About

Registered Number: 04215543
Date of Incorporation: 11/05/2001 (23 years and 11 months ago)
Company Status: Liquidation
Registered Address: Cvr Global Llp, Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD

 

Premier Pubs Estate Ltd was setup in 2001, it's status in the Companies House registry is set to "Liquidation". Atkinson, Christine, Butcher, David James are listed as the directors of this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ATKINSON, Christine 12 September 2001 01 June 2002 1
BUTCHER, David James 12 September 2001 30 June 2008 1

Filing History

Document Type Date
AD01 - Change of registered office address 17 October 2019
RESOLUTIONS - N/A 16 October 2019
LIQ01 - N/A 16 October 2019
600 - Notice of appointment of Liquidator in a voluntary winding up 16 October 2019
CS01 - N/A 22 May 2019
CH01 - Change of particulars for director 22 May 2019
PSC04 - N/A 22 May 2019
AA - Annual Accounts 10 December 2018
CS01 - N/A 15 May 2018
AA - Annual Accounts 13 December 2017
CS01 - N/A 16 May 2017
AA - Annual Accounts 23 November 2016
AR01 - Annual Return 23 May 2016
CH01 - Change of particulars for director 23 May 2016
CH01 - Change of particulars for director 23 May 2016
CH03 - Change of particulars for secretary 23 May 2016
AA - Annual Accounts 19 November 2015
AR01 - Annual Return 01 June 2015
AA - Annual Accounts 14 October 2014
AR01 - Annual Return 03 June 2014
AA - Annual Accounts 22 November 2013
AR01 - Annual Return 12 June 2013
AA - Annual Accounts 11 September 2012
AR01 - Annual Return 25 May 2012
AA - Annual Accounts 12 October 2011
AR01 - Annual Return 06 June 2011
CH01 - Change of particulars for director 06 June 2011
CH01 - Change of particulars for director 06 June 2011
AA - Annual Accounts 16 November 2010
AR01 - Annual Return 09 June 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 08 June 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 07 June 2010
AA - Annual Accounts 16 September 2009
363a - Annual Return 03 June 2009
AUD - Auditor's letter of resignation 12 May 2009
287 - Change in situation or address of Registered Office 22 December 2008
AA - Annual Accounts 09 December 2008
288b - Notice of resignation of directors or secretaries 30 September 2008
363a - Annual Return 19 May 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 May 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 May 2008
AA - Annual Accounts 26 November 2007
363a - Annual Return 25 June 2007
353 - Register of members 25 June 2007
288c - Notice of change of directors or secretaries or in their particulars 06 June 2007
AA - Annual Accounts 14 December 2006
363s - Annual Return 30 May 2006
288a - Notice of appointment of directors or secretaries 06 April 2006
353 - Register of members 21 March 2006
287 - Change in situation or address of Registered Office 21 March 2006
225 - Change of Accounting Reference Date 21 March 2006
AA - Annual Accounts 19 October 2005
288a - Notice of appointment of directors or secretaries 08 September 2005
363s - Annual Return 10 June 2005
RESOLUTIONS - N/A 19 May 2005
RESOLUTIONS - N/A 19 May 2005
RESOLUTIONS - N/A 19 May 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 May 2005
123 - Notice of increase in nominal capital 19 May 2005
395 - Particulars of a mortgage or charge 14 January 2005
395 - Particulars of a mortgage or charge 14 January 2005
AA - Annual Accounts 17 September 2004
288b - Notice of resignation of directors or secretaries 20 August 2004
363s - Annual Return 25 May 2004
RESOLUTIONS - N/A 24 January 2004
RESOLUTIONS - N/A 24 January 2004
RESOLUTIONS - N/A 24 January 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 January 2004
123 - Notice of increase in nominal capital 24 January 2004
AA - Annual Accounts 21 October 2003
363s - Annual Return 30 May 2003
RESOLUTIONS - N/A 21 November 2002
RESOLUTIONS - N/A 21 November 2002
RESOLUTIONS - N/A 21 November 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 November 2002
123 - Notice of increase in nominal capital 21 November 2002
AA - Annual Accounts 11 October 2002
288b - Notice of resignation of directors or secretaries 18 July 2002
363s - Annual Return 05 June 2002
RESOLUTIONS - N/A 12 November 2001
RESOLUTIONS - N/A 12 November 2001
RESOLUTIONS - N/A 12 November 2001
RESOLUTIONS - N/A 12 November 2001
RESOLUTIONS - N/A 12 November 2001
RESOLUTIONS - N/A 12 November 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 November 2001
123 - Notice of increase in nominal capital 12 November 2001
MISC - Miscellaneous document 12 November 2001
288a - Notice of appointment of directors or secretaries 19 October 2001
RESOLUTIONS - N/A 09 October 2001
RESOLUTIONS - N/A 09 October 2001
RESOLUTIONS - N/A 09 October 2001
123 - Notice of increase in nominal capital 09 October 2001
287 - Change in situation or address of Registered Office 09 October 2001
225 - Change of Accounting Reference Date 09 October 2001
288b - Notice of resignation of directors or secretaries 26 September 2001
288a - Notice of appointment of directors or secretaries 26 September 2001
288a - Notice of appointment of directors or secretaries 26 September 2001
288a - Notice of appointment of directors or secretaries 26 September 2001
288a - Notice of appointment of directors or secretaries 26 September 2001
288b - Notice of resignation of directors or secretaries 26 September 2001
CERTNM - Change of name certificate 11 July 2001
NEWINC - New incorporation documents 11 May 2001

Mortgages & Charges

Description Date Status Charge by
Legal charge 12 January 2005 Fully Satisfied

N/A

Legal charge 12 January 2005 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.