PREMIER LEISURE (U.K.) LIMITED
Overview
| Company Name | PREMIER LEISURE (U.K.) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02285642 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PREMIER LEISURE (U.K.) LIMITED?
- Public houses and bars (56302) / Accommodation and food service activities
Where is PREMIER LEISURE (U.K.) LIMITED located?
| Registered Office Address | 189 Moulsham Street CM2 0LG Chelmsford England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PREMIER LEISURE (U.K.) LIMITED?
| Company Name | From | Until |
|---|---|---|
| FAMECITY PLC | Aug 10, 1988 | Aug 10, 1988 |
What are the latest accounts for PREMIER LEISURE (U.K.) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 30, 2023 |
What is the status of the latest confirmation statement for PREMIER LEISURE (U.K.) LIMITED?
| Last Confirmation Statement Made Up To | Apr 30, 2026 |
|---|---|
| Next Confirmation Statement Due | May 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 30, 2025 |
| Overdue | No |
What are the latest filings for PREMIER LEISURE (U.K.) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 30, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 30, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 30, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on May 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 30, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on May 03, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 30, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on May 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 30, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on May 10, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of James Ronald Webb as a director on Dec 01, 2019 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Dec 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 02, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 02, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 30, 2017 | 2 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 30, 2016 | 3 pages | AA | ||||||||||
Registered office address changed from , 64 New Cavendish Street, London, W1G 8TB to 189 Moulsham Street Chelmsford CM2 0LG on Jun 02, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jun 02, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 30, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Jun 17, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Annual return made up to Jun 17, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 30, 2014 | 3 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 1 pages | AA | ||||||||||
Annual return made up to Jun 17, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of PREMIER LEISURE (U.K.) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WELBOURN, Barry James | Secretary | Moulsham Street CM2 0LG Chelmsford 189 England | British | 8899130001 | ||||||
| WEBB, Stephen James | Director | Moulsham Street CM2 0LG Chelmsford 189 England | England | British | Discotheque Proprietor | 54470140001 | ||||
| WELBOURN, Barry James | Director | Moulsham Street CM2 0LG Chelmsford 189 England | England | British | Accountant | 8899130001 | ||||
| SMITH, Gary Peter | Director | 29 Jefferson Drive ME8 0DB Rainham Kent | British | Entertainments Manager | 60763960003 | |||||
| WEBB, James Ronald | Director | Moulsham Street CM2 0LG Chelmsford 189 England | United Kingdom | British | Director | 9460880001 |
Who are the persons with significant control of PREMIER LEISURE (U.K.) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Systemsound Ltd | Apr 06, 2016 | Moulsham Street CM2 0LG Chelmsford 189 England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0