About

Registered Number: 01960802
Date of Incorporation: 18/11/1985 (34 years and 2 months ago)
Company Status: Active
Registered Address: 3 Grove Road, Wrexham, LL11 1DY

 

Premier Properties (North West) Ltd was setup in 1985. Premier Properties (North West) Ltd does not have any directors. Currently we aren't aware of the number of employees at the Premier Properties (North West) Ltd.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr John Edgar/
1948-03
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
Mrs Patricia Edgar/
1948-04
Individual person with significant control British/
Wales
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 20 December 2018
CS01 - N/A 19 November 2018
MR01 - N/A 01 May 2018
AA - Annual Accounts 19 December 2017
CS01 - N/A 15 November 2017
AA - Annual Accounts 15 December 2016
CS01 - N/A 10 November 2016
AA - Annual Accounts 14 December 2015
AR01 - Annual Return 23 November 2015
AA - Annual Accounts 05 December 2014
AR01 - Annual Return 05 November 2014
AA - Annual Accounts 06 December 2013
AR01 - Annual Return 05 November 2013
AP01 - Appointment of director 05 November 2013
AA - Annual Accounts 28 December 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 04 December 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 04 December 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 04 December 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 04 December 2012
AR01 - Annual Return 26 November 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 19 November 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 29 October 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 29 October 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 29 October 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 29 October 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 29 October 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 29 October 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 29 October 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 29 October 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 29 October 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 29 October 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 26 October 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 26 October 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 26 October 2012
AA - Annual Accounts 16 December 2011
MG01 - Particulars of a mortgage or charge 30 November 2011
MG01 - Particulars of a mortgage or charge 30 November 2011
AR01 - Annual Return 24 November 2011
AR01 - Annual Return 04 November 2010
AA - Annual Accounts 15 October 2010
AA - Annual Accounts 19 January 2010
AR01 - Annual Return 18 December 2009
395 - Particulars of a mortgage or charge 27 January 2009
395 - Particulars of a mortgage or charge 27 January 2009
395 - Particulars of a mortgage or charge 21 January 2009
395 - Particulars of a mortgage or charge 15 January 2009
395 - Particulars of a mortgage or charge 15 January 2009
395 - Particulars of a mortgage or charge 15 January 2009
395 - Particulars of a mortgage or charge 15 January 2009
395 - Particulars of a mortgage or charge 15 January 2009
395 - Particulars of a mortgage or charge 15 January 2009
395 - Particulars of a mortgage or charge 15 January 2009
395 - Particulars of a mortgage or charge 15 January 2009
AA - Annual Accounts 09 December 2008
363a - Annual Return 24 November 2008
AA - Annual Accounts 19 November 2007
363a - Annual Return 14 November 2007
363a - Annual Return 31 January 2007
AA - Annual Accounts 29 November 2006
287 - Change in situation or address of Registered Office 22 March 2006
363s - Annual Return 28 November 2005
AA - Annual Accounts 02 November 2005
395 - Particulars of a mortgage or charge 22 January 2005
363s - Annual Return 12 November 2004
AA - Annual Accounts 21 October 2004
AA - Annual Accounts 08 December 2003
363s - Annual Return 25 November 2003
363s - Annual Return 03 December 2002
AA - Annual Accounts 01 November 2002
363s - Annual Return 28 November 2001
AA - Annual Accounts 27 October 2001
363s - Annual Return 27 November 2000
AA - Annual Accounts 01 November 2000
395 - Particulars of a mortgage or charge 18 October 2000
395 - Particulars of a mortgage or charge 18 October 2000
395 - Particulars of a mortgage or charge 18 October 2000
395 - Particulars of a mortgage or charge 18 October 2000
395 - Particulars of a mortgage or charge 27 September 2000
395 - Particulars of a mortgage or charge 27 September 2000
395 - Particulars of a mortgage or charge 23 September 2000
395 - Particulars of a mortgage or charge 22 March 2000
395 - Particulars of a mortgage or charge 29 February 2000
AA - Annual Accounts 03 February 2000
363s - Annual Return 26 January 2000
395 - Particulars of a mortgage or charge 16 November 1999
395 - Particulars of a mortgage or charge 28 September 1999
395 - Particulars of a mortgage or charge 28 September 1999
395 - Particulars of a mortgage or charge 06 May 1999
395 - Particulars of a mortgage or charge 23 March 1999
395 - Particulars of a mortgage or charge 06 March 1999
AA - Annual Accounts 31 January 1999
363s - Annual Return 12 November 1998
395 - Particulars of a mortgage or charge 15 July 1998
363s - Annual Return 17 December 1997
AA - Annual Accounts 15 December 1997
CERTNM - Change of name certificate 23 June 1997
395 - Particulars of a mortgage or charge 21 February 1997
363s - Annual Return 04 February 1997
AA - Annual Accounts 07 November 1996
AA - Annual Accounts 25 January 1996
363s - Annual Return 02 January 1996
363s - Annual Return 19 December 1994
AA - Annual Accounts 18 October 1994
AA - Annual Accounts 31 January 1994
363s - Annual Return 21 December 1993
363s - Annual Return 16 February 1993
AA - Annual Accounts 04 August 1992
AA - Annual Accounts 04 August 1992
363a - Annual Return 24 March 1992
AA - Annual Accounts 20 March 1991
363a - Annual Return 20 March 1991
363 - Annual Return 21 June 1990
AA - Annual Accounts 06 March 1990
363 - Annual Return 17 March 1989
RESOLUTIONS - N/A 05 February 1989
AA - Annual Accounts 05 February 1989
AA - Annual Accounts 05 February 1989
363 - Annual Return 29 February 1988
NEWINC - New incorporation documents 18 November 1985

Mortgages & Charges

Description Date Status Charge by
A registered charge 30 April 2018 Outstanding

N/A

Legal charge 14 January 2009 Outstanding

N/A

Legal charge 14 January 2009 Outstanding

N/A

Legal charge 13 January 2009 Outstanding

N/A

Legal charge 13 January 2009 Outstanding

N/A

Legal charge 13 January 2009 Outstanding

N/A

Legal charge 13 January 2009 Outstanding

N/A

Legal charge 13 January 2009 Outstanding

N/A

Legal charge 13 January 2009 Outstanding

N/A

Legal charge 13 January 2009 Outstanding

N/A

Legal charge 13 January 2009 Outstanding

N/A

Legal charge 13 January 2009 Outstanding

N/A

Legal charge 20 January 2005 Fully Satisfied

N/A

Further charge 13 October 2000 Fully Satisfied

N/A

Further charge 13 October 2000 Fully Satisfied

N/A

Further charge 13 October 2000 Fully Satisfied

N/A

Further charge 13 October 2000 Fully Satisfied

N/A

Floating charge 26 September 2000 Fully Satisfied

N/A

Mortgage 26 September 2000 Fully Satisfied

N/A

Legal charge 20 September 2000 Fully Satisfied

N/A

Mortgage 17 March 2000 Fully Satisfied

N/A

Mortgage 21 February 2000 Fully Satisfied

N/A

Mortgage 12 November 1999 Fully Satisfied

N/A

Mortgage 27 September 1999 Fully Satisfied

N/A

Debenture 27 September 1999 Fully Satisfied

N/A

Legal charge 28 April 1999 Fully Satisfied

N/A

Mortgage 17 March 1999 Fully Satisfied

N/A

Mortgage 05 March 1999 Fully Satisfied

N/A

Mortgage 01 July 1998 Fully Satisfied

N/A

Debenture 12 February 1997 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.