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PREMIER ENGINEERING (SCARBOROUGH) LIMITED

PREMIER ENGINEERING (SCARBOROUGH) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NamePREMIER ENGINEERING (SCARBOROUGH) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06776402
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PREMIER ENGINEERING (SCARBOROUGH) LIMITED?

    • Machining (25620) / Manufacturing

    Where is PREMIER ENGINEERING (SCARBOROUGH) LIMITED located?

    Registered Office Address
    34 Falsgrave Road
    YO12 5AT Scarborough
    North Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PREMIER ENGINEERING (SCARBOROUGH) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for PREMIER ENGINEERING (SCARBOROUGH) LIMITED?

    Last Confirmation Statement Made Up ToNov 30, 2025
    Next Confirmation Statement DueDec 14, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 30, 2024
    OverdueNo

    What are the latest filings for PREMIER ENGINEERING (SCARBOROUGH) LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge 067764020004, created on Apr 23, 2025

    		11 pagesMR01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Registration of charge 067764020003, created on Apr 03, 2025

    		53 pagesMR01

    Memorandum and Articles of Association

    		7 pagesMA

    Registration of charge 067764020002, created on Apr 03, 2025

    		53 pagesMR01

    Appointment of Mr Phillip Robert Millward as a director on Apr 03, 2025

    		2 pagesAP01

    Appointment of Mr James Teasdale as a director on Apr 03, 2025

    		2 pagesAP01

    Termination of appointment of Robert James Pickering as a director on Apr 03, 2025

    		1 pagesTM01

    Termination of appointment of Patricia Pickering as a director on Apr 03, 2025

    		1 pagesTM01

    Termination of appointment of Patricia Pickering as a secretary on Apr 03, 2025

    		1 pagesTM02

    Notification of Lcl Bidco 7 Limited as a person with significant control on Apr 03, 2025

    		2 pagesPSC02

    Cessation of Premier Engineering Properties Limited as a person with significant control on Apr 03, 2025

    		1 pagesPSC07

    Registration of charge 067764020001, created on Apr 03, 2025

    		53 pagesMR01

    Total exemption full accounts made up to Dec 31, 2024

    		9 pagesAA

    Confirmation statement made on Nov 30, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		9 pagesAA

    Change of details for Premier Engineering Co (Scarborough) Limited as a person with significant control on Apr 11, 2023

    		2 pagesPSC05

    Confirmation statement made on Nov 30, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		9 pagesAA

    Confirmation statement made on Nov 30, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		9 pagesAA

    Confirmation statement made on Nov 30, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		9 pagesAA

    Confirmation statement made on Nov 30, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		9 pagesAA
    View All Filings

    Who are the officers of PREMIER ENGINEERING (SCARBOROUGH) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MILLWARD, Phillip Robert
    Falsgrave Road
    YO12 5AT Scarborough
    34
    North Yorkshire
    		Director
    Falsgrave Road
    YO12 5AT Scarborough
    34
    North Yorkshire
    		United KingdomBritish178008200002
    PICKERING, Robert John
    Barrys Lane
    YO12 4HA Scarborough
    Premier Engineering
    England
    		Director
    Barrys Lane
    YO12 4HA Scarborough
    Premier Engineering
    England
    		EnglandBritish232827810001
    TEASDALE, James
    Falsgrave Road
    YO12 5AT Scarborough
    34
    North Yorkshire
    		Director
    Falsgrave Road
    YO12 5AT Scarborough
    34
    North Yorkshire
    		EnglandBritish334288710001
    PICKERING, Patricia
    Barrys Lane
    YO12 4HA Scarborough
    Premier Engineering
    England
    		Secretary
    Barrys Lane
    YO12 4HA Scarborough
    Premier Engineering
    England
    		149403640001
    PICKERING, Robert James
    Selley Park Drive
    YO12 5TT Scarborough
    4
    North Yorkshire
    United Kingdom
    		Secretary
    Selley Park Drive
    YO12 5TT Scarborough
    4
    North Yorkshire
    United Kingdom
    		135280390001
    PICKERING, Patricia
    Barrys Lane
    YO12 4HA Scarborough
    Premier Engineering
    England
    		Director
    Barrys Lane
    YO12 4HA Scarborough
    Premier Engineering
    England
    		United KingdomBritish19073890003
    PICKERING, Robert James
    Barrys Lane
    YO12 4HA Scarborough
    Premier Engineering
    England
    		Director
    Barrys Lane
    YO12 4HA Scarborough
    Premier Engineering
    England
    		United KingdomBritish19073900002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PREMIER ENGINEERING (SCARBOROUGH) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lcl Bidco 7 Limited
    1 Goose Green
    WA14 1DW Altrincham
    Corpacq House
    United Kingdom
    		Apr 03, 2025
    1 Goose Green
    WA14 1DW Altrincham
    Corpacq House
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCardiff
    Registration Number16348090
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Premier Engineering Properties Limited
    Barrys Lane
    YO12 4HA Scarborough
    Premier Engineering
    North Yorkshire
    England
    		Apr 06, 2016
    Barrys Lane
    YO12 4HA Scarborough
    Premier Engineering
    North Yorkshire
    England
    		Yes
    Legal FormPrivate Limited Company By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number02075820
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Robert James Pickering
    YO12 5TT Scarborough
    4 Selley Park Drive
    North Yorkshire
    United Kingdom
    		Apr 06, 2016
    YO12 5TT Scarborough
    4 Selley Park Drive
    North Yorkshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Patricia Pickering
    Barrys Lane
    YO12 4HA Scarborough
    Premier Engineering
    England
    		Apr 06, 2016
    Barrys Lane
    YO12 4HA Scarborough
    Premier Engineering
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does PREMIER ENGINEERING (SCARBOROUGH) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Apr 23, 2025
    Delivered On Apr 24, 2025
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Rbs Invoice Finance LTD
    Transactions
    • Apr 24, 2025Registration of a charge (MR01)
    A registered charge
    Created On Apr 03, 2025
    Delivered On Apr 16, 2025
    		Outstanding
    Brief description
    First legal mortgage over each property. First fixed charges over all properties acquired in the future and all present and future interests not effectively mortgaged or charged in or over freehold or leasehold property. First fixed charges over all intellectual property.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Robert John Pickering (As Security Trustee)
    • Patricia Pickering (As Security Trustee)
    Transactions
    • Apr 16, 2025Registration of a charge (MR01)
    A registered charge
    Created On Apr 03, 2025
    Delivered On Apr 08, 2025
    		Outstanding
    Brief description
    First legal mortgage over property. First fixed charges over all properties acquired in the future and all present and future interests not effectively mortgaged or charged in or over freehold or leasehold property. First fixed charges over all intellectual property.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Robert John Pickering (As Security Trustee)
    • Patricia Picking (As Security Trustee)
    Transactions
    • Apr 08, 2025Registration of a charge (MR01)
    A registered charge
    Created On Apr 03, 2025
    Delivered On Apr 04, 2025
    		Outstanding
    Brief description
    As continuing security for payment and discharge of the secured liabilities, with full guarantee charges to the beneficiary by way of a first fixed charge: all present and future estates or interests in, or over any freehold, leasehold or commonhold property, the benefit of all contracts, all licences, consents and authorisations, all goodwill, all intellectual property, all uncalled capital, all equipment, all intellectual property, all book debts, all the investments, all monies from time to time standing to the credit of its accounts with any bank or financial institution, all rights in respect of each insurance policy and all rights in respect of all other agreements. For more information please refer to the instrument.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Corpacq Limited
    Transactions
    • Apr 04, 2025Registration of a charge (MR01)
    View Detailed Information on Charges

    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