Premier Mortars Limited

Company Name	Premier Mortars Limited
Directors	Justin Ashley Lockwood and Matthew Grant Pullen
Company Status	Active
Company Number	02873403
Category	Private Limited Company
Incorporation Date	18 November 1993(30 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 2664	Manufacture of mortars
SIC 23640	Manufacture of mortars

Directors

Director Name	Mr Justin Ashley Lockwood
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	26 July 2021(27 years, 8 months after company formation)
Appointment Duration	2 years, 9 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Landscape House Premier Way Lowfields Business Park Elland West Yorkshire HX5 9HT

Director Name	Mr Matthew Grant Pullen
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 March 2024(30 years, 3 months after company formation)
Appointment Duration	1 month, 3 weeks
Role	Chief Executive
Country of Residence	England
Correspondence Address	Landscape House Premier Way Lowfields Business Park Elland West Yorkshire HX5 9HT

Director Name	Mr Gary Billington
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1993(same day as company formation)
Role	Construction
Country of Residence	United Kingdom
Correspondence Address	Tatham Farm Tatham Road Ruabon Wrexham Clwyd LL14 6RF Wales

Director Name	Paula Antonia Billington
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1993(same day as company formation)
Role	Director/Company Secretary
Correspondence Address	The Mill Pool Lampit Street Pen-Y-Cae Wrexham Clwyd

Secretary Name	Paula Antonia Billington
Nationality	British
Status	Resigned
Appointed	18 November 1993(same day as company formation)
Role	Director/Company Secretary
Correspondence Address	The Mill Pool Lampit Street Pen-Y-Cae Wrexham Clwyd

Director Name	Iain Robert Craig Smith Betts
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1996(2 years, 4 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 02 November 1996)
Role	Company Director
Correspondence Address	52 Britannia Street Leek Staffordshire ST13 5EL

Director Name	John Dougall Anderson
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2004(10 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 April 2006)
Role	Company Director
Correspondence Address	66 Thorpe Lane Almondbury Huddersfield West Yorkshire HD5 8UF

Director Name	David Graham Holden
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2004(10 years, 7 months after company formation)
Appointment Duration	9 years, 3 months (resigned 10 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Birkby Grange Birkby Hall Road Huddersfield West Yorkshire HD2 2XB

Secretary Name	Mr Ian David Burrell
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2004(10 years, 7 months after company formation)
Appointment Duration	10 months, 1 week (resigned 06 May 2005)
Role	Company Director
Correspondence Address	Rundale House Old Scriven Knaresborough HG5 9DY

Secretary Name	Mr Ian David Burrell
Nationality	British
Status	Resigned
Appointed	02 July 2004(10 years, 7 months after company formation)
Appointment Duration	10 months, 1 week (resigned 06 May 2005)
Role	Company Director
Correspondence Address	Rundale House Old Scriven Knaresborough HG5 9DY

Secretary Name	Elizabeth Ann Blease
Nationality	British
Status	Resigned
Appointed	06 May 2005(11 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 April 2008)
Role	Secretary
Correspondence Address	Dicklow Cob Farm Dicklow Cob Lower Withington Cheshire SK11 9EA

Director Name	David Sarti
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2006(12 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 12 October 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Birkby Grange Birkby Hall Road Huddersfield West Yorkshire HD2 2YA

Director Name	Mr Ian David Burrell
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2006(12 years, 4 months after company formation)
Appointment Duration	8 years, 6 months (resigned 01 October 2014)
Role	Chrtrd Accountant
Country of Residence	England
Correspondence Address	Landscape House Premier Way Lowfields Business Park Elland West Yorkshire HX5 9HT

Secretary Name	Catherine Elizabeth Baxandall
Nationality	British
Status	Resigned
Appointed	07 July 2008(14 years, 7 months after company formation)
Appointment Duration	11 years, 10 months (resigned 26 May 2020)
Role	Secretary
Correspondence Address	Landscape House Premier Way Lowfields Business Park Elland West Yorkshire HX5 9HT

Director Name	Mr Martyn Coffey
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2013(19 years, 11 months after company formation)
Appointment Duration	10 years, 4 months (resigned 29 February 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Landscape House Premier Way Lowfields Business Park Elland West Yorkshire HX5 9HT

Director Name	Mr Jack James Clarke
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2014(20 years, 10 months after company formation)
Appointment Duration	6 years, 6 months (resigned 01 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Landscape House Premier Way Lowfields Business Park Elland West Yorkshire HX5 9HT

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	18 November 1993(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 November 1993(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	premiermortars.co.uk

Location

Registered Address	Landscape House Premier Way Lowfields Business Park Elland West Yorkshire HX5 9HT
Region	Yorkshire and The Humber
Constituency	Calder Valley
County	West Yorkshire
Ward	Elland
Built Up Area	Elland
Address Matches	Over 50 other UK companies use this postal address

Shareholders

100 at £1	Marshalls Mono LTD 100.00% Ordinary

Accounts

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

Returns

Latest Return	18 November 2023 (5 months, 1 week ago)
Next Return Due	2 December 2024 (7 months, 1 week from now)

Charges

1 March 1994	Delivered on: 7 March 1994 Satisfied on: 11 November 2004 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 freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

1 March 1994

Delivered on: 7 March 1994
Satisfied on: 11 November 2004
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 freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Fully Satisfied

Filing History

14 January 2021	Confirmation statement made on 18 November 2020 with no updates (3 pages)
21 September 2020	Accounts for a dormant company made up to 31 December 2019 (3 pages)
9 June 2020	Termination of appointment of Catherine Elizabeth Baxandall as a secretary on 26 May 2020 (1 page)
19 November 2019	Confirmation statement made on 18 November 2019 with no updates (3 pages)
19 August 2019	Accounts for a dormant company made up to 31 December 2018 (3 pages)
19 November 2018	Confirmation statement made on 18 November 2018 with no updates (3 pages)
25 June 2018	Accounts for a dormant company made up to 31 December 2017 (3 pages)
20 November 2017	Confirmation statement made on 18 November 2017 with no updates (3 pages)
20 November 2017	Confirmation statement made on 18 November 2017 with no updates (3 pages)
22 June 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
22 June 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
25 November 2016	Confirmation statement made on 18 November 2016 with updates (5 pages)
25 November 2016	Confirmation statement made on 18 November 2016 with updates (5 pages)
7 July 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
7 July 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
18 November 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 100 (4 pages)
18 November 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 100 (4 pages)
2 June 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
2 June 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
18 November 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 100 (4 pages)
18 November 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 100 (4 pages)
12 October 2014	Termination of appointment of Ian David Burrell as a director on 1 October 2014 (1 page)
12 October 2014	Appointment of Mr Jack James Clarke as a director on 1 October 2014 (2 pages)
12 October 2014	Termination of appointment of Ian David Burrell as a director on 1 October 2014 (1 page)
12 October 2014	Termination of appointment of Ian David Burrell as a director on 1 October 2014 (1 page)
12 October 2014	Appointment of Mr Jack James Clarke as a director on 1 October 2014 (2 pages)
12 October 2014	Appointment of Mr Jack James Clarke as a director on 1 October 2014 (2 pages)
3 October 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
3 October 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
5 June 2014	Register(s) moved to registered office address (1 page)
5 June 2014	Register(s) moved to registered office address (1 page)
7 March 2014	Register(s) moved to registered inspection location (1 page)
7 March 2014	Register(s) moved to registered inspection location (1 page)
6 March 2014	Registered office address changed from Birkby Grange Birkby Hall Road Huddersfield West Yorkshire HD2 2XB on 6 March 2014 (1 page)
6 March 2014	Registered office address changed from Birkby Grange Birkby Hall Road Huddersfield West Yorkshire HD2 2XB on 6 March 2014 (1 page)
6 March 2014	Registered office address changed from Birkby Grange Birkby Hall Road Huddersfield West Yorkshire HD2 2XB on 6 March 2014 (1 page)
6 March 2014	Register inspection address has been changed (1 page)
6 March 2014	Register inspection address has been changed (1 page)
20 November 2013	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 100 (4 pages)
20 November 2013	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 100 (4 pages)
14 October 2013	Termination of appointment of David Holden as a director (1 page)
14 October 2013	Termination of appointment of David Holden as a director (1 page)
11 October 2013	Appointment of Mr Martyn Coffey as a director (2 pages)
11 October 2013	Appointment of Mr Martyn Coffey as a director (2 pages)
2 October 2013	Director's details changed for Mr Ian David Burrell on 11 September 2013 (2 pages)
2 October 2013	Director's details changed for Mr Ian David Burrell on 11 September 2013 (2 pages)
2 October 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
2 October 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
20 November 2012	Annual return made up to 18 November 2012 with a full list of shareholders (4 pages)
20 November 2012	Annual return made up to 18 November 2012 with a full list of shareholders (4 pages)
9 July 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
9 July 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
27 January 2012	Director's details changed for David Graham Holden on 25 January 2012 (2 pages)
27 January 2012	Secretary's details changed for Catherine Elizabeth Baxandall on 25 January 2012 (1 page)
27 January 2012	Secretary's details changed for Catherine Elizabeth Baxandall on 25 January 2012 (1 page)
27 January 2012	Director's details changed for Mr Ian David Burrell on 25 January 2012 (2 pages)
27 January 2012	Director's details changed for Mr Ian David Burrell on 25 January 2012 (2 pages)
27 January 2012	Director's details changed for David Graham Holden on 25 January 2012 (2 pages)
4 January 2012	Registered office address changed from Birkby Grange Birkby Hall Road Huddersfield West Yorkshire HD2 2YA on 4 January 2012 (1 page)
4 January 2012	Registered office address changed from Birkby Grange Birkby Hall Road Huddersfield West Yorkshire HD2 2YA on 4 January 2012 (1 page)
4 January 2012	Registered office address changed from Birkby Grange Birkby Hall Road Huddersfield West Yorkshire HD2 2YA on 4 January 2012 (1 page)
28 November 2011	Annual return made up to 18 November 2011 with a full list of shareholders (5 pages)
28 November 2011	Annual return made up to 18 November 2011 with a full list of shareholders (5 pages)
3 October 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
3 October 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
21 July 2011	Director's details changed for David Graham Holden on 18 July 2011 (2 pages)
21 July 2011	Director's details changed for David Graham Holden on 18 July 2011 (2 pages)
23 November 2010	Annual return made up to 18 November 2010 with a full list of shareholders (5 pages)
23 November 2010	Annual return made up to 18 November 2010 with a full list of shareholders (5 pages)
30 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
30 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
24 November 2009	Annual return made up to 18 November 2009 with a full list of shareholders (5 pages)
24 November 2009	Annual return made up to 18 November 2009 with a full list of shareholders (5 pages)
26 October 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
26 October 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
13 October 2009	Termination of appointment of David Sarti as a director (1 page)
13 October 2009	Termination of appointment of David Sarti as a director (1 page)
2 September 2009	Director's change of particulars / ian burrell / 03/08/2009 (1 page)
2 September 2009	Director's change of particulars / ian burrell / 03/08/2009 (1 page)
28 August 2009	Director's change of particulars / david holden / 03/08/2009 (1 page)
28 August 2009	Director's change of particulars / david sarti / 03/08/2009 (1 page)
28 August 2009	Secretary's change of particulars / catherine baxandall / 03/08/2009 (1 page)
28 August 2009	Director's change of particulars / david holden / 03/08/2009 (1 page)
28 August 2009	Director's change of particulars / david sarti / 03/08/2009 (1 page)
28 August 2009	Secretary's change of particulars / catherine baxandall / 03/08/2009 (1 page)
25 November 2008	Return made up to 18/11/08; full list of members (4 pages)
25 November 2008	Return made up to 18/11/08; full list of members (4 pages)
28 October 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
28 October 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
10 July 2008	Appointment terminated secretary ian burrell (1 page)
10 July 2008	Appointment terminated secretary ian burrell (1 page)
9 July 2008	Secretary appointed catherine baxandall (1 page)
9 July 2008	Secretary appointed catherine baxandall (1 page)
9 April 2008	Secretary appointed mr ian david burrell (1 page)
9 April 2008	Secretary appointed mr ian david burrell (1 page)
8 April 2008	Appointment terminated secretary elizabeth blease (1 page)
8 April 2008	Appointment terminated secretary elizabeth blease (1 page)
3 December 2007	Return made up to 18/11/07; full list of members (2 pages)
3 December 2007	Return made up to 18/11/07; full list of members (2 pages)
29 October 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
29 October 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
1 December 2006	Return made up to 18/11/06; full list of members (7 pages)
1 December 2006	Return made up to 18/11/06; full list of members (7 pages)
31 October 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
31 October 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
2 May 2006	New director appointed (2 pages)
2 May 2006	New director appointed (2 pages)
24 April 2006	New director appointed (3 pages)
24 April 2006	Director resigned (1 page)
24 April 2006	New director appointed (3 pages)
24 April 2006	Director resigned (1 page)
6 December 2005	Return made up to 18/11/05; full list of members (7 pages)
6 December 2005	Return made up to 18/11/05; full list of members (7 pages)
4 November 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
4 November 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
27 May 2005	New secretary appointed (6 pages)
27 May 2005	New secretary appointed (6 pages)
27 May 2005	Secretary resigned (2 pages)
27 May 2005	Secretary resigned (2 pages)
5 May 2005	Full accounts made up to 31 March 2004 (8 pages)
5 May 2005	Full accounts made up to 31 March 2004 (8 pages)
26 November 2004	Return made up to 18/11/04; full list of members (7 pages)
26 November 2004	Return made up to 18/11/04; full list of members (7 pages)
11 November 2004	Declaration of satisfaction of mortgage/charge (2 pages)
11 November 2004	Declaration of satisfaction of mortgage/charge (2 pages)
22 July 2004	Registered office changed on 22/07/04 from: vauxhall industrial estate ruabon wrexham LL14 6HA (1 page)
22 July 2004	Auditor's resignation (1 page)
22 July 2004	New secretary appointed (2 pages)
22 July 2004	Registered office changed on 22/07/04 from: vauxhall industrial estate ruabon wrexham LL14 6HA (1 page)
22 July 2004	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
22 July 2004	Secretary resigned;director resigned (1 page)
22 July 2004	Director resigned (1 page)
22 July 2004	New director appointed (2 pages)
22 July 2004	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
22 July 2004	New secretary appointed (2 pages)
22 July 2004	New director appointed (2 pages)
22 July 2004	Director resigned (1 page)
22 July 2004	Auditor's resignation (1 page)
22 July 2004	Secretary resigned;director resigned (1 page)
22 July 2004	New director appointed (3 pages)
22 July 2004	New director appointed (3 pages)
18 December 2003	Return made up to 18/11/03; full list of members (7 pages)
18 December 2003	Return made up to 18/11/03; full list of members (7 pages)
5 December 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
5 December 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
29 January 2003	Return made up to 18/11/02; full list of members (7 pages)
29 January 2003	Return made up to 18/11/02; full list of members (7 pages)
25 September 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
25 September 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
22 January 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
22 January 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
23 November 2001	Return made up to 18/11/01; full list of members 363(287) ‐ Registered office changed on 23/11/01 (6 pages)
23 November 2001	Return made up to 18/11/01; full list of members 363(287) ‐ Registered office changed on 23/11/01 (6 pages)
6 February 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
6 February 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
18 December 2000	Return made up to 18/11/00; full list of members 363(287) ‐ Registered office changed on 18/12/00 (6 pages)
18 December 2000	Return made up to 18/11/00; full list of members 363(287) ‐ Registered office changed on 18/12/00 (6 pages)
30 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
30 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
17 November 1999	Return made up to 18/11/99; full list of members (6 pages)
17 November 1999	Return made up to 18/11/99; full list of members (6 pages)
1 February 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
1 February 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
22 January 1999	Return made up to 18/11/98; no change of members (4 pages)
22 January 1999	Return made up to 18/11/98; no change of members (4 pages)
2 January 1998	Return made up to 18/11/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 January 1998	Return made up to 18/11/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 December 1997	Registered office changed on 16/12/97 from: plot h bridges road mill lane industrial estate ellesmere port south wirral L65 4EQ (1 page)
16 December 1997	Registered office changed on 16/12/97 from: plot h bridges road mill lane industrial estate ellesmere port south wirral L65 4EQ (1 page)
9 December 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
9 December 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
17 December 1996	Return made up to 18/11/96; no change of members (4 pages)
17 December 1996	Return made up to 18/11/96; no change of members (4 pages)
5 December 1996	Registered office changed on 05/12/96 from: the mill pool lampit street pen-y-cae wrexham clwyd LL14 2RB (1 page)
5 December 1996	Registered office changed on 05/12/96 from: the mill pool lampit street pen-y-cae wrexham clwyd LL14 2RB (1 page)
20 November 1996	Director resigned (1 page)
20 November 1996	Director resigned (1 page)
9 September 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
9 September 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
10 May 1996	New director appointed (2 pages)
10 May 1996	New director appointed (2 pages)
13 February 1996	Return made up to 18/11/95; no change of members (4 pages)
13 February 1996	Return made up to 18/11/95; no change of members (4 pages)
13 July 1995	Accounts for a small company made up to 31 January 1995 (7 pages)
13 July 1995	Accounts for a small company made up to 31 January 1995 (7 pages)
10 December 1993	Memorandum and Articles of Association (8 pages)
10 December 1993	Memorandum and Articles of Association (8 pages)
18 November 1993	Incorporation (13 pages)
18 November 1993	Incorporation (13 pages)