Premier Automotive Limited

Company details

Type

Private Limited Company

Incorporated

1992-04-14

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-05-31 · MEDIUM

Next accounts due

2027-02-28 in 265 days

Confirmation statement

last made up 2026-04-14 · next due 2027-04-28

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to May 2025) · Full accounts — profit & loss and balance sheet.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (9)

• Major-Bird, Jake Thomas · Director appointed 2025-10-30
• Bird, Benjamin Paul · Director appointed 2016-12-20
• Bird, Nigel Paul · Director appointed 1997-02-25
• Bird, Lisa Jane · Director appointed 1992-04-14
• Bird, Ronald · Director appointed 1995-04-11 resigned 2018-03-29
• Major, Adele Louise · Secretary appointed 1993-09-15 resigned 1995-04-11
• Bird, David John · Secretary appointed 1992-04-14 resigned 1993-09-15
• London Law Secretarial Limited · Corporate Nominee Secretary appointed 1992-04-14 resigned 1992-04-14
• London Law Services Limited · Corporate Nominee Director appointed 1992-04-14 resigned 1992-04-14

People with significant control (4)

• Mr Ronald Bird Ceased 2018-03-29
  Individual Psc · British · resident in England · born 8/1930 · notified 2016-04-06
  Significant influence or control
• Mr Nigel Paul Bird Active
  Individual Psc · British · resident in England · born 5/1960 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Miss Lisa Jane Bird Active
  Individual Psc · British · resident in England · born 2/1970 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mr David John Bird Active
  Individual Psc · British · resident in England · born 6/1963 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mortgages & charges (18)

10 outstanding · 8 satisfied

• A registered charge Outstanding 027066460018
  Held by Lloyds Bank PLC
  Created 2023-08-01
  The property known as or being 85 molesworth street, rochdale, OL16 1TS registered at h m land registry with title number LA74385.
• A registered charge Outstanding 027066460017
  Held by Lloyds Bank PLC
  Created 2023-08-01
  Part of 119 and part of 115 molesworth street, rochdale, OL16 1TS registered at h m land registry with title number GM701712.
• A registered charge Outstanding 027066460016
  Held by Lloyds Bank PLC
  Created 2023-08-01
  Land lying to the south of water street, rochdale, OL16 1TS registered at h m land registry with title number GM804183.
• A registered charge Outstanding 027066460015
  Held by Lloyds Bank PLC
  Created 2023-08-01
  Land and buildings on the south-west of molesworth street, rochdale, OL16 1TS registered at h m land registry with title number GM30685.
• A registered charge Outstanding 027066460014
  Held by Bank of Scotland PLC
  Created 2017-07-12
  The freehold property being land at pitt street, hyde registered at the land registry with title number MAN267479 and the leasehold property being land and buildings on the north side of grafton street registered at the land registry with title number GM10072.
• A registered charge Outstanding 027066460013
  Held by Bank of Scotland PLC
  Created 2015-06-19
  Renault house molesworth street rochdale OL16 1TP registered at hm land registry under title numbers MAN137209 and LA35199.
• A registered charge Outstanding 027066460012
  Held by Bank of Scotland PLC
  Created 2015-06-19
  3-5 clark way hyde SK14 2AU registered at hm land registry under title numbers MAN183694, GM51830, MAN193831 and MAN181389.
• A registered charge Outstanding 027066460011
  Held by Hyundai Capital UK Limited
  Created 2013-10-29
  Notification of addition to or amendment of charge.
• Legal charge Satisfied
  Held by Bank of Scotland PLC
  Created 2010-12-20 · satisfied 2021-12-15
  F/H property k/a land and buildings on the north west side of water street rochdale and land at lythgoe mazda water street rochdale t/no's GM2402 and MAN87563 and l/h property k/a land and buildings on the north west side of water street rochdale t/no MAN84853.
• Debenture Outstanding
  Held by The Governor and Company of the Bank of Scotland (As Security Trustee and Agent for Thebeneficiaries)
  Created 2005-06-06
  95. 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.
• Legal charge Outstanding
  Held by The Governor and Company of the Bank of Scotland Acting as Security Trustee and Agent Foritself and the Beneficiaries
  Created 2005-06-06
  All the property on the west side of birch lane dukinfield cheshire t/nos GM306157, GM306158 and GM315495. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
• Mortgage debenture Satisfied
  Held by Proton Finance Limited
  Created 2001-04-04 · satisfied 2013-11-19
  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.
• Mortgage debenture Satisfied
  Held by A G Finance Limited
  Created 1999-12-15 · satisfied 2015-09-25
  .. 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.
• Legal charge Satisfied
  Held by A G Finance Limited
  Created 1999-12-15 · satisfied 2013-10-24
  F/H property situate on the west side of birch lane dukinfield t/nos: GM315495, GM306158 and GM306157.
• Mortgage debenture Satisfied
  Held by Mcl Finance Limited
  Created 1999-11-09 · satisfied 2005-10-05
  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.
• Legal charge Satisfied
  Held by Mcl Finance Limited
  Created 1999-11-09 · satisfied 2005-10-05
  F/Hold land and l/hold property on west side of birch lane,dukinfield; t/nos GM315158,GM306158 and GM306157.
• Legal mortgage Satisfied
  Held by National Westminster Bank PLC
  Created 1997-02-14 · satisfied 2013-10-24
  The freehold and leasehold property situate at birch lane dukinfield cheshire, title numbers GM315495, GM306158 and GM306157 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
• Mortgage debenture Satisfied
  Held by National Westminster Bank PLC
  Created 1997-02-14 · satisfied 2013-10-24
  A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.

Recent filings (15)

• 2026-04-17 Confirmation statement (with updates) CS01 Confirmation statement
• 2026-02-27 Medium-company accounts AA Accounts
• 2025-10-30 Appointment of director AP01 Officers
• 2025-04-28 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-02-21 Full accounts AA Accounts
• 2024-04-15 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-02-28 Full accounts AA Accounts
• 2023-08-04 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2023-08-04 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2023-08-04 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2023-08-04 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2023-04-19 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-04-19 Change to a person with significant control PSC04 PSC
• 2023-04-19 Change to a person with significant control PSC04 PSC
• 2023-04-19 Change to a person with significant control PSC04 PSC

Showing the 15 most recent filings. View full filing history at Companies House.