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Premier Contract Supplies Limited

03504742

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

253 Grays Inn Road, London, WC1 8QT
Incorporated 05/02/1998

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 05/02/2026

Due 19/02/2027

On track

Industry

43220
Plumbing, heat and air-conditioning installation

Officers

Mr Vincent Charles Caldicot

director · Since 05/02/1998

DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Also on 1 other board

Valerie Anne Caldicott

secretary · Since 22/01/1999

BRITISH

Mr Robert Warwick Beckman

director · Since 31/03/2001

DIRECTOR

BRITISH · UNITED KINGDOM · Age 74

Also on 1 other board

Mr Ian Robert Tuson

director · Since 23/11/2011

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 1 other board

Peter James Caldicott

director · Since 01/08/2013

DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

David Toon

director · Since 01/03/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Deborah Van Nes

director · Since 01/04/2018

HR DIRECTOR

ENGLISH · UNITED KINGDOM · Age 38

Mr Thomas Oliver Tuson

director · Since 10/01/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 30

Also on 3 other boards

Vincent Charles Caldicot

director · Since 05/02/1998

British · United Kingdom · Age 69

Valerie Anne Caldicott

secretary · Since 22/01/1999

British

Robert Warwick Beckman

director · Since 31/03/2001

British · United Kingdom · Age 74

Ian Robert Tuson

director · Since 23/11/2011

British · England · Age 61

Peter James Caldicott

director · Since 01/08/2013

British · United Kingdom · Age 40

David Toon

director · Since 01/03/2016

British · United Kingdom · Age 64

Deborah Van Nes

director · Since 01/04/2018

English · United Kingdom · Age 38

Thomas Oliver Tuson

director · Since 10/01/2024

British · England · Age 30

Former

London Law Services Limited

corporate nominee director · Resigned 05/02/1998

London Law Secretarial Limited

corporate nominee secretary · Resigned 05/02/1998

Stephen Alan Cottrell

director · Resigned 22/01/1999

Stephen Alan Cottrell

secretary · Resigned 22/01/1999

Ian Robert Tuson

director · Resigned 02/09/2009

Mark Stephen Ball

director · Resigned 24/05/2012

Adam Wieckowski

director · Resigned 27/08/2013

Persons with Significant Control

Warwick Charles Holdings Limited

75–100% shares
75–100% votes

253 Gray's Inn Road, London, WC1X 8QT

Reg: 09427878 · Companies House · Private Limited Company

Notified 05/02/2017

Charges5 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 21/03/2016Registered 31/03/2016
Charge
outstanding

BARCLAYS BANK PLC

Created 13/11/2015Registered 17/11/2015
charge
outstanding

LEUMI ABL LIMITED

Created 12/05/2010Registered 26/05/2010
charge
satisfied

PHILIP MELTON & PHILIPPA LOUISE MELTON TRADING AS SNACKPAX RETAIL DISTRIBUTION

Created 11/09/2007Registered 26/09/2007Satisfied 22/09/2021
charge
outstanding

BARCLAYS BANK PLC

Created 31/03/2003Registered 03/04/2003
charge
outstanding

BARCLAYS BANK PLC

Created 31/03/2003Registered 03/04/2003

Change History

statusactive
2026-08-17

Active

typeltd
2026-08-17

Private Limited Company

address line1253 Grays Inn Road
2026-08-17

253 GRAYS INN ROAD

officer appointedCALDICOTT, Valerie Anne
2026-08-17
officer appointedBECKMAN, Robert Warwick
2026-08-17
officer appointedCALDICOT, Vincent Charles
2026-08-17
officer appointedCALDICOTT, Peter James
2026-08-17
officer appointedTOON, David
2026-08-17
officer appointedTUSON, Ian Robert
2026-08-17
officer appointedTUSON, Thomas Oliver
2026-08-17
officer appointedVAN NES, Deborah
2026-08-17