Premier Autocentres Limited

Company Name	Premier Autocentres Limited
Company Status	Active
Company Number	00916352
Category	Private Limited Company
Incorporation Date	26 September 1967(56 years, 7 months ago)
Previous Name	South London Tyre And Battery Centre Limited(The)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45112	Sale of used cars and light motor vehicles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles
SIC 45320	Retail trade of motor vehicle parts and accessories

Directors

Director Name	Mr Bernard Patrick Stone
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	29 December 1991(24 years, 3 months after company formation)
Appointment Duration	32 years, 4 months
Role	Managing Director
Country of Residence	England
Correspondence Address	192-214 Blackfen Road Sidcup Kent DA15 8PT

Director Name	Eliane Colette Yvonne Stone
Date of Birth	April 1931 (Born 93 years ago)
Nationality	French
Status	Current
Appointed	29 December 1991(24 years, 3 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	192-214 Blackfen Road Sidcup Kent DA15 8PT

Director Name	Mr Barney Armand Stone
Date of Birth	May 2003 (Born 21 years ago)
Nationality	British
Status	Current
Appointed	15 December 2023(56 years, 3 months after company formation)
Appointment Duration	4 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	192-214 Blackfen Road Sidcup Kent DA15 8PT

Director Name	Michele Colette Leathwood
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(24 years, 3 months after company formation)
Appointment Duration	32 years, 1 month (resigned 01 February 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	192-214 Blackfen Road Sidcup Kent DA15 8PT

Secretary Name	Eliane Colette Yvonne Stone
Nationality	French
Status	Resigned
Appointed	29 December 1991(24 years, 3 months after company formation)
Appointment Duration	30 years, 3 months (resigned 31 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	192-214 Blackfen Road Sidcup Kent DA15 8PT

Director Name	Ernest John Turk
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1994(26 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 May 1996)
Role	General Manager
Correspondence Address	171 Marlborough Crescent Sevenoaks Kent TN13 2HW

Director Name	Mr Michael John Rudd
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(29 years after company formation)
Appointment Duration	22 years, 8 months (resigned 20 June 2019)
Role	General Manager
Country of Residence	England
Correspondence Address	192-214 Blackfen Road Sidcup Kent DA15 8PT

Contact

Website	123premier.com
Telephone	020 88500066
Telephone region	London

Location

Registered Address	192-214 Blackfen Road Sidcup Kent DA15 8PT
Region	London
Constituency	Old Bexley and Sidcup
County	Greater London
Ward	Blackfen and Lamorbey
Built Up Area	Greater London

Shareholders

99k at £1	Bernard Patrick Stone 99.95% Ordinary
50 at £1	Mr M.j. Rudd 0.05% Ordinary B

Financials

Year	2014
Turnover	£14,074,369
Gross Profit	£2,476,363
Net Worth	£2,216,991
Cash	£334,860
Current Liabilities	£1,425,151

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	5 February 2024 (2 months, 3 weeks ago)
Next Return Due	19 February 2025 (9 months, 4 weeks from now)

Charges

6 February 1991	Delivered on: 13 February 1991 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land hereditaments & premises k/a 241C blackfen road sidcup kent. Outstanding
7 July 1989	Delivered on: 25 July 1989 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property situate at and k/a 184/188 blackfen road sidcup kent t/nos k 213732 and k 13223. Outstanding
10 November 1988	Delivered on: 24 November 1988 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 190 blackfen road sidcup kent t/n sgl 116768. Outstanding
10 November 1988	Delivered on: 17 November 1988 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over undertaking and all property and assets present and future including book & other debts uncalled capital. Outstanding
19 December 2006	Delivered on: 22 December 2006 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property at 192-214 blackfen road blackfen sidcup kent t/no SGL508797. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
9 April 1999	Delivered on: 13 April 1999 Persons entitled: Chartered Trust PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The principal monies,interest and other monies to be secured with full title guarantee by way of first floating charge the vehicles. See the mortgage charge document for full details. Outstanding
4 October 1995	Delivered on: 7 October 1995 Persons entitled: Proton Finance Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a 239 blackfen road sidcup registered number K182184 with all buildings and fixtures. Outstanding
19 July 1990	Delivered on: 2 August 1990 Satisfied on: 14 December 2006 Persons entitled: Satra (GB) Limited Classification: Legal charge Secured details: Â£100000 and all monies due or to become due from the company to the chargee under the terms of the charge. Particulars: L/H property 444-448 (even nos) brighton road croydon surrey. Fully Satisfied
10 November 1988	Delivered on: 24 November 1988 Satisfied on: 14 December 2006 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 192/214 blackfen road sidcup kent. Fully Satisfied
23 January 1987	Delivered on: 4 February 1987 Satisfied on: 14 December 2006 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property situate at 195/197 perry vale london SE23. Fully Satisfied
22 November 1985	Delivered on: 4 December 1985 Satisfied on: 29 January 1991 Persons entitled: Royal Bank of Canada Classification: Legal charge Secured details: Â£84000 due from the company to the chargee under the terms of the charge. Particulars: F/H premises at 241C blackfen road, sidcup, kent being all property included in land registry title no K126370. Fully Satisfied
9 April 1998	Delivered on: 16 April 1998 Satisfied on: 18 February 2000 Persons entitled: Ge Capital Bank Limited Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of floating charge (a) all new and used motor vehicles; (b) all proceeds of sale or other disposition of any of the motor vehicles; (c) all monies payable from time to time under any insurances in respect of the motor vehicles.. See the mortgage charge document for full details. Fully Satisfied
1 October 1995	Delivered on: 7 October 1995 Satisfied on: 14 December 2006 Persons entitled: Hyundai Car Finance Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a 239 blackfen road sidcup kent registered number K182184 with all buildings and fixtures thereon. Fully Satisfied
21 January 1993	Delivered on: 6 February 1993 Satisfied on: 14 December 2006 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 180-190 sydenham road sydenham london SE26. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Fully Satisfied
7 October 1982	Delivered on: 13 October 1982 Satisfied on: 19 November 1991 Persons entitled: United Dominions Trust Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge over undertaking and all property and assets present and future including goodwill uncalled capital. Fully Satisfied

Filing History

12 January 2021	Confirmation statement made on 29 December 2020 with no updates (3 pages)
4 October 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
23 January 2020	Confirmation statement made on 29 December 2019 with updates (4 pages)
23 December 2019	Satisfaction of charge 14 in full (1 page)
23 December 2019	Satisfaction of charge 12 in full (1 page)
2 September 2019	Accounts for a small company made up to 31 December 2018 (13 pages)
23 August 2019	Cancellation of shares. Statement of capital on 20 June 2019 GBP 99,038 (6 pages)
23 August 2019	Purchase of own shares. (3 pages)
1 July 2019	Termination of appointment of Michael John Rudd as a director on 20 June 2019 (1 page)
3 January 2019	Confirmation statement made on 29 December 2018 with no updates (3 pages)
12 June 2018	Accounts for a small company made up to 31 December 2017 (13 pages)
29 December 2017	Confirmation statement made on 29 December 2017 with updates (3 pages)
29 December 2017	Confirmation statement made on 29 December 2017 with updates (3 pages)
13 September 2017	Accounts for a small company made up to 31 December 2016 (14 pages)
13 September 2017	Accounts for a small company made up to 31 December 2016 (14 pages)
13 January 2017	Auditor's resignation (1 page)
13 January 2017	Auditor's resignation (1 page)
10 January 2017	Confirmation statement made on 29 December 2016 with updates (5 pages)
10 January 2017	Confirmation statement made on 29 December 2016 with updates (5 pages)
7 January 2017	Auditor's resignation (1 page)
7 January 2017	Auditor's resignation (1 page)
15 August 2016	Accounts for a medium company made up to 31 December 2015 (30 pages)
15 August 2016	Accounts for a medium company made up to 31 December 2015 (30 pages)
31 December 2015	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2015-12-31 GBP 99,088 (6 pages)
31 December 2015	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2015-12-31 GBP 99,088 (6 pages)
1 September 2015	Full accounts made up to 31 December 2014 (26 pages)
1 September 2015	Full accounts made up to 31 December 2014 (26 pages)
16 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 99,088 (6 pages)
16 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 99,088 (6 pages)
16 August 2014	Accounts for a medium company made up to 31 December 2013 (21 pages)
16 August 2014	Accounts for a medium company made up to 31 December 2013 (21 pages)
21 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-21 GBP 99,088 (6 pages)
21 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-21 GBP 99,088 (6 pages)
17 July 2013	Accounts for a medium company made up to 31 December 2012 (19 pages)
17 July 2013	Accounts for a medium company made up to 31 December 2012 (19 pages)
31 December 2012	Annual return made up to 29 December 2012 with a full list of shareholders (6 pages)
31 December 2012	Annual return made up to 29 December 2012 with a full list of shareholders (6 pages)
1 October 2012	Accounts for a medium company made up to 31 December 2011 (18 pages)
1 October 2012	Accounts for a medium company made up to 31 December 2011 (18 pages)
11 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (5 pages)
11 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (5 pages)
15 August 2011	Accounts for a medium company made up to 31 December 2010 (18 pages)
15 August 2011	Accounts for a medium company made up to 31 December 2010 (18 pages)
31 December 2010	Annual return made up to 29 December 2010 with a full list of shareholders (5 pages)
31 December 2010	Annual return made up to 29 December 2010 with a full list of shareholders (5 pages)
8 July 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
8 July 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
20 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (5 pages)
20 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (5 pages)
11 January 2010	Secretary's details changed for Eliane Colette Yvonne Stone on 29 December 2009 (1 page)
11 January 2010	Director's details changed for Michele Colette Leathwood on 29 December 2009 (2 pages)
11 January 2010	Secretary's details changed for Eliane Colette Yvonne Stone on 29 December 2009 (1 page)
11 January 2010	Director's details changed for Eliane Colette Yvonne Stone on 29 December 2009 (2 pages)
11 January 2010	Director's details changed for Mr Michael John Rudd on 29 December 2009 (2 pages)
11 January 2010	Director's details changed for Bernard Patrick Stone on 29 December 2009 (2 pages)
11 January 2010	Director's details changed for Bernard Patrick Stone on 29 December 2009 (2 pages)
11 January 2010	Director's details changed for Mr Michael John Rudd on 29 December 2009 (2 pages)
11 January 2010	Director's details changed for Michele Colette Leathwood on 29 December 2009 (2 pages)
11 January 2010	Director's details changed for Eliane Colette Yvonne Stone on 29 December 2009 (2 pages)
25 July 2009	Accounts for a medium company made up to 31 December 2008 (20 pages)
25 July 2009	Accounts for a medium company made up to 31 December 2008 (20 pages)
12 February 2009	Return made up to 29/12/08; full list of members (4 pages)
12 February 2009	Return made up to 29/12/08; full list of members (4 pages)
2 July 2008	Accounts for a medium company made up to 31 December 2007 (18 pages)
2 July 2008	Accounts for a medium company made up to 31 December 2007 (18 pages)
21 January 2008	Return made up to 29/12/07; full list of members (3 pages)
21 January 2008	Return made up to 29/12/07; full list of members (3 pages)
15 September 2007	Accounts for a small company made up to 31 December 2006 (8 pages)
15 September 2007	Accounts for a small company made up to 31 December 2006 (8 pages)
26 January 2007	Return made up to 29/12/06; full list of members (8 pages)
26 January 2007	Return made up to 29/12/06; full list of members (8 pages)
22 December 2006	Particulars of mortgage/charge (3 pages)
22 December 2006	Particulars of mortgage/charge (3 pages)
19 December 2006	Â£ ic 100050/99088 28/11/06 Â£ sr 962@1=962 (1 page)
19 December 2006	Â£ ic 100050/99088 28/11/06 Â£ sr 962@1=962 (1 page)
14 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
14 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
14 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
14 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
14 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
14 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
14 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
14 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
14 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
14 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
19 October 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
19 October 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
1 March 2006	Return made up to 29/12/05; full list of members (8 pages)
1 March 2006	Return made up to 29/12/05; full list of members (8 pages)
9 September 2005	Accounts for a small company made up to 31 December 2004 (9 pages)
9 September 2005	Accounts for a small company made up to 31 December 2004 (9 pages)
7 January 2005	Return made up to 29/12/04; full list of members (8 pages)
7 January 2005	Return made up to 29/12/04; full list of members (8 pages)
3 August 2004	Accounts for a medium company made up to 31 December 2003 (22 pages)
3 August 2004	Accounts for a medium company made up to 31 December 2003 (22 pages)
17 June 2004	Ad 12/11/03--------- Â£ si 50@1 (2 pages)
17 June 2004	Ad 12/11/03--------- Â£ si 50@1 (2 pages)
17 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
17 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
17 June 2004	Nc inc already adjusted 12/11/03 (2 pages)
17 June 2004	Nc inc already adjusted 12/11/03 (2 pages)
7 January 2004	Return made up to 29/12/03; full list of members (8 pages)
7 January 2004	Return made up to 29/12/03; full list of members (8 pages)
8 August 2003	Accounts for a medium company made up to 31 December 2002 (20 pages)
8 August 2003	Accounts for a medium company made up to 31 December 2002 (20 pages)
3 January 2003	Return made up to 29/12/02; full list of members (8 pages)
3 January 2003	Return made up to 29/12/02; full list of members (8 pages)
26 July 2002	Accounts for a medium company made up to 31 December 2001 (18 pages)
26 July 2002	Accounts for a medium company made up to 31 December 2001 (18 pages)
8 January 2002	Return made up to 29/12/01; full list of members (7 pages)
8 January 2002	Return made up to 29/12/01; full list of members (7 pages)
12 October 2001	Accounts for a medium company made up to 31 December 2000 (18 pages)
12 October 2001	Accounts for a medium company made up to 31 December 2000 (18 pages)
4 January 2001	Return made up to 29/12/00; full list of members (7 pages)
4 January 2001	Return made up to 29/12/00; full list of members (7 pages)
27 October 2000	Accounts for a small company made up to 31 December 1999 (18 pages)
27 October 2000	Accounts for a small company made up to 31 December 1999 (18 pages)
18 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
18 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
5 January 2000	Return made up to 29/12/99; full list of members (7 pages)
5 January 2000	Return made up to 29/12/99; full list of members (7 pages)
1 November 1999	Accounts for a medium company made up to 31 December 1998 (18 pages)
1 November 1999	Accounts for a medium company made up to 31 December 1998 (18 pages)
13 April 1999	Particulars of mortgage/charge (3 pages)
13 April 1999	Particulars of mortgage/charge (3 pages)
4 January 1999	Full accounts made up to 31 December 1997 (18 pages)
4 January 1999	Full accounts made up to 31 December 1997 (18 pages)
15 December 1998	Return made up to 29/12/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 December 1998	Return made up to 29/12/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 April 1998	Particulars of mortgage/charge (5 pages)
16 April 1998	Particulars of mortgage/charge (5 pages)
23 January 1998	Return made up to 29/12/97; no change of members (4 pages)
23 January 1998	Return made up to 29/12/97; no change of members (4 pages)
7 August 1997	Full accounts made up to 31 December 1996 (18 pages)
7 August 1997	Full accounts made up to 31 December 1996 (18 pages)
24 December 1996	Return made up to 29/12/96; no change of members (4 pages)
24 December 1996	Return made up to 29/12/96; no change of members (4 pages)
25 September 1996	New director appointed (2 pages)
25 September 1996	New director appointed (2 pages)
14 June 1996	Director resigned (1 page)
14 June 1996	Director resigned (1 page)
12 June 1996	Full accounts made up to 31 December 1995 (19 pages)
12 June 1996	Full accounts made up to 31 December 1995 (19 pages)
31 January 1996	Return made up to 29/12/95; full list of members 363(287) ‐ Registered office changed on 31/01/96 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
31 January 1996	Return made up to 29/12/95; full list of members 363(287) ‐ Registered office changed on 31/01/96 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
21 November 1995	Auditor's resignation (2 pages)
21 November 1995	Auditor's resignation (2 pages)
19 October 1995	Full accounts made up to 31 December 1994 (17 pages)
19 October 1995	Full accounts made up to 31 December 1994 (17 pages)
7 October 1995	Particulars of mortgage/charge (4 pages)
7 October 1995	Particulars of mortgage/charge (4 pages)
7 October 1995	Particulars of mortgage/charge (4 pages)
7 October 1995	Particulars of mortgage/charge (4 pages)
6 July 1994	Accounts for a medium company made up to 31 December 1993 (17 pages)
6 July 1994	Accounts for a medium company made up to 31 December 1993 (17 pages)
27 September 1993	Accounts for a medium company made up to 31 December 1992 (17 pages)
27 September 1993	Accounts for a medium company made up to 31 December 1992 (17 pages)
1 September 1992	Full group accounts made up to 31 December 1991 (17 pages)
1 September 1992	Full group accounts made up to 31 December 1991 (17 pages)
24 July 1991	Full group accounts made up to 31 December 1990 (16 pages)
24 July 1991	Full group accounts made up to 31 December 1990 (16 pages)
12 November 1990	Full group accounts made up to 31 December 1989 (15 pages)
12 November 1990	Full group accounts made up to 31 December 1989 (15 pages)
13 July 1989	Full group accounts made up to 31 December 1988 (15 pages)
13 July 1989	Full group accounts made up to 31 December 1988 (15 pages)
18 July 1988	Full group accounts made up to 31 December 1987 (18 pages)
18 July 1988	Full group accounts made up to 31 December 1987 (18 pages)
29 April 1988	Full accounts made up to 31 December 1986 (13 pages)
29 April 1988	Full accounts made up to 31 December 1986 (13 pages)
12 February 1987	Full accounts made up to 31 May 1986 (13 pages)
12 February 1987	Full accounts made up to 31 May 1986 (13 pages)
26 November 1982	Company name changed\certificate issued on 26/11/82 (2 pages)
26 November 1982	Company name changed\certificate issued on 26/11/82 (2 pages)
26 September 1967	Certificate of incorporation (1 page)
26 September 1967	Certificate of incorporation (1 page)
29 June 1967	Incorporation (12 pages)
29 June 1967	Incorporation (12 pages)

Premier Autocentres Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London