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PREMIUM RESTAURANTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Premium Restaurants Limited. The company was founded 19 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.

Company Information

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:
  • 56102 - Unlicensed restaurants and cafes

Office Address & Contact

Registered Address:6 Carlisle Street, Goole, Yorkshire, DN14 5BX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Carlisle Street, Goole, DN14 5DU

Secretary09 June 2006Active
6 Carlisle Street, Goole, DN14 5DU

Director09 June 2006Active
Carlisle Chambers 8-14, Carlisle Street, Goole, DN14 5DX

Director09 June 2006Active
1 Des Roches Square, Witan Way, Witney, OX28 4LF

Corporate Secretary10 May 2006Active
11-59 High Road, East Finchley, London, N2 8AW

Director09 June 2006Active
1 Des Roches Square, Witan Way, Witney, OX28 4LF

Director10 May 2006Active
11-59 High Road, East Finchley, London, N2 8AW

Director09 June 2006Active
11-59, High Road, London, England, N2 8AW

Director29 October 2015Active
11-59, High Road, East Finchley, London, England, N2 8AW

Director06 May 2015Active
11-59, High Road, East Finchley, London, United Kingdom, N2 8AW

Director10 November 2017Active
11-59, High Road, East Finchley, London, N2 8AW

Director01 November 2008Active
11-59, High Road, East Finchley, London, England, N2 8AW

Director08 September 2014Active

People with Significant Control

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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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