N/A
Legal charge 11 May 2007 Outstanding

N/A
Legal charge 30 March 2007 Fully Satisfied

N/A
Legal charge 26 March 2007 Fully Satisfied

N/A
Legal charge 13 February 2007 Outstanding

N/A
Legal charge 30 January 2007 Fully Satisfied

N/A
Legal charge 01 December 2006 Fully Satisfied

N/A
Legal charge 31 October 2006 Fully Satisfied

N/A
Legal charge 23 October 2006 Outstanding

N/A
Legal charge 15 September 2006 Outstanding

N/A
Legal charge 07 August 2006 Outstanding

N/A
Legal charge 31 July 2006 Outstanding

N/A
Legal charge 11 July 2006 Fully Satisfied

N/A
Legal charge 23 May 2006 Fully Satisfied

N/A
Legal charge 10 February 2006 Fully Satisfied

N/A
Legal charge 02 December 2005 Outstanding

N/A
Legal charge 19 August 2005 Fully Satisfied

N/A
Legal charge 05 August 2005 Fully Satisfied

N/A
Legal charge 02 June 2005 Fully Satisfied

N/A
Legal charge 27 May 2005 Outstanding

N/A
Legal charge 29 April 2005 Fully Satisfied

N/A
Legal charge 01 April 2005 Fully Satisfied

N/A
Legal charge 01 April 2005 Fully Satisfied

N/A
Legal charge 30 March 2005 Outstanding

N/A
Legal charge 23 March 2005 Outstanding

N/A
Legal charge 10 January 2005 Fully Satisfied

N/A
Legal charge 13 August 2004 Fully Satisfied

N/A
Legal charge 26 July 2004 Outstanding

N/A
Legal charge 11 June 2004 Fully Satisfied

N/A
Legal charge 01 June 2004 Fully Satisfied

N/A
Legal charge 21 May 2004 Outstanding

N/A
Legal charge 31 March 2004 Outstanding

N/A
Legal charge 31 March 2004 Outstanding

N/A
Legal charge 12 March 2004 Outstanding

N/A
Legal charge 01 March 2004 Outstanding

N/A
Legal charge 01 March 2004 Fully Satisfied

N/A
Legal charge 06 February 2004 Fully Satisfied

N/A
Legal charge 04 February 2004 Outstanding

N/A
Legal charge 23 January 2004 Fully Satisfied

N/A
Legal charge 02 October 2003 Outstanding

N/A
Legal charge 29 August 2003 Fully Satisfied

N/A
Legal charge 11 July 2003 Fully Satisfied

N/A
Legal charge 21 March 2003 Fully Satisfied

N/A
Legal charge 21 October 2002 Outstanding

N/A
Charge of securities (UK) 18 October 2002 Partially Satisfied

N/A
Legal charge 30 September 2002 Fully Satisfied

N/A
Legal charge 30 September 2002 Outstanding

N/A
Legal charge 30 September 2002 Fully Satisfied

N/A
Debenture 04 July 2002 Partially Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.
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