Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > PREMIER EXHIBITIONS U.K. LIMITED
Company Information for

PREMIER EXHIBITIONS U.K. LIMITED

NORTH WING ROWDEN HOUSE, ROWDEN HILL, CHIPPENHAM, WILTSHIRE, SN15 2AG,
Company Registration Number
01382570
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Premier Exhibitions U.k. Ltd
PREMIER EXHIBITIONS U.K. LIMITED was founded on 1978-08-07 and has its registered office in Chippenham. The organisation's status is listed as "Active - Proposal to Strike off". Premier Exhibitions U.k. Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PREMIER EXHIBITIONS U.K. LIMITED
 
Legal Registered Office
NORTH WING ROWDEN HOUSE
ROWDEN HILL
CHIPPENHAM
WILTSHIRE
SN15 2AG
Other companies in GL53
 
Filing Information
Company Number 01382570
Company ID Number 01382570
Date formed 1978-08-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 11/06/2016
Return next due 09/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-01-05 20:21:37
Primary Source:Companies House
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of PREMIER EXHIBITIONS U.K. LIMITED

Current Directors
Officer Role Date Appointed
DEBORAH DUNSFORD
 Company Secretary 2016-11-04
NICHOLAS AUDLEY MONEY-KYRLE
 Director 2015-03-13
RUPERT JAMES STEPHENS
 Director 2015-04-22
Previous Officers
Officer Role Date Appointed Date Resigned
ELIZABETH ANN BOWLE
 Company Secretary 1994-04-21 2015-03-13
PAUL EDWARD BOWLE
 Director 1991-06-11 2015-03-13
ESTHER DAWE
 Company Secretary 1991-06-11 1994-03-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS AUDLEY MONEY-KYRLE FYNAMORE ADVISERS LIMITED Director 2014-04-11 CURRENT 2014-04-11 Active - Proposal to Strike off
NICHOLAS AUDLEY MONEY-KYRLE LONDON & ECONOMIC PROPERTIES LIMITED Director 2014-03-21 CURRENT 1959-06-16 Active
NICHOLAS AUDLEY MONEY-KYRLE FYNAMORE ASSET MANAGEMENT LIMITED Director 1996-08-28 CURRENT 1996-08-12 Active
NICHOLAS AUDLEY MONEY-KYRLE WHETHAM ESTATES,LIMITED Director 1993-10-02 CURRENT 1935-03-28 Active
RUPERT JAMES STEPHENS HOBDEN ESTATES (BICESTER) LIMITED Director 2018-01-16 CURRENT 2003-03-05 Active
RUPERT JAMES STEPHENS COUNTRYSIDE PROPERTIES (BICESTER) LIMITED Director 2018-01-16 CURRENT 2001-02-22 Active
RUPERT JAMES STEPHENS HOBDEN ESTATES (KINGSMERE) LIMITED Director 2016-12-14 CURRENT 2016-12-14 Active - Proposal to Strike off
RUPERT JAMES STEPHENS PRE-SCHOOL PROPERTIES LIMITED Director 2016-09-22 CURRENT 2000-11-01 Active
RUPERT JAMES STEPHENS HOBDEN ESTATES (UK) LIMITED Director 2016-09-22 CURRENT 1993-02-05 Liquidation
RUPERT JAMES STEPHENS HOBDEN RETAIL LIMITED Director 2016-09-22 CURRENT 2002-09-20 Liquidation
RUPERT JAMES STEPHENS NORTHCHAPEL LIMITED Director 2015-02-19 CURRENT 2015-02-19 Active
RUPERT JAMES STEPHENS NANO STRATEGIC LIMITED Director 2012-07-24 CURRENT 2012-07-24 Liquidation
RUPERT JAMES STEPHENS LONDON & ECONOMIC PROPERTIES LIMITED Director 2010-09-28 CURRENT 1959-06-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-01-08GAZ2(A)SECOND GAZETTE not voluntary dissolution
2018-12-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-23GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-10-16DS01Application to strike the company off the register
2018-10-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-06-14LATEST SOC14/06/18 STATEMENT OF CAPITAL;GBP 100
2018-06-14CS01CONFIRMATION STATEMENT MADE ON 11/06/18, WITH UPDATES
2018-06-14CS01CONFIRMATION STATEMENT MADE ON 11/06/18, WITH UPDATES
2017-12-05AA31/03/17 TOTAL EXEMPTION FULL
2017-12-05AA31/03/17 TOTAL EXEMPTION FULL
2017-06-17LATEST SOC17/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-17CS01CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES
2016-11-08AP03Appointment of Mrs Deborah Dunsford as company secretary on 2016-11-04
2016-11-08AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-14LATEST SOC14/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-14AR0111/06/16 ANNUAL RETURN FULL LIST
2015-12-09AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT JAMES STEPHENS / 28/08/2015
2015-08-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS AUDLEY MONEY-KYRLE / 28/08/2015
2015-08-28AD01REGISTERED OFFICE CHANGED ON 28/08/15 FROM Forest Gate, Unit 7 Pewsham Chippenham Wiltshire SN15 3RS
2015-08-13AA01Previous accounting period shortened from 31/05/15 TO 31/03/15
2015-07-24LATEST SOC24/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-24AR0111/06/15 ANNUAL RETURN FULL LIST
2015-04-22TM01APPOINTMENT TERMINATED, DIRECTOR PAUL EDWARD BOWLE
2015-04-22TM02Termination of appointment of Elizabeth Ann Bowle on 2015-03-13
2015-04-22AP01DIRECTOR APPOINTED MR RUPERT JAMES STEPHENS
2015-04-22AP01DIRECTOR APPOINTED MR NICHOLAS AUDLEY MONEY-KYRLE
2015-04-21AD01REGISTERED OFFICE CHANGED ON 21/04/2015 FROM 10 NAUNTON PARK CLOSE CHELTENHAM GLOUCESTERSHIRE GL53 7DL
2015-03-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 013825700006
2015-03-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 013825700005
2015-03-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 013825700004
2015-03-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 013825700003
2015-03-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 013825700002
2015-02-27AA31/05/14 TOTAL EXEMPTION SMALL
2014-07-31MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1
2014-06-28LATEST SOC28/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-28AR0111/06/14 FULL LIST
2014-06-28CH03SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH ANN TIDD / 11/03/2014
2014-02-16AA31/05/13 TOTAL EXEMPTION SMALL
2013-08-04AR0111/06/13 FULL LIST
2013-02-28AA31/05/12 TOTAL EXEMPTION SMALL
2012-07-24AR0111/06/12 FULL LIST
2012-02-28AA31/05/11 TOTAL EXEMPTION SMALL
2011-08-17AR0111/06/11 FULL LIST
2011-02-22AA31/05/10 TOTAL EXEMPTION SMALL
2010-08-05AR0111/06/10 FULL LIST
2010-02-23AA31/05/09 TOTAL EXEMPTION SMALL
2009-10-20GAZ1FIRST GAZETTE
2009-10-17DISS40DISS40 (DISS40(SOAD))
2009-10-16AR0111/06/09 FULL LIST
2009-10-16CH03SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH ANN TIDD / 02/10/2009
2009-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL EDWARD BOWLE / 02/10/2009
2009-10-16CH03SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH ANN TIDD / 02/10/2009
2009-01-05AA31/05/08 TOTAL EXEMPTION SMALL
2008-11-24287REGISTERED OFFICE CHANGED ON 24/11/2008 FROM 49 RODNEY ROAD CHELTENHAM GL50 1HX
2008-06-11363aRETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS
2008-02-27AA31/05/07 TOTAL EXEMPTION SMALL
2007-06-29363sRETURN MADE UP TO 11/06/07; NO CHANGE OF MEMBERS
2007-01-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-08-09363sRETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS
2005-11-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-07-15363sRETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS
2004-11-11363sRETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS
2004-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-08-09363sRETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS
2002-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-10-17363sRETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS
2001-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-07-10363sRETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS
2001-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-07-31363sRETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS
2000-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-08-09363sRETURN MADE UP TO 11/06/99; FULL LIST OF MEMBERS
1999-03-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1998-07-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1998-07-01363sRETURN MADE UP TO 11/06/98; NO CHANGE OF MEMBERS
1997-10-01363sRETURN MADE UP TO 11/06/97; FULL LIST OF MEMBERS
1997-04-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
1996-07-02363sRETURN MADE UP TO 11/06/96; NO CHANGE OF MEMBERS
1996-02-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
1995-07-05363sRETURN MADE UP TO 11/06/95; FULL LIST OF MEMBERS
1995-04-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
1994-11-16363sRETURN MADE UP TO 11/06/94; FULL LIST OF MEMBERS
1994-04-26288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-11-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
1993-09-22363sRETURN MADE UP TO 11/06/93; FULL LIST OF MEMBERS
1993-04-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
1992-06-17363sRETURN MADE UP TO 11/06/92; NO CHANGE OF MEMBERS
1992-03-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91
1991-07-12363bRETURN MADE UP TO 11/06/91; FULL LIST OF MEMBERS
1991-05-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90
1990-08-06363RETURN MADE UP TO 11/06/90; FULL LIST OF MEMBERS
1990-08-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89
1989-06-14363RETURN MADE UP TO 11/04/89; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to PREMIER EXHIBITIONS U.K. LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Proposal to Strike Off2009-10-20
Fines / Sanctions
No fines or sanctions have been issued against PREMIER EXHIBITIONS U.K. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-03-18 Outstanding LLOYDS BANK PLC
2015-03-18 Outstanding LLOYDS BANK PLC
2015-03-18 Outstanding LLOYDS BANK PLC
2015-03-18 Outstanding LLOYDS BANK PLC
2015-03-18 Outstanding LLOYDS BANK PLC
LEGAL MORTGAGE 1982-01-19 ALL of the property or undertaking has been released from charge LLOYDS BANK LTD
Creditors
Creditors Due Within One Year 2012-06-01 £ 23,482
Creditors Due Within One Year 2011-06-01 £ 16,039

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PREMIER EXHIBITIONS U.K. LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 100
Called Up Share Capital 2011-06-01 £ 100
Cash Bank In Hand 2012-06-01 £ 794,426
Cash Bank In Hand 2011-06-01 £ 16,696
Current Assets 2012-06-01 £ 839,433
Current Assets 2011-06-01 £ 755,930
Debtors 2012-06-01 £ 45,007
Debtors 2011-06-01 £ 1,535
Fixed Assets 2012-06-01 £ 473,652
Fixed Assets 2011-06-01 £ 476,194
Shareholder Funds 2012-06-01 £ 1,289,603
Shareholder Funds 2011-06-01 £ 1,216,085
Tangible Fixed Assets 2012-06-01 £ 403,652
Tangible Fixed Assets 2011-06-01 £ 406,194

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PREMIER EXHIBITIONS U.K. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PREMIER EXHIBITIONS U.K. LIMITED
Trademarks
We have not found any records of PREMIER EXHIBITIONS U.K. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PREMIER EXHIBITIONS U.K. LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as PREMIER EXHIBITIONS U.K. LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where PREMIER EXHIBITIONS U.K. LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyPREMIER EXHIBITIONS U.K. LIMITEDEvent Date2009-10-20
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PREMIER EXHIBITIONS U.K. LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PREMIER EXHIBITIONS U.K. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode SN15 2AG