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Dato Capital United Kingdom

Premier Brands LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts PREMIER BRANDS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 23, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number SC096055
Record last updated Saturday, February 19, 2022 12:36:25 PM UTC
Official Address Summit House 4 Mitchell Street Leith
There are 1,969 companies registered at this street
Postal Code EH67BD
Sector Activities of head offices

Charts

Visits

PREMIER BRANDS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Feb 11, 2022 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Feb 11, 2022 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Aug 17, 2021 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Aug 17, 2021 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Nov 12, 2018 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry Nov 12, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 23, 2018 Resignation of one Director (a man) 14096... Resignation of one Director (a man) 14096...
Registry May 23, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Apr 6, 2016 Two appointments: 2 companies Two appointments: 2 companies
Registry Apr 5, 2015 Appointment of a man as Company Secretary and Director Appointment of a man as Company Secretary and Director
Registry Jan 12, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Oct 4, 2013 Change of registered office address Change of registered office address
Registry Jun 11, 2013 Annual return Annual return
Financials May 23, 2013 Annual accounts Annual accounts
Financials Aug 16, 2012 Annual accounts 14096... Annual accounts 14096...
Registry Jun 6, 2012 Annual return Annual return
Registry Apr 24, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Apr 24, 2012 Resignation of one Director Resignation of one Director
Registry Apr 20, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Apr 20, 2012 Resignation of one Director (a man) and one None Resignation of one Director (a man) and one None
Registry Apr 13, 2012 Particulars of a charge created by a company registered in scotland Particulars of a charge created by a company registered in scotland
Registry Apr 13, 2012 Particulars of a charge created by a company registered in scotland 14096... Particulars of a charge created by a company registered in scotland 14096...
Registry Dec 13, 2011 Notice of removal of restriction on the company's articles Notice of removal of restriction on the company's articles
Registry Dec 13, 2011 Statement of companies objects Statement of companies objects
Registry Dec 13, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 18, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Nov 18, 2011 Resignation of one Director Resignation of one Director
Registry Nov 15, 2011 Appointment of a man as General Counsel & Company Secretary and Director Appointment of a man as General Counsel & Company Secretary and Director
Registry Nov 15, 2011 Resignation of a woman Resignation of a woman
Registry Aug 10, 2011 Resignation of one Director Resignation of one Director
Registry Aug 10, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Aug 8, 2011 Appointment of a man as Director 14096... Appointment of a man as Director 14096...
Registry Aug 2, 2011 Change of registered office address Change of registered office address
Registry Jul 21, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Jul 21, 2011 Resignation of one Director Of Companies and one Director (a man) Resignation of one Director Of Companies and one Director (a man)
Financials Jul 15, 2011 Annual accounts Annual accounts
Registry Jul 13, 2011 Resignation of one Director Resignation of one Director
Registry Jun 30, 2011 Resignation of one Treasurer and one Director (a man) Resignation of one Treasurer and one Director (a man)
Registry Jun 20, 2011 Annual return Annual return
Registry Jun 20, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Oct 18, 2010 Resignation of one Director Resignation of one Director
Registry Sep 22, 2010 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Financials Sep 7, 2010 Annual accounts Annual accounts
Registry Jul 14, 2010 Change of particulars for director Change of particulars for director
Registry Jul 14, 2010 Change of particulars for director 14096... Change of particulars for director 14096...
Registry Jul 14, 2010 Change of particulars for director Change of particulars for director
Registry Jul 14, 2010 Change of particulars for director 14096... Change of particulars for director 14096...
Registry Jul 14, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Jul 14, 2010 Annual return Annual return
Registry Dec 11, 2009 Resignation of one Director Resignation of one Director
Registry Aug 31, 2009 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Financials Aug 28, 2009 Annual accounts Annual accounts
Registry Jul 17, 2009 Annual return Annual return
Registry Apr 7, 2009 Dec mort/charge Dec mort/charge
Registry Apr 7, 2009 Dec mort/charge 14096... Dec mort/charge 14096...
Registry Apr 7, 2009 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Apr 2, 2009 Particulars of mortgage/charge 14096... Particulars of mortgage/charge 14096...
Registry Apr 1, 2009 Memorandum of association Memorandum of association
Registry Apr 1, 2009 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Apr 1, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 9, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 5, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Mar 2, 2009 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Feb 6, 2009 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Feb 5, 2009 Particulars of mortgage/charge 14096... Particulars of mortgage/charge 14096...
Registry Feb 2, 2009 Particulars of mortgage/charge Particulars of mortgage/charge
Financials Sep 10, 2008 Annual accounts Annual accounts
Registry Jul 9, 2008 Annual return Annual return
Registry Jul 8, 2008 Resignation of a secretary Resignation of a secretary
Registry Jul 8, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 31, 2007 Appointment of a man as Secretary 14096... Appointment of a man as Secretary 14096...
Registry Dec 31, 2007 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Financials Oct 17, 2007 Annual accounts Annual accounts
Registry Jun 8, 2007 Annual return Annual return
Financials Oct 30, 2006 Annual accounts Annual accounts
Registry Jun 5, 2006 Annual return Annual return
Financials Oct 12, 2005 Annual accounts Annual accounts
Registry Jun 22, 2005 Dec mort/charge Dec mort/charge
Registry Jun 20, 2005 Annual return Annual return
Financials Nov 2, 2004 Annual accounts Annual accounts
Registry Aug 13, 2004 Dec mort/charge Dec mort/charge
Registry Aug 13, 2004 Dec mort/charge 14096... Dec mort/charge 14096...
Registry Aug 13, 2004 Dec mort/charge Dec mort/charge
Registry Jul 27, 2004 Annual return Annual return
Registry Jul 2, 2004 Resignation of a director Resignation of a director
Registry Jul 2, 2004 Resignation of a director 14096... Resignation of a director 14096...
Registry Mar 31, 2004 Resignation of 2 people: 2 women Resignation of 2 people: 2 women
Registry Dec 15, 2003 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Dec 9, 2003 Particulars of mortgage/charge 14096... Particulars of mortgage/charge 14096...
Registry Dec 9, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 10, 2003 Appointment of a director Appointment of a director
Registry Nov 10, 2003 Appointment of a director 14096... Appointment of a director 14096...
Registry Nov 4, 2003 Two appointments: 2 men Two appointments: 2 men
Financials Oct 30, 2003 Annual accounts Annual accounts
Registry Oct 2, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 26, 2003 Annual return Annual return
Registry Jun 26, 2003 Resignation of a director Resignation of a director
Registry May 30, 2003 Resignation of one Operations Director and one Director (a man) Resignation of one Operations Director and one Director (a man)
Registry Apr 8, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Mar 9, 2003 Resignation of a director Resignation of a director

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