Premier Rolls Limited

Company Name	Premier Rolls Limited
Company Status	Active - Proposal to Strike off
Company Number	01857412
Category	Private Limited Company
Incorporation Date	22 October 1984(39 years, 6 months ago)
Previous Name	Premier Property And Management Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr John Paul Clemie
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	05 October 1991(6 years, 11 months after company formation)
Appointment Duration	32 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Firs Hill Court Pool In Wharfedale Otley West Yorkshire LS21 1EX

Director Name	Mr Robert John Kirkham
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	05 October 1991(6 years, 11 months after company formation)
Appointment Duration	32 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Fern Dale Parish Ghyll Drive Ilkley West Yorkshire LS29 9ND

Secretary Name	Mr Robert John Kirkham
Nationality	British
Status	Current
Appointed	05 October 1991(6 years, 11 months after company formation)
Appointment Duration	32 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Fern Dale Parish Ghyll Drive Ilkley West Yorkshire LS29 9ND

Director Name	Mr Dominic Wilson Deluca
Date of Birth	December 1964 (Born 59 years ago)
Nationality	American
Status	Current
Appointed	03 September 2008(23 years, 10 months after company formation)
Appointment Duration	15 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	53 Station Road Baildon Shipley West Yorkshire BD17 6HS

Director Name	Mr Clyde John Deluca
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2008(23 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (resigned 02 August 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bayton House Bayton Lane Horsforth Leeds West Yorkshire LS18 5EY

Contact

Website	www.premvan.com
Telephone	0845 2229000
Telephone region	Unknown

Location

Registered Address	14 Beech Hill Otley West Yorks LS21 3AX
Region	Yorkshire and The Humber
Constituency	Leeds North West
County	West Yorkshire
Parish	Otley
Ward	Otley and Yeadon
Built Up Area	West Yorkshire
Address Matches	Over 90 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2022 (2 years, 1 month ago)
Next Accounts Due	31 December 2023 (overdue)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	5 October 2023 (7 months ago)
Next Return Due	19 October 2024 (5 months, 1 week from now)

Charges

28 November 1984	Delivered on: 17 December 1984 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H "the garth" fekley road, otley, W. yorks and all other property. Outstanding

Filing History

30 October 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
30 October 2020	Confirmation statement made on 5 October 2020 with no updates (3 pages)
17 October 2019	Confirmation statement made on 5 October 2019 with no updates (3 pages)
24 September 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
22 October 2018	Confirmation statement made on 5 October 2018 with no updates (3 pages)
8 October 2018	Accounts for a dormant company made up to 31 March 2018 (1 page)
27 October 2017	Confirmation statement made on 5 October 2017 with no updates (3 pages)
27 October 2017	Confirmation statement made on 5 October 2017 with no updates (3 pages)
27 September 2017	Accounts for a dormant company made up to 31 March 2017 (1 page)
27 September 2017	Accounts for a dormant company made up to 31 March 2017 (1 page)
2 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
2 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
16 November 2016	Confirmation statement made on 5 October 2016 with updates (6 pages)
16 November 2016	Confirmation statement made on 5 October 2016 with updates (6 pages)
4 December 2015	Accounts for a dormant company made up to 31 March 2015 (1 page)
4 December 2015	Accounts for a dormant company made up to 31 March 2015 (1 page)
16 October 2015	Termination of appointment of Clyde John Deluca as a director on 2 August 2014 (1 page)
16 October 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 4 (6 pages)
16 October 2015	Termination of appointment of Clyde John Deluca as a director on 2 August 2014 (1 page)
16 October 2015	Termination of appointment of Clyde John Deluca as a director on 2 August 2014 (1 page)
16 October 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 4 (6 pages)
16 October 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 4 (6 pages)
20 November 2014	Accounts for a dormant company made up to 31 March 2014 (1 page)
20 November 2014	Accounts for a dormant company made up to 31 March 2014 (1 page)
29 October 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 4 (7 pages)
29 October 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 4 (7 pages)
29 October 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 4 (7 pages)
15 November 2013	Accounts for a dormant company made up to 31 March 2013 (1 page)
15 November 2013	Accounts for a dormant company made up to 31 March 2013 (1 page)
17 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 4 (7 pages)
17 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 4 (7 pages)
17 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 4 (7 pages)
15 November 2012	Accounts for a dormant company made up to 31 March 2012 (1 page)
15 November 2012	Accounts for a dormant company made up to 31 March 2012 (1 page)
23 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (7 pages)
23 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (7 pages)
23 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (7 pages)
14 November 2011	Accounts for a dormant company made up to 31 March 2011 (1 page)
14 November 2011	Accounts for a dormant company made up to 31 March 2011 (1 page)
26 October 2011	Director's details changed for Mr Robert John Kirkham on 5 October 2011 (2 pages)
26 October 2011	Annual return made up to 5 October 2011 with a full list of shareholders (7 pages)
26 October 2011	Director's details changed for Mr John Paul Clemie on 5 October 2011 (2 pages)
26 October 2011	Annual return made up to 5 October 2011 with a full list of shareholders (7 pages)
26 October 2011	Director's details changed for Mr John Paul Clemie on 5 October 2011 (2 pages)
26 October 2011	Annual return made up to 5 October 2011 with a full list of shareholders (7 pages)
26 October 2011	Director's details changed for Mr Robert John Kirkham on 5 October 2011 (2 pages)
26 October 2011	Director's details changed for Mr John Paul Clemie on 5 October 2011 (2 pages)
26 October 2011	Director's details changed for Mr Robert John Kirkham on 5 October 2011 (2 pages)
15 November 2010	Accounts for a dormant company made up to 31 March 2010 (1 page)
15 November 2010	Accounts for a dormant company made up to 31 March 2010 (1 page)
21 October 2010	Annual return made up to 5 October 2010 with a full list of shareholders (7 pages)
21 October 2010	Annual return made up to 5 October 2010 with a full list of shareholders (7 pages)
21 October 2010	Annual return made up to 5 October 2010 with a full list of shareholders (7 pages)
18 December 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
18 December 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
22 October 2009	Director's details changed for Clyde John Deluca on 5 October 2009 (2 pages)
22 October 2009	Director's details changed for Dominic Wilson Deluca on 5 October 2009 (2 pages)
22 October 2009	Director's details changed for Robert John Kirkham on 5 October 2009 (2 pages)
22 October 2009	Director's details changed for John Paul Clemie on 5 October 2009 (2 pages)
22 October 2009	Director's details changed for Clyde John Deluca on 5 October 2009 (2 pages)
22 October 2009	Director's details changed for Clyde John Deluca on 5 October 2009 (2 pages)
22 October 2009	Director's details changed for Dominic Wilson Deluca on 5 October 2009 (2 pages)
22 October 2009	Annual return made up to 5 October 2009 with a full list of shareholders (7 pages)
22 October 2009	Annual return made up to 5 October 2009 with a full list of shareholders (7 pages)
22 October 2009	Director's details changed for John Paul Clemie on 5 October 2009 (2 pages)
22 October 2009	Director's details changed for Dominic Wilson Deluca on 5 October 2009 (2 pages)
22 October 2009	Annual return made up to 5 October 2009 with a full list of shareholders (7 pages)
22 October 2009	Director's details changed for Robert John Kirkham on 5 October 2009 (2 pages)
22 October 2009	Director's details changed for John Paul Clemie on 5 October 2009 (2 pages)
22 October 2009	Director's details changed for Robert John Kirkham on 5 October 2009 (2 pages)
29 October 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
29 October 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
23 October 2008	Return made up to 05/10/08; full list of members (4 pages)
23 October 2008	Return made up to 05/10/08; full list of members (4 pages)
9 October 2008	Ad 03/09/08\gbp si 4@1=4\gbp ic 4/8\ (2 pages)
9 October 2008	Director appointed dominic wilson deluca (2 pages)
9 October 2008	Ad 03/09/08\gbp si 4@1=4\gbp ic 4/8\ (2 pages)
9 October 2008	Director appointed dominic wilson deluca (2 pages)
9 October 2008	Director appointed clyde john deluca (2 pages)
9 October 2008	Director appointed clyde john deluca (2 pages)
2 October 2008	Company name changed premier property and management LIMITED\certificate issued on 02/10/08 (3 pages)
2 October 2008	Company name changed premier property and management LIMITED\certificate issued on 02/10/08 (3 pages)
19 December 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
19 December 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
19 October 2007	Return made up to 05/10/07; full list of members (2 pages)
19 October 2007	Return made up to 05/10/07; full list of members (2 pages)
11 December 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
11 December 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
13 November 2006	Return made up to 05/10/06; full list of members (7 pages)
13 November 2006	Return made up to 05/10/06; full list of members (7 pages)
31 October 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
31 October 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
24 October 2005	Return made up to 05/10/05; full list of members (7 pages)
24 October 2005	Return made up to 05/10/05; full list of members (7 pages)
11 November 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
11 November 2004	Return made up to 05/10/04; full list of members (7 pages)
11 November 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
11 November 2004	Return made up to 05/10/04; full list of members (7 pages)
21 October 2003	Return made up to 05/10/03; full list of members (7 pages)
21 October 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
21 October 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
21 October 2003	Return made up to 05/10/03; full list of members (7 pages)
13 November 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
13 November 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
25 October 2002	Return made up to 05/10/02; full list of members (7 pages)
25 October 2002	Return made up to 05/10/02; full list of members (7 pages)
17 October 2001	Return made up to 05/10/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 October 2001	Return made up to 05/10/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 October 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
17 October 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
18 October 2000	Return made up to 05/10/00; full list of members (6 pages)
18 October 2000	Return made up to 05/10/00; full list of members (6 pages)
18 October 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
18 October 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
18 October 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
18 October 1999	Return made up to 05/10/99; full list of members (6 pages)
18 October 1999	Return made up to 05/10/99; full list of members (6 pages)
18 October 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
21 October 1998	Return made up to 05/10/98; full list of members (4 pages)
21 October 1998	Return made up to 05/10/98; full list of members (4 pages)
21 October 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
21 October 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
19 December 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
19 December 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
15 October 1997	Return made up to 05/10/97; full list of members (6 pages)
15 October 1997	Return made up to 05/10/97; full list of members (6 pages)
6 December 1996	Return made up to 05/10/96; no change of members (4 pages)
6 December 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
6 December 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
6 December 1996	Return made up to 05/10/96; no change of members (4 pages)
23 October 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
23 October 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
23 October 1995	Return made up to 05/10/95; no change of members (4 pages)
23 October 1995	Return made up to 05/10/95; no change of members (4 pages)

Premier Rolls Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

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