Premier Paper Group Limited

03672117

active

Private Limited Company

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

MIDPOINT PARK, MINWORTH, B76 1AF

Incorporated 23/11/1998

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46760

Wholesale of other intermediate products

Officers

Mr Simon William Taylor

director · Since 15/03/2016

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 51

Also on 17 other boards

Mitsutoshi Imamura

director · Since 05/07/2019

SENIOR VICE PRESIDENT

JAPANESE · JAPAN · Age 63

Mr Michael James Beever

director · Since 01/08/2021

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 60

Also on 14 other boards

Mr Masaaki Sato

director · Since 25/04/2023

COMPANY DIRECTOR

JAPANESE · JAPAN · Age 59

Mr Jumpei Seo

director · Since 25/04/2023

COMPANY DIRECTOR

JAPANESE · ENGLAND · Age 51

Also on 10 other boards

Mr Michael Falzon

secretary · Since 11/12/2024

Persons with Significant Control

Premier Paper Holdings Limited

75–100% shares

Premier House, Kingsbury Road, Sutton Coldfield, B76 1AF

Reg: 10042953 · Companies House · Private Limited Company

Notified 20/12/2017

Former PSCs

G.C.Paper Limited

Ceased 20/12/2017

Charges4 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 18/01/2024Registered 19/01/2024

Charge

outstanding

HSBC INVOICE FINANCE (UK) LTD

Created 01/12/2023Registered 04/12/2023

Charge

outstanding

HSBC UK BANK PLC

Created 07/11/2023Registered 08/11/2023

Charge

satisfied

LLOYDS BANK PLC

Created 15/03/2016Registered 17/03/2016Satisfied 20/06/2016

Charge

satisfied

COURTNEY CANDLER

Created 30/04/2014Registered 06/05/2014Satisfied 05/02/2019

Charge

outstanding

COURTNEY CANDLER AND GRAHAM GRIFFITHS AS TRUSTEES OF THE FJ BESWICK (PAPER) LIMITED PENSION AND

Created 30/04/2014Registered 06/05/2014

Charge

satisfied

GRAHAM GRIFFITHS

Created 30/04/2014Registered 06/05/2014Satisfied 05/02/2019

Charge

satisfied

LLOYDS BANK PLC

Created 30/04/2014Registered 02/05/2014Satisfied 31/01/2024

Charge

satisfied

LLOYDS BANK PLC

Created 30/04/2014Registered 02/05/2014Satisfied 31/01/2024

Charge

satisfied

LLOYDS BANK COMMERCIAL FINANCE LIMITED

Created 30/04/2014Registered 02/05/2014Satisfied 21/06/2017

charge

satisfied

HSBC BANK PLC

Created 07/07/2004Registered 20/11/2008Satisfied 01/03/2013

charge

satisfied

HSBC BANK PLC

Created 07/07/2004Registered 20/11/2008Satisfied 01/03/2013

charge

satisfied

HSBC BANK PLC

Created 29/10/2004Registered 20/11/2008Satisfied 01/03/2013

charge

satisfied

HSBC BANK PLC

Created 31/10/2008Registered 05/11/2008Satisfied 04/03/2016

charge

satisfied

COURTNEY CANDLER,GRAHAM GRIFFITHS AND ROBERT VINER

Created 31/10/2008Registered 05/11/2008Satisfied 20/12/2012

charge

satisfied

COURTNEY CANDLER,GRAHAM GRIFFITHS AND ROBERT VINER

Created 31/10/2008Registered 05/11/2008Satisfied 20/12/2012

charge

satisfied

COURTNEY CANDLER,GRAHAM GRIFFITHS AND ROBERT VINER

Created 31/10/2008Registered 05/11/2008Satisfied 20/12/2012

charge

satisfied

COURTNEY CANDLER,GRAHAM GRIFFITHS AND ROBERT VINER

Created 31/10/2008Registered 05/11/2008Satisfied 20/12/2012

charge

satisfied

HSBC BANK PLC

Created 31/10/2008Registered 05/11/2008Satisfied 04/03/2016

charge

satisfied

HSBC BANK PLC

Created 31/10/2008Registered 05/11/2008Satisfied 04/03/2016

charge

satisfied

HSBC BANK PLC

Created 31/10/2008Registered 05/11/2008Satisfied 04/03/2016

charge

satisfied

JOHN JOSEPH CAMERON AND FIDELMA EILEEN CAMERON

Created 08/08/2008Registered 13/08/2008Satisfied 20/12/2012

charge

satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 20/03/2008Registered 29/03/2008Satisfied 21/06/2017

charge

satisfied

ALEXANDER FORBES TRUSTEE SERVICES LIMITED (THE TRUSTEE)

Created 14/03/2008Registered 28/03/2008Satisfied 20/12/2012

charge

satisfied

ALEXANDER FORBES TRUSTEE SERVICES LIMITED (THE TRUSTEE)

Created 14/03/2008Registered 28/03/2008Satisfied 20/12/2012

charge

satisfied

ANTALIS INTERNATIONAL SAS

Created 14/03/2008Registered 19/03/2008Satisfied 20/12/2012

charge

satisfied

ANTALIS INTERNATIONAL SAS

Created 14/03/2008Registered 19/03/2008Satisfied 20/12/2012

charge

satisfied

JOHN JOSEPH CAMERON AND FIDELMA EILEEN CAMERON · JOHN JOSEPH CAMERON AND FIDELMA EILEEN CAMERON

Created 11/04/2006Registered 12/04/2006Satisfied 02/10/2008

charge

satisfied

JOHN JOSEPH CAMERON AND FIDELMA EILEEN CAMERON

Created 08/01/2003Registered 22/01/2003Satisfied 11/11/2006