Company NamePremiere Employment Group Limited
Company StatusActive
Company Number04963501
CategoryPrivate Limited Company
Incorporation Date13 November 2003 (16 years, 1 month ago)
Previous NameUrbanchain Limited

Business Activity

Section NAdministrative and support service activities
SIC 7450Labour recruitment
SIC 78200Temporary employment agency activities

Directors

Director NameMr Phillip Lionel Ullmann
Date of BirthDecember 1964 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed05 February 2007(3 years, 2 months after company formation)
Appointment Duration12 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressChevron House
346 Long Lane
Hillingdon
Middlesex
UB10 9PF
Secretary NameAlan Connor
NationalityBritish
StatusCurrent
Appointed23 January 2009(5 years, 2 months after company formation)
Appointment Duration10 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressChevron House
346 Long Lane
Hillingdon
Middlesex
UB10 9PF
Director NameMr Jack Rainer Ullmann
Date of BirthDecember 1928 (Born 91 years ago)
NationalityBritish
StatusCurrent
Appointed10 April 2014(10 years, 5 months after company formation)
Appointment Duration5 years, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressChevron House
346 Long Lane
Hillingdon
Middlesex
UB10 9PF
Director NameMr Chris Martin Kenneally
Date of BirthDecember 1960 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed17 September 2015(11 years, 10 months after company formation)
Appointment Duration4 years, 2 months
RoleCompany Director
Country of ResidenceWales
Correspondence AddressChevron House
346 Long Lane
Hillingdon
Middlesex
UB10 9PF
Director NameDorian Alan Marks
Date of BirthDecember 1946 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed21 November 2003(1 week, 1 day after company formation)
Appointment Duration3 years, 2 months (resigned 05 February 2007)
RoleCompany Director
Correspondence AddressThe Old Stables
Delph New Road
Dobcross
Oldham
OL3 5BA
Director NameFergal O'Brien
Date of BirthNovember 1953 (Born 66 years ago)
NationalityIrish
StatusResigned
Appointed21 November 2003(1 week, 1 day after company formation)
Appointment Duration3 years, 2 months (resigned 05 February 2007)
RoleCompany Director
Correspondence Address79 Hermitage Road
Hale
Cheshire
WA15 8BW
Secretary NameDorian Alan Marks
NationalityBritish
StatusResigned
Appointed21 November 2003(1 week, 1 day after company formation)
Appointment Duration3 years, 2 months (resigned 05 February 2007)
RoleCompany Director
Correspondence AddressThe Old Stables
Delph New Road
Dobcross
Oldham
OL3 5BA
Director NameMrs Lorraine Elizabeth Percival
Date of BirthFebruary 1961 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed05 February 2007(3 years, 2 months after company formation)
Appointment Duration6 years, 2 months (resigned 30 April 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressChevron House
346 Long Lane
Hillingdon
Middlesex
UB10 9PF
Director NameMrs Marianne Flora Ullmann
Date of BirthOctober 1937 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed05 February 2007(3 years, 2 months after company formation)
Appointment Duration7 years, 2 months (resigned 10 April 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressChevron House
346 Long Lane
Hillingdon
Middlesex
UB10 9PF
Secretary NameMr Mark Jonathan Garratt
NationalityBritish
StatusResigned
Appointed05 February 2007(3 years, 2 months after company formation)
Appointment Duration1 year, 11 months (resigned 23 January 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address21 Stradella Road
Herne Hill
London
SE24 9HN
Director NameMr Steven William Kirkpatrick
Date of BirthJune 1973 (Born 46 years ago)
NationalityIrish
StatusResigned
Appointed10 April 2014(10 years, 5 months after company formation)
Appointment Duration1 year, 3 months (resigned 21 July 2015)
RoleCompany Director
Country of ResidenceIreland
Correspondence AddressChevron House
346 Long Lane
Hillingdon
Middlesex
UB10 9PF
Director NameCorporate Appointments Limited (Corporation)
StatusResigned
Appointed13 November 2003(same day as company formation)
Correspondence Address16 Churchill Way
Cardiff
CF10 2DX
Wales
Secretary NameSecretarial Appointments Limited (Corporation)
StatusResigned
Appointed13 November 2003(same day as company formation)
Correspondence Address16 Churchill Way
Cardiff
CF10 2DX
Wales

Contact

Websitepremiereocchealth.co.uk
Telephone0161 2111325
Telephone regionManchester

Location

Registered AddressChevron House
346 Long Lane
Hillingdon
Middlesex
UB10 9PF
RegionLondon
ConstituencyUxbridge and South Ruislip
CountyGreater London
WardHillingdon East
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

650k at £1Prime Time Recruitment LTD
100.00%
Ordinary

Financials

Year2014
Turnover£72,408,827
Gross Profit£8,012,139
Net Worth£3,409,509
Cash£917,628
Current Liabilities£14,025,260

Accounts

Latest Accounts31 December 2017 (1 year, 11 months ago)
Next Accounts Due28 September 2019 (overdue)
Accounts CategoryFull
Accounts Year End28 December

Returns

Latest Return13 November 2018 (1 year ago)
Next Return Due27 November 2019 (overdue)

Charges

5 August 2009Delivered on: 14 August 2009
Satisfied on: 7 June 2011
Persons entitled: The Royal Bank of Scotland PLC

Classification: A supplemental debenture
Secured details: All monies due or to become due from the obligors to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Fully Satisfied
17 April 2009Delivered on: 1 May 2009
Satisfied on: 7 June 2011
Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee)

Classification: Confirmatory deed
Secured details: All monies due or to become due from the obligors to the finance parties and from the chargors to rbs invoice finance limited under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, fixed plant & machinery. See image for full details.
Fully Satisfied
14 June 2007Delivered on: 25 June 2007
Satisfied on: 7 June 2011
Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee)

Classification: Debenture
Secured details: All monies due or to become due from the obligors to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
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. See the mortgage charge document for full details.
Fully Satisfied
16 February 2007Delivered on: 17 February 2007
Satisfied on: 28 August 2009
Persons entitled: Rbs Invoice Finance Limited

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
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. See the mortgage charge document for full details.
Fully Satisfied
5 February 2007Delivered on: 16 February 2007
Satisfied on: 28 August 2009
Persons entitled: National Westminster Bank PLC (C/O the Royal Bank of Scotland 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. See the mortgage charge document for full details.
Fully Satisfied
4 February 2005Delivered on: 10 February 2005
Satisfied on: 28 August 2009
Persons entitled: Seamus Connolly and Keiran Connolly

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The rent deposit is £8,078.13 held in a deposit account.
Fully Satisfied
30 July 2004Delivered on: 3 August 2004
Satisfied on: 5 July 2007
Persons entitled: The Governor and Company of the Bank of Scotland

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.
Fully Satisfied
8 June 2004Delivered on: 9 June 2004
Satisfied on: 5 July 2007
Persons entitled: The Co-Operative Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee.
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. See the mortgage charge document for full details.
Fully Satisfied
9 December 2003Delivered on: 12 December 2003
Satisfied on: 4 August 2004
Persons entitled: The Royal Bank of Scotland Commercial Services Limited

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company formerly known as urbanchain limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
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. See the mortgage charge document for full details.
Fully Satisfied
15 August 2016Delivered on: 15 August 2016
Persons entitled: Centrovalli LTD

Classification: A registered charge
Outstanding
31 May 2016Delivered on: 7 June 2016
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Particulars: Fixed and floating charges over all the assets and undertaking of the company, present and future, as more particularly described in clause 3 of the guarantee and fixed and floating charge.
Outstanding
3 March 2014Delivered on: 10 March 2014
Persons entitled: The Royal Bank of Scotland PLC

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Outstanding
20 May 2011Delivered on: 28 May 2011
Persons entitled: Rbs Invoice Finance Limited

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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding
20 May 2011Delivered on: 27 May 2011
Persons entitled: National Westminster 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 charge over the undertaking and all property and assets present and future, including goodwill,uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

16 November 2017Confirmation statement made on 13 November 2017 with updates (4 pages)
15 November 2017Cessation of Mark Lavery as a person with significant control on 15 November 2017 (1 page)
15 November 2017Notification of Peter Gamble as a person with significant control on 15 November 2017 (2 pages)
10 August 2017Full accounts made up to 31 December 2016 (25 pages)
10 July 2017Change of details for Prime Time Recruitment Limited as a person with significant control on 2 March 2017 (2 pages)
10 July 2017Cessation of Kelly Kendall as a person with significant control on 26 April 2017 (1 page)
6 January 2017Previous accounting period extended from 30 June 2016 to 28 December 2016 (1 page)
15 November 2016Confirmation statement made on 13 November 2016 with updates (7 pages)
15 August 2016Registration of charge 049635010014, created on 15 August 2016 (45 pages)
8 July 2016Previous accounting period extended from 29 June 2016 to 30 June 2016 (1 page)
8 June 2016Full accounts made up to 30 June 2015 (23 pages)
7 June 2016Registration of charge 049635010013, created on 31 May 2016 (50 pages)
16 November 2015Annual return made up to 13 November 2015 with a full list of shareholders
Statement of capital on 2015-11-16
  • GBP 650,000
(4 pages)
30 September 2015Appointment of Mr Chris Kenneally as a director on 17 September 2015 (2 pages)
4 August 2015Termination of appointment of Steven William Kirkpatrick as a director on 21 July 2015 (1 page)
13 April 2015Full accounts made up to 30 June 2014 (23 pages)
18 November 2014Annual return made up to 13 November 2014 with a full list of shareholders
Statement of capital on 2014-11-18
  • GBP 650,000
(4 pages)
23 April 2014Appointment of Mr Steven William Kirkpatrick as a director (2 pages)
23 April 2014Termination of appointment of Marianne Ullmann as a director (1 page)
23 April 2014Appointment of Mr Jack Rainer Ullmann as a director (2 pages)
10 March 2014Registration of charge 049635010012 (61 pages)
19 December 2013Full accounts made up to 30 June 2013 (26 pages)
13 November 2013Annual return made up to 13 November 2013 with a full list of shareholders
Statement of capital on 2013-11-13
  • GBP 650,000
(4 pages)
24 May 2013Termination of appointment of Lorraine Percival as a director (2 pages)
8 February 2013Full accounts made up to 30 June 2012 (22 pages)
13 November 2012Annual return made up to 13 November 2012 with a full list of shareholders (4 pages)
2 March 2012Director's details changed for Phillip Lionel Ullmann on 2 March 2012 (2 pages)
2 March 2012Director's details changed for Mrs Marianne Flora Ullmann on 2 March 2012 (2 pages)
2 March 2012Director's details changed for Lorraine Elizabeth Percival on 2 March 2012 (2 pages)
2 March 2012Secretary's details changed for Alan Connor on 2 March 2012 (1 page)
2 March 2012Director's details changed for Phillip Lionel Ullmann on 2 March 2012 (2 pages)
2 March 2012Director's details changed for Mrs Marianne Flora Ullmann on 2 March 2012 (2 pages)
2 March 2012Director's details changed for Lorraine Elizabeth Percival on 2 March 2012 (2 pages)
2 March 2012Secretary's details changed for Alan Connor on 2 March 2012 (1 page)
25 November 2011Full accounts made up to 30 June 2011 (22 pages)
15 November 2011Annual return made up to 13 November 2011 with a full list of shareholders (6 pages)
8 June 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
8 June 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
8 June 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
28 May 2011Particulars of a mortgage or charge / charge no: 11 (7 pages)
27 May 2011Particulars of a mortgage or charge / charge no: 10 (5 pages)
7 January 2011Full accounts made up to 30 June 2010 (22 pages)
16 November 2010Annual return made up to 13 November 2010 with a full list of shareholders (6 pages)
11 December 2009Annual return made up to 13 November 2009 with a full list of shareholders (5 pages)
8 December 2009Full accounts made up to 30 June 2009 (23 pages)
1 September 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
1 September 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
1 September 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
18 August 2009Resolutions
  • RES13 ‐ Re finance arrangements 30/07/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(6 pages)
14 August 2009Particulars of a mortgage or charge / charge no: 9 (14 pages)
12 June 2009Full accounts made up to 30 June 2008 (24 pages)
1 May 2009Particulars of a mortgage or charge / charge no: 8 (12 pages)
27 February 2009Appointment terminated secretary mark garratt (1 page)
26 February 2009Secretary appointed alan connor (1 page)
26 November 2008Return made up to 13/11/08; full list of members (4 pages)
22 May 2008Accounting reference date extended from 30/12/2007 to 29/06/2008 alignment with parent or subsidiary (1 page)
9 January 2008Group of companies' accounts made up to 31 December 2006 (25 pages)
23 November 2007Return made up to 13/11/07; full list of members (7 pages)
5 July 2007Declaration of satisfaction of mortgage/charge (2 pages)
5 July 2007Declaration of satisfaction of mortgage/charge (2 pages)
27 June 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
27 June 2007Declaration of assistance for shares acquisition (20 pages)
27 June 2007Declaration of assistance for shares acquisition (20 pages)
27 June 2007Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
(2 pages)
25 June 2007Particulars of mortgage/charge (13 pages)
17 May 2007Resolutions
  • RES13 ‐ Group share acquisition 30/03/07
(2 pages)
23 March 2007Resolutions
  • RES13 ‐ Loan information 12/03/07
(1 page)
19 February 2007Auditor's resignation (1 page)
19 February 2007New director appointed (3 pages)
19 February 2007New secretary appointed (2 pages)
19 February 2007New director appointed (3 pages)
19 February 2007New director appointed (2 pages)
19 February 2007Secretary resigned;director resigned (1 page)
19 February 2007Director resigned (1 page)
19 February 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(6 pages)
19 February 2007Registered office changed on 19/02/07 from: blackfriars house the parsonage manchester M2 2JA (1 page)
19 February 2007Accounting reference date shortened from 31/12/07 to 30/12/07 (1 page)
17 February 2007Particulars of mortgage/charge (5 pages)
16 February 2007Particulars of mortgage/charge (5 pages)
17 January 2007Return made up to 13/11/06; full list of members (13 pages)
30 June 2006Group of companies' accounts made up to 31 December 2005 (27 pages)
19 December 2005Return made up to 13/11/05; full list of members (13 pages)
17 November 2005Auditor's resignation (1 page)
1 June 2005Group of companies' accounts made up to 31 December 2004 (25 pages)
10 February 2005Particulars of mortgage/charge (3 pages)
17 December 2004Return made up to 13/11/04; full list of members (11 pages)
4 August 2004Declaration of satisfaction of mortgage/charge (2 pages)
3 August 2004Particulars of mortgage/charge (5 pages)
9 June 2004Particulars of mortgage/charge (7 pages)
13 May 2004Group of companies' accounts made up to 31 December 2003 (22 pages)
19 April 2004Accounting reference date shortened from 31/01/05 to 31/12/03 (1 page)
6 April 2004Accounting reference date extended from 30/11/04 to 31/01/05 (1 page)
19 January 2004Ad 10/12/03--------- £ si [email protected]=305000 £ ic 345000/650000 (4 pages)
19 January 2004Ad 10/12/03--------- £ si [email protected]=45000 £ ic 300000/345000 (2 pages)
30 December 2003Ad 09/12/03--------- £ si [email protected]=299999 £ ic 1/300000 (4 pages)
30 December 2003Nc inc already adjusted 09/12/03 (2 pages)
30 December 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(25 pages)
16 December 2003Registered office changed on 16/12/03 from: steam packet house 76 cross street manchester M2 4JU (1 page)
12 December 2003Particulars of mortgage/charge (5 pages)
12 December 2003Secretary resigned (1 page)
12 December 2003Director resigned (1 page)
12 December 2003Registered office changed on 12/12/03 from: 16 churchill way cardiff CF10 2DX (1 page)
12 December 2003New secretary appointed;new director appointed (2 pages)
12 December 2003New director appointed (3 pages)
11 December 2003Company name changed urbanchain LIMITED\certificate issued on 11/12/03 (3 pages)
13 November 2003Incorporation (12 pages)