Premier Fleet Management And Contract Hire Limited

Company Name	Premier Fleet Management And Contract Hire Limited
Company Status	Active
Company Number	06025920
Category	Private Limited Company
Incorporation Date	12 December 2006(17 years, 4 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr John Gerard Bateson
Date of Birth	July 1963 (Born 60 years ago)
Nationality	Irish
Status	Current
Appointed	08 July 2008(1 year, 6 months after company formation)
Appointment Duration	15 years, 9 months
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Venson House 1 A C Court High Street Thames Ditton Surrey KT7 0SR

Director Name	Samantha Jane Roff
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	08 July 2008(1 year, 6 months after company formation)
Appointment Duration	15 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Venson House 1 A C Court High Street Thames Ditton Surrey KT7 0SR

Director Name	Simon John Staton
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	08 July 2008(1 year, 6 months after company formation)
Appointment Duration	15 years, 9 months
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Venson House 1 A C Court High Street Thames Ditton Surrey KT7 0SR

Director Name	Mr Mark William Gerard
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	27 April 2017(10 years, 4 months after company formation)
Appointment Duration	7 years
Role	Finance Director
Country of Residence	England
Correspondence Address	Venson House 1 A C Court High Street Thames Ditton Surrey KT7 0SR

Director Name	Mr Anthony David Richman
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2008(1 year, 6 months after company formation)
Appointment Duration	3 years (resigned 31 July 2011)
Role	Finance Director
Country of Residence	England
Correspondence Address	Venson House 1 A C Court High Street Thames Ditton Surrey KT7 0SR

Secretary Name	Mr Anthony David Richman
Nationality	British
Status	Resigned
Appointed	04 September 2008(1 year, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 July 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Venson House 1 A C Court High Street Thames Ditton Surrey KT7 0SR

Director Name	Larkfield Consulting Limited (Corporation)
Status	Resigned
Appointed	12 December 2006(same day as company formation)
Correspondence Address	57/63 Line Wall Road Gibraltar Foreign

Director Name	Stawell Services Limited (Corporation)
Status	Resigned
Appointed	12 December 2006(same day as company formation)
Correspondence Address	57-63 Line Wall Road Gibraltar Foreign

Secretary Name	Stawell Services Limited (Corporation)
Status	Resigned
Appointed	12 December 2006(same day as company formation)
Correspondence Address	57-63 Line Wall Road Gibraltar Foreign

Contact

Telephone	01484 688000
Telephone region	Huddersfield

Location

Registered Address	13 Castle Mews Castle Mews Hampton TW12 2NP
Region	London
Constituency	Twickenham
County	Greater London
Ward	Hampton
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

10 at £1	Line Nominees LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£26,488,802
Gross Profit	£8,854,741
Net Worth	-£6,220,845
Cash	£2,033,044
Current Liabilities	£30,202,073

Accounts

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

Returns

Latest Return	12 December 2023 (4 months, 2 weeks ago)
Next Return Due	26 December 2024 (8 months from now)

Charges

13 December 2006	Delivered on: 18 December 2006 Persons entitled: Venson Group PLC Classification: Charge over shares 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: By way of first fixed charge all shares in the companies and any proceeds of sale arising therefrom all dividends. See the mortgage charge document for full details. Outstanding

13 December 2006

Delivered on: 18 December 2006
Persons entitled: Venson Group PLC

Classification: Charge over shares
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: By way of first fixed charge all shares in the companies and any proceeds of sale arising therefrom all dividends. See the mortgage charge document for full details.
Outstanding

Filing History

12 January 2021	Group of companies' accounts made up to 31 December 2019 (40 pages)
7 January 2021	Confirmation statement made on 12 December 2020 with no updates (3 pages)
12 December 2019	Confirmation statement made on 12 December 2019 with no updates (3 pages)
21 October 2019	Group of companies' accounts made up to 31 December 2018 (40 pages)
19 December 2018	Confirmation statement made on 12 December 2018 with no updates (3 pages)
2 October 2018	Group of companies' accounts made up to 31 December 2017 (40 pages)
15 December 2017	Confirmation statement made on 12 December 2017 with no updates (3 pages)
15 December 2017	Confirmation statement made on 12 December 2017 with no updates (3 pages)
6 December 2017	Group of companies' accounts made up to 31 December 2016 (33 pages)
6 December 2017	Group of companies' accounts made up to 31 December 2016 (33 pages)
27 April 2017	Appointment of Mr Mark William Gerard as a director on 27 April 2017 (2 pages)
27 April 2017	Appointment of Mr Mark William Gerard as a director on 27 April 2017 (2 pages)
20 December 2016	Confirmation statement made on 12 December 2016 with updates (5 pages)
20 December 2016	Confirmation statement made on 12 December 2016 with updates (5 pages)
10 November 2016	Group of companies' accounts made up to 31 December 2015 (33 pages)
10 November 2016	Group of companies' accounts made up to 31 December 2015 (33 pages)
22 March 2016	Registered office address changed from Masters House 107 Hammersmith Road London W14 0QH to Venson House 1 a C Court High Street Thames Ditton Surrey KT7 0SR on 22 March 2016 (1 page)
22 March 2016	Registered office address changed from Masters House 107 Hammersmith Road London W14 0QH to Venson House 1 a C Court High Street Thames Ditton Surrey KT7 0SR on 22 March 2016 (1 page)
6 January 2016	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 10 (6 pages)
6 January 2016	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 10 (6 pages)
13 October 2015	Group of companies' accounts made up to 31 December 2014 (27 pages)
13 October 2015	Group of companies' accounts made up to 31 December 2014 (27 pages)
7 January 2015	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 10 (6 pages)
7 January 2015	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 10 (6 pages)
29 October 2014	Group of companies' accounts made up to 31 December 2013 (27 pages)
29 October 2014	Group of companies' accounts made up to 31 December 2013 (27 pages)
16 December 2013	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 10 (6 pages)
16 December 2013	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 10 (6 pages)
7 October 2013	Group of companies' accounts made up to 31 December 2012 (23 pages)
7 October 2013	Group of companies' accounts made up to 31 December 2012 (23 pages)
21 December 2012	Annual return made up to 12 December 2012 with a full list of shareholders (5 pages)
21 December 2012	Annual return made up to 12 December 2012 with a full list of shareholders (5 pages)
17 September 2012	Group of companies' accounts made up to 31 December 2011 (23 pages)
17 September 2012	Group of companies' accounts made up to 31 December 2011 (23 pages)
6 January 2012	Annual return made up to 12 December 2011 with a full list of shareholders (5 pages)
6 January 2012	Annual return made up to 12 December 2011 with a full list of shareholders (5 pages)
13 December 2011	Termination of appointment of Anthony Richman as a secretary (1 page)
13 December 2011	Termination of appointment of Anthony Richman as a secretary (1 page)
13 December 2011	Termination of appointment of Anthony Richman as a director (1 page)
13 December 2011	Termination of appointment of Anthony Richman as a director (1 page)
12 May 2011	Statement of capital following an allotment of shares on 23 March 2011 GBP 10.00 (4 pages)
12 May 2011	Statement of capital following an allotment of shares on 23 March 2011 GBP 10.00 (4 pages)
14 April 2011	Group of companies' accounts made up to 31 December 2010 (23 pages)
14 April 2011	Group of companies' accounts made up to 31 December 2010 (23 pages)
22 December 2010	Director's details changed for Simon John Staton on 1 January 2010 (2 pages)
22 December 2010	Director's details changed for Simon John Staton on 1 January 2010 (2 pages)
22 December 2010	Annual return made up to 12 December 2010 with a full list of shareholders (6 pages)
22 December 2010	Secretary's details changed for Anthony Richman on 1 January 2010 (2 pages)
22 December 2010	Director's details changed for Anthony Richman on 1 January 2010 (2 pages)
22 December 2010	Director's details changed for Samantha Jane Roff on 1 January 2010 (2 pages)
22 December 2010	Director's details changed for Samantha Jane Roff on 1 January 2010 (2 pages)
22 December 2010	Secretary's details changed for Anthony Richman on 1 January 2010 (2 pages)
22 December 2010	Annual return made up to 12 December 2010 with a full list of shareholders (6 pages)
22 December 2010	Director's details changed for Anthony Richman on 1 January 2010 (2 pages)
22 December 2010	Director's details changed for Anthony Richman on 1 January 2010 (2 pages)
22 December 2010	Director's details changed for Simon John Staton on 1 January 2010 (2 pages)
22 December 2010	Director's details changed for Samantha Jane Roff on 1 January 2010 (2 pages)
22 December 2010	Secretary's details changed for Anthony Richman on 1 January 2010 (2 pages)
3 November 2010	Group of companies' accounts made up to 31 December 2009 (22 pages)
3 November 2010	Group of companies' accounts made up to 31 December 2009 (22 pages)
20 May 2010	Director's details changed for Samantha Jane Roff on 20 May 2010 (2 pages)
20 May 2010	Director's details changed for Samantha Jane Roff on 20 May 2010 (2 pages)
8 January 2010	Director's details changed for Anthony Richman on 1 December 2009 (2 pages)
8 January 2010	Director's details changed for Simon John Staton on 1 December 2009 (2 pages)
8 January 2010	Director's details changed for Simon John Staton on 1 December 2009 (2 pages)
8 January 2010	Director's details changed for Simon John Staton on 1 December 2009 (2 pages)
8 January 2010	Director's details changed for John Gerard Bateson on 1 December 2009 (2 pages)
8 January 2010	Secretary's details changed for Anthony Richman on 1 December 2009 (1 page)
8 January 2010	Director's details changed for Anthony Richman on 1 December 2009 (2 pages)
8 January 2010	Secretary's details changed for Anthony Richman on 1 December 2009 (1 page)
8 January 2010	Director's details changed for John Gerard Bateson on 1 December 2009 (2 pages)
8 January 2010	Annual return made up to 12 December 2009 with a full list of shareholders (5 pages)
8 January 2010	Secretary's details changed for Anthony Richman on 1 December 2009 (1 page)
8 January 2010	Annual return made up to 12 December 2009 with a full list of shareholders (5 pages)
8 January 2010	Director's details changed for Samantha Jane Roff on 1 December 2009 (2 pages)
8 January 2010	Director's details changed for Samantha Jane Roff on 1 December 2009 (2 pages)
8 January 2010	Director's details changed for Anthony Richman on 1 December 2009 (2 pages)
8 January 2010	Director's details changed for John Gerard Bateson on 1 December 2009 (2 pages)
8 January 2010	Director's details changed for Samantha Jane Roff on 1 December 2009 (2 pages)
10 June 2009	Group of companies' accounts made up to 31 December 2008 (22 pages)
10 June 2009	Group of companies' accounts made up to 31 December 2008 (22 pages)
6 April 2009	Director and secretary's change of particulars / anthony richman / 01/01/2009 (1 page)
6 April 2009	Director and secretary's change of particulars / anthony richman / 01/01/2009 (1 page)
3 April 2009	Director's change of particulars / simon staton / 01/01/2009 (1 page)
3 April 2009	Director's change of particulars / simon staton / 01/01/2009 (1 page)
23 December 2008	Return made up to 12/12/08; full list of members (4 pages)
23 December 2008	Return made up to 12/12/08; full list of members (4 pages)
16 September 2008	Secretary appointed anthony david richman (1 page)
16 September 2008	Director appointed john gerard bateson (1 page)
16 September 2008	Director appointed anthony david richman (1 page)
16 September 2008	Secretary appointed anthony david richman (1 page)
16 September 2008	Director appointed john gerard bateson (1 page)
16 September 2008	Director appointed anthony david richman (1 page)
15 September 2008	Director appointed simon john staton (1 page)
15 September 2008	Director appointed simon john staton (1 page)
15 September 2008	Appointment terminated secretary stawell services LIMITED (1 page)
15 September 2008	Director appointed samantha jane roff (1 page)
15 September 2008	Appointment terminated director larkfield consulting LIMITED (1 page)
15 September 2008	Director appointed samantha jane roff (1 page)
15 September 2008	Appointment terminated secretary stawell services LIMITED (1 page)
15 September 2008	Appointment terminated director larkfield consulting LIMITED (1 page)
15 September 2008	Appointment terminated director stawell services LIMITED (1 page)
15 September 2008	Appointment terminated director stawell services LIMITED (1 page)
11 September 2008	Group of companies' accounts made up to 31 December 2007 (23 pages)
11 September 2008	Group of companies' accounts made up to 31 December 2007 (23 pages)
25 January 2008	Return made up to 12/12/07; full list of members (2 pages)
25 January 2008	Return made up to 12/12/07; full list of members (2 pages)
18 December 2006	Particulars of mortgage/charge (6 pages)
18 December 2006	Particulars of mortgage/charge (6 pages)
12 December 2006	Incorporation (16 pages)
12 December 2006	Incorporation (16 pages)