Company information:
Premier Managed Payphones Limited (No: 02619538)
Address: 81 STATION ROAD, MARLOW, SL7 1NS
Status: Liquidation
Incorporated: 06-Dec-1991
Accounts Next Due: 30-Sep-2019
Next Confirmation Statement Due: 15-Oct-2019
Industry Class: 61900 - Other telecommunications activities
Current Director: JAYESH KUMAR MANILAL PATEL ( DOB: Sep-1954 From: Dec-2011 )
Current Director: JAYTEN PATEL ( DOB: Feb-1985 From: Dec-2011 )
Resigned Director: JOHN HENRY CARTER ( DOB: Jul-1937 From: Aug-1998 To: Mar-2004 )
Resigned Director: JOHN MARTIN DU BOIS ( DOB: Jul-1940 From: Oct-1992 To: Jul-1997 )
Resigned Director: DIANE ROBERTA DU BOIS ( From: Jun-1993 To: Jul-1997 )
Resigned Director: STEPHEN JOHN ELLIS ( DOB: Jun-1937 From: Jun-1991 To: Oct-1992 )
Resigned Director: BARBARA JOAN HIGGINSON ( From: Jun-1991 To: Dec-1992 )
Resigned Director: INGLEBY HOLDINGS LIMITED ( From: Jun-1991 To: Jun-1991 )
Resigned Director: DAVID JOHN MARTIN ( DOB: Mar-1954 From: Jun-2000 To: Sep-2001 )
Resigned Director: STEPHEN MARTIN ( DOB: Dec-1954 From: Mar-2002 To: Aug-2019 )
Resigned Director: BRENDA FRANCES OLIVER ( From: Aug-1994 To: Jul-1997 )
Resigned Director: JAMES NORMAN OLIVER ( DOB: Oct-1945 From: Jun-1991 To: Nov-2010 )
Resigned Director: KEITH ROYSTON SCOTT ( DOB: Oct-1962 From: Nov-2010 To: Feb-2018 )
Resigned Director: WILLIAM SMITH ( From: Jul-1997 To: Apr-2011 )
Resigned Director: DAVID NIGEL SPOONER ( DOB: Apr-1941 From: Sep-1993 To: Jun-1994 )
Resigned Director: HOWARD DUNCAN SPOONER ( DOB: Feb-1970 From: Sep-1993 To: Jun-1994 )
Resigned Director: NIGEL JOHN STYNE ( DOB: Jun-1957 From: Jul-1997 To: Jun-2000 )
Resigned Director: TIMOTHY PAUL WEIL ( DOB: Jun-1961 From: May-2002 To: Oct-2008 )
Resigned Secretary: CLP COMPANY SECRETARIAL LIMITED ( From: Jul-1997 To: Dec-2002 )
Resigned Secretary: JOHN SCOTT DU BOIS ( From: Jan-1997 To: Jul-1997 )
Resigned Secretary: BARBARA JOAN HIGGINSON ( From: Jun-1991 To: Dec-1992 )
Resigned Secretary: INGLEBY HOLDINGS LIMITED ( From: Jun-1991 To: Jun-1991 )
Resigned Secretary: GLEN LA BOUCH ARDIENE ( From: May-1993 To: Jul-1993 )
Resigned Secretary: LINDA SUSAN MARSHALL ( DOB: Mar-1950 From: Sep-1993 To: Jan-1997 )
Resigned Secretary: STEPHEN MARTIN ( DOB: Dec-1954 From: Aug-2002 To: Aug-2019 )
Persons of Significant Control:
Mr Jayesh Kumar Manilal Patel, 81 Station Road, Marlow, SL7 1NS: Has significant influence or control (Notified: 2016-04-06)
Mr Jayten Patel, 81 Station Road, Marlow, SL7 1NS: Has significant influence or control (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2016-12-31 | 2017-12-31 | Chart |
|---|---|---|---|
| Current assets | 136,053 | 111,954 | 136053.0,111954.0 |
| Current assets / Total inventories | 21,505 | 21505.0,0.0 | |
| Current assets / Debtors | 40,933 | 27,151 | 40933.0,27151.0 |
| Current assets / Cash at bank and on hand | 73,615 | 84,803 | 73615.0,84803.0 |
| Net current assets (liabilities) | -78,170 | -152,117 | -78170.0,-152117.0 |
| Total assets less current liabilities | -78,170 | -152,117 | -78170.0,-152117.0 |
| Net assets (liabilities) | -78,170 | -152,117 | -78170.0,-152117.0 |
| Equity / share capital and reserves | -78,170 | -152,117 | -78170.0,-152117.0 |