Premier Procurement Limited

Company Name	Premier Procurement Limited
Directors	Dong Zhao and Rong Liu
Company Status	Active
Company Number	04038287
Category	Private Limited Company
Incorporation Date	21 July 2000(23 years, 9 months ago)
Previous Names	Fordpont Limited and Crabtree & Evelyn Procurement Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Ms Dong Zhao
Date of Birth	November 1976 (Born 47 years ago)
Nationality	Chinese
Status	Current
Appointed	10 August 2020(20 years after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Country of Residence	China
Correspondence Address	15-3-203, Fushi Road Tian Cun, Haidian District Beijing China

Director Name	Ms Rong Liu
Date of Birth	January 1972 (Born 52 years ago)
Nationality	Chinese
Status	Current
Appointed	10 August 2020(20 years after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Country of Residence	China
Correspondence Address	Sino-I Campus, 3rd Floor, Building B No.1 Disheng Beijing Economic-Technological Development Area Beijing China

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	21 July 2000(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Director Name	Sau Fatt Leong
Date of Birth	December 1953 (Born 70 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	04 September 2000(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 14 February 2003)
Role	Company Director
Correspondence Address	15 Laluan Ipoh Perdana 1 31400 Ipoh Malaysia

Director Name	Mr Michael Torrance
Date of Birth	June 1955 (Born 68 years ago)
Nationality	Scottish
Status	Resigned
Appointed	04 September 2000(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 10 months (resigned 30 June 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Melton Gardens Edwalton Nottingham Nottinghamshire NG12 4BJ

Secretary Name	Mr David James Ridley
Nationality	British
Status	Resigned
Appointed	04 September 2000(1 month, 2 weeks after company formation)
Appointment Duration	8 years (resigned 25 September 2008)
Role	Co Secretary
Country of Residence	England
Correspondence Address	The Byres Shilbrook Manor Bampton Road Bampton Oxfordshire OX18 2PD

Director Name	Robert Ditchfield
Date of Birth	October 1947 (Born 76 years ago)
Nationality	Canadian
Status	Resigned
Appointed	14 February 2003(2 years, 6 months after company formation)
Appointment Duration	5 years (resigned 29 February 2008)
Role	Company Director
Correspondence Address	181 Plane Tree Drive London Ontario N6g 5h4

Director Name	Mr David James Ridley
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2007(6 years, 7 months after company formation)
Appointment Duration	5 years, 8 months (resigned 07 November 2012)
Role	Financial Director
Country of Residence	England
Correspondence Address	The Byres Shilbrook Manor Bampton Road Bampton Oxfordshire OX18 2PD

Director Name	Yik Wai Lau
Date of Birth	October 1967 (Born 56 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	17 July 2012(11 years, 12 months after company formation)
Appointment Duration	1 year (resigned 31 July 2013)
Role	Company Director
Country of Residence	Malaysia
Correspondence Address	27 Kelso Place London W8 5QG

Director Name	Susan Mei Wan Low
Date of Birth	May 1959 (Born 65 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	17 July 2012(11 years, 12 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 September 2016)
Role	Company Director
Country of Residence	Malaysia
Correspondence Address	27 Kelso Place London W8 5QG

Director Name	Hon Keong Chin
Date of Birth	November 1953 (Born 70 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	31 July 2013(13 years after company formation)
Appointment Duration	3 years, 2 months (resigned 30 September 2016)
Role	Company Director
Country of Residence	Malaysia
Correspondence Address	27 Kelso Place London W8 5QG

Director Name	Shuoy Huah Ling
Date of Birth	November 1962 (Born 61 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	31 July 2013(13 years after company formation)
Appointment Duration	1 year (resigned 15 August 2014)
Role	Company Director
Country of Residence	Malaysia
Correspondence Address	27 Kelso Place London W8 5QG

Director Name	Mr Paul Harris
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2013(13 years, 1 month after company formation)
Appointment Duration	3 years (resigned 30 September 2016)
Role	Company Director
Country of Residence	Malaysia
Correspondence Address	27 Kelso Place London W8 5QG

Director Name	David Lawrence Stern
Date of Birth	July 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	30 September 2016(16 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 10 August 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	15 Bonhill Street London EC2A 4DN

Director Name	Xin Yu
Date of Birth	February 1977 (Born 47 years ago)
Nationality	Australian
Status	Resigned
Appointed	30 September 2016(16 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 10 August 2020)
Role	Company Director
Country of Residence	China
Correspondence Address	15 Bonhill Street London EC2A 4DN

Director Name	Lei Zhao
Date of Birth	March 1980 (Born 44 years ago)
Nationality	Chinese
Status	Resigned
Appointed	30 September 2016(16 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 10 August 2020)
Role	Company Director
Country of Residence	China
Correspondence Address	15 Bonhill Street London EC2A 4DN

Secretary Name	Wigmore Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 November 2012(12 years, 3 months after company formation)
Appointment Duration	7 years, 12 months (resigned 03 November 2020)
Correspondence Address	Charles House 108 - 110 Finchley Road London NW3 5JJ

Contact

Website	crabtree-evelyn.co.uk
Email address	[email protected]
Telephone	0800 1114406
Telephone region	Freephone

Location

Registered Address	15 Bonhill Street London EC2A 4DN
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£29,637
Current Liabilities	£29,638

Accounts

Latest Accounts	31 October 2023 (6 months ago)
Next Accounts Due	31 July 2025 (1 year, 3 months from now)
Accounts Category	Dormant
Accounts Year End	31 October

Returns

Latest Return	13 July 2023 (9 months, 2 weeks ago)
Next Return Due	27 July 2024 (2 months, 4 weeks from now)

Filing History

1 December 2020	Termination of appointment of Wigmore Secretaries Limited as a secretary on 3 November 2020 (1 page)
1 September 2020	Cessation of Mui Leng Loh as a person with significant control on 10 August 2020 (1 page)
1 September 2020	Appointment of Ms. Rong Liu as a director on 10 August 2020 (2 pages)
1 September 2020	Cessation of Susan Mei Wan Low as a person with significant control on 10 August 2020 (1 page)
1 September 2020	Cessation of Hon Keong Chin as a person with significant control on 10 August 2020 (1 page)
31 August 2020	Termination of appointment of David Lawrence Stern as a director on 10 August 2020 (1 page)
31 August 2020	Appointment of Ms. Dong Zhao as a director on 10 August 2020 (2 pages)
31 August 2020	Termination of appointment of Lei Zhao as a director on 10 August 2020 (1 page)
31 August 2020	Termination of appointment of Xin Yu as a director on 10 August 2020 (1 page)
19 August 2020	Confirmation statement made on 16 July 2020 with no updates (3 pages)
9 June 2020	Accounts for a small company made up to 31 December 2019 (6 pages)
16 July 2019	Confirmation statement made on 16 July 2019 with no updates (3 pages)
4 July 2019	Accounts for a small company made up to 31 December 2018 (7 pages)
15 April 2019	Registered office address changed from 15 Bonhill Street London EC2P 2EA United Kingdom to 15 Bonhill Street London United Kingdom EC2A 4DN on 15 April 2019 (1 page)
25 September 2018	Accounts for a small company made up to 31 December 2017 (6 pages)
2 July 2018	Change of details for Hon Keong Chin as a person with significant control on 2 July 2018 (2 pages)
2 July 2018	Registered office address changed from 27 Kelso Place London W8 5QG to 15 Bonhill Street London EC2P 2EA on 2 July 2018 (1 page)
2 July 2018	Confirmation statement made on 2 July 2018 with updates (4 pages)
2 July 2018	Change of details for Mr Pun Hoi Yu as a person with significant control on 2 July 2018 (2 pages)
19 June 2017	Confirmation statement made on 19 June 2017 with updates (11 pages)
19 June 2017	Confirmation statement made on 19 June 2017 with updates (11 pages)
11 May 2017	Accounts for a small company made up to 31 December 2016 (7 pages)
11 May 2017	Accounts for a small company made up to 31 December 2016 (7 pages)
18 January 2017	Previous accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
18 January 2017	Previous accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
5 January 2017	Full accounts made up to 31 March 2016 (11 pages)
5 January 2017	Full accounts made up to 31 March 2016 (11 pages)
14 October 2016	Appointment of David Lawrence Stern as a director on 30 September 2016 (2 pages)
14 October 2016	Appointment of David Lawrence Stern as a director on 30 September 2016 (2 pages)
13 October 2016	Appointment of Lei Zhao as a director on 30 September 2016 (2 pages)
13 October 2016	Appointment of Lei Zhao as a director on 30 September 2016 (2 pages)
13 October 2016	Termination of appointment of Susan Mei Wan Low as a director on 30 September 2016 (1 page)
13 October 2016	Termination of appointment of Susan Mei Wan Low as a director on 30 September 2016 (1 page)
13 October 2016	Termination of appointment of Paul Harris as a director on 30 September 2016 (1 page)
13 October 2016	Termination of appointment of Hon Keong Chin as a director on 30 September 2016 (1 page)
13 October 2016	Termination of appointment of Paul Harris as a director on 30 September 2016 (1 page)
13 October 2016	Termination of appointment of Hon Keong Chin as a director on 30 September 2016 (1 page)
13 October 2016	Appointment of Xin Yu as a director on 30 September 2016 (2 pages)
13 October 2016	Appointment of Xin Yu as a director on 30 September 2016 (2 pages)
16 August 2016	Director's details changed for Mr Paul Harris on 10 August 2016 (2 pages)
16 August 2016	Director's details changed for Mr Paul Harris on 10 August 2016 (2 pages)
20 June 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 1 (6 pages)
20 June 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 1 (6 pages)
2 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 1 (6 pages)
2 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 1 (6 pages)
17 November 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
17 November 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
15 May 2015	Termination of appointment of David James Ridley as a director on 12 May 2015 (1 page)
15 May 2015	Termination of appointment of David James Ridley as a director on 12 May 2015 (1 page)
2 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 1 (7 pages)
2 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 1 (7 pages)
21 August 2014	Termination of appointment of Shuoy Huah Ling as a director on 15 August 2014 (1 page)
21 August 2014	Termination of appointment of Shuoy Huah Ling as a director on 15 August 2014 (1 page)
23 July 2014	Full accounts made up to 31 March 2014 (11 pages)
23 July 2014	Full accounts made up to 31 March 2014 (11 pages)
13 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 1 (8 pages)
13 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 1 (8 pages)
3 January 2014	Full accounts made up to 31 March 2013 (11 pages)
3 January 2014	Full accounts made up to 31 March 2013 (11 pages)
3 September 2013	Appointment of Mr Paul Harris as a director (2 pages)
3 September 2013	Appointment of Mr Paul Harris as a director (2 pages)
12 August 2013	Secretary's details changed for Wigmore Secretaries Limited on 20 November 2012 (2 pages)
12 August 2013	Secretary's details changed for Wigmore Secretaries Limited on 20 November 2012 (2 pages)
9 August 2013	Appointment of Shuoy Huah Ling as a director (2 pages)
9 August 2013	Termination of appointment of Yik Lau as a director (1 page)
9 August 2013	Appointment of Shuoy Huah Ling as a director (2 pages)
9 August 2013	Appointment of Hon Keong Chin as a director (2 pages)
9 August 2013	Termination of appointment of Yik Lau as a director (1 page)
9 August 2013	Appointment of Hon Keong Chin as a director (2 pages)
31 January 2013	Current accounting period extended from 30 September 2012 to 31 March 2013 (1 page)
31 January 2013	Annual return made up to 31 January 2013 with a full list of shareholders (6 pages)
31 January 2013	Current accounting period extended from 30 September 2012 to 31 March 2013 (1 page)
31 January 2013	Annual return made up to 31 January 2013 with a full list of shareholders (6 pages)
9 January 2013	Appointment of Mr David James Ridley as a director (2 pages)
9 January 2013	Appointment of Mr David James Ridley as a director (2 pages)
20 November 2012	Termination of appointment of David Ridley as a director (1 page)
20 November 2012	Termination of appointment of David Ridley as a director (1 page)
20 November 2012	Appointment of Wigmore Secretaries Limited as a secretary (2 pages)
20 November 2012	Appointment of Wigmore Secretaries Limited as a secretary (2 pages)
8 October 2012	Annual return made up to 21 July 2012 with a full list of shareholders (5 pages)
8 October 2012	Annual return made up to 21 July 2012 with a full list of shareholders (5 pages)
13 September 2012	Auditor's resignation (2 pages)
13 September 2012	Auditor's resignation (2 pages)
27 July 2012	Appointment of Yik Wai Lau as a director (2 pages)
27 July 2012	Appointment of Yik Wai Lau as a director (2 pages)
27 July 2012	Appointment of Susan Mei Wan Low as a director (2 pages)
27 July 2012	Appointment of Susan Mei Wan Low as a director (2 pages)
3 February 2012	Full accounts made up to 30 September 2011 (10 pages)
3 February 2012	Full accounts made up to 30 September 2011 (10 pages)
8 September 2011	Annual return made up to 21 July 2011 with a full list of shareholders (4 pages)
8 September 2011	Annual return made up to 21 July 2011 with a full list of shareholders (4 pages)
6 December 2010	Full accounts made up to 30 September 2010 (14 pages)
6 December 2010	Full accounts made up to 30 September 2010 (14 pages)
3 September 2010	Register(s) moved to registered inspection location (1 page)
3 September 2010	Register inspection address has been changed (1 page)
3 September 2010	Register inspection address has been changed (1 page)
3 September 2010	Register(s) moved to registered inspection location (1 page)
3 September 2010	Annual return made up to 21 July 2010 with a full list of shareholders (4 pages)
3 September 2010	Annual return made up to 21 July 2010 with a full list of shareholders (4 pages)
13 January 2010	Full accounts made up to 30 September 2009 (14 pages)
13 January 2010	Full accounts made up to 30 September 2009 (14 pages)
30 July 2009	Return made up to 21/07/09; full list of members (3 pages)
30 July 2009	Return made up to 21/07/09; full list of members (3 pages)
6 January 2009	Full accounts made up to 30 September 2008 (14 pages)
6 January 2009	Full accounts made up to 30 September 2008 (14 pages)
26 September 2008	Appointment terminated secretary david ridley (1 page)
26 September 2008	Appointment terminated secretary david ridley (1 page)
24 July 2008	Return made up to 21/07/08; full list of members (3 pages)
24 July 2008	Return made up to 21/07/08; full list of members (3 pages)
24 June 2008	Appointment terminated director robert ditchfield (1 page)
24 June 2008	Appointment terminated director robert ditchfield (1 page)
1 April 2008	Group of companies' accounts made up to 30 September 2007 (22 pages)
1 April 2008	Group of companies' accounts made up to 30 September 2007 (22 pages)
13 August 2007	Director's particulars changed (1 page)
13 August 2007	Return made up to 21/07/07; full list of members (2 pages)
13 August 2007	Director's particulars changed (1 page)
13 August 2007	Return made up to 21/07/07; full list of members (2 pages)
8 May 2007	New director appointed (1 page)
8 May 2007	New director appointed (1 page)
9 March 2007	Group of companies' accounts made up to 30 September 2006 (22 pages)
9 March 2007	Group of companies' accounts made up to 30 September 2006 (22 pages)
22 August 2006	Return made up to 21/07/06; full list of members (7 pages)
22 August 2006	Return made up to 21/07/06; full list of members (7 pages)
19 July 2006	Director resigned (1 page)
19 July 2006	Director resigned (1 page)
23 January 2006	Group of companies' accounts made up to 30 September 2005 (18 pages)
23 January 2006	Group of companies' accounts made up to 30 September 2005 (18 pages)
17 August 2005	Return made up to 21/07/05; full list of members (7 pages)
17 August 2005	Return made up to 21/07/05; full list of members (7 pages)
10 February 2005	Group of companies' accounts made up to 30 September 2004 (19 pages)
10 February 2005	Group of companies' accounts made up to 30 September 2004 (19 pages)
17 August 2004	Return made up to 21/07/04; full list of members (7 pages)
17 August 2004	Return made up to 21/07/04; full list of members (7 pages)
12 February 2004	Group of companies' accounts made up to 30 September 2003 (19 pages)
12 February 2004	Group of companies' accounts made up to 30 September 2003 (19 pages)
5 January 2004	New director appointed (2 pages)
5 January 2004	New director appointed (2 pages)
10 December 2003	Registered office changed on 10/12/03 from: 6 kensington church street london W8 4EP (1 page)
10 December 2003	Registered office changed on 10/12/03 from: 6 kensington church street london W8 4EP (1 page)
30 July 2003	Return made up to 21/07/03; full list of members (6 pages)
30 July 2003	Return made up to 21/07/03; full list of members (6 pages)
28 March 2003	Group of companies' accounts made up to 30 September 2002 (18 pages)
28 March 2003	Group of companies' accounts made up to 30 September 2002 (18 pages)
17 March 2003	Director resigned (1 page)
17 March 2003	Director resigned (1 page)
14 August 2002	Return made up to 21/07/02; full list of members (7 pages)
14 August 2002	Return made up to 21/07/02; full list of members (7 pages)
10 April 2002	Group of companies' accounts made up to 30 September 2001 (17 pages)
10 April 2002	Group of companies' accounts made up to 30 September 2001 (17 pages)
1 August 2001	Return made up to 21/07/01; full list of members (6 pages)
1 August 2001	Return made up to 21/07/01; full list of members (6 pages)
15 May 2001	Accounting reference date extended from 31/07/01 to 30/09/01 (1 page)
15 May 2001	Accounting reference date extended from 31/07/01 to 30/09/01 (1 page)
27 September 2000	Secretary resigned (1 page)
27 September 2000	Secretary resigned (1 page)
20 September 2000	New director appointed (3 pages)
20 September 2000	New director appointed (3 pages)
20 September 2000	New director appointed (3 pages)
20 September 2000	Director resigned (1 page)
20 September 2000	New secretary appointed (2 pages)
20 September 2000	New secretary appointed (2 pages)
20 September 2000	Director resigned (1 page)
20 September 2000	Registered office changed on 20/09/00 from: 16 saint john street london EC1M 4NT (1 page)
20 September 2000	Registered office changed on 20/09/00 from: 16 saint john street london EC1M 4NT (1 page)
20 September 2000	New director appointed (3 pages)
14 September 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
14 September 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
1 September 2000	Company name changed crabtree & evelyn procurement li mited\certificate issued on 04/09/00 (2 pages)
1 September 2000	Company name changed crabtree & evelyn procurement li mited\certificate issued on 04/09/00 (2 pages)
25 August 2000	Company name changed fordpont LIMITED\certificate issued on 29/08/00 (2 pages)
25 August 2000	Company name changed fordpont LIMITED\certificate issued on 29/08/00 (2 pages)
21 July 2000	Incorporation (15 pages)
21 July 2000	Incorporation (15 pages)

Premier Procurement Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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