Established in 2008, Premier Restaurant Engineering Ltd are based in Nottingham. The organisation has 4 directors listed as Brooks, Lynn Carole, Creditreform (Secretaries) Limited, Buck, Colleen Mary, Creditreform (Directors) Limited.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BROOKS, Lynn Carole | 04 December 2018 | - | 1 |
BUCK, Colleen Mary | 28 May 2008 | 05 November 2012 | 1 |
CREDITREFORM (DIRECTORS) LIMITED | 28 May 2008 | 28 May 2008 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CREDITREFORM (SECRETARIES) LIMITED | 28 May 2008 | 28 May 2008 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 29 May 2020 | |
AA - Annual Accounts | 19 December 2019 | |
CS01 - N/A | 31 May 2019 | |
PSC04 - N/A | 31 May 2019 | |
CH01 - Change of particulars for director | 31 May 2019 | |
CH01 - Change of particulars for director | 31 May 2019 | |
PSC04 - N/A | 10 May 2019 | |
CH01 - Change of particulars for director | 10 May 2019 | |
AD01 - Change of registered office address | 08 March 2019 | |
AD01 - Change of registered office address | 07 March 2019 | |
AP01 - Appointment of director | 09 January 2019 | |
AA - Annual Accounts | 09 January 2019 | |
MR01 - N/A | 06 November 2018 | |
MR04 - N/A | 26 October 2018 | |
AD01 - Change of registered office address | 02 July 2018 | |
CS01 - N/A | 31 May 2018 | |
AA - Annual Accounts | 27 February 2018 | |
CS01 - N/A | 01 June 2017 | |
AA - Annual Accounts | 24 February 2017 | |
AD01 - Change of registered office address | 02 August 2016 | |
AR01 - Annual Return | 06 July 2016 | |
AA - Annual Accounts | 29 January 2016 | |
AR01 - Annual Return | 19 June 2015 | |
AA - Annual Accounts | 22 February 2015 | |
AR01 - Annual Return | 12 June 2014 | |
AA - Annual Accounts | 10 January 2014 | |
AR01 - Annual Return | 05 June 2013 | |
AA - Annual Accounts | 19 February 2013 | |
TM01 - Termination of appointment of director | 14 January 2013 | |
AR01 - Annual Return | 13 July 2012 | |
AD01 - Change of registered office address | 01 March 2012 | |
AA - Annual Accounts | 08 November 2011 | |
AR01 - Annual Return | 28 June 2011 | |
CH01 - Change of particulars for director | 28 June 2011 | |
AA - Annual Accounts | 04 November 2010 | |
AR01 - Annual Return | 30 July 2010 | |
MG01 - Particulars of a mortgage or charge | 30 March 2010 | |
AD01 - Change of registered office address | 05 March 2010 | |
AA - Annual Accounts | 03 February 2010 | |
DISS40 - Notice of striking-off action discontinued | 22 December 2009 | |
AR01 - Annual Return | 21 December 2009 | |
TM01 - Termination of appointment of director | 21 December 2009 | |
GAZ1 - First notification of strike-off action in London Gazette | 24 November 2009 | |
287 - Change in situation or address of Registered Office | 27 May 2009 | |
288a - Notice of appointment of directors or secretaries | 03 June 2008 | |
288a - Notice of appointment of directors or secretaries | 03 June 2008 | |
288b - Notice of resignation of directors or secretaries | 28 May 2008 | |
NEWINC - New incorporation documents | 28 May 2008 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 26 October 2018 | Outstanding |
N/A |
Fixed & floating charge | 23 March 2010 | Fully Satisfied |
N/A |