PREMIER BRANDS EXPORTS LIMITED
Overview
| Company Name | PREMIER BRANDS EXPORTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC096054 |
| 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 EXPORTS LIMITED?
- (7499) /
Where is PREMIER BRANDS EXPORTS LIMITED located?
| Registered Office Address | 16 Charlotte Square Edinburgh EH2 4DF |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PREMIER BRANDS EXPORTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| DMWS 23 LIMITED | Nov 20, 1985 | Nov 20, 1985 |
What are the latest accounts for PREMIER BRANDS EXPORTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for PREMIER BRANDS EXPORTS 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 | ||||||||||
Annual return made up to Oct 15, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
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 Oct 15, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2008 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Dec 31, 2006 | 7 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2005 | 7 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2004 | 7 pages | AA | ||||||||||
legacy | 2 pages | 363s | ||||||||||
Accounts made up to Dec 31, 2003 | 7 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Who are the officers of PREMIER BRANDS EXPORTS 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 | Company Secretary | 125719290002 | |||||
| PEELER, Andrew Michael | Director | 16 Charlotte Square Edinburgh EH2 4DF | United Kingdom | British | Accountant | 87359710001 | ||||
| WILBRAHAM, Simon Nicholas | Director | 16 Charlotte Square Edinburgh EH2 4DF | United Kingdom | British | Company Secretary | 125719290002 | ||||
| WISE, Suzanne Elizabeth | Director | 16 Charlotte Square Edinburgh EH2 4DF | United Kingdom | British | General Counsel & Company Secretary | 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 | ||||||
| BRALSFORD, David Martin | Director | The Paddocks 21 Plymouth Road Barnt Green B45 8JF Birmingham West Midlands | British | Company Director | 51072880001 | |||||
| BROWN, Joseph Arthur | Director | 15 Hayward Road OX2 8LN Oxford Oxfordshire | British | Director | 27217550001 | |||||
| CONSTANDSE, Bart Jan | Director | Schimmelpennincklaan 2 Eindhoven FOREIGN Netherlands 5631 An | Dutch | Company Director | 65256850003 | |||||
| HAMILTON, Bruce Ian | Director | Deebank House High Street Farndon CH3 6PU Chester Cheshire | British | Company Director | 56604580001 | |||||
| HANCOX, Michael John | Director | Sweet Briar Hall Gallows Clough Lane Oakmere CW8 2TG Northwich Cheshire | British | Company Director | 109509510001 | |||||
| HINES, Christine Anne | Director | 33 Sandhills Road Barnt Green B45 8NP Birmingham | British | Company Secretary | 27217290001 | |||||
| LAND, Sian Louise | Director | 11 Clover Drive Pickmere WA16 0WF Knutsford Cheshire | United Kingdom | British | Financial Controller | 86278210001 | ||||
| LEACH, Paul Alan | Director | Station Road Bletchingdon OX5 3DE Kidlington 8 Oxfordshire United Kingdom | United Kingdom | British | Treasurer | 136797430001 | ||||
| MACKEE, Stephen Patrick | Director | 101 Gayton Road PE30 4EW Kings Lynn Norfolk | United Kingdom | British | Director | 29126720002 | ||||
| MOTTRAM, Robert John | Director | The Round House Croft Drive CH48 2JN Caldy Merseyside | England | British | Director | 466220001 | ||||
| NICHOLS, John Ellis | Director | 353 Hills Road CB2 2QT Cambridge Cambridgeshire | British | Company Director | 7351450001 | |||||
| O'NEILL, Anthony Christopher | Director | 1 Ballyhannon Lane Portadown BT63 5YF County Armagh Northern Ireland | Northern Ireland | British | Operations Director | 146393340001 | ||||
| PERKINS, John Albert | Director | The Old Rectory Great Comberton WR10 3DP Pershore Worcestershire | British | Company Director | 89897640001 | |||||
| REID, Derek Donald | Director | Woodloes Lane Guys Cliff CV34 7RE Warwick Loes Grange | British | Company Director | 24165790001 | |||||
| SCHOFIELD, Robert John | Director | Hunterswood Saint Johns Road HP15 7QS Hazlemere Buckinghamshire | British | Chief Executive Officer | 80018490001 | |||||
| SHEWARD, Philip Charles | Director | Pippins 23 Twatling Road Barnt Green B45 8HY Birmingham West Midlands | British | Director | 49813130001 | |||||
| TRIPP, Michael Arthur Martin | Director | Brambledown Grove Farm B96 6JA Feckenham Worcestershire | British | Company Director | 465910001 | |||||
| TYLEY, Gwynfor Paul | Director | 12 Prospect Road AL1 2AX St. Albans Hertfordshire | England | British | Chartered Accountant | 66169120001 | ||||
| WAHI, Rajiv | Director | 2 Sandown Terrace CH3 5BN Chester | British | Director | 4685970001 | |||||
| WALSH, Gerald Walker | Director | 32 Barlows Road Edgbaston B15 2PL Birmingham West Midlands | British | Company Director | 435210001 | |||||
| WILLIAMS, Stanley Evan | Director | 65 Hamilton Avenue Harborne B17 8AS Birmingham West Midlands | British | Company Director | 435220001 |
Does PREMIER BRANDS EXPORTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee & debenture | Created On May 13, 1986 Delivered On May 22, 1986 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Guarantee and debenture by the company favour of citibank, N.A. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Floating charge | 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. Contains Floating Charge: Yes | ||||
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