PREMIUM BARS AND RESTAURANTS PLC - MANCHESTER


Overview

PREMIUM BARS AND RESTAURANTS PLC is a Public Limited Company from MANCHESTER and has the status: Dissolved - no longer trading.
PREMIUM BARS AND RESTAURANTS PLC was incorporated 20 years ago on 28/04/1999 and has the registered number: 03760981. The accounts status is GROUP and accounts are next due on .

PREMIUM BARS AND RESTAURANTS PLC - MANCHESTER

This company is listed in the following categories:
7415 - Holding Companies including Head Offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2008

Registered Office

C/O BDO STOY HAYWARD LLP
MANCHESTER
M3 3AT

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
28/04/2009

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHARLES WILLIAMSON Apr 1956 British Director 2008-10-20 CURRENT
MR WAYNE ANTHONY ARTHUR Feb 1975 British Director 2008-07-28 CURRENT
MR WAYNE ANTHONY ARTHUR Feb 1975 British Secretary 2008-07-28 CURRENT
ROBERT FRASER SENIOR Mar 1954 British Director 1999-07-05 UNTIL 2005-08-19 RESIGNED
COLIN ROWLINSON Mar 1966 British Director 2005-08-19 UNTIL 2006-10-18 RESIGNED
MR ALLAN RANKIN Sep 1960 British Director 1999-06-01 UNTIL 2005-08-19 RESIGNED
MR JON PETER PITHER Jun 1934 British Director 1999-07-05 UNTIL 2004-06-15 RESIGNED
PATRICK ODRISCOLL May 1975 Irish Director 2008-04-23 UNTIL 2009-08-04 RESIGNED
MR STEPHANE ABRAHAM JOSEPH NAHUM Dec 1975 French Director 2006-08-31 UNTIL 2009-08-04 RESIGNED
MR JACOB SIMON LYONS Nov 1976 British Director 2006-03-02 UNTIL 2008-05-13 RESIGNED
THOMAS WILLIAM KNIGHT Jul 1952 British Director 1999-09-07 UNTIL 2006-03-02 RESIGNED
MR ANTHONY BRIAN KELLY May 1966 British Director 2008-08-05 UNTIL 2009-08-04 RESIGNED
MR MARK VINCENT JONES Oct 1960 English Director 2005-08-19 UNTIL 2008-10-20 RESIGNED
JL NOMINEES ONE LIMITED Corporate Nominee Director 1999-04-28 UNTIL 1999-06-01 RESIGNED
GRAHAM STUART LINDSAY FORREST Apr 1962 Director 1999-07-05 UNTIL 1999-08-17 RESIGNED
ALISON ELLIOTT Nov 1966 British Director 2000-12-14 UNTIL 2005-08-19 RESIGNED
MR CRAIG ANTHONY BELL Jan 1971 British Director 2001-10-03 UNTIL 2008-08-29 RESIGNED
MRS ALKA BALI Jul 1957 British Director 2007-01-16 UNTIL 2008-07-16 RESIGNED
MR KEITH ANDREW ATKINSON Sep 1961 British Director 1999-12-01 UNTIL 2005-08-19 RESIGNED
MR STEPHEN RANKIN Mar 1964 British Secretary 1999-06-01 UNTIL 1999-07-05 RESIGNED
JL NOMINEES TWO LIMITED Corporate Nominee Secretary 1999-04-28 UNTIL 1999-06-01 RESIGNED
PAUL HUGHES May 1965 British Secretary 1999-08-17 UNTIL 1999-12-20 RESIGNED
GRAHAM STUART LINDSAY FORREST Apr 1962 Secretary 1999-07-05 UNTIL 1999-08-17 RESIGNED
MR CRAIG ANTHONY BELL Jan 1971 British Secretary 2002-10-31 UNTIL 2008-07-28 RESIGNED
MR KEITH ANDREW ATKINSON Sep 1961 British Secretary 1999-12-20 UNTIL 2002-10-31 RESIGNED
ALASTAIR MCKINNON WILSON Dec 1941 British Director 1999-07-05 UNTIL 2006-01-05 RESIGNED
KC WONG Jan 1956 Malaysian Director 2005-09-23 UNTIL 2008-07-16 RESIGNED
TIMOTHY JOHN WYNN Apr 1969 British Director 2000-05-03 UNTIL 2005-08-19 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JOSEPH ASH CHESTERFIELD LIMITED SOLIHULL Dissolved... DORMANT 24450 - Other non-ferrous metal production
YATES GROUP PENSION TRUSTEES LIMITED LUTON Active DORMANT 74990 - Non-trading company
CARMELITE CAPITAL LIMITED WARWICK Active GROUP 70100 - Activities of head offices
CARMELITE INVESTMENTS LIMITED WARWICK Active DORMANT 70100 - Activities of head offices
LE GRAND ANNINGTON LIMITED LONDON Dissolved... GROUP 70100 - Activities of head offices
TUDOR STREET HOLDINGS LIMITED BURTON UPON TRENT Active DORMANT 74990 - Non-trading company
BESTOFTHEBEST.CO.UK LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
ANNINGTON RENTALS (HOLDINGS) LIMITED Active FULL 64209 - Activities of other holding companies n.e.c.
ANNINGTON DEVELOPMENTS (HOLDINGS) LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
NEWGATE CAPITAL LIMITED Dissolved... GROUP 7415 - Holding Companies including Head Offices
NEWGATE HOLDINGS LIMITED LONDON Dissolved... FULL 7415 - Holding Companies including Head Offices
THRESHER WINES HOLDINGS LIMITED LONDON Dissolved... GROUP 7415 - Holding Companies including Head Offices
INTERACTIVE HOTEL SERVICES LIMITED LONDON Dissolved... GROUP 82990 - Other business support service activities n.e.c.
BEDE HOLDING COMPANY LIMITED WEST MIDLANDS Active DORMANT 70100 - Activities of head offices
TERRA FIRMA CAPITAL PARTNERS LIMITED Active GROUP 66190 - Activities auxiliary to financial intermediation n.e.c.
METNOR PROPERTY GROUP LIMITED NEWCASTLE UPON TYNE Active FULL 41100 - Development of building projects
DEWHAND LIMITED NEWCASTLE UPON TYNE Dissolved... SMALL 68100 - Buying and selling of own real estate
LOGICSENSE LIMITED NEWCASTLE UPON TYNE Dissolved... SMALL 68100 - Buying and selling of own real estate
BIRNEY HALL PROPERTIES LIMITED NEWCASTLE UPON TYNE Active 68209 - Other letting and operating of own or leased real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CEDARS REST HOME LIMITED(THE) MANCHESTER Active TOTAL EXEMPTION FULL 87300 - Residential care activities for the elderly and disabled
PEN-Y-GARTH CARE HOMES LIMITED MANCHESTER Active TOTAL EXEMPTION FULL 87300 - Residential care activities for the elderly and disabled
PALGRAVE BROWN (UK) LIMITED MANCHESTER Active FULL 2010 - Sawmill, plane, impregnation wood
SWIFT AID SUPPORT LIMITED MANCHESTER Active SMALL 7487 - Other business activities
CALEDONIA MOTOR HOLDINGS LIMITED MANCHESTER Active GROUP 7415 - Holding Companies including Head Offices
CALEDONIA NORTH-WEST LIMITED MANCHESTER Active FULL 5010 - Sale of motor vehicles
FIRE & SECURITY TECHNICAL SERVICES LIMITED MANCHESTER Active 43999 - Other specialised construction activities n.e.c.
RIDGEMOST LIMITED MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 50100 - Sea and coastal passenger water transport
FORO ENERGY UK LIMITED MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 09100 - Support activities for petroleum and natural gas extraction
IEC SPORTS MANAGEMENT LIMITED MANCHESTER Active DORMANT 64209 - Activities of other holding companies n.e.c.