Having been setup in 1990, Premier Tool Hire Ltd have registered office in Hay Mills, Birmingham, it's status at Companies House is "Active". There are 6 directors listed for this organisation at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LUKE, Darren Scott | N/A | - | 1 |
| LUKE, Max William | 26 September 2017 | - | 1 |
| LUKE, Samuel James | 01 January 2019 | - | 1 |
| LUKE, Brian Raymond | N/A | 26 September 2017 | 1 |
| LUKE, Pamela Gene | N/A | 26 September 2017 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LUKE, Rachel Clare | 26 September 2017 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 09 September 2020 | |
| SH06 - Notice of cancellation of shares | 29 July 2020 | |
| SH03 - Return of purchase of own shares | 29 July 2020 | |
| SH06 - Notice of cancellation of shares | 27 May 2020 | |
| SH03 - Return of purchase of own shares | 27 May 2020 | |
| SH06 - Notice of cancellation of shares | 14 February 2020 | |
| SH03 - Return of purchase of own shares | 13 February 2020 | |
| PSC04 - N/A | 14 January 2020 | |
| SH06 - Notice of cancellation of shares | 10 January 2020 | |
| SH03 - Return of purchase of own shares | 10 January 2020 | |
| CS01 - N/A | 10 December 2019 | |
| SH06 - Notice of cancellation of shares | 27 October 2019 | |
| SH03 - Return of purchase of own shares | 27 October 2019 | |
| SH06 - Notice of cancellation of shares | 31 July 2019 | |
| SH03 - Return of purchase of own shares | 31 July 2019 | |
| AA - Annual Accounts | 05 June 2019 | |
| SH06 - Notice of cancellation of shares | 02 May 2019 | |
| SH03 - Return of purchase of own shares | 02 May 2019 | |
| SH06 - Notice of cancellation of shares | 08 February 2019 | |
| SH03 - Return of purchase of own shares | 08 February 2019 | |
| SH06 - Notice of cancellation of shares | 21 January 2019 | |
| SH03 - Return of purchase of own shares | 21 January 2019 | |
| AP01 - Appointment of director | 17 January 2019 | |
| CS01 - N/A | 12 December 2018 | |
| PSC07 - N/A | 12 December 2018 | |
| SH06 - Notice of cancellation of shares | 29 October 2018 | |
| SH03 - Return of purchase of own shares | 29 October 2018 | |
| SH06 - Notice of cancellation of shares | 01 August 2018 | |
| SH03 - Return of purchase of own shares | 01 August 2018 | |
| AA - Annual Accounts | 17 May 2018 | |
| SH06 - Notice of cancellation of shares | 08 May 2018 | |
| SH03 - Return of purchase of own shares | 08 May 2018 | |
| SH06 - Notice of cancellation of shares | 26 January 2018 | |
| SH03 - Return of purchase of own shares | 26 January 2018 | |
| RESOLUTIONS - N/A | 02 January 2018 | |
| SH08 - Notice of name or other designation of class of shares | 02 January 2018 | |
| CS01 - N/A | 19 December 2017 | |
| PSC01 - N/A | 19 December 2017 | |
| PSC04 - N/A | 19 December 2017 | |
| PSC07 - N/A | 19 December 2017 | |
| PSC07 - N/A | 19 December 2017 | |
| SH06 - Notice of cancellation of shares | 10 November 2017 | |
| SH03 - Return of purchase of own shares | 10 November 2017 | |
| AP03 - Appointment of secretary | 24 October 2017 | |
| TM02 - Termination of appointment of secretary | 24 October 2017 | |
| TM01 - Termination of appointment of director | 24 October 2017 | |
| TM01 - Termination of appointment of director | 24 October 2017 | |
| AP01 - Appointment of director | 24 October 2017 | |
| AA - Annual Accounts | 29 June 2017 | |
| CS01 - N/A | 12 December 2016 | |
| AA - Annual Accounts | 22 September 2016 | |
| AR01 - Annual Return | 04 January 2016 | |
| AA - Annual Accounts | 11 May 2015 | |
| MR04 - N/A | 04 April 2015 | |
| MR04 - N/A | 04 April 2015 | |
| AR01 - Annual Return | 15 December 2014 | |
| MR05 - N/A | 30 July 2014 | |
| MR05 - N/A | 30 July 2014 | |
| AA - Annual Accounts | 25 June 2014 | |
| AR01 - Annual Return | 13 December 2013 | |
| AD04 - Change of location of company records to the registered office | 13 December 2013 | |
| AA - Annual Accounts | 30 April 2013 | |
| AR01 - Annual Return | 27 December 2012 | |
| CH01 - Change of particulars for director | 27 December 2012 | |
| CH01 - Change of particulars for director | 27 December 2012 | |
| CH03 - Change of particulars for secretary | 24 December 2012 | |
| CH01 - Change of particulars for director | 24 December 2012 | |
| SH08 - Notice of name or other designation of class of shares | 06 September 2012 | |
| RESOLUTIONS - N/A | 22 June 2012 | |
| AA - Annual Accounts | 23 May 2012 | |
| AR01 - Annual Return | 28 December 2011 | |
| AA - Annual Accounts | 21 June 2011 | |
| AR01 - Annual Return | 21 December 2010 | |
| AA - Annual Accounts | 27 July 2010 | |
| AR01 - Annual Return | 10 December 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 10 December 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 10 December 2009 | |
| CH01 - Change of particulars for director | 10 December 2009 | |
| CH01 - Change of particulars for director | 10 December 2009 | |
| CH01 - Change of particulars for director | 10 December 2009 | |
| CH03 - Change of particulars for secretary | 10 December 2009 | |
| AA - Annual Accounts | 08 June 2009 | |
| 363a - Annual Return | 30 January 2009 | |
| AA - Annual Accounts | 07 May 2008 | |
| 363a - Annual Return | 07 December 2007 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 07 December 2007 | |
| 353 - Register of members | 07 December 2007 | |
| AA - Annual Accounts | 31 August 2007 | |
| AUD - Auditor's letter of resignation | 21 May 2007 | |
| 363s - Annual Return | 02 January 2007 | |
| AA - Annual Accounts | 20 September 2006 | |
| 363s - Annual Return | 12 April 2006 | |
| AA - Annual Accounts | 30 June 2005 | |
| 363s - Annual Return | 22 December 2004 | |
| AA - Annual Accounts | 28 June 2004 | |
| 363s - Annual Return | 08 December 2003 | |
| AA - Annual Accounts | 27 August 2003 | |
| 363s - Annual Return | 02 March 2003 | |
| AA - Annual Accounts | 02 October 2002 | |
| 363s - Annual Return | 11 December 2001 | |
| AA - Annual Accounts | 12 April 2001 | |
| 363s - Annual Return | 20 December 2000 | |
| AA - Annual Accounts | 10 May 2000 | |
| 363s - Annual Return | 23 December 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 July 1999 | |
| AA - Annual Accounts | 17 May 1999 | |
| 363s - Annual Return | 04 December 1998 | |
| AA - Annual Accounts | 13 May 1998 | |
| 363s - Annual Return | 16 December 1997 | |
| AA - Annual Accounts | 01 July 1997 | |
| 363s - Annual Return | 11 December 1996 | |
| AA - Annual Accounts | 30 May 1996 | |
| 363s - Annual Return | 07 December 1995 | |
| AA - Annual Accounts | 22 May 1995 | |
| 363s - Annual Return | 08 December 1994 | |
| 288 - N/A | 14 October 1994 | |
| AA - Annual Accounts | 19 May 1994 | |
| 287 - Change in situation or address of Registered Office | 16 February 1994 | |
| 363s - Annual Return | 14 December 1993 | |
| 288 - N/A | 13 November 1993 | |
| 395 - Particulars of a mortgage or charge | 09 November 1993 | |
| 288 - N/A | 25 October 1993 | |
| AA - Annual Accounts | 18 March 1993 | |
| 363s - Annual Return | 08 December 1992 | |
| AA - Annual Accounts | 26 March 1992 | |
| 288 - N/A | 11 December 1991 | |
| 363b - Annual Return | 11 December 1991 | |
| 395 - Particulars of a mortgage or charge | 20 February 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 January 1991 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 02 January 1991 | |
| 287 - Change in situation or address of Registered Office | 13 December 1990 | |
| 288 - N/A | 13 December 1990 | |
| NEWINC - New incorporation documents | 06 December 1990 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 20 October 1993 | Fully Satisfied |
N/A |
| Single debenture | 18 February 1991 | Fully Satisfied |
N/A |
