PREMIUM RETAIL LIMITED

Liquidation (when checked on 1 Aug 2014)

Address

PREMIUM RETAIL LIMITED
PYRAMID HOUSE
956 HIGH ROAD
LONDON
N12 9RX
(100 companies also use this postcode)

Classification:

Retail sale of clothing

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


Directors and Secretaries

Charles Mac Gillivray
14 Mar 2006 ⇒ Present ( 11 Years ) Company Secretary
14 Mar 2006 ⇒ Present ( 11 Years ) Director
Wayne Selt
22 Jun 2000 ⇒ Present ( 16 Years ) Director
Lewis Selt
22 Jun 2000 ⇒ Present ( 16 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

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.premiumretail.sale
www.premiumretail.org.uk
www.premiumretail.clothing

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber 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

Do you do business with this company?

Receive a free alert email if there are any changes to this company, such as a change of address or new financial documents become available

Is this your company?

Is the information we hold correct?
  • Provide a short description about your company
  • Add a Trading Name & Address
  • Add your phone numbers
  • Add a link to your Website
  • Free!
Do you want total editorial control of this page?
  • Add your own company information
  • Remove public financial information
  • Remove advertising
  • Change the information instantly and as often as you like

Official Accounts
Latest Annual accounts for year ending 27 Feb 08

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
  • Delivered online instantly
Buy Now - £4.99 ex VAT
51 other company documents are available

Monitor Company

  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
Monitor Now

Companies With Similar Names


Companies With Same Post Code


Activity

This company viewed 32 times in the last few years