Premium Restaurant Services Limited

Company Name	Premium Restaurant Services Limited
Directors	Christiane Singh and Pritpal Grewal Singh
Company Status	Active - Proposal to Strike off
Company Number	05840486
Category	Private Limited Company
Incorporation Date	8 June 2006(17 years, 10 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 56102	Unlicenced restaurants and cafes

Directors

Director Name	Christiane Singh
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	08 June 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6-8 Carlisle Street Goole North Humberside DN14 5DX

Director Name	Pritpal Grewal Singh
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	08 June 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Carlisle Chambers 8-14 Carlisle Street Goole North Humberside DN14 5DX

Secretary Name	Christiane Singh
Nationality	British
Status	Current
Appointed	08 June 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6-8 Carlisle Street Goole North Humberside DN14 5DX

Director Name	Turner Little Company Nominees Limited (Corporation)
Status	Resigned
Appointed	08 June 2006(same day as company formation)
Correspondence Address	Regency House Westminster Place, York Business Park York North Yorkshire YO26 6RW

Secretary Name	Turner Little Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 June 2006(same day as company formation)
Correspondence Address	Regency House Westminster Place, York Business Park York North Yorkshire YO26 6RW

Contact

Telephone	0113 2456106
Telephone region	Leeds

Location

Registered Address	6-8 Carlisle Street Goole East Yorkshire DN14 5DX
Region	Yorkshire and The Humber
Constituency	Brigg and Goole
County	East Riding of Yorkshire
Parish	Goole
Ward	Goole South
Built Up Area	Goole
Address Matches	5 other UK companies use this postal address

Financials

Year	2012
Net Worth	£19,864
Cash	£26,050
Current Liabilities	£38,441

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	30 September 2023 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	8 June 2023 (10 months, 3 weeks ago)
Next Return Due	22 June 2024 (1 month, 4 weeks from now)

Filing History

7 January 2021	Total exemption full accounts made up to 31 December 2019 (8 pages)
9 June 2020	Confirmation statement made on 8 June 2020 with updates (4 pages)
12 November 2019	Cessation of Christiane Singh as a person with significant control on 24 October 2019 (1 page)
12 November 2019	Change of details for Mr Pritpal Grewal Singh as a person with significant control on 24 October 2019 (2 pages)
12 November 2019	Statement of capital following an allotment of shares on 24 October 2019 GBP 20 (3 pages)
8 November 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
17 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
11 June 2019	Confirmation statement made on 8 June 2019 with no updates (3 pages)
12 July 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
8 June 2018	Confirmation statement made on 8 June 2018 with no updates (3 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
19 June 2017	Confirmation statement made on 8 June 2017 with updates (6 pages)
19 June 2017	Confirmation statement made on 8 June 2017 with updates (6 pages)
24 August 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
24 August 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
10 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 2 (6 pages)
10 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 2 (6 pages)
4 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
4 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
23 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 2 (6 pages)
23 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 2 (6 pages)
23 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 2 (6 pages)
18 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
18 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
24 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 2 (6 pages)
24 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 2 (6 pages)
24 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 2 (6 pages)
19 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
19 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
25 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (6 pages)
25 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (6 pages)
25 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (6 pages)
9 November 2012	Particulars of variation of rights attached to shares (2 pages)
9 November 2012	Particulars of variation of rights attached to shares (2 pages)
9 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (6 pages)
9 November 2012	Change of share class name or designation (2 pages)
9 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (6 pages)
9 November 2012	Change of share class name or designation (2 pages)
14 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
14 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
2 July 2012	Annual return made up to 8 June 2012 with a full list of shareholders (5 pages)
2 July 2012	Annual return made up to 8 June 2012 with a full list of shareholders (5 pages)
2 July 2012	Annual return made up to 8 June 2012 with a full list of shareholders (5 pages)
22 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
22 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
27 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (5 pages)
27 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (5 pages)
27 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (5 pages)
1 June 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
1 June 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
11 August 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
11 August 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
17 June 2010	Director's details changed for Christiane Singh on 8 June 2010 (2 pages)
17 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
17 June 2010	Director's details changed for Christiane Singh on 8 June 2010 (2 pages)
17 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
17 June 2010	Director's details changed for Christiane Singh on 8 June 2010 (2 pages)
17 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
29 June 2009	Return made up to 08/06/09; full list of members (4 pages)
29 June 2009	Return made up to 08/06/09; full list of members (4 pages)
5 June 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
5 June 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
26 June 2008	Return made up to 08/06/08; full list of members (4 pages)
26 June 2008	Return made up to 08/06/08; full list of members (4 pages)
10 June 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
10 June 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
18 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
18 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
8 October 2007	Accounting reference date shortened from 30/06/07 to 31/12/06 (1 page)
8 October 2007	Accounting reference date shortened from 30/06/07 to 31/12/06 (1 page)
11 June 2007	Return made up to 08/06/07; full list of members (2 pages)
11 June 2007	Return made up to 08/06/07; full list of members (2 pages)
25 August 2006	Secretary resigned (1 page)
25 August 2006	Director resigned (1 page)
25 August 2006	Secretary resigned (1 page)
25 August 2006	Director resigned (1 page)
1 August 2006	New director appointed (1 page)
1 August 2006	New director appointed (1 page)
1 August 2006	New director appointed (1 page)
1 August 2006	New secretary appointed (1 page)
1 August 2006	New secretary appointed (1 page)
1 August 2006	New director appointed (1 page)
8 June 2006	Incorporation (12 pages)
8 June 2006	Incorporation (12 pages)

Premium Restaurant Services Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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