Company NamePremier Traffic Management Limited
Company StatusActive
Company Number04114606
CategoryPrivate Limited Company
Incorporation Date27 November 2000(23 years, 5 months ago)

Business Activity

Section HTransportation and storage
SIC 6321Other supporting land transport
SIC 52219Other service activities incidental to land transportation, n.e.c.

Directors

Director NameMr Richard George Elliott
Date of BirthMay 1971 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2010(9 years, 1 month after company formation)
Appointment Duration14 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address9 Caister Close
Seaham
County Durham
SR7 7WP
Director NameMr Greig Neil Heywood
Date of BirthAugust 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed26 March 2012(11 years, 4 months after company formation)
Appointment Duration12 years, 1 month
RoleTraffic Management
Country of ResidenceEngland
Correspondence Address29 Priory Crescent
Penwortham
Preston
PR1 0AL
Director NameMr Michael John Rogan
Date of BirthMarch 1980 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed27 May 2014(13 years, 6 months after company formation)
Appointment Duration9 years, 11 months
RoleHealth And Safety Director
Country of ResidenceEngland
Correspondence AddressUnit 13 Tudhoe Industrial Estate
Spennymoor
DL16 6TL
Director NameMr David Thomas Moist
Date of BirthAugust 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 2017(16 years, 11 months after company formation)
Appointment Duration6 years, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 13 Tudhoe Industrial Estate
Spennymoor
DL16 6TL
Director NameMr Jon Beamson
Date of BirthDecember 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 2017(16 years, 11 months after company formation)
Appointment Duration6 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 13 Tudhoe Industrial Estate
Spennymoor
DL16 6TL
Director NameMr Matthew Ben Turner
Date of BirthJune 1979 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed08 October 2019(18 years, 10 months after company formation)
Appointment Duration4 years, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 13 Tudhoe Industrial Estate
Spennymoor
DL16 6TL
Director NameMr Robert Martin Cummings
Date of BirthDecember 1978 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed07 February 2020(19 years, 2 months after company formation)
Appointment Duration4 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 13 Tudhoe Industrial Estate
Spennymoor
DL16 6TL
Director NameMr David William Moist
Date of BirthMay 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed27 November 2000(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Hollycrest
Chester Le Street
County Durham
DH2 2LS
Director NameMr Peter Andrew Leask
Date of BirthJanuary 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed27 November 2000(same day as company formation)
RoleTraffic Manager
Country of ResidenceEngland
Correspondence AddressHoltgreen Nurseries 166 Brookfield Lane
Aughton
Ormskirk
Lancashire
L39 6SP
Director NameMr Garry Mansell
Date of BirthSeptember 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed27 November 2000(same day as company formation)
RoleSales Director
Country of ResidenceEngland
Correspondence Address5 Hawes Avenue
Chester Le Street
County Durham
DH2 3DX
Secretary NameMr David William Moist
NationalityBritish
StatusResigned
Appointed27 November 2000(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Hollycrest
Chester Le Street
County Durham
DH2 2LS
Director NamePauline Moist
Date of BirthOctober 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed06 April 2002(1 year, 4 months after company formation)
Appointment Duration6 years, 2 months (resigned 03 June 2008)
RoleCompany Director
Correspondence Address3 Hollycrest
Chester Le Street
Durham
DH2 2LS
Director NameCarole Mansell
Date of BirthApril 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed06 April 2002(1 year, 4 months after company formation)
Appointment Duration6 years, 2 months (resigned 04 June 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Hawes Avenue
Chester Le Street
County Durham
DH2 3DX
Director NameDebbie Leask
Date of BirthJune 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed06 April 2002(1 year, 4 months after company formation)
Appointment Duration6 years, 2 months (resigned 04 June 2008)
RoleCompany Director
Correspondence Address7 Maidens Bower Farm
Pinfold Lane Knowsley Village
Prescot
L34 9EJ
Secretary NameTracey Cummings
NationalityBritish
StatusResigned
Appointed01 August 2008(7 years, 8 months after company formation)
Appointment Duration9 years, 3 months (resigned 01 November 2017)
RoleCompany Director
Correspondence Address67 Kesteven Road
Hartlepool
Cleveland
TS25 2NJ
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed27 November 2000(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed27 November 2000(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Contact

Websitepremier-traffic.co.uk
Telephone01388 815661
Telephone regionBishop Auckland / Stanhope

Location

Registered AddressUnit 13
Tudhoe Industrial Estate
Spennymoor
DL16 6TL
RegionNorth East
ConstituencyBishop Auckland
CountyCounty Durham
ParishSpennymoor
WardTudhoe
Built Up AreaSpennymoor

Shareholders

90 at £1Ptm Holdings LTD
96.77%
Ordinary
3 at £1Ptm Holdings LTD
3.23%
Ordinary A

Financials

Year2014
Net Worth£1,344,301
Cash£400,835
Current Liabilities£2,032,731

Accounts

Latest Accounts31 October 2022 (1 year, 6 months ago)
Next Accounts Due31 July 2024 (2 months, 1 week from now)
Accounts CategoryFull
Accounts Year End31 October

Returns

Latest Return27 November 2023 (5 months, 3 weeks ago)
Next Return Due11 December 2024 (6 months, 3 weeks from now)

Charges

27 April 2018Delivered on: 30 April 2018
Persons entitled: Hsbc Bank PLC

Classification: A registered charge
Particulars: A fixed and floating charge over all assets.
Outstanding
1 November 2017Delivered on: 7 November 2017
Persons entitled: Peter Leask and Garry Mansell (Together as Security Trustee on Behalf of the Beneficiaries)

Classification: A registered charge
Particulars: By way of legal mortgage the leasehold property known as unit 13 and compound 14, tudhoe industrial estate, spennymoor, DL16 6TL registered at the land registry under title number DU299662 and by way of fixed charge all other freehold or leasehold properties at the date of the debenture or in the future belonging to the chargor.. A fixed charge over the chargor's present and future patents, trademarks, service marks, trade names, designs, copyrights, inventions, topographical or similar rights, confidential information and know-how and any interest in any of them, whether or not registered, including all applications and rights to apply for registration and all fees, royalties and other rights derived from, or incidental to these rights.
Outstanding
11 October 2013Delivered on: 12 October 2013
Persons entitled: Bibby Financial Services Limited (As Security Trustee)

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Outstanding
18 October 2010Delivered on: 19 October 2010
Satisfied on: 30 October 2014
Persons entitled: Hsbc 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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Fully Satisfied
17 January 2002Delivered on: 21 January 2002
Satisfied on: 1 October 2011
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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

15 January 2021Confirmation statement made on 27 November 2020 with no updates (3 pages)
26 October 2020Full accounts made up to 31 October 2019 (24 pages)
22 February 2020Appointment of Mr Robert Martin Cummings as a director on 7 February 2020 (2 pages)
9 December 2019Confirmation statement made on 27 November 2019 with no updates (3 pages)
7 November 2019Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
11 October 2019Appointment of Mr Matthew Ben Turner as a director on 8 October 2019 (2 pages)
25 July 2019Total exemption full accounts made up to 31 October 2018 (11 pages)
27 December 2018Confirmation statement made on 27 November 2018 with no updates (3 pages)
30 July 2018Total exemption full accounts made up to 31 October 2017 (11 pages)
16 July 2018Previous accounting period shortened from 31 December 2017 to 31 October 2017 (1 page)
30 April 2018Registration of charge 041146060005, created on 27 April 2018 (22 pages)
11 December 2017Confirmation statement made on 27 November 2017 with no updates (3 pages)
11 December 2017Confirmation statement made on 27 November 2017 with no updates (3 pages)
4 December 2017Registered office address changed from 131 Salters Lane Sedgefield Stockton-on-Tees TS21 3EE United Kingdom to Unit 13 Tudhoe Industrial Estate Spennymoor DL16 6TL on 4 December 2017 (1 page)
4 December 2017Registered office address changed from 131 Salters Lane Sedgefield Stockton-on-Tees TS21 3EE United Kingdom to Unit 13 Tudhoe Industrial Estate Spennymoor DL16 6TL on 4 December 2017 (1 page)
16 November 2017Termination of appointment of Tracey Cummings as a secretary on 1 November 2017 (1 page)
16 November 2017Termination of appointment of Peter Andrew Leask as a director on 1 November 2017 (1 page)
16 November 2017Appointment of Mr David Thomas Moist as a director on 1 November 2017 (2 pages)
16 November 2017Termination of appointment of Tracey Cummings as a secretary on 1 November 2017 (1 page)
16 November 2017Termination of appointment of Garry Mansell as a director on 1 November 2017 (1 page)
16 November 2017Registered office address changed from Unit 13 Tudhoe Industrial Estate Tudhoe Durham DL16 6TL to 131 Salters Lane Sedgefield Stockton-on-Tees TS21 3EE on 16 November 2017 (1 page)
16 November 2017Registered office address changed from Unit 13 Tudhoe Industrial Estate Tudhoe Durham DL16 6TL to 131 Salters Lane Sedgefield Stockton-on-Tees TS21 3EE on 16 November 2017 (1 page)
16 November 2017Termination of appointment of Peter Andrew Leask as a director on 1 November 2017 (1 page)
16 November 2017Appointment of Mr Jon Beamson as a director on 1 November 2017 (2 pages)
16 November 2017Appointment of Mr David Thomas Moist as a director on 1 November 2017 (2 pages)
16 November 2017Termination of appointment of Garry Mansell as a director on 1 November 2017 (1 page)
16 November 2017Appointment of Mr Jon Beamson as a director on 1 November 2017 (2 pages)
7 November 2017Registration of charge 041146060004, created on 1 November 2017 (29 pages)
7 November 2017Registration of charge 041146060004, created on 1 November 2017 (29 pages)
4 October 2017Accounts for a small company made up to 31 December 2016 (13 pages)
4 October 2017Accounts for a small company made up to 31 December 2016 (13 pages)
18 January 2017Confirmation statement made on 27 November 2016 with updates (5 pages)
18 January 2017Confirmation statement made on 27 November 2016 with updates (5 pages)
11 October 2016Full accounts made up to 31 December 2015 (16 pages)
11 October 2016Full accounts made up to 31 December 2015 (16 pages)
27 January 2016Annual return made up to 27 November 2015 with a full list of shareholders
Statement of capital on 2016-01-27
  • GBP 93
(10 pages)
27 January 2016Annual return made up to 27 November 2015 with a full list of shareholders
Statement of capital on 2016-01-27
  • GBP 93
(10 pages)
27 January 2016Register inspection address has been changed from Aire House Mandale Park Belmont Industrial Estate Durham DH1 1th England to Unit 13 Tudhoe Industrial Estate Tudhoe Durham DL16 6TL (1 page)
27 January 2016Register inspection address has been changed from Aire House Mandale Park Belmont Industrial Estate Durham DH1 1th England to Unit 13 Tudhoe Industrial Estate Tudhoe Durham DL16 6TL (1 page)
21 August 2015Accounts for a small company made up to 31 December 2014 (7 pages)
21 August 2015Accounts for a small company made up to 31 December 2014 (7 pages)
2 December 2014Annual return made up to 27 November 2014 with a full list of shareholders
Statement of capital on 2014-12-02
  • GBP 93
(10 pages)
2 December 2014Annual return made up to 27 November 2014 with a full list of shareholders
Statement of capital on 2014-12-02
  • GBP 93
(10 pages)
30 October 2014Satisfaction of charge 2 in full (1 page)
30 October 2014Satisfaction of charge 2 in full (1 page)
1 October 2014Accounts for a small company made up to 31 December 2013 (7 pages)
1 October 2014Accounts for a small company made up to 31 December 2013 (7 pages)
27 May 2014Appointment of Mr Michael John Rogan as a director (2 pages)
27 May 2014Appointment of Mr Michael John Rogan as a director (2 pages)
28 November 2013Director's details changed for Mr Richard John Elliott on 29 October 2013 (2 pages)
28 November 2013Director's details changed for Mr Richard John Elliott on 29 October 2013 (2 pages)
28 November 2013Annual return made up to 27 November 2013 with a full list of shareholders
Statement of capital on 2013-11-28
  • GBP 93
(9 pages)
28 November 2013Annual return made up to 27 November 2013 with a full list of shareholders
Statement of capital on 2013-11-28
  • GBP 93
(9 pages)
12 October 2013Registration of charge 041146060003 (27 pages)
12 October 2013Registration of charge 041146060003 (27 pages)
11 September 2013Accounts for a small company made up to 31 December 2012 (7 pages)
11 September 2013Accounts for a small company made up to 31 December 2012 (7 pages)
30 November 2012Director's details changed for Peter Leask on 7 September 2012 (2 pages)
30 November 2012Annual return made up to 27 November 2012 with a full list of shareholders (9 pages)
30 November 2012Director's details changed for Peter Leask on 7 September 2012 (2 pages)
30 November 2012Annual return made up to 27 November 2012 with a full list of shareholders (9 pages)
30 November 2012Director's details changed for Peter Leask on 7 September 2012 (2 pages)
22 August 2012Accounts for a small company made up to 31 December 2011 (7 pages)
22 August 2012Accounts for a small company made up to 31 December 2011 (7 pages)
29 March 2012Appointment of Mr Greig Neil Heywood as a director (2 pages)
29 March 2012Appointment of Mr Greig Neil Heywood as a director (2 pages)
28 November 2011Annual return made up to 27 November 2011 with a full list of shareholders (8 pages)
28 November 2011Annual return made up to 27 November 2011 with a full list of shareholders (8 pages)
5 October 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
5 October 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
13 April 2011Accounts for a small company made up to 31 December 2010 (7 pages)
13 April 2011Accounts for a small company made up to 31 December 2010 (7 pages)
8 December 2010Annual return made up to 27 November 2010 with a full list of shareholders (8 pages)
8 December 2010Register(s) moved to registered office address (1 page)
8 December 2010Annual return made up to 27 November 2010 with a full list of shareholders (8 pages)
8 December 2010Register(s) moved to registered office address (1 page)
19 October 2010Particulars of a mortgage or charge / charge no: 2 (5 pages)
19 October 2010Particulars of a mortgage or charge / charge no: 2 (5 pages)
28 July 2010Accounts for a small company made up to 31 December 2009 (7 pages)
28 July 2010Accounts for a small company made up to 31 December 2009 (7 pages)
19 February 2010Appointment of Mr Richard Elliott as a director (2 pages)
19 February 2010Appointment of Mr Richard Elliott as a director (2 pages)
17 December 2009Register inspection address has been changed (1 page)
17 December 2009Annual return made up to 27 November 2009 with a full list of shareholders (5 pages)
17 December 2009Director's details changed for Peter Leask on 17 December 2009 (2 pages)
17 December 2009Register inspection address has been changed (1 page)
17 December 2009Director's details changed for Mr Garry Mansell on 17 December 2009 (2 pages)
17 December 2009Register(s) moved to registered inspection location (1 page)
17 December 2009Annual return made up to 27 November 2009 with a full list of shareholders (5 pages)
17 December 2009Register(s) moved to registered inspection location (1 page)
17 December 2009Director's details changed for Peter Leask on 17 December 2009 (2 pages)
17 December 2009Director's details changed for Mr Garry Mansell on 17 December 2009 (2 pages)
20 September 2009Accounts for a small company made up to 31 December 2008 (7 pages)
20 September 2009Accounts for a small company made up to 31 December 2008 (7 pages)
16 December 2008Return made up to 27/11/08; full list of members (6 pages)
16 December 2008Location of register of members (1 page)
16 December 2008Return made up to 27/11/08; full list of members (6 pages)
16 December 2008Location of register of members (1 page)
16 October 2008Accounts for a small company made up to 31 December 2007 (7 pages)
16 October 2008Accounts for a small company made up to 31 December 2007 (7 pages)
11 August 2008Secretary appointed tracey cummings (2 pages)
11 August 2008Secretary appointed tracey cummings (2 pages)
6 August 2008Appointment terminated director debbie leask (1 page)
6 August 2008Appointment terminated director debbie leask (1 page)
5 August 2008Appointment terminated director carole mansell (1 page)
5 August 2008Appointment terminated director carole mansell (1 page)
20 June 2008Resolutions
  • RES13 ‐ Re documents 03/06/2008
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
(8 pages)
20 June 2008Declaration of assistance for shares acquisition (17 pages)
20 June 2008Declaration of assistance for shares acquisition (17 pages)
20 June 2008Resolutions
  • RES13 ‐ Re documents 03/06/2008
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
(8 pages)
19 June 2008Appointment terminated director and secretary david moist (1 page)
19 June 2008Appointment terminated director and secretary david moist (1 page)
17 June 2008Appointment terminated director pauline moist (1 page)
17 June 2008Appointment terminated director pauline moist (1 page)
7 January 2008Return made up to 27/11/07; no change of members (9 pages)
7 January 2008Return made up to 27/11/07; no change of members (9 pages)
1 August 2007Accounts for a small company made up to 31 December 2006 (9 pages)
1 August 2007Accounts for a small company made up to 31 December 2006 (9 pages)
8 December 2006Return made up to 27/11/06; full list of members (10 pages)
8 December 2006Return made up to 27/11/06; full list of members (10 pages)
27 April 2006Total exemption small company accounts made up to 31 December 2005 (8 pages)
27 April 2006Total exemption small company accounts made up to 31 December 2005 (8 pages)
5 January 2006Accounts for a small company made up to 31 December 2004 (8 pages)
5 January 2006Accounts for a small company made up to 31 December 2004 (8 pages)
23 December 2005Return made up to 27/11/05; full list of members (10 pages)
23 December 2005Return made up to 27/11/05; full list of members (10 pages)
24 October 2005Accounting reference date shortened from 31/05/05 to 31/12/04 (1 page)
24 October 2005Accounting reference date shortened from 31/05/05 to 31/12/04 (1 page)
30 December 2004Accounts for a small company made up to 31 May 2004 (8 pages)
30 December 2004Accounts for a small company made up to 31 May 2004 (8 pages)
10 December 2004Registered office changed on 10/12/04 from: aykley vale chambers durham road aykley heads durham DH1 5NE (1 page)
10 December 2004Registered office changed on 10/12/04 from: aykley vale chambers durham road aykley heads durham DH1 5NE (1 page)
10 December 2004Return made up to 27/11/04; full list of members
  • 363(353) ‐ Location of register of members address changed
(10 pages)
10 December 2004Return made up to 27/11/04; full list of members
  • 363(353) ‐ Location of register of members address changed
(10 pages)
2 December 2003Return made up to 27/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
2 December 2003Return made up to 27/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
13 October 2003Registered office changed on 13/10/03 from: kensington house 3 kensington bishop auckland county durham DL14 6HX (1 page)
13 October 2003Registered office changed on 13/10/03 from: kensington house 3 kensington bishop auckland county durham DL14 6HX (1 page)
18 September 2003Accounts for a small company made up to 31 May 2003 (8 pages)
18 September 2003Accounts for a small company made up to 31 May 2003 (8 pages)
3 July 2003Ad 17/03/03--------- £ si 3@1=3 £ ic 90/93 (2 pages)
3 July 2003Ad 17/03/03--------- £ si 3@1=3 £ ic 90/93 (2 pages)
24 June 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(9 pages)
24 June 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(9 pages)
7 February 2003Registered office changed on 07/02/03 from: 3 hollycrest chester le street county durham DH2 2LS (1 page)
7 February 2003Registered office changed on 07/02/03 from: 3 hollycrest chester le street county durham DH2 2LS (1 page)
7 February 2003Return made up to 27/11/02; full list of members (9 pages)
7 February 2003Return made up to 27/11/02; full list of members (9 pages)
24 January 2003New director appointed (2 pages)
24 January 2003New director appointed (2 pages)
24 January 2003New director appointed (2 pages)
24 January 2003New director appointed (2 pages)
24 January 2003New director appointed (2 pages)
24 January 2003New director appointed (2 pages)
2 October 2002Accounts for a small company made up to 31 May 2002 (7 pages)
2 October 2002Accounts for a small company made up to 31 May 2002 (7 pages)
12 September 2002New director appointed (1 page)
12 September 2002New director appointed (1 page)
12 September 2002New director appointed (1 page)
12 September 2002New director appointed (1 page)
12 September 2002New director appointed (1 page)
12 September 2002New director appointed (1 page)
21 January 2002Particulars of mortgage/charge (3 pages)
21 January 2002Particulars of mortgage/charge (3 pages)
10 December 2001Return made up to 27/11/01; full list of members (7 pages)
10 December 2001Return made up to 27/11/01; full list of members (7 pages)
10 July 2001Total exemption small company accounts made up to 31 May 2001 (4 pages)
10 July 2001Total exemption small company accounts made up to 31 May 2001 (4 pages)
7 July 2001Amending 882 iss 15/01/01 (2 pages)
7 July 2001Amending 882 iss 15/01/01 (2 pages)
27 June 2001Accounting reference date shortened from 31/12/01 to 31/05/01 (1 page)
27 June 2001Accounting reference date shortened from 31/12/01 to 31/05/01 (1 page)
3 May 2001Ad 15/01/01--------- £ si 90@1=90 £ ic 2/92 (2 pages)
3 May 2001Ad 15/01/01--------- £ si 90@1=90 £ ic 2/92 (2 pages)
3 April 2001Accounting reference date extended from 30/11/01 to 31/12/01 (1 page)
3 April 2001Accounting reference date extended from 30/11/01 to 31/12/01 (1 page)
12 January 2001Registered office changed on 12/01/01 from: 3 hollycrest chester le street durham DH2 2LS (1 page)
12 January 2001Registered office changed on 12/01/01 from: 3 hollycrest chester le street durham DH2 2LS (1 page)
11 January 2001New director appointed (2 pages)
11 January 2001New secretary appointed;new director appointed (2 pages)
11 January 2001New director appointed (2 pages)
11 January 2001Director resigned (1 page)
11 January 2001New secretary appointed;new director appointed (2 pages)
11 January 2001Director resigned (1 page)
11 January 2001Secretary resigned (1 page)
11 January 2001New director appointed (2 pages)
11 January 2001Secretary resigned (1 page)
11 January 2001New director appointed (2 pages)
5 December 2000Registered office changed on 05/12/00 from: c/o gordon brown associates 2 holycrest chester le street DH2 2LS (1 page)
5 December 2000Registered office changed on 05/12/00 from: c/o gordon brown associates 2 holycrest chester le street DH2 2LS (1 page)
27 November 2000Incorporation (20 pages)
27 November 2000Incorporation (20 pages)