Premier Palletised Ltd was founded on 23 March 2005 with its registered office in London, it's status is listed as "Active". We do not know the number of employees at this company. This organisation has 6 directors listed at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HOPCROFT, Adam | 01 November 2012 | - | 1 |
JENKINS, Deborah Louise | 21 July 2019 | - | 1 |
HESKEL, Matthew Aprim | 04 March 2013 | 30 June 2015 | 1 |
HOPCROFT, David Barry | 21 July 2019 | 16 September 2019 | 1 |
JENKINS, Deborah Louise | 30 March 2005 | 29 November 2013 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CARROLL, Irene Ann | 30 March 2005 | 31 March 2007 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 09 July 2020 | |
AD01 - Change of registered office address | 15 April 2020 | |
TM01 - Termination of appointment of director | 17 September 2019 | |
AP01 - Appointment of director | 02 August 2019 | |
AP01 - Appointment of director | 01 August 2019 | |
AA - Annual Accounts | 09 July 2019 | |
CS01 - N/A | 05 July 2019 | |
CS01 - N/A | 06 January 2019 | |
AA - Annual Accounts | 13 September 2018 | |
MR04 - N/A | 14 June 2018 | |
AD01 - Change of registered office address | 20 April 2018 | |
MR01 - N/A | 20 April 2018 | |
CS01 - N/A | 16 January 2018 | |
AA - Annual Accounts | 12 June 2017 | |
CS01 - N/A | 23 January 2017 | |
AA - Annual Accounts | 07 September 2016 | |
AR01 - Annual Return | 08 March 2016 | |
TM01 - Termination of appointment of director | 08 March 2016 | |
AA - Annual Accounts | 29 May 2015 | |
AR01 - Annual Return | 07 January 2015 | |
AA - Annual Accounts | 29 July 2014 | |
AR01 - Annual Return | 24 January 2014 | |
TM01 - Termination of appointment of director | 23 January 2014 | |
AD01 - Change of registered office address | 23 January 2014 | |
AD01 - Change of registered office address | 08 August 2013 | |
AA - Annual Accounts | 15 July 2013 | |
AP01 - Appointment of director | 06 March 2013 | |
AR01 - Annual Return | 21 November 2012 | |
AP01 - Appointment of director | 21 November 2012 | |
AA - Annual Accounts | 16 August 2012 | |
AR01 - Annual Return | 12 November 2011 | |
AA - Annual Accounts | 25 July 2011 | |
AR01 - Annual Return | 22 December 2010 | |
AA - Annual Accounts | 25 May 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 09 November 2009 | |
AR01 - Annual Return | 05 November 2009 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 05 November 2009 | |
CH01 - Change of particulars for director | 05 November 2009 | |
MG01 - Particulars of a mortgage or charge | 07 October 2009 | |
AA - Annual Accounts | 22 June 2009 | |
363a - Annual Return | 11 June 2009 | |
AA - Annual Accounts | 12 August 2008 | |
363a - Annual Return | 20 June 2008 | |
288a - Notice of appointment of directors or secretaries | 02 June 2008 | |
363a - Annual Return | 27 May 2008 | |
288b - Notice of resignation of directors or secretaries | 27 May 2008 | |
AA - Annual Accounts | 03 August 2007 | |
AA - Annual Accounts | 10 August 2006 | |
363s - Annual Return | 04 August 2006 | |
395 - Particulars of a mortgage or charge | 16 April 2005 | |
CERTNM - Change of name certificate | 15 April 2005 | |
288a - Notice of appointment of directors or secretaries | 04 April 2005 | |
288a - Notice of appointment of directors or secretaries | 04 April 2005 | |
287 - Change in situation or address of Registered Office | 04 April 2005 | |
288b - Notice of resignation of directors or secretaries | 30 March 2005 | |
288b - Notice of resignation of directors or secretaries | 30 March 2005 | |
NEWINC - New incorporation documents | 23 March 2005 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 18 April 2018 | Fully Satisfied |
N/A |
Debenture | 30 September 2009 | Outstanding |
N/A |
All assets debenture | 08 April 2005 | Fully Satisfied |
N/A |