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Home > England & Wales Companies > THE PREMIER GROUP (COVENTRY) LIMITED
Company Information for

THE PREMIER GROUP (COVENTRY) LIMITED

LEOFRIC HOUSE, BINLEY ROAD, COVENTRY, CV3 1JN,
Company Registration Number
05125384
Private Limited Company
Active - Proposal to Strike off

Company Overview

About The Premier Group (coventry) Ltd
THE PREMIER GROUP (COVENTRY) LIMITED was founded on 2004-05-11 and has its registered office in Coventry. The organisation's status is listed as "Active - Proposal to Strike off". The Premier Group (coventry) Limited is a Private Limited Company registered in UNITED KINGDOM 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
THE PREMIER GROUP (COVENTRY) LIMITED
 
Legal Registered Office
LEOFRIC HOUSE
BINLEY ROAD
COVENTRY
CV3 1JN
Other companies in CV7
 
Previous Names
PREMIER GROUP (COVENTRY) LIMITED29/09/2011
Filing Information
Company Number 05125384
Company ID Number 05125384
Date formed 2004-05-11
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2021
Account next due 27/12/2022
Latest return 10/06/2016
Return next due 08/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-12-28 19:22:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE PREMIER GROUP (COVENTRY) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FREESTYLE ACCOUNTING LIMITED   LCC ASSOCIATES LIMITED   PANDORA ADVISORY SERVICES LIMITED
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Company Officers of THE PREMIER GROUP (COVENTRY) LIMITED

Current Directors
Officer Role Date Appointed
JOHN DEREK JACKSON
 Company Secretary 2006-09-12
ADAM MEAGHER
 Director 2017-09-01
DENIS PATRICK MEAGHER
 Director 2004-05-11
NICHOLA MEAGHER
 Director 2017-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
ROGER KEITH GREENWOOD
 Company Secretary 2004-05-11 2006-09-12
PAUL WILLIAM SULLIVAN
 Director 2004-05-11 2005-11-09
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2004-05-11 2004-05-11
INSTANT COMPANIES LIMITED
 Nominated Director 2004-05-11 2004-05-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN DEREK JACKSON COVENTRY (PREMIER) AEROSPACE LIMITED Company Secretary 2006-09-12 CURRENT 2001-03-02 Active - Proposal to Strike off
JOHN DEREK JACKSON PREMIER SHEET METAL (COVENTRY) LIMITED Company Secretary 1994-04-25 CURRENT 1994-04-19 Liquidation
ADAM MEAGHER PREMIER GROUP MANUFACTURING (COVENTRY) LIMITED Director 2017-09-01 CURRENT 2012-01-06 Liquidation
ADAM MEAGHER PREMIER SHEET METAL (COVENTRY) LIMITED Director 2017-09-01 CURRENT 1994-04-19 Liquidation
DENIS PATRICK MEAGHER PREMIER GROUP ENGINEERING RECRUITMENT LIMITED Director 2016-12-05 CURRENT 2016-12-05 Active - Proposal to Strike off
DENIS PATRICK MEAGHER DG MACHINE TOOL SOLUTIONS LIMITED Director 2016-03-24 CURRENT 2016-03-24 Active - Proposal to Strike off
DENIS PATRICK MEAGHER DGW PRODUCTION LIMITED Director 2013-10-29 CURRENT 2013-10-29 Dissolved 2015-03-31
DENIS PATRICK MEAGHER PREMIER GROUP MANUFACTURING (COVENTRY) LIMITED Director 2012-01-06 CURRENT 2012-01-06 Liquidation
DENIS PATRICK MEAGHER PREMIER LASER LIMITED Director 2011-09-26 CURRENT 2011-09-26 Active - Proposal to Strike off
DENIS PATRICK MEAGHER PREMIER AERO ENGINEERING LIMITED Director 2011-09-26 CURRENT 2011-09-26 Active - Proposal to Strike off
DENIS PATRICK MEAGHER PREMIER AUTOMOTIVE GROUP LIMITED Director 2011-09-26 CURRENT 2011-09-26 Active - Proposal to Strike off
DENIS PATRICK MEAGHER FOLLY LANE PRIVATE MEMBERS CLUB LIMITED Director 2011-03-10 CURRENT 2010-02-19 Active
DENIS PATRICK MEAGHER COVENTRY (PREMIER) AEROSPACE LIMITED Director 2001-05-02 CURRENT 2001-03-02 Active - Proposal to Strike off
DENIS PATRICK MEAGHER PREMIER SHEET METAL (COVENTRY) LIMITED Director 1994-12-01 CURRENT 1994-04-19 Liquidation
NICHOLA MEAGHER PREMIER GROUP MANUFACTURING (COVENTRY) LIMITED Director 2017-11-01 CURRENT 2012-01-06 Liquidation
NICHOLA MEAGHER PREMIER SHEET METAL (COVENTRY) LIMITED Director 2017-11-01 CURRENT 1994-04-19 Liquidation

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
2023-11-24Bona Vacantia disclaimer
2022-12-20Final Gazette dissolved via compulsory strike-off
2022-12-20GAZ2Final Gazette dissolved via compulsory strike-off
2022-09-06FIRST GAZETTE notice for compulsory strike-off
2022-09-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-08-04CS01CONFIRMATION STATEMENT MADE ON 10/06/21, WITH NO UPDATES
2021-06-14AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-16AA01Previous accounting period shortened from 28/03/20 TO 27/03/20
2020-06-12CS01CONFIRMATION STATEMENT MADE ON 10/06/20, WITH UPDATES
2020-06-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2020-03-02AA01Previous accounting period shortened from 29/03/19 TO 28/03/19
2020-01-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2019-12-23AA01Previous accounting period shortened from 30/03/19 TO 29/03/19
2019-11-08TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLA MEAGHER
2019-10-24AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/19 FROM Brindley Road North Bayton Road Industrial Estate Exhall Coventry CV7 9EP
2019-07-11TM01APPOINTMENT TERMINATED, DIRECTOR ADAM MEAGHER
2019-06-28AA01Current accounting period shortened from 30/09/18 TO 30/03/18
2019-06-28CS01CONFIRMATION STATEMENT MADE ON 10/06/19, WITH UPDATES
2019-04-05TM02Termination of appointment of John Derek Jackson on 2019-03-31
2018-12-10AA01Previous accounting period extended from 31/03/18 TO 30/09/18
2018-06-18CS01CONFIRMATION STATEMENT MADE ON 10/06/18, WITH NO UPDATES
2017-12-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-11-01AP01DIRECTOR APPOINTED MISS NICHOLA MEAGHER
2017-09-27AP01DIRECTOR APPOINTED MR ADAM MEAGHER
2017-07-03LATEST SOC03/07/17 STATEMENT OF CAPITAL;GBP 157010
2017-07-03CS01CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES
2017-07-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DENIS PATRICK MEAGHER
2017-01-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-06-13LATEST SOC13/06/16 STATEMENT OF CAPITAL;GBP 157010
2016-06-13AR0110/06/16 ANNUAL RETURN FULL LIST
2016-06-10CH03SECRETARY'S DETAILS CHNAGED FOR JOHN DEREK JACKSON on 2016-06-10
2016-06-10CH01Director's details changed for Mr Denis Patrick Meagher on 2016-06-10
2015-12-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-08-11SH20Statement by Directors
2015-08-11LATEST SOC11/08/15 STATEMENT OF CAPITAL;GBP 157010
2015-08-11SH19Statement of capital on 2015-08-11 GBP 157,010
2015-08-11CAP-SSSolvency Statement dated 31/03/15
2015-07-21RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2015-06-10AR0110/06/15 ANNUAL RETURN FULL LIST
2015-04-01SH0110/03/15 STATEMENT OF CAPITAL GBP 207010
2015-03-27RES01ADOPT ARTICLES 27/03/15
2014-12-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-06-26LATEST SOC26/06/14 STATEMENT OF CAPITAL;GBP 157010
2014-06-26AR0110/06/14 ANNUAL RETURN FULL LIST
2013-08-28AR0110/06/13 ANNUAL RETURN FULL LIST
2013-08-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-07-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2012-12-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DENIS PATRICK MEAGHER / 04/12/2012
2012-07-18AR0110/06/12 FULL LIST
2011-12-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-09-29RES15CHANGE OF NAME 23/09/2011
2011-09-29CERTNMCOMPANY NAME CHANGED PREMIER GROUP (COVENTRY) LIMITED CERTIFICATE ISSUED ON 29/09/11
2011-09-29CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-07-04AR0110/06/11 FULL LIST
2010-12-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-10-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-06-25AR0110/06/10 FULL LIST
2010-01-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2009-07-29363aRETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS
2008-10-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-06-12395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-05-15363aRETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS
2007-11-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-07-28363sRETURN MADE UP TO 11/05/07; NO CHANGE OF MEMBERS
2006-12-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-10-12288aNEW SECRETARY APPOINTED
2006-10-12288bSECRETARY RESIGNED
2006-07-25225ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/03/06
2006-06-08363sRETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS
2006-03-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
2005-11-22288bDIRECTOR RESIGNED
2005-06-23363sRETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS
2004-10-0588(2)RAD 02/09/04--------- £ SI 9@1=9 £ IC 1/10
2004-08-18288aNEW SECRETARY APPOINTED
2004-08-18288aNEW DIRECTOR APPOINTED
2004-08-18288aNEW DIRECTOR APPOINTED
2004-08-11288bDIRECTOR RESIGNED
2004-08-11288bSECRETARY RESIGNED
2004-05-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-05-11New incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64202 - Activities of production holding companies




Licences & Regulatory approval
We could not find any licences issued to THE PREMIER GROUP (COVENTRY) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE PREMIER GROUP (COVENTRY) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2010-10-26 Outstanding LLOYDS TSB BANK PLC
LEGAL CHARGE 2008-06-05 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 THE PREMIER GROUP (COVENTRY) LIMITED

Intangible Assets
Patents
We have not found any records of THE PREMIER GROUP (COVENTRY) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE PREMIER GROUP (COVENTRY) LIMITED
Trademarks
We have not found any records of THE PREMIER GROUP (COVENTRY) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE PREMIER GROUP (COVENTRY) 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 (64202 - Activities of production holding companies) as THE PREMIER GROUP (COVENTRY) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE PREMIER GROUP (COVENTRY) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE PREMIER GROUP (COVENTRY) 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 THE PREMIER GROUP (COVENTRY) 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.
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    Other companies at postcode CV3 1JN