Premier Contract Supplies Limited

03504742

active

Private Limited Company

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, 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 37

Mr Thomas Oliver Tuson

director · Since 10/01/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 30

Also on 3 other boards

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