Premier Fire Limited

Company Name	Premier Fire Limited
Directors	Richard John Pollard and Sharron Louise Worthey
Company Status	Active
Company Number	01971115
Category	Private Limited Company
Incorporation Date	13 December 1985(38 years, 4 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Richard John Pollard
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	05 September 2003(17 years, 8 months after company formation)
Appointment Duration	20 years, 7 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Premier House 2 Jubilee Way Elland West Yorkshire HX5 9DY

Secretary Name	Mr Richard John Pollard
Nationality	British
Status	Current
Appointed	05 September 2003(17 years, 8 months after company formation)
Appointment Duration	20 years, 7 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Premier House 2 Jubilee Way Elland West Yorkshire HX5 9DY

Director Name	Mrs Sharron Louise Worthey
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 July 2019(33 years, 6 months after company formation)
Appointment Duration	4 years, 9 months
Role	Secretary
Country of Residence	England
Correspondence Address	Premier House 2 Jubilee Way Elland West Yorkshire HX5 9DY

Director Name	Mr Tony Finch
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1991(5 years, 7 months after company formation)
Appointment Duration	7 years, 10 months (resigned 08 June 1999)
Role	Company Director
Correspondence Address	77 Meeting House Lane Balsall Common Coventry West Midlands CV7 7GD

Secretary Name	Mr Paul Stretton
Nationality	British
Status	Resigned
Appointed	20 July 1991(5 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 June 1993)
Role	Company Director
Correspondence Address	5 Topps Drive Bedworth Nuneaton Warwickshire CV12 0DE

Secretary Name	Justin Richard Finch
Nationality	British
Status	Resigned
Appointed	30 June 1993(7 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 08 June 1999)
Role	Secretary
Correspondence Address	Knowle House Meeting House Lane Balsall Common West Midlands CV7 7GD

Director Name	Mr Ronald Sclanders Aitken
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1999(13 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 05 September 2003)
Role	Entrepreneur
Country of Residence	England
Correspondence Address	10 Avenue Road Great Baddow Chelmsford Essex CM2 9TY

Director Name	Mr Michael Walter Cheslin
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1999(13 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 05 September 2003)
Role	Managing Director
Correspondence Address	40 Caesar Road Kenilworth Warwickshire CV8 1DL

Director Name	Mr Robert Arthur Haggis
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1999(13 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 05 September 2003)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	5 The Towers Spencer Road Buxton Derbyshire SK17 9DX

Director Name	John Bryan Ward
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1999(13 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 05 September 2003)
Role	Retired
Correspondence Address	33 Orchard Crescent Styvechale Coventry West Midlands CV3 6HJ

Secretary Name	Mr Robert Arthur Haggis
Nationality	British
Status	Resigned
Appointed	08 June 1999(13 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 05 September 2003)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	5 The Towers Spencer Road Buxton Derbyshire SK17 9DX

Director Name	Brian Frank Gibbons
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2003(17 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (resigned 26 January 2009)
Role	Company Director
Correspondence Address	6 Buckland Gate Wexham Street Wexham Buckinghamshire SL3 6LS

Director Name	Mr Michael William Lunn
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2009(23 years, 3 months after company formation)
Appointment Duration	8 years, 6 months (resigned 13 September 2017)
Role	Operations Director
Country of Residence	England
Correspondence Address	Premier House 2 Jubilee Way Elland West Yorkshire HX5 9DY

Director Name	Mr David Ian Birtwistle
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2017(31 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 15 January 2019)
Role	Operations Manager
Country of Residence	England
Correspondence Address	Premier House 2 Jubilee Way Elland West Yorkshire HX5 9DY

Contact

Website	nu-swift.com

Location

Registered Address	Premier House 2 Jubilee Way Elland West Yorkshire HX5 9DY
Region	Yorkshire and The Humber
Constituency	Calder Valley
County	West Yorkshire
Ward	Elland
Built Up Area	Elland
Address Matches	Over 30 other UK companies use this postal address

Shareholders

100 at £1	Gfa Premier LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	30 June 2023 (9 months, 4 weeks ago)
Next Return Due	14 July 2024 (2 months, 2 weeks from now)

Charges

20 February 2003	Delivered on: 1 March 2003 Satisfied on: 9 September 2003 Persons entitled: Igf Invoice Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
8 June 1999	Delivered on: 16 June 1999 Satisfied on: 9 September 2003 Persons entitled: Yorkshire Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
6 February 1986	Delivered on: 12 February 1986 Satisfied on: 26 July 1996 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all f/hold and l/hold property and/or the proceeds of sale thereof fixed and floating chargs over undertaking and all property and assets present and future including bookdebts, goodwill and the benefit of any licences. Fully Satisfied

Filing History

24 September 2020	Accounts for a dormant company made up to 31 December 2019 (7 pages)
30 June 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
16 July 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
16 July 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (63 pages)
16 July 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
16 July 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
2 July 2019	Confirmation statement made on 30 June 2019 with no updates (3 pages)
2 July 2019	Appointment of Mrs Sharron Louise Worthey as a director on 1 July 2019 (2 pages)
17 January 2019	Termination of appointment of David Ian Birtwistle as a director on 15 January 2019 (1 page)
10 July 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
4 July 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
26 September 2017	Termination of appointment of Michael William Lunn as a director on 13 September 2017 (1 page)
26 September 2017	Termination of appointment of Michael William Lunn as a director on 13 September 2017 (1 page)
26 September 2017	Appointment of Mr David Ian Birtwistle as a director on 13 September 2017 (2 pages)
26 September 2017	Appointment of Mr David Ian Birtwistle as a director on 13 September 2017 (2 pages)
4 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
4 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
6 June 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
6 June 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
30 September 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
30 September 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
27 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
27 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
1 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 100 (4 pages)
1 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 100 (4 pages)
30 May 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
30 May 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
3 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 100 (4 pages)
3 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 100 (4 pages)
24 June 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
24 June 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
10 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (4 pages)
10 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (4 pages)
10 July 2013	Registered office address changed from . Wistons Lane Elland HX5 9DT United Kingdom on 10 July 2013 (1 page)
10 July 2013	Registered office address changed from . Wistons Lane Elland HX5 9DT United Kingdom on 10 July 2013 (1 page)
4 July 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
4 July 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
10 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (4 pages)
10 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (4 pages)
22 May 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
22 May 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
4 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (3 pages)
4 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (3 pages)
31 May 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
31 May 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
3 August 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
3 August 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
8 July 2010	Secretary's details changed for Mr Richard John Pollard on 30 June 2010 (1 page)
8 July 2010	Secretary's details changed for Mr Richard John Pollard on 30 June 2010 (1 page)
8 July 2010	Director's details changed for Mr Richard John Pollard on 30 June 2010 (2 pages)
8 July 2010	Director's details changed for Mr Michael Lunn on 30 June 2010 (2 pages)
8 July 2010	Registered office address changed from Wistons Lane Elland West Yorkshire HX5 9DS on 8 July 2010 (1 page)
8 July 2010	Registered office address changed from Wistons Lane Elland West Yorkshire HX5 9DS on 8 July 2010 (1 page)
8 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (4 pages)
8 July 2010	Director's details changed for Mr Richard John Pollard on 30 June 2010 (2 pages)
8 July 2010	Registered office address changed from Wistons Lane Elland West Yorkshire HX5 9DS on 8 July 2010 (1 page)
8 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (4 pages)
8 July 2010	Director's details changed for Mr Michael Lunn on 30 June 2010 (2 pages)
30 June 2009	Return made up to 30/06/09; full list of members (3 pages)
30 June 2009	Return made up to 30/06/09; full list of members (3 pages)
23 June 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
23 June 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
11 March 2009	Director appointed mr michael william lunn (1 page)
11 March 2009	Director appointed mr michael william lunn (1 page)
6 March 2009	Appointment terminated director brian gibbons (1 page)
6 March 2009	Appointment terminated director brian gibbons (1 page)
8 July 2008	Return made up to 30/06/08; full list of members (3 pages)
8 July 2008	Return made up to 30/06/08; full list of members (3 pages)
1 July 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
1 July 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
4 July 2007	Return made up to 30/06/07; full list of members (2 pages)
4 July 2007	Return made up to 30/06/07; full list of members (2 pages)
24 May 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
24 May 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
6 July 2006	Return made up to 30/06/06; full list of members (2 pages)
6 July 2006	Director's particulars changed (1 page)
6 July 2006	Director's particulars changed (1 page)
6 July 2006	Return made up to 30/06/06; full list of members (2 pages)
31 May 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
31 May 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
4 July 2005	Return made up to 30/06/05; full list of members (2 pages)
4 July 2005	Return made up to 30/06/05; full list of members (2 pages)
8 June 2005	Full accounts made up to 31 December 2004 (17 pages)
8 June 2005	Full accounts made up to 31 December 2004 (17 pages)
2 November 2004	Full accounts made up to 31 December 2003 (17 pages)
2 November 2004	Full accounts made up to 31 December 2003 (17 pages)
12 July 2004	Return made up to 30/06/04; full list of members (7 pages)
12 July 2004	Return made up to 30/06/04; full list of members (7 pages)
23 March 2004	Registered office changed on 23/03/04 from: 37B high street kenilworth warwickshire CV8 1LY (1 page)
23 March 2004	Registered office changed on 23/03/04 from: 37B high street kenilworth warwickshire CV8 1LY (1 page)
19 January 2004	Total exemption small company accounts made up to 28 February 2003 (4 pages)
19 January 2004	Total exemption small company accounts made up to 28 February 2003 (4 pages)
1 October 2003	Return made up to 30/06/03; full list of members (8 pages)
1 October 2003	Return made up to 30/06/03; full list of members (8 pages)
19 September 2003	Registered office changed on 19/09/03 from: marston house 5 elmdon lane marston green solihull west midlands B37 7DL (1 page)
19 September 2003	Registered office changed on 19/09/03 from: marston house 5 elmdon lane marston green solihull west midlands B37 7DL (1 page)
17 September 2003	Auditor's resignation (1 page)
17 September 2003	Auditor's resignation (1 page)
15 September 2003	Director resigned (1 page)
15 September 2003	New director appointed (6 pages)
15 September 2003	New director appointed (6 pages)
15 September 2003	Secretary resigned;director resigned (1 page)
15 September 2003	Accounting reference date shortened from 28/02/04 to 31/12/03 (1 page)
15 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
15 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
15 September 2003	Secretary resigned;director resigned (1 page)
15 September 2003	Accounting reference date shortened from 28/02/04 to 31/12/03 (1 page)
15 September 2003	Director resigned (1 page)
15 September 2003	Director resigned (1 page)
15 September 2003	Director resigned (1 page)
15 September 2003	Director resigned (1 page)
15 September 2003	Director resigned (1 page)
15 September 2003	New secretary appointed;new director appointed (10 pages)
15 September 2003	New secretary appointed;new director appointed (10 pages)
9 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
9 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
9 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
9 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
6 September 2003	Registered office changed on 06/09/03 from: church house solihull road hampton in arden solihull west mids B92 0EX (1 page)
6 September 2003	Registered office changed on 06/09/03 from: church house solihull road hampton in arden solihull west mids B92 0EX (1 page)
9 August 2003	Full accounts made up to 28 February 2002 (20 pages)
9 August 2003	Full accounts made up to 28 February 2002 (20 pages)
1 March 2003	Particulars of mortgage/charge (11 pages)
1 March 2003	Particulars of mortgage/charge (11 pages)
17 July 2002	Return made up to 30/06/02; full list of members (8 pages)
17 July 2002	Return made up to 30/06/02; full list of members (8 pages)
1 October 2001	Full accounts made up to 28 February 2001 (20 pages)
1 October 2001	Full accounts made up to 28 February 2001 (20 pages)
16 July 2001	Return made up to 30/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 July 2001	Return made up to 30/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 May 2001	Declaration of mortgage charge released/ceased (2 pages)
9 May 2001	Declaration of mortgage charge released/ceased (2 pages)
29 September 2000	Full accounts made up to 29 February 2000 (14 pages)
29 September 2000	Full accounts made up to 29 February 2000 (14 pages)
26 July 2000	Return made up to 30/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 July 2000	Return made up to 30/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 August 1999	New director appointed (2 pages)
25 August 1999	New director appointed (2 pages)
11 August 1999	Accounts for a small company made up to 28 February 1999 (6 pages)
11 August 1999	Accounts for a small company made up to 28 February 1999 (6 pages)
19 July 1999	Return made up to 30/06/99; full list of members (6 pages)
19 July 1999	Return made up to 30/06/99; full list of members (6 pages)
6 July 1999	New director appointed (2 pages)
6 July 1999	New director appointed (2 pages)
16 June 1999	Particulars of mortgage/charge (4 pages)
16 June 1999	Particulars of mortgage/charge (4 pages)
15 June 1999	Director resigned (1 page)
15 June 1999	Secretary resigned (1 page)
15 June 1999	New director appointed (2 pages)
15 June 1999	Director resigned (1 page)
15 June 1999	New director appointed (2 pages)
15 June 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (11 pages)
15 June 1999	New secretary appointed;new director appointed (2 pages)
15 June 1999	Secretary resigned (1 page)
15 June 1999	New secretary appointed;new director appointed (2 pages)
15 June 1999	New director appointed (2 pages)
15 June 1999	New director appointed (2 pages)
15 June 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (11 pages)
15 June 1999	Declaration of assistance for shares acquisition (5 pages)
15 June 1999	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (2 pages)
15 June 1999	Declaration of assistance for shares acquisition (5 pages)
15 June 1999	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (2 pages)
22 July 1998	Accounts for a small company made up to 28 February 1998 (6 pages)
22 July 1998	Accounts for a small company made up to 28 February 1998 (6 pages)
9 July 1998	Return made up to 30/06/98; no change of members (4 pages)
9 July 1998	Return made up to 30/06/98; no change of members (4 pages)
1 October 1997	Accounts for a small company made up to 28 February 1997 (7 pages)
1 October 1997	Accounts for a small company made up to 28 February 1997 (7 pages)
2 July 1997	Return made up to 30/06/97; no change of members (4 pages)
2 July 1997	Return made up to 30/06/97; no change of members (4 pages)
21 August 1996	Full accounts made up to 29 February 1996 (14 pages)
21 August 1996	Full accounts made up to 29 February 1996 (14 pages)
26 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
26 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
3 July 1996	Return made up to 30/06/96; full list of members (6 pages)
3 July 1996	Return made up to 30/06/96; full list of members (6 pages)
18 July 1995	Full accounts made up to 28 February 1995 (14 pages)
18 July 1995	Full accounts made up to 28 February 1995 (14 pages)
13 December 1985	Incorporation (15 pages)
13 December 1985	Incorporation (15 pages)

Premier Fire Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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