PREMIUM RESTAURANTS LIMITED - YORKSHIRE


Company Profile Company Filings

Overview

PREMIUM RESTAURANTS LIMITED is a Private Limited Company from YORKSHIRE and has the status: Active.
PREMIUM RESTAURANTS LIMITED was incorporated 18 years ago on 10/05/2006 and has the registered number: 05812953. The accounts status is FULL and accounts are next due on 30/09/2024.

PREMIUM RESTAURANTS LIMITED - YORKSHIRE

This company is listed in the following categories:
56102 - Unlicensed restaurants and cafes

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

6 CARLISLE STREET
YORKSHIRE
DN14 5BX

This Company Originates in : United Kingdom
Previous trading names include:
BSDR 14 LIMITED (until 01/06/2006)

Confirmation Statements

Last Statement Next Statement Due
10/05/2023 24/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PRITPAL GREWAL SINGH Oct 1961 British Director 2006-06-09 CURRENT
CHRISTIANE SINGH Dec 1962 Belgian Secretary 2006-06-09 CURRENT
CHRISTIANE SINGH Dec 1962 Belgian Director 2006-06-09 CURRENT
BSDR CORPORATE SERVICES LIMITED Corporate Secretary 2006-05-10 UNTIL 2006-06-22 RESIGNED
MR JOHN PARK Apr 1976 British Director 2014-09-08 UNTIL 2019-10-25 RESIGNED
KELLY THOMAS Jul 1968 British Director 2008-11-01 UNTIL 2015-04-01 RESIGNED
MRS HARRIET JANE KATHLEEN HOUNSELL Nov 1970 British Director 2017-11-10 UNTIL 2019-10-15 RESIGNED
CLAIRE LOUISE HALL May 1974 British Director 2015-10-29 UNTIL 2017-11-10 RESIGNED
BSDR NOMINEES LIMITED Director 2006-05-10 UNTIL 2006-06-22 RESIGNED
MARK TIMOTHY CLAPHAM Mar 1963 British Director 2006-06-09 UNTIL 2008-12-02 RESIGNED
JOHN ATHERTON Dec 1960 British Director 2006-06-09 UNTIL 2013-12-13 RESIGNED
MR NICK JAMES HINDLE Sep 1966 British Director 2015-05-06 UNTIL 2015-09-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mcdonald's Restaurants Limited 2016-04-06 - 2019-10-25 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Premium Foods Limited 2016-04-06 Hebden Bridge   West Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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