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Premier Sharpening Ltd

09031027

active
ltd
england wales
Companies House
2 outstanding charges
Accounts overdue
Confirmation statement overdue
Health Score
36 / 100

High Risk

0/30
Filing
0/30
Financial
36/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)
  • 2 outstanding charges (-4)

Details

The Old Cinema, Shobdon, Leominster, HR6 9NR
Incorporated 08/05/2014
Dissolved 27/11/2018

Compliance

Last accounts

31/05/2017

micro entity

Next accounts due

28/02/2019

Overdue

Confirmation statement

Last: 08/05/2017

Due 22/05/2018

Overdue

Industry

33120
Repair of machinery

Officers

Mr Michael James Williams

director · Since 08/05/2014

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 7 other boards

Michael James Williams

director · Since 08/05/2014

British · England · Age 68

Former

Robin Adrian Kellard

director · Resigned 11/01/2016

Lewis Gerald Andrew Gopsill

director · Resigned 11/03/2022

Dean Ward

director · Resigned 20/03/2022

Lewis Gerald Andrew Gopsill

secretary · Resigned 25/03/2022

Persons with Significant Control

Mr Michael James Williams

50–75% shares
50–75% votes

British · England · Age 68

The Old Cinema, Shobdon, Leominster, HR6 9NR

Notified 06/04/2016

Charges2 outstanding

A registered charge
outstanding

Bibby Financial Services LTD (As Security Trustee)

By way of first legal mortgage, all land (as defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01).. In the debenture “land” means all estates and other interests in freehold, leasehold or other immovable property (wherever situated) or in which the company has an interest and:-. (I) all buildings and fixtures (including trade fixtures but not including tenant’s fixtures) and fixed plant and machinery at any time thereon;. (Ii) all easements, rights and agreements in respect of such property;. (Iii) all proceeds of sale of such property; and. (Iv) the benefit of all covenants given in respect of such property.

Created 22/07/2016Registered 10/08/2016
A registered charge
outstanding

Hsbc Bank PLC

A fixed and floating charge over all assets.

Created 02/10/2014Registered 02/10/2014

Change History

status → active
2026-08-19

Active

type → ltd
2026-08-19

Private Limited Company

address line1 → The Old Cinema
2026-08-19

THE OLD CINEMA

post town → Leominster
2026-08-19

LEOMINSTER

dissolved on → 2018-11-27
2026-08-19
officer appointed → WILLIAMS, Michael James
2026-08-19