About

Registered Number: 01583045
Date of Incorporation: 28/08/1981 (40 years and 1 month ago)
Company Status: Active
Registered Address: 14 Beech Hill, Otley, West Yorkshire, LS21 3AX

 

Premier Vanguard Ltd was registered on 28 August 1981 and are based in West Yorkshire, it's status at Companies House is "Active". We do not know the number of employees at Premier Vanguard Ltd. Maxted, Jonathan, Clemie, John Paul, Deluca, Dominic Wilson, Mendelsohn, Lorna, Clemie, Lorraine Vivian, Deluca, Clyde John, Deluca, Margaret Ann, Kirkham, Jacinta Mary, Kirkham, Robert John are listed as directors of Premier Vanguard Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLEMIE, John Paul N/A - 1
DELUCA, Dominic Wilson 04 April 2008 - 1
CLEMIE, Lorraine Vivian N/A 29 November 2019 1
DELUCA, Clyde John 04 April 2008 02 August 2014 1
DELUCA, Margaret Ann 04 April 2008 29 November 2019 1
KIRKHAM, Jacinta Mary N/A 29 November 2019 1
KIRKHAM, Robert John N/A 29 November 2019 1
Secretary Name Appointed Resigned Total Appointments
MAXTED, Jonathan 30 June 2020 - 1
MENDELSOHN, Lorna 29 November 2019 30 June 2020 1

Filing History

Document Type Date
AA01 - Change of accounting reference date 13 July 2020
AP03 - Appointment of secretary 07 July 2020
TM02 - Termination of appointment of secretary 07 July 2020
CS01 - N/A 15 June 2020
AA - Annual Accounts 30 March 2020
AP01 - Appointment of director 12 December 2019
TM01 - Termination of appointment of director 11 December 2019
TM01 - Termination of appointment of director 11 December 2019
TM01 - Termination of appointment of director 11 December 2019
AP03 - Appointment of secretary 11 December 2019
AP01 - Appointment of director 11 December 2019
TM02 - Termination of appointment of secretary 11 December 2019
TM01 - Termination of appointment of director 11 December 2019
TM01 - Termination of appointment of director 11 December 2019
MR01 - N/A 11 December 2019
MR01 - N/A 06 December 2019
MR01 - N/A 04 December 2019
MR04 - N/A 29 November 2019
MR04 - N/A 29 November 2019
MR04 - N/A 29 November 2019
CS01 - N/A 11 June 2019
AA - Annual Accounts 22 May 2019
CS01 - N/A 26 June 2018
AA - Annual Accounts 14 May 2018
CS01 - N/A 05 July 2017
PSC02 - N/A 27 June 2017
AA - Annual Accounts 02 June 2017
AR01 - Annual Return 23 June 2016
AA - Annual Accounts 09 June 2016
TM01 - Termination of appointment of director 01 July 2015
AR01 - Annual Return 25 June 2015
TM01 - Termination of appointment of director 25 June 2015
AA - Annual Accounts 18 June 2015
AR01 - Annual Return 17 June 2014
AA - Annual Accounts 06 June 2014
AR01 - Annual Return 14 June 2013
AA - Annual Accounts 17 May 2013
AR01 - Annual Return 05 July 2012
AA - Annual Accounts 18 May 2012
AR01 - Annual Return 14 June 2011
AA - Annual Accounts 24 February 2011
AR01 - Annual Return 01 July 2010
CH01 - Change of particulars for director 01 July 2010
CH01 - Change of particulars for director 01 July 2010
CH01 - Change of particulars for director 01 July 2010
CH01 - Change of particulars for director 01 July 2010
AA - Annual Accounts 22 June 2010
AA - Annual Accounts 09 July 2009
363a - Annual Return 15 June 2009
395 - Particulars of a mortgage or charge 02 August 2008
CERTNM - Change of name certificate 23 July 2008
363a - Annual Return 26 June 2008
AA - Annual Accounts 28 April 2008
288a - Notice of appointment of directors or secretaries 23 April 2008
288a - Notice of appointment of directors or secretaries 23 April 2008
288a - Notice of appointment of directors or secretaries 15 April 2008
288a - Notice of appointment of directors or secretaries 15 April 2008
363a - Annual Return 02 July 2007
AA - Annual Accounts 23 May 2007
AA - Annual Accounts 31 July 2006
363s - Annual Return 27 June 2006
AA - Annual Accounts 30 June 2005
363s - Annual Return 30 June 2005
363s - Annual Return 12 August 2004
AA - Annual Accounts 20 July 2004
363s - Annual Return 02 July 2003
AA - Annual Accounts 24 June 2003
363s - Annual Return 28 June 2002
AA - Annual Accounts 29 May 2002
363s - Annual Return 25 June 2001
AA - Annual Accounts 10 April 2001
363s - Annual Return 16 June 2000
AA - Annual Accounts 16 March 2000
AA - Annual Accounts 21 July 1999
363s - Annual Return 28 June 1999
AA - Annual Accounts 31 July 1998
363s - Annual Return 16 June 1998
AA - Annual Accounts 28 July 1997
363s - Annual Return 06 July 1997
363s - Annual Return 24 June 1996
AA - Annual Accounts 10 April 1996
395 - Particulars of a mortgage or charge 16 November 1995
363s - Annual Return 23 June 1995
AA - Annual Accounts 10 May 1995
PRE95 - N/A 01 January 1995
PRE95M - N/A 01 January 1995
288 - N/A 17 October 1994
288 - N/A 17 October 1994
363s - Annual Return 23 June 1994
AA - Annual Accounts 22 February 1994
363s - Annual Return 29 June 1993
AA - Annual Accounts 26 April 1993
363s - Annual Return 22 June 1992
AA - Annual Accounts 16 April 1992
363b - Annual Return 02 July 1991
AA - Annual Accounts 06 March 1991
RESOLUTIONS - N/A 09 October 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 October 1990
123 - Notice of increase in nominal capital 05 October 1990
363 - Annual Return 24 August 1990
AA - Annual Accounts 13 March 1990
363 - Annual Return 21 August 1989
AA - Annual Accounts 19 July 1989
363 - Annual Return 07 July 1988
AA - Annual Accounts 31 May 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 26 May 1988
AA - Annual Accounts 13 April 1988
363 - Annual Return 24 September 1987
288 - N/A 17 March 1987
AA - Annual Accounts 16 March 1987
363 - Annual Return 16 March 1987
288 - N/A 16 March 1987

Mortgages & Charges

Description Date Status Charge by
A registered charge 04 December 2019 Outstanding

N/A

A registered charge 29 November 2019 Outstanding

N/A

A registered charge 29 November 2019 Outstanding

N/A

Legal mortgage 01 August 2008 Fully Satisfied

N/A

Legal charge 06 November 1995 Fully Satisfied

N/A

Charge 20 March 1985 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.