This company is commonly known as Premium Restaurants Limited. The company was founded 18 years ago and was given the registration number 05812953. The firm's registered office is in YORKSHIRE. You can find them at 6 Carlisle Street, Goole, Yorkshire, . This company's SIC code is 56102 - Unlicensed restaurants and cafes.
| Name | : | PREMIUM RESTAURANTS LIMITED |
|---|---|---|
| Company Number | : | 05812953 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 May 2006 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 6 Carlisle Street, Goole, Yorkshire, DN14 5BX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 6 Carlisle Street, Goole, DN14 5DU | Secretary | 09 June 2006 | Active |
| 6 Carlisle Street, Goole, DN14 5DU | Director | 09 June 2006 | Active |
| Carlisle Chambers 8-14, Carlisle Street, Goole, DN14 5DX | Director | 09 June 2006 | Active |
| 1 Des Roches Square, Witan Way, Witney, OX28 4LF | Corporate Secretary | 10 May 2006 | Active |
| 11-59 High Road, East Finchley, London, N2 8AW | Director | 09 June 2006 | Active |
| 1 Des Roches Square, Witan Way, Witney, OX28 4LF | Director | 10 May 2006 | Active |
| 11-59 High Road, East Finchley, London, N2 8AW | Director | 09 June 2006 | Active |
| 11-59, High Road, London, England, N2 8AW | Director | 29 October 2015 | Active |
| 11-59, High Road, East Finchley, London, England, N2 8AW | Director | 06 May 2015 | Active |
| 11-59, High Road, East Finchley, London, United Kingdom, N2 8AW | Director | 10 November 2017 | Active |
| 11-59, High Road, East Finchley, London, N2 8AW | Director | 01 November 2008 | Active |
| 11-59, High Road, East Finchley, London, England, N2 8AW | Director | 08 September 2014 | Active |
| Mcdonald's Restaurants Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 11-59, High Road, London, England, N2 8AW |
| Nature of control | : |
|
| Premium Foods Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 4, Market Street, Hebden Bridge, England, HX7 6AA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-29 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-25 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-07 | Accounts | Accounts with accounts type full. | Download |
| 2020-05-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-12 | Officers | Termination director company with name termination date. | Download |
| 2019-11-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-11-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-11-12 | Resolution | Resolution. | Download |
| 2019-11-08 | Capital | Capital variation of rights attached to shares. | Download |
| 2019-11-08 | Capital | Capital name of class of shares. | Download |
| 2019-11-07 | Change of constitution | Statement of companys objects. | Download |
| 2019-11-07 | Resolution | Resolution. | Download |
| 2019-10-16 | Officers | Termination director company with name termination date. | Download |
| 2019-07-11 | Accounts | Accounts with accounts type full. | Download |
| 2019-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-12 | Accounts | Accounts with accounts type full. | Download |
| 2018-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-13 | Officers | Appoint person director company with name date. | Download |
| 2017-11-13 | Officers | Termination director company with name termination date. | Download |
| 2017-10-03 | Accounts | Accounts with accounts type full. | Download |
| 2017-05-11 | Confirmation statement | Confirmation statement with updates. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.