Premium Brand Distributors Limited

Company Name	Premium Brand Distributors Limited
Director	Kaushik Amritlal Punjani
Company Status	Active
Company Number	04800296
Category	Private Limited Company
Incorporation Date	16 June 2003(20 years, 10 months ago)
Previous Name	Golden Valet Services Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Kaushik Amritlal Punjani
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	14 October 2015(12 years, 4 months after company formation)
Appointment Duration	8 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Torcross Road Ruislip Middlesex HA4 0TD

Director Name	Mr Suresh Pisavadia
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2003(same day as company formation)
Role	Company Director
Correspondence Address	16 Bertram Road London NW4 3PN

Secretary Name	Namrata Kaur Bhachu
Nationality	British
Status	Resigned
Appointed	16 June 2003(same day as company formation)
Role	Company Director
Correspondence Address	90 Gainsborough Road Hayes Middlesex UB4 8PT

Director Name	Sudhir Bhagwanji Manek
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2004(1 year after company formation)
Appointment Duration	5 years, 3 months (resigned 10 October 2009)
Role	Company Director
Correspondence Address	26 Cameron Avenue Leicester LE4 7QL

Secretary Name	Meeta Sudhir Manek
Nationality	British
Status	Resigned
Appointed	06 July 2004(1 year after company formation)
Appointment Duration	3 weeks, 2 days (resigned 29 July 2004)
Role	Company Director
Correspondence Address	26 Cameron Avenue Leicester LE4 7QL

Secretary Name	Mr Suresh Pisavadia
Nationality	British
Status	Resigned
Appointed	29 July 2004(1 year, 1 month after company formation)
Appointment Duration	17 years, 2 months (resigned 28 September 2021)
Role	Company Director
Correspondence Address	16 Bertram Road London NW4 3PN

Director Name	Mr Sanjay Ramniklal Thakrar
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2010(7 years, 2 months after company formation)
Appointment Duration	6 years, 2 months (resigned 15 November 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 1c One Oaks Court 1 Warwick Road Borehamwood Hertfordshire WD6 1GS

Location

Registered Address	Suite 1d One Oaks Court Warwick Road Borehamwood Hertfordshire WD6 1GS
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Borehamwood Kenilworth
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Sanjay Thakrar 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,748
Cash	£2,248
Current Liabilities	£3,094

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 April 2024 (1 week, 6 days from now)
Accounts Category	Micro Entity
Accounts Year End	31 July

Returns

Latest Return	28 September 2023 (6 months, 3 weeks ago)
Next Return Due	12 October 2024 (5 months, 4 weeks from now)

Charges

12 August 2004	Delivered on: 19 August 2004 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

12 August 2004

Delivered on: 19 August 2004
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

23 September 2020	Confirmation statement made on 19 September 2020 with no updates (3 pages)
30 July 2020	Micro company accounts made up to 31 July 2019 (5 pages)
25 September 2019	Confirmation statement made on 19 September 2019 with no updates (3 pages)
26 April 2019	Micro company accounts made up to 31 July 2018 (5 pages)
30 October 2018	Confirmation statement made on 19 September 2018 with updates (4 pages)
29 October 2018	Change of details for Mr Kaushik Amritlal Punjani as a person with significant control on 19 September 2018 (2 pages)
30 April 2018	Micro company accounts made up to 31 July 2017 (5 pages)
19 September 2017	Confirmation statement made on 19 September 2017 with no updates (3 pages)
19 September 2017	Confirmation statement made on 19 September 2017 with no updates (3 pages)
26 April 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
26 April 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
31 March 2017	Termination of appointment of Sanjay Ramniklal Thakrar as a director on 15 November 2016 (1 page)
31 March 2017	Termination of appointment of Sanjay Ramniklal Thakrar as a director on 15 November 2016 (1 page)
11 November 2016	Registered office address changed from Suite 2, Ground Floor, Wing B Elstree House Elstree Way Borehamwood Hertfordshire WD6 1SD to Suit 1C One Oaks Court 1 Warwick Road Borehamwood Hertfordshire WD6 1GS on 11 November 2016 (1 page)
11 November 2016	Registered office address changed from Suite 2, Ground Floor, Wing B Elstree House Elstree Way Borehamwood Hertfordshire WD6 1SD to Suit 1C One Oaks Court 1 Warwick Road Borehamwood Hertfordshire WD6 1GS on 11 November 2016 (1 page)
10 November 2016	Confirmation statement made on 6 October 2016 with updates (5 pages)
10 November 2016	Confirmation statement made on 6 October 2016 with updates (5 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
29 April 2016	Appointment of Mr. Kaushik Amritlal Punjani as a director on 14 October 2015 (2 pages)
29 April 2016	Appointment of Mr. Kaushik Amritlal Punjani as a director on 14 October 2015 (2 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
10 February 2016	Director's details changed for Mr Sanjay Ramniklal Thakrar on 10 February 2016 (2 pages)
10 February 2016	Director's details changed for Mr Sanjay Ramniklal Thakrar on 10 February 2016 (2 pages)
6 October 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 100 (4 pages)
6 October 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 100 (4 pages)
6 October 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 100 (4 pages)
21 April 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
21 April 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
4 September 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 100 (4 pages)
4 September 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 100 (4 pages)
4 September 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 100 (4 pages)
22 April 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
22 April 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
2 April 2014	Registered office address changed from 307 Trafalgar House Grenville Place Millhill London NW7 3SA on 2 April 2014 (1 page)
2 April 2014	Registered office address changed from 307 Trafalgar House Grenville Place Millhill London NW7 3SA on 2 April 2014 (1 page)
2 April 2014	Registered office address changed from 307 Trafalgar House Grenville Place Millhill London NW7 3SA on 2 April 2014 (1 page)
14 November 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 100 (4 pages)
14 November 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 100 (4 pages)
14 November 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 100 (4 pages)
29 April 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
29 April 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
5 September 2012	Annual return made up to 5 September 2012 with a full list of shareholders (4 pages)
5 September 2012	Annual return made up to 5 September 2012 with a full list of shareholders (4 pages)
5 September 2012	Annual return made up to 5 September 2012 with a full list of shareholders (4 pages)
21 August 2012	Previous accounting period shortened from 30 September 2012 to 31 July 2012 (1 page)
21 August 2012	Previous accounting period shortened from 30 September 2012 to 31 July 2012 (1 page)
17 July 2012	Annual return made up to 16 June 2012 with a full list of shareholders (4 pages)
17 July 2012	Annual return made up to 16 June 2012 with a full list of shareholders (4 pages)
16 July 2012	Registered office address changed from 505 Pinner Road Harrow Middlesex HA2 6EH on 16 July 2012 (2 pages)
16 July 2012	Registered office address changed from 505 Pinner Road Harrow Middlesex HA2 6EH on 16 July 2012 (2 pages)
29 June 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
29 June 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
23 April 2012	Resolutions RES15 ‐ Change company name resolution on 2012-04-16 (2 pages)
23 April 2012	Change of name notice (2 pages)
23 April 2012	Resolutions RES15 ‐ Change company name resolution on 2012-04-16 (2 pages)
23 April 2012	Change of name notice (2 pages)
2 September 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
2 September 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
4 August 2011	Annual return made up to 16 June 2011 with a full list of shareholders (4 pages)
4 August 2011	Annual return made up to 16 June 2011 with a full list of shareholders (4 pages)
16 February 2011	Termination of appointment of Sudhir Manek as a director (1 page)
16 February 2011	Appointment of Mr Sanjay Thakrar as a director (2 pages)
16 February 2011	Termination of appointment of Sudhir Manek as a director (1 page)
16 February 2011	Appointment of Mr Sanjay Thakrar as a director (2 pages)
20 July 2010	Annual return made up to 16 June 2010 with a full list of shareholders (4 pages)
20 July 2010	Annual return made up to 16 June 2010 with a full list of shareholders (4 pages)
4 June 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
4 June 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
10 August 2009	Return made up to 16/06/09; full list of members (3 pages)
10 August 2009	Return made up to 16/06/09; full list of members (3 pages)
17 July 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
17 July 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
24 June 2008	Return made up to 16/06/08; full list of members (3 pages)
24 June 2008	Return made up to 16/06/08; full list of members (3 pages)
27 May 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
27 May 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
6 September 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
6 September 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
26 June 2007	Return made up to 16/06/07; full list of members (2 pages)
26 June 2007	Return made up to 16/06/07; full list of members (2 pages)
2 August 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
2 August 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
14 July 2006	Return made up to 16/06/06; full list of members (2 pages)
14 July 2006	Return made up to 16/06/06; full list of members (2 pages)
4 August 2005	Return made up to 16/06/05; full list of members (2 pages)
4 August 2005	Return made up to 16/06/05; full list of members (2 pages)
20 April 2005	Registered office changed on 20/04/05 from: 4 warner house harrovian business village bessborough road harrow HA1 3EX (1 page)
20 April 2005	Registered office changed on 20/04/05 from: 4 warner house harrovian business village bessborough road harrow HA1 3EX (1 page)
14 April 2005	Accounts for a dormant company made up to 30 September 2004 (2 pages)
14 April 2005	Accounts for a dormant company made up to 30 September 2004 (2 pages)
19 August 2004	Particulars of mortgage/charge (9 pages)
19 August 2004	Particulars of mortgage/charge (9 pages)
11 August 2004	New secretary appointed (2 pages)
11 August 2004	Secretary resigned (1 page)
11 August 2004	Secretary resigned (1 page)
11 August 2004	New secretary appointed (2 pages)
26 July 2004	Secretary resigned (1 page)
26 July 2004	New secretary appointed (2 pages)
26 July 2004	New secretary appointed (2 pages)
26 July 2004	Secretary resigned (1 page)
16 July 2004	New director appointed (2 pages)
16 July 2004	New director appointed (2 pages)
9 July 2004	Ad 05/07/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
9 July 2004	Director resigned (1 page)
9 July 2004	Ad 05/07/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
9 July 2004	Director resigned (1 page)
2 July 2004	Company name changed golden valet services LIMITED\certificate issued on 02/07/04 (2 pages)
2 July 2004	Company name changed golden valet services LIMITED\certificate issued on 02/07/04 (2 pages)
1 July 2004	Accounting reference date extended from 30/06/04 to 30/09/04 (1 page)
1 July 2004	Return made up to 16/06/04; full list of members (6 pages)
1 July 2004	Accounting reference date extended from 30/06/04 to 30/09/04 (1 page)
1 July 2004	Return made up to 16/06/04; full list of members (6 pages)
3 September 2003	Company name changed sterling three LIMITED\certificate issued on 03/09/03 (2 pages)
3 September 2003	Company name changed sterling three LIMITED\certificate issued on 03/09/03 (2 pages)
16 June 2003	Incorporation (23 pages)
16 June 2003	Incorporation (23 pages)