PREMIER BRANDS OVERSEAS LIMITED
Overview
| Company Name | PREMIER BRANDS OVERSEAS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC096053 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PREMIER BRANDS OVERSEAS LIMITED?
- (7499) /
Where is PREMIER BRANDS OVERSEAS LIMITED located?
| Registered Office Address | 16 Charlotte Square Edinburgh EH2 4DF |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PREMIER BRANDS OVERSEAS LIMITED?
| Company Name | From | Until |
|---|---|---|
| DMWS 22 LIMITED | Nov 20, 1985 | Nov 20, 1985 |
What are the latest accounts for PREMIER BRANDS OVERSEAS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for PREMIER BRANDS OVERSEAS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Appointment of Mr Simon Nicholas Wilbraham as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Andrew Michael Peeler as a director | 2 pages | AP01 | ||||||||||
Appointment of Ms Suzanne Elizabeth Wise as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Gwynfor Tyley as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul Leach as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 7 pages | AA | ||||||||||
Annual return made up to Jun 05, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts made up to Dec 31, 2008 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Accounts made up to Dec 31, 2006 | 6 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2005 | 6 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2004 | 6 pages | AA | ||||||||||
legacy | 2 pages | 363s | ||||||||||
Accounts made up to Dec 31, 2003 | 6 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of PREMIER BRANDS OVERSEAS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILBRAHAM, Simon Nicholas | Secretary | Queens Crescent AL4 9QG St. Albans 19 Hertfordshire United Kingdom | British | 125719290002 | ||||||
| PEELER, Andrew Michael | Director | 16 Charlotte Square Edinburgh EH2 4DF | United Kingdom | British | 87359710001 | |||||
| WILBRAHAM, Simon Nicholas | Director | 16 Charlotte Square Edinburgh EH2 4DF | England | British | 125719290002 | |||||
| WISE, Suzanne Elizabeth | Director | 16 Charlotte Square Edinburgh EH2 4DF | United Kingdom | British | 136781050001 | |||||
| HINES, Christine Anne | Secretary | 33 Sandhills Road Barnt Green B45 8NP Birmingham | British | 27217290001 | ||||||
| SHEWARD, Philip Charles | Secretary | Pippins 23 Twatling Road Barnt Green B45 8HY Birmingham West Midlands | British | 49813130001 | ||||||
| BOWEN, Charles John | Director | Isington Mill GU34 4PW Alton Hants | British | 801170002 | ||||||
| BRALSFORD, David Martin | Director | The Paddocks 21 Plymouth Road Barnt Green B45 8JF Birmingham West Midlands | British | 51072880001 | ||||||
| CONSTANDSE, Bart Jan | Director | Schimmelpennincklaan 2 Eindhoven FOREIGN Netherlands 5631 An | Dutch | 65256850003 | ||||||
| DAVIS, Patrick Walter Goodwin | Director | St. Peters Barns St Peter Church Lane WR9 7AN Droitwich Spa Worcestershire | United Kingdom | British | 88190610001 | |||||
| HAMILTON, Bruce Ian | Director | Deebank House High Street Farndon CH3 6PU Chester Cheshire | British | 56604580001 | ||||||
| HANCOX, Michael John | Director | Sweet Briar Hall Gallows Clough Lane Oakmere CW8 2TG Northwich Cheshire | British | 109509510001 | ||||||
| HINES, Christine Anne | Director | 33 Sandhills Road Barnt Green B45 8NP Birmingham | British | 27217290001 | ||||||
| LAND, Sian Louise | Director | 11 Clover Drive Pickmere WA16 0WF Knutsford Cheshire | United Kingdom | British | 86278210001 | |||||
| LEACH, Paul Alan | Director | Station Road Bletchingdon OX5 3DE Kidlington 8 Oxfordshire United Kingdom | United Kingdom | British | 136797430001 | |||||
| MACKEE, Stephen Patrick | Director | 101 Gayton Road PE30 4EW Kings Lynn Norfolk | United Kingdom | British | 29126720002 | |||||
| MOTTRAM, Robert John | Director | The Round House Croft Drive CH48 2JN Caldy Merseyside | England | British | 466220001 | |||||
| NICHOLS, John Ellis | Director | 353 Hills Road CB2 2QT Cambridge Cambridgeshire | British | 7351450001 | ||||||
| O'NEILL, Anthony Christopher | Director | 1 Ballyhannon Lane Portadown BT63 5YF County Armagh Northern Ireland | Northern Ireland | British | 146393340001 | |||||
| PERKINS, John Albert | Director | The Old Rectory Great Comberton WR10 3DP Pershore Worcestershire | British | 89897640001 | ||||||
| SCHOFIELD, Robert John | Director | Hunterswood Saint Johns Road HP15 7QS Hazlemere Buckinghamshire | British | 80018490001 | ||||||
| SHEWARD, Philip Charles | Director | Pippins 23 Twatling Road Barnt Green B45 8HY Birmingham West Midlands | British | 49813130001 | ||||||
| TYLEY, Gwynfor Paul | Director | 12 Prospect Road AL1 2AX St. Albans Hertfordshire | England | British | 66169120001 | |||||
| WAHI, Rajiv | Director | 2 Sandown Terrace CH3 5BN Chester | British | 4685970001 | ||||||
| WALSH, Gerald Walker | Director | 32 Barlows Road Edgbaston B15 2PL Birmingham West Midlands | British | 435210001 | ||||||
| WILLIAMS, Stanley Evan | Director | 65 Hamilton Avenue Harborne B17 8AS Birmingham West Midlands | British | 435220001 |
Does PREMIER BRANDS OVERSEAS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On May 13, 1986 Delivered On May 22, 1986 | Satisfied | Amount secured All sums due or to become due | |
Short particulars The whole of the company's undertaking and all its property, assets and rights. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Guarantee and debenture | Created On May 13, 1986 Delivered On May 22, 1986 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. | ||||
Persons Entitled
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Transactions
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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