PREMIUM RESTAURANTS LIMITED
Active - Accounts Filed
General Information
NAME
PREMIUM RESTAURANTS LIMITED
COMPANY NUMBER
05812953
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56102 -
Unlicenced restaurants and cafes
INCORPORATION DATE
10/05/2006
(18 years and 5 months old)
WEBSITE
https://www.mcdonalds.com/gb/en-gb.html
CONFIRMATION STATEMENT MADE UP TO
10/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
10/05/2006
01/06/2006
BSDR 14 LIMITED
YORKSHIRE
DN14 5BX
Telephone: 01132456106
TPS: No
1 Cardigan Fields Road
Leeds
West Yorkshire
LS4 2DG
Telephone: 2306429
1 Cardigan Fields Road Cardigan Fie
Leisure Park
Leeds
West Yorkshire
LS4 2DG
Telephone: 2038552
1 Kirkgate
Huddersfield
West Yorkshire
HD1 1QJ
Telephone: 430788
2 Northgate Centre
Northgate
Heckmondwike
West Yorkshire
WF16 9RL
Telephone: 407351
2 Tony Miller Approach
Shipley
West Yorkshire
BD17 7TS
Telephone: 531968
28 Church Street
Dewsbury
West Yorkshire
WF13 1LB
285 Bradford Road Enterprise Five L
Ends
Idle
Bradford, West Yorkshire
BD10 8EG
Telephone: 622793
4 Market Street
Hebden Bridge
West Yorkshire
HX7 6AA
Telephone: 815850
407 Bradford Road
Brighouse
West Yorkshire
HD6 4BT
Telephone: 714874
6 Carlisle Street
Goole
North Humberside
DN14 5BX
Telephone: 2456106
City Station
Aire Street
Leeds
West Yorkshire
LS1 4DY
Telephone: 2434809
Hoxton Mount
Elland Road
Churwell
Leeds, West Yorkshire
LS11 8BU
Telephone: 2721939
Rooley Lane
Bradford
West Yorkshire
BD4 7SR
Telephone: 687608
Salterhebble Hill
Halifax
West Yorkshire
HX3 0QE
Telephone: 321943
St Johns Centre
120 Albion Street
Leeds
West Yorkshire
LS2 8HP
Telephone: 2420353
Thrum Hall Lane
Halifax
West Yorkshire
HX1 4JT
Telephone: 329763
Unit 8 Keighley Retail Park
Hard Ings Road
Keighley
West Yorkshire
BD21 3NB
Telephone: 667463
Unit A
Owlcotes Centre Stanningley-By-Pass
Stanningley
Pudsey, West Yorkshire
LS28 6AR
Telephone: 2361706
Unit K
West Side Retail Park
Leeds Road
Leeds, West Yorkshire
LS20 9NE
Telephone: 870177
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PREMIUM FOODS LIMITED | Active - Accounts Filed | View Report |
| PREMIUM RESTAURANTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 18/05/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PREMIUM RESTAURANTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PREMIUM RESTAURANTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PREMIUM RESTAURANTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/06/2006 - Present (18 years and 4 months) Born in Oct 1961 (age: 63) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
Director: 09/06/2006 - Present (18 years and 4 months) Secretary: 09/06/2006 - Present (18 years and 4 months) Born in Dec 1962 (age: 61) |
Active | Director&Secretary |
Current: 2 Past: 0 |
View Report |
|
10/05/2006 - Present (18 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 65 |
View Report |
|
10/05/2006 - Present (18 years and 5 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 42 |
View Report |
|
09/06/2006 - 02/12/2008 (2 years and 5 months) Born in Mar 1963 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PREMIUM FOODS LIMITED | Active - Accounts Filed | View Report |
| PREMIUM RESTAURANTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 18/05/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 24/05/2023 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 13/10/2022 | New Confirmation Statement filed |
| 30/09/2021 | New Accounts filed |
| 14/05/2021 | New Confirmation Statement filed |
| 15/01/2021 | New Accounts filed |
| 15/05/2020 | New Confirmation Statement filed |
| 14/11/2019 | John Park (919347409) has left the board |
| 18/10/2019 | Harriet Jane Kathleen Hounsell (923065266) has left the board |
| 16/07/2019 | New Accounts filed |
| 15/05/2019 | New Confirmation Statement filed |
| 17/07/2018 | New Accounts filed |
| 15/05/2018 | New Confirmation Statement filed |
| 15/11/2017 | Nick James Hindle (915616789) has left the board |
| 15/11/2017 | New Board Member Harriet Jane Kathleen Hounsell (923065266) Appointed |
| 08/10/2017 | New Accounts filed |
| 16/05/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 18/05/2016 | New Annual Return filed |
| 09/09/2015 | New Accounts filed |
| 12/06/2015 | Nicholas James Hindle (919835790) has left the board |
| 12/06/2015 | New Board Member Nick James Hindle (915616789) Appointed |
| 11/06/2015 | New Board Member Nicholas James Hindle (919835790) Appointed |
| 19/05/2015 | New Annual Return filed |
| 06/04/2015 | Thomas Kelly (913542988) has left the board |
| 17/12/2014 | New Board Member John Park (919347409) Appointed |
| 18/11/2014 | New Accounts filed |
| 28/05/2014 | New Annual Return filed |
| 20/12/2013 | John Atherton (906783276) has left the board |
| 27/09/2013 | New Accounts filed |
| 13/06/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
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