PREMIUM RETAIL LIMITED
Liquidation (when checked on 1 Aug 2014)
Address
PREMIUM RETAIL LIMITED
Classification:
Legal Information
Accounts Overdue (checked on 1 Aug 2014)
Annual Return Overdue (checked on 1 Aug 2014)
Company Registration No.:
04019982
Incorporation Date:
22 Jun 2000
Financial Year End:
27 Feb
For period ending:
27 Feb 2008
Filed on:
10 Feb 2009
Purchase latest accounts for £4.99
Latest Annual Return
Directors & Shareholder Information
As at:
13 Mar 2009
Filed on:
26 May 2009
Purchase latest return for £4.99
Information correct as of: 1 Aug 2014 - Check for updates
Map
Recently Filed Documents - 51 available
- Liquidator's Progress Report - £4.99
- Notice of move from administration to creditors' voluntary liquidation - £4.99
- Administrator's progress report - £4.99
- Administrator's progress report - £4.99
- Notice of extension of period of administration - £4.99
Directors and Secretaries
| Charles Mac Gillivray | |
| 14 Mar 2006 ⇒ Present ( 11 Years ) | Director |
| 14 Mar 2006 ⇒ Present ( 11 Years ) | Company Secretary |
| Wayne Selt | |
| 22 Jun 2000 ⇒ Present ( 17 Years ) | Director |
| Lewis Selt | |
| 22 Jun 2000 ⇒ Present ( 17 Years ) | Director |
Charges / mortgages against this Company
THE DESIGNER RETAIL OUTLET CENTRES (MANSFIELD) GENERAL PARTNER LIMITED AS GENERAL PARTNER OF THE DESIGNER RETAIL OUTLET CENTRES (MANSFIELD) LIMITED PARTNERSHIP
TRUST DEED
-
OUTSTANDING
on
8 Mar 2008
BMG (ASHFORD) LIMITED
TRUST DEED
-
OUTSTANDING
on
8 Mar 2008
BMG (BRIDGEND0 LIMITED
TRUST DEED
-
OUTSTANDING
on
8 Mar 2008
BMG (BRIDGEND) LIMITED
TRUST DEED
-
OUTSTANDING
on
25 Jan 2007
BMG (SWINDON) LIMITED
TRUST DEED
-
OUTSTANDING
on
25 Jan 2007
THE DESIGNER RETAIL OUTLET CENTRES (MANSFIELD) GENERAL PARTNER LIMITED
TRUST DEED
-
OUTSTANDING
on
25 Jan 2007
BMG (ASHFORD) LIMITED
TRUST DEED
-
OUTSTANDING
on
25 Jan 2007
BMG (CHESHIRE OAKS) LIMITED
TRUST DEED
-
OUTSTANDING
on
23 Dec 2006
CHURCH STREET NOMINEE NO. 1 LIMITED AND CHURCH STREET NOMINEE NO. 2 LIMITED
RENT DEPOSIT DEED
-
OUTSTANDING
on
17 Nov 2006
BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES
-
OUTSTANDING
on
4 Apr 2006
WAYNE SELT, LEWIS SELT, UNION PENSION TRUSTEES LIMITED, ESTELLE SELT AND JOHN SELT AS TRUSTEESFOR THE BARON JON EXECUTIVE PENSION FUND
DEBENTURE
-
ALL of the property or undertaking has been released from charge
on
2 Mar 2006
Previous Company Names
BARON JON GROUP LIMITED
Changed 9 Nov 2005
Domain Names
The following domain names are available.
Company Annual Accounts
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 27 Feb 2008 | 10 Feb 2009 | 12 |
| 27 Feb 2007 | 28 Dec 2007 | 10 |
| 27 Feb 2006 | 2 Jan 2007 | 11 |
| 31 Jan 2005 | 22 Nov 2005 | 10 |
| 31 Jan 2004 | 3 Aug 2004 | 7 |
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Official Accounts
Latest Annual accounts for year ending 27 Feb 08
- Profit and Loss Account
- Balance Sheet
- Share Capital
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