About

Registered Number: 05595670
Date of Incorporation: 18/10/2005 (15 years and 1 month ago)
Company Status: Active
Registered Address: Premier Business Park Main Road., Birdham,, Chichester,, West Sussex, PO20 7BU

 

Premier Motor Homes & Leisure Ltd was registered on 18 October 2005 with its registered office in Chichester, in West Sussex, it's status in the Companies House registry is set to "Active". There are 4 directors listed for this company in the Companies House registry. We don't know the number of employees at Premier Motor Homes & Leisure Ltd. The business is VAT Registered in the UK.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BASTON, Angela 12 August 2008 - 1
BEER, Andrew David 01 January 2007 06 June 2007 1
BROWN, Darren Craig 01 June 2011 26 April 2016 1
RICHARDSON, Beverly 04 August 2008 01 May 2018 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Ms Angela Baston/
1967-02
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 18 October 2019
AA - Annual Accounts 23 June 2019
AA - Annual Accounts 26 October 2018
CS01 - N/A 19 October 2018
TM01 - Termination of appointment of director 07 May 2018
CS01 - N/A 25 October 2017
AA - Annual Accounts 31 August 2017
CS01 - N/A 24 November 2016
AA - Annual Accounts 01 July 2016
TM01 - Termination of appointment of director 15 May 2016
AR01 - Annual Return 31 October 2015
AA - Annual Accounts 02 October 2015
AR01 - Annual Return 20 October 2014
AA - Annual Accounts 22 May 2014
AR01 - Annual Return 18 October 2013
AA - Annual Accounts 14 May 2013
AR01 - Annual Return 23 October 2012
AA - Annual Accounts 26 September 2012
AR01 - Annual Return 04 November 2011
AA - Annual Accounts 19 October 2011
AP01 - Appointment of director 14 June 2011
AA - Annual Accounts 22 November 2010
AR01 - Annual Return 15 November 2010
AD01 - Change of registered office address 15 November 2010
TM02 - Termination of appointment of secretary 13 November 2010
AA - Annual Accounts 30 December 2009
AR01 - Annual Return 11 November 2009
CH01 - Change of particulars for director 11 November 2009
CH01 - Change of particulars for director 11 November 2009
CH04 - Change of particulars for corporate secretary 11 November 2009
395 - Particulars of a mortgage or charge 11 August 2009
AA - Annual Accounts 17 December 2008
363a - Annual Return 03 November 2008
288a - Notice of appointment of directors or secretaries 12 August 2008
288b - Notice of resignation of directors or secretaries 05 August 2008
288a - Notice of appointment of directors or secretaries 05 August 2008
363a - Annual Return 15 November 2007
288c - Notice of change of directors or secretaries or in their particulars 15 November 2007
AA - Annual Accounts 30 August 2007
288b - Notice of resignation of directors or secretaries 06 June 2007
288a - Notice of appointment of directors or secretaries 20 January 2007
363a - Annual Return 21 November 2006
225 - Change of Accounting Reference Date 21 November 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 August 2006
395 - Particulars of a mortgage or charge 19 January 2006
NEWINC - New incorporation documents 18 October 2005

Mortgages & Charges

Description Date Status Charge by
Debenture 10 August 2009 Outstanding

N/A

Debenture 16 January 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.