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 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
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)
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 |