Premier Tank Services Limited

Company Name	Premier Tank Services Limited
Company Status	Active
Company Number	06456261
Category	Private Limited Company
Incorporation Date	18 December 2007(16 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 2924	Manufacture of other general machinery
SIC 28290	Manufacture of other general-purpose machinery n.e.c.

Directors

Director Name	Mr Adam Keith Dawson
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	21 December 2022(15 years after company formation)
Appointment Duration	1 year, 4 months
Role	Commercial Director
Country of Residence	England
Correspondence Address	Premier House 40 Rochdale Road Heywood OL10 1LE

Director Name	Mr David Hartley
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	21 December 2022(15 years after company formation)
Appointment Duration	1 year, 4 months
Role	Engineer
Country of Residence	England
Correspondence Address	Premier House 40 Rochdale Road Heywood OL10 1LE

Director Name	Mr Paul Ennis
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	22 December 2022(15 years after company formation)
Appointment Duration	1 year, 4 months
Role	Engineer
Country of Residence	England
Correspondence Address	Premier House 40 Rochdale Road Heywood OL10 1LE

Director Name	Francois Metais
Date of Birth	May 1954 (Born 70 years ago)
Nationality	French
Status	Resigned
Appointed	18 December 2007(same day as company formation)
Role	Company Director
Correspondence Address	711 La Bouleautiere Ry 76116

Director Name	Mr Keith Dawson
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2007(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Premier House 40 Rochdale Road Heywood OL10 1LE

Secretary Name	Mr Keith Dawson
Nationality	British
Status	Resigned
Appointed	18 December 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Billington Avenue Constable Lee Park Rawtenstall Rossendale BB4 8UW

Secretary Name	Adam Keith Dawson
Nationality	British
Status	Resigned
Appointed	20 December 2007(2 days after company formation)
Appointment Duration	16 years, 2 months (resigned 22 February 2024)
Role	Company Director
Correspondence Address	Premier House 40 Rochdale Road Heywood OL10 1LE

Director Name	Mr Lee Edward Booth
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2008(2 weeks, 1 day after company formation)
Appointment Duration	14 years, 10 months (resigned 31 October 2022)
Role	Manufacturer
Country of Residence	England
Correspondence Address	Progress House 396 Wilmslow Road Withington Manchester M20 3BN

Director Name	Mr Mark John Booth
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2008(2 weeks, 1 day after company formation)
Appointment Duration	14 years, 10 months (resigned 31 October 2022)
Role	Manufacturer
Country of Residence	United Kingdom
Correspondence Address	Progress House 396 Wilmslow Road Withington Manchester M20 3BN

Contact

Website	premierseals.co.uk
Email address	[email protected]
Telephone	01706 629376
Telephone region	Rochdale

Location

Registered Address	Premier House 40 Rochdale Road Heywood OL10 1LE
Region	North West
Constituency	Heywood and Middleton
County	Greater Manchester
Ward	North Heywood
Built Up Area	Greater Manchester

Shareholders

333 at £1	Mr Keith Dawson 30.30% Ordinary
333 at £1	Mr Lee Edward Booth 30.30% Ordinary
333 at £1	Mr Mark John Booth 30.30% Ordinary
31 at £1	Mr Keith Dawson 2.82% Ordinary A
31 at £1	Mr Lee Edward Booth 2.82% Ordinary A
31 at £1	Mr Mark John Booth 2.82% Ordinary A
2 at £1	Mr Adam Keith Dawson 0.18% Ordinary A
2 at £1	Mr Paul Ennis 0.18% Ordinary A
2 at £1	Natalie Hadfield 0.18% Ordinary A
1 at £1	Mrs Katherine Butterworth 0.09% Ordinary A

Financials

Year	2014
Net Worth	£157,130
Cash	£28,181
Current Liabilities	£292,506

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	23 January 2024 (3 months ago)
Next Return Due	6 February 2025 (9 months, 2 weeks from now)

Charges

31 August 2022	Delivered on: 7 September 2022 Persons entitled: Clydesdale Bank PLC (Trading as Virgin Money) (Company Number SC001111) Classification: A registered charge Outstanding
6 April 2016	Delivered on: 11 April 2016 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111) Classification: A registered charge Outstanding
29 July 2008	Delivered on: 31 July 2008 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits now and in the future credited to account designation 50693530 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account. Outstanding
26 June 2008	Delivered on: 1 July 2008 Persons entitled: National Westminster Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits now and in the future credited to account no 550-01-70539502. Outstanding
7 March 2008	Delivered on: 11 March 2008 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

Filing History

27 November 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
6 January 2020	Confirmation statement made on 18 December 2019 with no updates (3 pages)
26 September 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
19 December 2018	Confirmation statement made on 18 December 2018 with updates (4 pages)
19 December 2018	Director's details changed for Mr Keith Dawson on 1 December 2018 (2 pages)
19 December 2018	Change of details for Mr Keith Dawson as a person with significant control on 1 December 2018 (2 pages)
27 September 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
15 January 2018	Confirmation statement made on 18 December 2017 with no updates (3 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
20 February 2017	Confirmation statement made on 18 December 2016 with updates (7 pages)
20 February 2017	Confirmation statement made on 18 December 2016 with updates (7 pages)
13 January 2017	Director's details changed for Mark John Booth on 13 January 2017 (2 pages)
13 January 2017	Director's details changed for Lee Edward Booth on 13 January 2017 (2 pages)
13 January 2017	Director's details changed for Mark John Booth on 13 January 2017 (2 pages)
13 January 2017	Director's details changed for Lee Edward Booth on 13 January 2017 (2 pages)
13 January 2017	Director's details changed for Mark John Booth on 13 January 2017 (2 pages)
13 January 2017	Director's details changed for Mark John Booth on 13 January 2017 (2 pages)
13 January 2017	Director's details changed for Lee Edward Booth on 13 January 2017 (2 pages)
13 January 2017	Director's details changed for Keith Dawson on 13 January 2017 (2 pages)
13 January 2017	Director's details changed for Keith Dawson on 13 January 2017 (2 pages)
13 January 2017	Director's details changed for Lee Edward Booth on 13 January 2017 (2 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
29 September 2016	Registered office address changed from 477 Chester Road Manchester Gtr Manchester M16 9HF to Progress House 396 Wilmslow Road Withington Manchester M20 3BN on 29 September 2016 (1 page)
29 September 2016	Registered office address changed from 477 Chester Road Manchester Gtr Manchester M16 9HF to Progress House 396 Wilmslow Road Withington Manchester M20 3BN on 29 September 2016 (1 page)
28 June 2016	Satisfaction of charge 1 in full (1 page)
28 June 2016	Satisfaction of charge 1 in full (1 page)
11 April 2016	Registration of charge 064562610004, created on 6 April 2016 (23 pages)
11 April 2016	Registration of charge 064562610004, created on 6 April 2016 (23 pages)
20 January 2016	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-20 GBP 1,099 (6 pages)
20 January 2016	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-20 GBP 1,099 (6 pages)
4 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
4 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
5 January 2015	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 1,099 (6 pages)
5 January 2015	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 1,099 (6 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
10 April 2014	Director's details changed for Mark John Booth on 10 April 2014 (2 pages)
10 April 2014	Director's details changed for Mark John Booth on 10 April 2014 (2 pages)
14 January 2014	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 1,099 (6 pages)
14 January 2014	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 1,099 (6 pages)
13 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
13 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
4 January 2013	Annual return made up to 18 December 2012 with a full list of shareholders (6 pages)
4 January 2013	Annual return made up to 18 December 2012 with a full list of shareholders (6 pages)
25 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
25 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
23 December 2011	Annual return made up to 18 December 2011 with a full list of shareholders (6 pages)
23 December 2011	Annual return made up to 18 December 2011 with a full list of shareholders (6 pages)
8 July 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
8 July 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
21 December 2010	Annual return made up to 18 December 2010 with a full list of shareholders (6 pages)
21 December 2010	Annual return made up to 18 December 2010 with a full list of shareholders (6 pages)
20 August 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
20 August 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
18 December 2009	Director's details changed for Mark John Booth on 18 December 2009 (2 pages)
18 December 2009	Secretary's details changed for Adam Keith Dawson on 18 December 2009 (1 page)
18 December 2009	Director's details changed for Mark John Booth on 18 December 2009 (2 pages)
18 December 2009	Secretary's details changed for Adam Keith Dawson on 18 December 2009 (1 page)
18 December 2009	Director's details changed for Lee Edward Booth on 18 December 2009 (2 pages)
18 December 2009	Director's details changed for Lee Edward Booth on 18 December 2009 (2 pages)
18 December 2009	Director's details changed for Keith Dawson on 18 December 2009 (2 pages)
18 December 2009	Annual return made up to 18 December 2009 with a full list of shareholders (8 pages)
18 December 2009	Annual return made up to 18 December 2009 with a full list of shareholders (8 pages)
18 December 2009	Director's details changed for Keith Dawson on 18 December 2009 (2 pages)
22 June 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
22 June 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
6 January 2009	Return made up to 18/12/08; full list of members (6 pages)
6 January 2009	Return made up to 18/12/08; full list of members (6 pages)
15 October 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 October 2008	Memorandum and Articles of Association (3 pages)
15 October 2008	Memorandum and Articles of Association (3 pages)
15 October 2008	Nc inc already adjusted 08/10/08 (2 pages)
15 October 2008	Nc inc already adjusted 08/10/08 (2 pages)
15 October 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
31 July 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
31 July 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
1 July 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
1 July 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
11 March 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
11 March 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
8 February 2008	New director appointed (2 pages)
8 February 2008	New director appointed (2 pages)
8 February 2008	New director appointed (2 pages)
8 February 2008	New director appointed (2 pages)
27 December 2007	Registered office changed on 27/12/07 from: c/o perkins mainman, 1 king street, manchester lancashire M2 6AW (1 page)
27 December 2007	Director resigned (1 page)
27 December 2007	Registered office changed on 27/12/07 from: c/o perkins mainman, 1 king street, manchester lancashire M2 6AW (1 page)
27 December 2007	New secretary appointed (2 pages)
27 December 2007	Director resigned (1 page)
27 December 2007	New secretary appointed (2 pages)
27 December 2007	Secretary resigned (1 page)
27 December 2007	Secretary resigned (1 page)
18 December 2007	Incorporation (10 pages)
18 December 2007	Incorporation (10 pages)

Premier Tank Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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