PREMIER PARK, 33 ROAD ONE
WINSFORD INDUSTRIAL ESTATE
WINSFORD,
CHESHIRE
CW7 3RT
There are 9 companies currently registered at this postcode, including this one.
Company Number
Company Category
Public Limited Company
Registration Type
Company registered in England and Wales
Status
Active
Incorporation Date
Dissolution Date
n/a
Accounts Reference Date
31 December
Accounts Category
GROUP
Accounts Last Made Up
31 December 2016
Accounts Next Due
30 June 2018
Returns Last Made Up
20 October 2015
Returns Next Due
17 November 2016
Mortgages
9 in total
9 satisfied
2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | |
---|---|---|---|---|---|---|---|
Fixed Assets | £0 | £13,217,000 | £14,147,000 | £15,172,000 | £0 | £0 | £16,510,000 |
Current Assets | £74,869,000 | £53,870,000 | £37,781,000 | £25,800,000 | £25,674,000 | £25,342,000 | £12,655,000 |
of which Cash | £51,125,000 | £34,201,000 | £17,280,000 | £5,257,000 | £8,867,000 | £7,122,000 | £4,122,000 |
Total Assets | £74,869,000 | £67,087,000 | £51,928,000 | £40,972,000 | £25,674,000 | £25,342,000 | £29,165,000 |
Current Liabilities | £15,035,000 | £10,180,000 | £8,494,000 | £7,782,000 | £8,931,000 | £10,822,000 | £4,259,000 |
Net Current Assets | £59,834,000 | £43,690,000 | £29,287,000 | £18,018,000 | £16,743,000 | £14,520,000 | £8,396,000 |
Total Net Worth | £71,578,000 | £56,907,000 | £43,434,000 | £33,190,000 | £22,081,000 | £13,799,000 | £24,906,000 |
Secretary
Appointed on 17 September 1999
Premier Park,
33 Road One
Winsford Industrial Estate
Winsford,
Cheshire
CW7 3RT
England
Director
Appointed on 4 December 2013
Nationality: British
Occupation: Company Director
Month of birth: March 1956
Premier Park,
33 Road One
Winsford Industrial Estate
Winsford,
Cheshire
CW7 3RT
Director
Appointed on 20 February 2007
Nationality: New Zealander
Occupation: Company Director
Month of birth: January 1960
Premier Park,
33 Road One
Winsford Industrial Estate
Winsford,
Cheshire
CW7 3RT
England
Director
Appointed on 1 March 2010
Nationality: British
Occupation: Corporate Advisory
Month of birth: September 1960
Premier Park,
33 Road One
Winsford Industrial Estate
Winsford,
Cheshire
CW7 3RT
England
Director
Appointed on 11 April 2006
Nationality: British
Occupation: Chief Executive Officer
Month of birth: June 1966
Premier Park,
33 Road One
Winsford Industrial Estate
Winsford,
Cheshire
CW7 3RT
England
Director
Appointed on 1 July 2013
Nationality: Swiss
Occupation: Non-Executive Director
Month of birth: February 1963
Premier Park,
33 Road One
Winsford Industrial Estate
Winsford,
Cheshire
CW7 3RT
England
Director
Appointed on 1 July 1999
Nationality: British
Occupation: Finance Director
Month of birth: January 1962
Premier Park,
33 Road One
Winsford Industrial Estate
Winsford,
Cheshire
CW7 3RT
England
Secretary
Appointed on 18 November 1994
Resigned on 8 March 1999
2 Selbourne Close
New Haw
Addlestone
Surrey
KT15 3RG
Secretary
Appointed on 8 March 1999
Resigned on 17 September 1999
75 Park Lane
Congleton
Cheshire
CW12 3DD
Corporate Nominee Secretary
Appointed on 1 November 1993
Resigned on 18 November 1994
55 Colmore Row
Birmingham
B3 2AS
Director
Appointed on 5 December 1994
Resigned on 31 December 1999
Nationality: British
Occupation: Company Director
Month of birth: February 1956
Flat 8
69 Drayton Gardens
London
SW10 9QZ
Director
Appointed on 26 May 1998
Resigned on 13 January 2003
Nationality: British
Occupation: Company Director
Month of birth: July 1962
Oak Cottage
Alkington
Whitchurch
Shropshire
SY13 3NG
Director
Appointed on 18 November 1994
Resigned on 29 June 1999
Nationality: British
Occupation: Company Director
Month of birth: December 1948
2 Selbourne Close
New Haw
Addlestone
Surrey
KT15 3RG
Director
Appointed on 5 December 1994
Resigned on 31 March 2000
Nationality: British
Occupation: Company Director
Month of birth: September 1929
5 Cheltenham Court
23 Argyle Road
Southport
Merseyside
PR9 9LG
Director
Appointed on 22 September 1997
Resigned on 31 December 2013
Nationality: Australian
Occupation: Chairman
Month of birth: April 1949
Premier Park,
33 Road One
Winsford Industrial Estate
Winsford,
Cheshire
CW7 3RT
England
Director
Appointed on 18 November 1994
Resigned on 9 October 1997
Nationality: British
Occupation: Scientist And Company Director
Month of birth: March 1941
Nepenthe Winsford Road
Wettenhall
Winsford
Cheshire
CW7 4DL
Director
Appointed on 16 January 2001
Resigned on 2 June 2010
Nationality: British
Occupation: Non Executive Director
Month of birth: June 1942
Premier Park,
33 Road One
Winsford Industrial Estate
Winsford,
Cheshire
CW7 3RT
England
Director
Appointed on 18 November 1994
Resigned on 9 October 1997
Nationality: British
Occupation: Scientist And Company Director
Month of birth: May 1949
Nepenthe
Wettenhall
Winsford
Cheshire
CW7 4DL
Director
Appointed on 20 May 1997
Resigned on 16 January 2001
Nationality: British
Occupation: Director
Month of birth: March 1959
20 Charlbury Road
Oxford
OX2 6UU
Director
Appointed on 7 April 1997
Resigned on 18 May 2000
Nationality: British
Occupation: Deputy Ceo Commercial Director
Month of birth: November 1958
Silver Thatch
Silver Street Hordle
Lymington
Hampshire
SO41 6DF
Director
Appointed on 5 December 1994
Resigned on 31 March 1998
Nationality: British
Occupation: Company Director
Month of birth: September 1929
Holywell House Holywell
East Coker
Yeovil
Somerset
BA22 9NQ
Director
Appointed on 28 July 1998
Resigned on 31 December 2010
Nationality: British
Occupation: Company Director
Month of birth: March 1952
Premier Park,
33 Road One
Winsford Industrial Estate
Winsford,
Cheshire
CW7 3RT
England
Corporate Nominee Director
Appointed on 1 November 1993
Resigned on 18 November 1994
55 Colmore Row
Birmingham
B3 2AS
This information was most recently updated 17/11/2017.
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Action Date: 28 June 2017. Category: Capital. Type: SH01. Barcode: X6I4FXVU. Transaction: MzE4ODk0Njc4OWFkaXF6a2N4.
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Action Date: 19 December 2016. Category: Capital. Type: SH01. Barcode: X6I48XEX. Transaction: MzE4ODk0MDI3NGFkaXF6a2N4.
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Action Date: 27 October 2015. Category: Capital. Type: SH01. Barcode: X5COM83N. Transaction: MzE1NDQ2ODQ2OGFkaXF6a2N4.
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Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4AG32Y9. Transaction: MzEyNjEyNjIyNGFkaXF6a2N4.
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Category: Mortgage. Type: MR04. Barcode: A3MO23I2. Transaction: MzExMzc4NTc5MWFkaXF6a2N4.
Category: Mortgage. Type: MR04. Barcode: A3MO23IE. Transaction: MzExMzc4NTY1MGFkaXF6a2N4.
Category: Mortgage. Type: MR04. Barcode: A3MO23II. Transaction: MzExMzc4NTU1N2FkaXF6a2N4.
Action Date: 20 October 2014. Category: Annual return. Type: AR01. Barcode: X3KJW3CI. Transaction: MzExMTMxNDc2NmFkaXF6a2N4.
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Action Date: 5 January 2012. Category: Capital. Type: SH01. Barcode: A19XW5EQ. Transaction: MzA1ODQwOTIxNWFkaXF6a2N4.
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Action Date: 20 December 2011. Category: Capital. Type: SH01. Barcode: X178CMFS. Transaction: MzA1NjE4MjU2OWFkaXF6a2N4.