PREMIER PROCESSING SERVICES LIMITED
Address
6 THE COURTYARD BUNTSFORD GATE
BUNTSFORD DRIVE
BROMSGROVE
WORCS
B60 3DJ
Other information service activities not elsewhere classified
Legal Information
Company Registration No.:
03886835
Incorporation Date:
1 Dec 1999
13 Years old
Financial Year End:
31 Mar
Capital:
£2.00
on 3 Jan 2012
Company Accounts:
For period ending:
31 Mar 2011
Filed on:
1 Nov 2011
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Company Return - Directors & Shareholder Information:
As at:
29 Nov 2011
Filed on:
3 Jan 2012
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Recently Filed Documents92 available
-
3 Jan 2012Ending appointment as Director TM01
-
3 Jan 2012Appointment of Director AP01
-
3 Jan 2012Annual Return of company information (not accounts) AR01
-
1 Nov 2011Annual Accounts AA
-
5 Jul 2011Ending appointment as Director TM01
People connected with this Company
MARK PARKER
3 Jan 2012 director
- Appointment ended
MR RICHARD TUGWELL
3 Jan 2012 director
- Appointed
RICHARD TAYLOR
5 Jul 2011 director
- Appointment ended
MR ADRIAN MICHAEL WHITTAKER
5 Jul 2011 director
- Appointed
MR TIMOTHY JAMES LAPISH
15 Jun 2010 director
- Appointed
RICHARD TUGWELL
21 Dec 2009 director
- Appointment ended
MARK ADRIAN LOFTHOUSE
21 Dec 2009 director
- Particulars Changed
MR PETER JOHN GIBBS
21 Dec 2009 director
- Particulars Changed
DAVID FINLAY
21 Dec 2009 director
- Particulars Changed
MR GRAHAM MICHAEL FELSTEAD
21 Dec 2009 director
- Particulars Changed
LARRY BANDA
21 Dec 2009 director
- Particulars Changed
MR RICHARD JOHN TAYLOR
21 Dec 2009 director
- Particulars Changed
MR PETER JOHN GIBBS
21 Dec 2009 secretary
- Particulars Changed
MR MARK ASHLEY PARKER
21 Dec 2009 director
- Appointed
MR PHILIP MARTIN RICKARDS
23 Nov 2009 director
- Appointed
JACK SAXTON
23 Nov 2009 director
- Appointment ended
MR GRAHAM MICHAEL FELSTEAD
31 Jul 2009 director
- Appointed
MR RICHARD CHARLES TUGWELL
17 Jul 2008 director
- Appointed
MR RICHARD JOHN TAYLOR
19 Mar 2008 director
- Appointed
Charges / mortgages against this Company
BANK OF SCOTLAND PLC
DEBENTURE
-
OUTSTANDING
on
28 Mar 2008
Previous Company Names
MBL MORTGAGE PACKAGING LIMITED
Changed 12 Jan 2000
Company Annual Accounts
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Mar 2011 | 1 Nov 2011 | 8 |
| 31 Mar 2010 | 26 Nov 2010 | 8 |
| 31 Mar 2009 | 17 Jan 2010 | 10 |
| 31 Mar 2008 | 27 Jan 2009 | 10 |
| 31 Mar 2007 | 20 Dec 2007 | 9 |
| 31 Mar 2006 | 5 Feb 2007 | 11 |
| 31 Mar 2005 | 31 Jan 2006 | 10 |
| 31 Mar 2004 | 31 Jan 2005 | 10 |
| 31 Mar 2003 | 4 Feb 2004 | 11 |
| 31 Mar 2002 | 3 Feb 2003 | 11 |
| 31 Mar 2001 | 18 Jan 2002 | 10 |
| 31 Mar 2000 | 18 May 2001 | 14 |
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Official AccountsAnnual accounts for year ending 31 Mar 11
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