| Company Name | Premier Palletised Limited |
|---|---|
| Directors | Adam Hopcroft and Deborah Louise Jenkins |
| Company Status | Active |
| Company Number | 05402354 |
| Category | Private Limited Company |
| Incorporation Date | 23 March 2005(19 years ago) |
| Previous Name | Zippo Transport Limited |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Secretary Name | Mr Adam Hopcroft |
|---|---|
| Nationality | English |
| Status | Current |
| Appointed | 23 March 2007(2 years after company formation) |
| Appointment Duration | 17 years |
| Role | T Manager |
| Country of Residence | England |
| Correspondence Address | 65 Medway Gardens Sudbury Middx HA0 2RJ |
| Director Name | Mr Adam Hopcroft |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 01 November 2012(7 years, 7 months after company formation) |
| Appointment Duration | 11 years, 5 months |
| Role | Transport Manager |
| Country of Residence | England |
| Correspondence Address | 65 Medway Gardens Wembley Middlesex HA0 2RJ |
| Director Name | Miss Deborah Louise Jenkins |
|---|---|
| Date of Birth | August 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 July 2019(14 years, 4 months after company formation) |
| Appointment Duration | 4 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 24, Alliance Road Alliance Court London W3 0RB |
| Director Name | Deborah Louise Jenkins |
|---|---|
| Date of Birth | August 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 March 2005(6 days after company formation) |
| Appointment Duration | 8 years, 8 months (resigned 29 November 2013) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 47 Amundsen House Stonebridge London NW10 8EE |
| Secretary Name | Irene Ann Carroll |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 March 2005(6 days after company formation) |
| Appointment Duration | 2 years (resigned 31 March 2007) |
| Role | Sales Manager |
| Correspondence Address | 76 Iris Court Nursery Road Pinner Middlesex HA5 2AS |
| Director Name | Mr Matthew Aprim Heskel |
|---|---|
| Date of Birth | April 1980 (Born 44 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 04 March 2013(7 years, 11 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 30 June 2015) |
| Role | Transport Manager |
| Country of Residence | England |
| Correspondence Address | 65 Emerald Square Southall Middlesex UB2 5JS |
| Director Name | Mr David Barry Hopcroft |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 July 2019(14 years, 4 months after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 16 September 2019) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 333 Western Avenue Acton London Mddx W3 0RS |
| Director Name | Premier Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 March 2005(same day as company formation) |
| Correspondence Address | 122-126 Tooley Street London SE1 2TU |
| Secretary Name | Premier Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 March 2005(same day as company formation) |
| Correspondence Address | 122-126 Tooley Street London SE1 2TU |
Contact
| Website | www.premierpalletised.com |
|---|
Location
| Registered Address | Unit 24, Alliance Road Alliance Court London W3 0RB |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | East Acton |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Turnover | £2,005,107 |
| Gross Profit | £1,093,798 |
| Net Worth | £295,561 |
| Cash | £34,557 |
| Current Liabilities | £337,757 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 5 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 19 July 2024 (3 months from now) |
Charges
| 18 April 2018 | Delivered on: 20 April 2018 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
|---|---|
| 30 September 2009 | Delivered on: 7 October 2009 Persons entitled: Sme Invoice Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever 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 see image for full details. Outstanding |
| 8 April 2005 | Delivered on: 16 April 2005 Satisfied on: 6 November 2009 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company (formerly known as zippo transport LTD) to the chargee on any account whatsosever 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 |
Filing History
| 7 January 2021 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
|---|---|
| 9 July 2020 | Confirmation statement made on 5 July 2020 with no updates (3 pages) |
| 15 April 2020 | Registered office address changed from 333 Western Avenue Acton London Mddx W3 0RS England to Unit 24, Alliance Road Alliance Court London W3 0RB on 15 April 2020 (1 page) |
| 17 September 2019 | Termination of appointment of David Barry Hopcroft as a director on 16 September 2019 (1 page) |
| 2 August 2019 | Appointment of Mr David Barry Hopcroft as a director on 21 July 2019 (2 pages) |
| 1 August 2019 | Appointment of Miss Deborah Louise Jenkins as a director on 21 July 2019 (2 pages) |
| 9 July 2019 | Total exemption full accounts made up to 31 March 2019 (11 pages) |
| 5 July 2019 | Confirmation statement made on 5 July 2019 with updates (5 pages) |
| 6 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 13 September 2018 | Total exemption full accounts made up to 31 March 2018 (11 pages) |
| 14 June 2018 | Satisfaction of charge 054023540003 in full (4 pages) |
| 20 April 2018 | Registered office address changed from Unit 5 Fourth Way Wembley Mddx HA9 0LH to 333 Western Avenue Acton London Mddx W3 0RS on 20 April 2018 (1 page) |
| 20 April 2018 | Registration of charge 054023540003, created on 18 April 2018 (7 pages) |
| 16 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 12 June 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 12 June 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 23 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 23 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 7 September 2016 | Total exemption full accounts made up to 31 March 2016 (11 pages) |
| 7 September 2016 | Total exemption full accounts made up to 31 March 2016 (11 pages) |
| 8 March 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-03-08
|
| 8 March 2016 | Termination of appointment of Matthew Aprim Heskel as a director on 30 June 2015 (1 page) |
| 8 March 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-03-08
|
| 8 March 2016 | Termination of appointment of Matthew Aprim Heskel as a director on 30 June 2015 (1 page) |
| 29 May 2015 | Total exemption full accounts made up to 31 March 2015 (11 pages) |
| 29 May 2015 | Total exemption full accounts made up to 31 March 2015 (11 pages) |
| 7 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
| 7 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
| 29 July 2014 | Total exemption full accounts made up to 31 March 2014 (11 pages) |
| 29 July 2014 | Total exemption full accounts made up to 31 March 2014 (11 pages) |
| 24 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-24
|
| 24 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-24
|
| 23 January 2014 | Registered office address changed from Unit 5 Fouth Way Wembley. HA9 0LH Unit 5, Fourth Way Wembley HA9 0LH England on 23 January 2014 (1 page) |
| 23 January 2014 | Termination of appointment of Deborah Jenkins as a director (1 page) |
| 23 January 2014 | Registered office address changed from Unit 5 Fouth Way Wembley. HA9 0LH Unit 5, Fourth Way Wembley HA9 0LH England on 23 January 2014 (1 page) |
| 23 January 2014 | Termination of appointment of Deborah Jenkins as a director (1 page) |
| 8 August 2013 | Registered office address changed from Unit 7 Fourth Way Wembley Middlesex HA9 0TL on 8 August 2013 (1 page) |
| 8 August 2013 | Registered office address changed from Unit 7 Fourth Way Wembley Middlesex HA9 0TL on 8 August 2013 (1 page) |
| 8 August 2013 | Registered office address changed from Unit 7 Fourth Way Wembley Middlesex HA9 0TL on 8 August 2013 (1 page) |
| 15 July 2013 | Total exemption full accounts made up to 31 March 2013 (11 pages) |
| 15 July 2013 | Total exemption full accounts made up to 31 March 2013 (11 pages) |
| 6 March 2013 | Appointment of Mr Matthew Aprim Heskel as a director (2 pages) |
| 6 March 2013 | Appointment of Mr Matthew Aprim Heskel as a director (2 pages) |
| 21 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (6 pages) |
| 21 November 2012 | Appointment of Mr Adam Hopcroft as a director (2 pages) |
| 21 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (6 pages) |
| 21 November 2012 | Appointment of Mr Adam Hopcroft as a director (2 pages) |
| 21 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (6 pages) |
| 16 August 2012 | Total exemption full accounts made up to 31 March 2012 (11 pages) |
| 16 August 2012 | Total exemption full accounts made up to 31 March 2012 (11 pages) |
| 12 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (4 pages) |
| 12 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (4 pages) |
| 12 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (4 pages) |
| 25 July 2011 | Total exemption full accounts made up to 31 March 2011 (11 pages) |
| 25 July 2011 | Total exemption full accounts made up to 31 March 2011 (11 pages) |
| 22 December 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (4 pages) |
| 22 December 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (4 pages) |
| 22 December 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (4 pages) |
| 25 May 2010 | Total exemption full accounts made up to 31 March 2010 (12 pages) |
| 25 May 2010 | Total exemption full accounts made up to 31 March 2010 (12 pages) |
| 9 November 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 9 November 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 5 November 2009 | Director's details changed for Deborah Louise Jenkins on 5 November 2009 (2 pages) |
| 5 November 2009 | Register inspection address has been changed (1 page) |
| 5 November 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (6 pages) |
| 5 November 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (6 pages) |
| 5 November 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (6 pages) |
| 5 November 2009 | Director's details changed for Deborah Louise Jenkins on 5 November 2009 (2 pages) |
| 5 November 2009 | Director's details changed for Deborah Louise Jenkins on 5 November 2009 (2 pages) |
| 5 November 2009 | Register inspection address has been changed (1 page) |
| 7 October 2009 | Particulars of a mortgage or charge / charge no: 2 (7 pages) |
| 7 October 2009 | Particulars of a mortgage or charge / charge no: 2 (7 pages) |
| 22 June 2009 | Total exemption full accounts made up to 31 March 2009 (12 pages) |
| 22 June 2009 | Total exemption full accounts made up to 31 March 2009 (12 pages) |
| 11 June 2009 | Return made up to 23/03/09; full list of members (3 pages) |
| 11 June 2009 | Return made up to 23/03/09; full list of members (3 pages) |
| 12 August 2008 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
| 12 August 2008 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
| 20 June 2008 | Return made up to 23/03/08; full list of members (3 pages) |
| 20 June 2008 | Return made up to 23/03/08; full list of members (3 pages) |
| 2 June 2008 | Secretary appointed adam hopcroft (2 pages) |
| 2 June 2008 | Secretary appointed adam hopcroft (2 pages) |
| 27 May 2008 | Appointment terminated secretary irene carroll (1 page) |
| 27 May 2008 | Return made up to 23/03/07; full list of members (3 pages) |
| 27 May 2008 | Appointment terminated secretary irene carroll (1 page) |
| 27 May 2008 | Return made up to 23/03/07; full list of members (3 pages) |
| 3 August 2007 | Total exemption full accounts made up to 31 March 2007 (12 pages) |
| 3 August 2007 | Total exemption full accounts made up to 31 March 2007 (12 pages) |
| 10 August 2006 | Total exemption full accounts made up to 31 March 2006 (12 pages) |
| 10 August 2006 | Total exemption full accounts made up to 31 March 2006 (12 pages) |
| 4 August 2006 | Return made up to 23/03/06; full list of members (6 pages) |
| 4 August 2006 | Return made up to 23/03/06; full list of members (6 pages) |
| 16 April 2005 | Particulars of mortgage/charge (5 pages) |
| 16 April 2005 | Particulars of mortgage/charge (5 pages) |
| 15 April 2005 | Company name changed zippo transport LIMITED\certificate issued on 15/04/05 (3 pages) |
| 15 April 2005 | Company name changed zippo transport LIMITED\certificate issued on 15/04/05 (3 pages) |
| 4 April 2005 | New secretary appointed (2 pages) |
| 4 April 2005 | New secretary appointed (2 pages) |
| 4 April 2005 | New director appointed (2 pages) |
| 4 April 2005 | Registered office changed on 04/04/05 from: 88A tooley street london bridge london SE1 2TF (1 page) |
| 4 April 2005 | New director appointed (2 pages) |
| 4 April 2005 | Registered office changed on 04/04/05 from: 88A tooley street london bridge london SE1 2TF (1 page) |
| 30 March 2005 | Secretary resigned (1 page) |
| 30 March 2005 | Director resigned (1 page) |
| 30 March 2005 | Secretary resigned (1 page) |
| 30 March 2005 | Director resigned (1 page) |
| 23 March 2005 | Incorporation (10 pages) |
| 23 March 2005 | Incorporation (10 pages) |