About

Registered Number: 03963492
Date of Incorporation: 03/04/2000 (24 years and 2 months ago)
Company Status: Active
Registered Address: C/O Gibson Appleby, 1 - 3 Ship Street, Shoreham By Sea, West Sussex, BN43 5DH

 

Premier Leather Ltd was founded on 03 April 2000 and are based in Shoreham By Sea in West Sussex. The current directors of this business are Margossian, Mylene, Margossian, Guy, Margossian, Hrant Yervant, Margossian, Neil, Malconian, Armenak Yacomb Simon. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MARGOSSIAN, Guy 08 May 2000 - 1
MARGOSSIAN, Hrant Yervant 03 April 2000 - 1
MARGOSSIAN, Neil 08 May 2000 - 1
Secretary Name Appointed Resigned Total Appointments
MARGOSSIAN, Mylene 08 May 2000 - 1
MALCONIAN, Armenak Yacomb Simon 03 April 2000 31 March 2001 1

Filing History

Document Type Date
CH01 - Change of particulars for director 08 September 2020
CH03 - Change of particulars for secretary 08 September 2020
CH01 - Change of particulars for director 08 September 2020
CH01 - Change of particulars for director 08 September 2020
AA - Annual Accounts 19 May 2020
CS01 - N/A 22 April 2020
AA - Annual Accounts 23 May 2019
CS01 - N/A 17 April 2019
AA - Annual Accounts 08 May 2018
CS01 - N/A 06 April 2018
AA - Annual Accounts 15 June 2017
CS01 - N/A 26 April 2017
CH01 - Change of particulars for director 26 April 2017
AA - Annual Accounts 26 June 2016
AR01 - Annual Return 15 April 2016
AA - Annual Accounts 05 August 2015
AR01 - Annual Return 24 April 2015
MR04 - N/A 12 September 2014
MR04 - N/A 12 September 2014
MR04 - N/A 12 September 2014
AA - Annual Accounts 09 July 2014
AR01 - Annual Return 11 April 2014
AA - Annual Accounts 13 June 2013
AR01 - Annual Return 17 April 2013
CH01 - Change of particulars for director 17 April 2013
AR01 - Annual Return 07 June 2012
AA - Annual Accounts 22 May 2012
AA - Annual Accounts 26 July 2011
AR01 - Annual Return 18 April 2011
AA - Annual Accounts 22 June 2010
AR01 - Annual Return 16 April 2010
AA - Annual Accounts 08 September 2009
363a - Annual Return 24 April 2009
287 - Change in situation or address of Registered Office 06 April 2009
AA - Annual Accounts 07 October 2008
363a - Annual Return 28 April 2008
288c - Notice of change of directors or secretaries or in their particulars 28 April 2008
AA - Annual Accounts 19 September 2007
363a - Annual Return 12 April 2007
395 - Particulars of a mortgage or charge 04 January 2007
AA - Annual Accounts 26 October 2006
363a - Annual Return 06 April 2006
AA - Annual Accounts 23 August 2005
363s - Annual Return 20 April 2005
AA - Annual Accounts 04 October 2004
363s - Annual Return 25 March 2004
AA - Annual Accounts 10 October 2003
363s - Annual Return 02 April 2003
RESOLUTIONS - N/A 25 October 2002
MEM/ARTS - N/A 24 October 2002
AA - Annual Accounts 18 September 2002
363s - Annual Return 09 April 2002
AA - Annual Accounts 01 October 2001
395 - Particulars of a mortgage or charge 16 May 2001
288b - Notice of resignation of directors or secretaries 01 May 2001
363s - Annual Return 10 April 2001
225 - Change of Accounting Reference Date 19 September 2000
395 - Particulars of a mortgage or charge 30 August 2000
RESOLUTIONS - N/A 06 June 2000
RESOLUTIONS - N/A 06 June 2000
RESOLUTIONS - N/A 06 June 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 June 2000
123 - Notice of increase in nominal capital 06 June 2000
288b - Notice of resignation of directors or secretaries 16 May 2000
288a - Notice of appointment of directors or secretaries 16 May 2000
288a - Notice of appointment of directors or secretaries 16 May 2000
288a - Notice of appointment of directors or secretaries 16 May 2000
288b - Notice of resignation of directors or secretaries 03 April 2000
NEWINC - New incorporation documents 03 April 2000

Mortgages & Charges

Description Date Status Charge by
Charge on deposit 21 December 2006 Fully Satisfied

N/A

Legal charge 14 May 2001 Fully Satisfied

N/A

Charge on deposit 29 August 2000 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.