Premier Transline Hire Limited

Company Name	Premier Transline Hire Limited
Director	Eugenio Pereira Carneiro De Sa
Company Status	Active
Company Number	02174045
Category	Private Limited Company
Incorporation Date	6 October 1987(36 years, 7 months ago)
Previous Names	3

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 Eugenio Pereira Carneiro De Sa
Date of Birth	March 1954 (Born 70 years ago)
Nationality	Portuguese
Status	Current
Appointed	02 May 2000(12 years, 7 months after company formation)
Appointment Duration	24 years
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	4 Hambling Drive Beverley East Yorkshire HU17 9GD

Secretary Name	Mr Craig Glover
Status	Current
Appointed	25 January 2011(23 years, 3 months after company formation)
Appointment Duration	13 years, 3 months
Role	Company Director
Correspondence Address	Catfoss Lane Brandesburton Driffield East Yorkshire YO25 8EJ

Director Name	Brian Cottam
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1992(4 years, 6 months after company formation)
Appointment Duration	8 months (resigned 01 December 1992)
Role	Managing Director
Correspondence Address	9 Crosshill Road Blackburn Lancashire BB2 6PR

Director Name	Ronald Irvin Dyne
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1992(4 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 21 June 1993)
Role	Accountant
Correspondence Address	6 Marsh Close Mill Hill London NW7 4NY

Director Name	Mr John Charles Fairbairn Purdy
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1992(4 years, 6 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 15 October 1992)
Role	Accountant
Country of Residence	England
Correspondence Address	46 Petley Road Hammersmith London W6 9ST

Secretary Name	Mr Benson Selwyn Hersch
Nationality	British
Status	Resigned
Appointed	02 April 1992(4 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 21 June 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 Grange Gardens Pinner Middlesex HA5 5QF

Director Name	Mr Benson Selwyn Hersch
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1992(5 years after company formation)
Appointment Duration	1 year, 8 months (resigned 06 July 1994)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	60 Grange Gardens Pinner Middlesex HA5 5QF

Secretary Name	Howard Warren Falk
Nationality	British
Status	Resigned
Appointed	21 June 1993(5 years, 8 months after company formation)
Appointment Duration	1 year (resigned 04 July 1994)
Role	Accountant
Correspondence Address	The Beeches 9 Anthony Road Borehamwood Hertfordshire WD6 4NF

Director Name	Peter George Cook
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1994(6 years, 9 months after company formation)
Appointment Duration	4 years (resigned 31 July 1998)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Crown House Kings Walden Hitchin Hertfordshire SG4 8LT

Director Name	Richard George Vincent Burt
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1997(9 years, 3 months after company formation)
Appointment Duration	1 year (resigned 30 January 1998)
Role	Company Director
Correspondence Address	Woodland House Eglinton Road Tilford Farnham Surrey GU10 2DH

Director Name	Andrew Lockhart Walker
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1997(10 years after company formation)
Appointment Duration	4 years, 1 month (resigned 14 December 2001)
Role	Chartered Accountant
Correspondence Address	59a Main Street Hotham York YO43 4UB

Director Name	Mr Steven Edmund
Date of Birth	February 1968 (Born 56 years ago)
Nationality	South African
Status	Resigned
Appointed	30 June 1998(10 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 February 2000)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Carr Lodge 14 Carr Lane Tickton North Humberside HU17 9SD

Director Name	Riaan Krumholectski
Date of Birth	January 1972 (Born 52 years ago)
Nationality	South African
Status	Resigned
Appointed	01 February 2000(12 years, 4 months after company formation)
Appointment Duration	3 months (resigned 02 May 2000)
Role	Chartered Accountant
Correspondence Address	24 Woodlands Beverley North Humberside HU17 8BX

Director Name	Mr Roger Hastie
Date of Birth	June 1955 (Born 68 years ago)
Nationality	Scottish
Status	Resigned
Appointed	25 October 2001(14 years after company formation)
Appointment Duration	4 years, 1 month (resigned 29 November 2005)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	The Chestnuts 2 Redebourne Lane Bury Huntingdon Cambridgeshire PE26 2PB

Director Name	Peter John Franklin Worlledge
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2005(17 years, 12 months after company formation)
Appointment Duration	8 months (resigned 31 May 2006)
Role	C O O
Correspondence Address	Letham Farmhouse Haddington East Lothian EH41 4NW Scotland

Secretary Name	AAF Consultants Limited (Corporation)
Status	Resigned
Appointed	04 July 1994(6 years, 9 months after company formation)
Appointment Duration	16 years, 6 months (resigned 25 January 2011)
Correspondence Address	Catfoss Lane Catfoss Lane Brandesburton Driffield East Yorkshire YO25 8EJ

Location

Registered Address	Catfoss Lane Brandesburton Driffield East Yorkshire YO25 8EJ
Region	Yorkshire and The Humber
Constituency	East Yorkshire
County	East Riding of Yorkshire
Parish	Brandesburton
Ward	East Wolds and Coastal
Address Matches	4 other UK companies use this postal address

Shareholders

5.4m at £1	Aaf Finance Company LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2010 (13 years, 10 months ago)
Next Accounts Due	31 March 2012 (overdue)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Next Return Due	16 April 2017 (overdue)

Charges

19 December 2005	Delivered on: 29 December 2005 Satisfied on: 2 August 2011 Persons entitled: Ubs Nominees Pty Limited (The Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company, each security provider and each transaction party to the chargee or any other beneficiaries 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 buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
6 September 2004	Delivered on: 17 September 2004 Satisfied on: 23 December 2005 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due by each obligor to the secured parties (or any of them). 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. Fully Satisfied
3 January 2001	Delivered on: 19 January 2001 Satisfied on: 23 December 2005 Persons entitled: Hsbc 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. Fully Satisfied
31 March 1994	Delivered on: 7 April 1994 Satisfied on: 23 December 2005 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge 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 uncalled capital goodwill bookdebts and patents. Fixed charge on all goodwill and uncalled capital for the time being of the company; and all patents patent applications inventions trade marks trade names etc. Fully Satisfied
28 March 1990	Delivered on: 6 April 1990 Satisfied on: 16 April 1993 Persons entitled: Swiss Bank Corporation Classification: Debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: All interest in the property at whitebirk industrial estate, blackburn lancashire and all other buildings fixtures & chattels, fixed plant & machinery, all right title and interest in the moneys standing to the credit of the company on account no 60723681 fixed and floating charges over. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
8 March 1989	Delivered on: 8 March 1989 Satisfied on: 7 December 2005 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over undertaking and all property and assets present and future including bookdebts & uncalled capital. Fully Satisfied

Filing History

4 January 2018	Restoration by order of the court (3 pages)
16 October 2012	Final Gazette dissolved via compulsory strike-off (1 page)
3 July 2012	First Gazette notice for compulsory strike-off (1 page)
4 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
18 May 2011	Annual return made up to 2 April 2011 with a full list of shareholders (3 pages)
18 May 2011	Annual return made up to 2 April 2011 with a full list of shareholders (3 pages)
4 May 2011	Statement of company's objects (2 pages)
4 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
28 April 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Credit to profit & loss account 21/04/2011 RES05 ‐ Resolution of decreasing authorised share capital (2 pages)
28 April 2011	Statement by directors (1 page)
28 April 2011	Solvency statement dated 21/04/11 (1 page)
28 April 2011	Statement of capital on 28 April 2011 GBP 1 (4 pages)
5 April 2011	Accounts for a dormant company made up to 30 June 2010 (9 pages)
31 January 2011	Appointment of Mr Craig Glover as a secretary (1 page)
28 January 2011	Termination of appointment of Aaf Consultants Limited as a secretary (1 page)
22 June 2010	Secretary's details changed for Aaf Consultants Limited on 2 April 2010 (2 pages)
22 June 2010	Secretary's details changed for Aaf Consultants Limited on 2 April 2010 (2 pages)
22 June 2010	Annual return made up to 2 April 2010 with a full list of shareholders (4 pages)
22 June 2010	Annual return made up to 2 April 2010 with a full list of shareholders (4 pages)
29 March 2010	Accounts for a dormant company made up to 30 June 2009 (9 pages)
21 April 2009	Return made up to 02/04/09; full list of members (3 pages)
21 April 2009	Director's change of particulars / eugenio de sa / 28/03/2009 (1 page)
25 March 2009	Accounts for a dormant company made up to 30 June 2008 (9 pages)
9 June 2008	Accounting reference date extended from 25/06/2008 to 30/06/2008 (1 page)
28 April 2008	Accounts for a dormant company made up to 30 June 2007 (8 pages)
14 April 2008	Return made up to 02/04/08; full list of members (3 pages)
14 April 2008	Director's change of particulars / eugenio de sa / 01/04/2008 (1 page)
14 April 2008	Secretary's change of particulars / aaf consultants LIMITED / 01/04/2008 (1 page)
22 May 2007	Return made up to 02/04/07; full list of members (2 pages)
10 May 2007	Accounts for a dormant company made up to 30 June 2006 (8 pages)
20 June 2006	Director resigned (1 page)
5 April 2006	Return made up to 02/04/06; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
3 March 2006	Declaration of assistance for shares acquisition (10 pages)
1 March 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
12 January 2006	Memorandum and Articles of Association (12 pages)
12 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
10 January 2006	Declaration of assistance for shares acquisition (9 pages)
29 December 2005	Particulars of mortgage/charge (14 pages)
23 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
23 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
23 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
14 December 2005	Director resigned (1 page)
7 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
23 November 2005	Full accounts made up to 30 June 2005 (11 pages)
7 October 2005	New director appointed (2 pages)
4 May 2005	Registered office changed on 04/05/05 from: catwick lane brandesburton driffield east yorkshire YO25 8RW (1 page)
8 April 2005	Return made up to 02/04/05; full list of members (7 pages)
24 March 2005	Company name changed premier transline (holdings) lim ited\certificate issued on 24/03/05 (2 pages)
9 December 2004	Full accounts made up to 30 June 2004 (11 pages)
17 September 2004	Particulars of mortgage/charge (16 pages)
15 April 2004	Return made up to 02/04/04; full list of members (7 pages)
14 November 2003	Full accounts made up to 30 June 2003 (11 pages)
10 January 2003	Accounts for a dormant company made up to 30 June 2002 (7 pages)
10 April 2002	Return made up to 02/04/02; full list of members (6 pages)
18 January 2002	Director resigned (1 page)
14 December 2001	Total exemption full accounts made up to 30 June 2001 (9 pages)
2 November 2001	New director appointed (2 pages)
9 May 2001	Return made up to 02/04/01; full list of members (6 pages)
19 January 2001	Particulars of mortgage/charge (5 pages)
15 January 2001	Declaration of assistance for shares acquisition (21 pages)
15 January 2001	Declaration of assistance for shares acquisition (19 pages)
15 January 2001	Declaration of assistance for shares acquisition (19 pages)
15 January 2001	Declaration of assistance for shares acquisition (30 pages)
15 January 2001	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (4 pages)
22 December 2000	Full accounts made up to 30 June 2000 (11 pages)
30 June 2000	Full accounts made up to 25 June 1999 (11 pages)
31 May 2000	New director appointed (2 pages)
17 May 2000	Director resigned (1 page)
17 May 2000	Return made up to 02/04/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
21 March 2000	New director appointed (2 pages)
15 March 2000	Director resigned (1 page)
30 July 1999	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
23 June 1999	Return made up to 02/04/99; no change of members (5 pages)
18 June 1999	Full accounts made up to 25 June 1998 (12 pages)
3 June 1999	Director's particulars changed (1 page)
7 September 1998	Director resigned (1 page)
26 July 1998	New director appointed (2 pages)
26 July 1998	New director appointed (2 pages)
28 April 1998	Director resigned (1 page)
28 April 1998	Return made up to 02/04/98; full list of members (6 pages)
19 March 1998	Secretary's particulars changed (1 page)
12 January 1998	Accounting reference date extended from 25/12/97 to 25/06/98 (1 page)
10 June 1997	Full accounts made up to 31 December 1996 (8 pages)
8 June 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
2 May 1997	Return made up to 02/04/97; full list of members (8 pages)
22 January 1997	Company name changed premier hospital installations l imited\certificate issued on 23/01/97 (2 pages)
20 January 1997	New director appointed (3 pages)
24 December 1996	Ad 11/12/96--------- Â£ si 5416796@1=5416796 Â£ ic 100/5416896 (2 pages)
18 December 1996	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
18 December 1996	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
17 December 1996	Â£ nc 100/7000000 11/12/96 (1 page)
22 May 1996	Return made up to 02/04/96; full list of members (7 pages)
12 May 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
8 August 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)
21 April 1995	Return made up to 02/04/95; full list of members (8 pages)
18 April 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)

Premier Transline Hire Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

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