Premium Restaurants Limited

Active05812953 Private limited company
Incorporated
10 May 2006 (20 years)
Industry
Unlicensed restaurants and cafes (56102)
Directors
Christiane Singh
Accounts type
Full
Region
Yorkshire
Address
6 Carlisle Street
Goole
DN14 5DX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 May 2027
Last conf. stmt
10 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Singh, Christiane
Secretary · Appointed 9 June 2006
Belgian
Singh, Christiane
Director · Appointed 9 June 2006
Belgian
Born December 1962 (63)
Director · Appointed 9 June 2006
British
Born October 1961 (65)
Officer history (9 former)
25 October 2019
Resigned Park, John as Director
15 October 2019
Resigned Hounsell, Harriet Jane Kathleen as Director
10 November 2017
Resigned Hall, Claire Louise as Director
10 November 2017
Appointed Hounsell, Harriet Jane Kathleen as Director
29 October 2015
Appointed Hall, Claire Louise as Director
8 September 2015
Resigned Hindle, Nick James as Director
6 May 2015
Appointed Hindle, Nick James as Director
1 April 2015
Resigned Kelly, Thomas as Director
8 September 2014
Appointed Park, John as Director
13 December 2013
Resigned Atherton, John as Director
2 December 2008
Resigned Clapham, Mark Timothy as Director
1 November 2008
Appointed Kelly, Thomas as Director
22 June 2006
Resigned Bsdr Nominees Limited as Corporate Director
22 June 2006
Resigned Bsdr Corporate Services Limited as Corporate Secretary
9 June 2006
Appointed Clapham, Mark Timothy as Director
9 June 2006
Appointed Atherton, John as Director
9 June 2006
Appointed Singh, Christiane as Secretary
9 June 2006
Appointed Singh, Christiane as Director
9 June 2006
Appointed Singh, Pritpal Grewal as Director
10 May 2006
Appointed Bsdr Corporate Services Limited as Corporate Secretary
10 May 2006
Appointed Bsdr Nominees Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 02994865
Former controllers (1)
25 October 2019
Ceased McDonald's Restaurants Limited — Owns 25–50% of shares

Filings 81

DateDescriptionMade Up ToPagesPDF
10 September 2026Full accounts31 December 2025
9 September 2026Registered office address changed
12 May 2026Confirmation statement with no updates10 May 2026
17 September 2025Full accounts31 December 2024
12 May 2025Confirmation statement with no updates10 May 2025
Show all 81 filings

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