Premierchoice Ltd was founded on 05 October 2004 with its registered office in Cambridgeshire, it's status in the Companies House registry is set to "Active". The companies directors are listed as Cook, Walter John Stewart, Anderson, Harriet Marie, Anderson, John, Anderson, Leslie John, Bluck, Raymond, Davis, Sydney, Hustler, Lesley, Lloyd-davies, Robert Justin, Hale, Matthew Joseph Hovey, Paterson, Tony Pegg, Platt, Derrick James Branscomb in the Companies House registry. Currently we aren't aware of the number of employees at the the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ANDERSON, Harriet Marie | 05 October 2004 | - | 1 |
| ANDERSON, John | 05 October 2004 | - | 1 |
| ANDERSON, Leslie John | 01 March 2009 | - | 1 |
| BLUCK, Raymond | 01 March 2009 | - | 1 |
| DAVIS, Sydney | 05 October 2004 | - | 1 |
| HUSTLER, Lesley | 01 March 2009 | - | 1 |
| LLOYD-DAVIES, Robert Justin | 04 October 2007 | - | 1 |
| HALE, Matthew Joseph Hovey | 05 October 2004 | 31 December 2005 | 1 |
| PATERSON, Tony Pegg | 06 December 2005 | 31 July 2014 | 1 |
| PLATT, Derrick James Branscomb | 05 October 2004 | 31 December 2007 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COOK, Walter John Stewart | 05 October 2004 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 07 October 2020 | |
| AA - Annual Accounts | 03 April 2020 | |
| CS01 - N/A | 08 October 2019 | |
| AA - Annual Accounts | 18 September 2019 | |
| AA - Annual Accounts | 15 October 2018 | |
| CS01 - N/A | 09 October 2018 | |
| CS01 - N/A | 05 October 2017 | |
| AA - Annual Accounts | 06 September 2017 | |
| CS01 - N/A | 05 October 2016 | |
| AA - Annual Accounts | 15 September 2016 | |
| AR01 - Annual Return | 06 October 2015 | |
| AA - Annual Accounts | 17 June 2015 | |
| AR01 - Annual Return | 20 October 2014 | |
| CH01 - Change of particulars for director | 20 October 2014 | |
| AA - Annual Accounts | 15 September 2014 | |
| TM01 - Termination of appointment of director | 08 September 2014 | |
| MR05 - N/A | 30 April 2014 | |
| MR05 - N/A | 30 April 2014 | |
| MR05 - N/A | 30 April 2014 | |
| AR01 - Annual Return | 09 October 2013 | |
| AA - Annual Accounts | 13 September 2013 | |
| AUD - Auditor's letter of resignation | 20 May 2013 | |
| AUD - Auditor's letter of resignation | 17 May 2013 | |
| MISC - Miscellaneous document | 17 May 2013 | |
| MISC - Miscellaneous document | 16 November 2012 | |
| AR01 - Annual Return | 12 October 2012 | |
| CH01 - Change of particulars for director | 12 October 2012 | |
| AA - Annual Accounts | 20 September 2012 | |
| AD01 - Change of registered office address | 13 March 2012 | |
| AR01 - Annual Return | 17 October 2011 | |
| AA - Annual Accounts | 23 September 2011 | |
| AR01 - Annual Return | 21 October 2010 | |
| AA - Annual Accounts | 24 September 2010 | |
| AR01 - Annual Return | 16 October 2009 | |
| CH01 - Change of particulars for director | 16 October 2009 | |
| CH01 - Change of particulars for director | 16 October 2009 | |
| CH01 - Change of particulars for director | 16 October 2009 | |
| CH01 - Change of particulars for director | 16 October 2009 | |
| CH01 - Change of particulars for director | 16 October 2009 | |
| CH01 - Change of particulars for director | 16 October 2009 | |
| CH01 - Change of particulars for director | 16 October 2009 | |
| CH01 - Change of particulars for director | 16 October 2009 | |
| AA - Annual Accounts | 29 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 13 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 13 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 04 March 2009 | |
| 363a - Annual Return | 20 October 2008 | |
| AA - Annual Accounts | 08 September 2008 | |
| 169 - Return by a company purchasing its own shares | 30 January 2008 | |
| 169 - Return by a company purchasing its own shares | 25 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 16 January 2008 | |
| RESOLUTIONS - N/A | 14 January 2008 | |
| 169 - Return by a company purchasing its own shares | 08 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 31 October 2007 | |
| AA - Annual Accounts | 24 October 2007 | |
| 363s - Annual Return | 24 October 2007 | |
| RESOLUTIONS - N/A | 10 October 2007 | |
| 363s - Annual Return | 25 October 2006 | |
| AA - Annual Accounts | 09 August 2006 | |
| 395 - Particulars of a mortgage or charge | 26 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 24 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 23 January 2006 | |
| 395 - Particulars of a mortgage or charge | 21 January 2006 | |
| 395 - Particulars of a mortgage or charge | 21 January 2006 | |
| CERTNM - Change of name certificate | 03 January 2006 | |
| 363s - Annual Return | 31 October 2005 | |
| SA - Shares agreement | 10 March 2005 | |
| SA - Shares agreement | 25 January 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 January 2005 | |
| RESOLUTIONS - N/A | 01 November 2004 | |
| 225 - Change of Accounting Reference Date | 01 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 14 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 14 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 07 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 07 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 07 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 07 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 06 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 06 October 2004 | |
| NEWINC - New incorporation documents | 05 October 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal mortgage | 23 January 2006 | Outstanding |
N/A |
| Legal mortgage | 19 January 2006 | Outstanding |
N/A |
| Legal mortgage | 19 January 2006 | Outstanding |
N/A |
