PREMIER SUPPORT SERVICES LIMITED
BIRMINGHAM PREMIER CLEANING SERVICES LIMITED

Hellopages » West Midlands » Birmingham » B9 4AN

Company number 02806257
Status Active
Incorporation Date 2 April 1993
Company Type Private Limited Company
Address 4-5 WESTERN COURT, BROMLEY STREET DIGBETH, BIRMINGHAM, WEST MIDLANDS, B9 4AN
Home Country United Kingdom
Nature of Business 81299 - Other cleaning services
Phone, email, etc

Since the company registration one hundred and thirty-one events have happened. The last three records are Appointment of Mr Thomas Chatwin as a director on 6 March 2017; Appointment of Mrs Danielle Anica Parker as a director on 6 March 2017; Confirmation statement made on 2 April 2017 with updates. The most likely internet sites of PREMIER SUPPORT SERVICES LIMITED are www.premiersupportservices.co.uk, and www.premier-support-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. The distance to to Birmingham Snow Hill Rail Station is 0.9 miles; to Blake Street Rail Station is 9 miles; to Bloxwich Rail Station is 11.3 miles; to Bloxwich North Rail Station is 11.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Premier Support Services Limited is a Private Limited Company. The company registration number is 02806257. Premier Support Services Limited has been working since 02 April 1993. The present status of the company is Active. The registered address of Premier Support Services Limited is 4 5 Western Court Bromley Street Digbeth Birmingham West Midlands B9 4an. . CHATWIN, Thomas is a Director of the company. PARKER, Danielle Anica is a Director of the company. TAYLOR, Paul Gerald is a Director of the company. WALKER, Andrew is a Director of the company. Secretary BURGESS, Lindsay has been resigned. Nominee Secretary SCOTT, Stephen John has been resigned. Secretary TAYLOR, Tracey Anne has been resigned. Secretary L N BURGESS LIMITED has been resigned. Director BAWDEN, Nina has been resigned. Director CHATWIN, Thomas has been resigned. Director EARL, Edward has been resigned. Director HUGHES, Skott Giacomo has been resigned. Director MCKENNEY, Gordon Clifford Charles has been resigned. Director PARKER, Danielle Anica has been resigned. Director PEARSON, Paul has been resigned. Director ROWLANDS, Adam Grant has been resigned. Nominee Director SCOTT, Jacqueline has been resigned. Director SLEEP, Nick has been resigned. Director TAYLOR, Tracey Anne has been resigned. Director BROMLEY CONSULTANTS LIMITED has been resigned. The company operates in "Other cleaning services".


Current Directors

Director
CHATWIN, Thomas
Appointed Date: 06 March 2017
44 years old
Director
PARKER, Danielle Anica
Appointed Date: 06 March 2017
43 years old
Director
TAYLOR, Paul Gerald
Appointed Date: 02 April 2004
58 years old
Director
WALKER, Andrew
Appointed Date: 06 June 2013
50 years old

Resigned Directors

Secretary
BURGESS, Lindsay
Resigned: 12 September 2006
Appointed Date: 02 June 2005
Nominee Secretary
SCOTT, Stephen John
Resigned: 02 April 1993
Appointed Date: 02 April 1993
Secretary
TAYLOR, Tracey Anne
Resigned: 12 January 2016
Appointed Date: 12 September 2006
Secretary
L N BURGESS LIMITED
Resigned: 31 December 2007
Appointed Date: 02 April 1993
Director
BAWDEN, Nina
Resigned: 09 February 2017
Appointed Date: 19 April 2016
48 years old
Director
CHATWIN, Thomas
Resigned: 06 March 2017
Appointed Date: 17 April 2016
44 years old
Director
EARL, Edward
Resigned: 06 March 2017
Appointed Date: 11 November 2015
46 years old
Director
HUGHES, Skott Giacomo
Resigned: 13 November 2015
Appointed Date: 01 May 2014
50 years old
Director
MCKENNEY, Gordon Clifford Charles
Resigned: 11 October 2009
Appointed Date: 10 January 2009
73 years old
Director
PARKER, Danielle Anica
Resigned: 06 March 2017
Appointed Date: 11 November 2015
43 years old
Director
PEARSON, Paul
Resigned: 26 July 2011
Appointed Date: 20 March 2009
70 years old
Director
ROWLANDS, Adam Grant
Resigned: 06 March 2017
Appointed Date: 15 January 2016
43 years old
Nominee Director
SCOTT, Jacqueline
Resigned: 02 April 1993
Appointed Date: 02 April 1993
74 years old
Director
SLEEP, Nick
Resigned: 20 November 2015
Appointed Date: 01 May 2014
54 years old
Director
TAYLOR, Tracey Anne
Resigned: 27 November 2015
Appointed Date: 02 April 1993
58 years old
Director
BROMLEY CONSULTANTS LIMITED
Resigned: 02 April 2004
Appointed Date: 10 September 1999

Persons With Significant Control

Pss (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PREMIER SUPPORT SERVICES LIMITED Events

05 Apr 2017
Appointment of Mr Thomas Chatwin as a director on 6 March 2017
05 Apr 2017
Appointment of Mrs Danielle Anica Parker as a director on 6 March 2017
04 Apr 2017
Confirmation statement made on 2 April 2017 with updates
03 Apr 2017
Termination of appointment of Thomas Chatwin as a director on 6 March 2017
03 Apr 2017
Termination of appointment of Adam Grant Rowlands as a director on 6 March 2017
...
... and 121 more events
30 Mar 1994
Return made up to 02/04/94; full list of members
30 Mar 1994
Return made up to 02/04/94; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
02 Mar 1994
Particulars of mortgage/charge
26 Oct 1993
Registered office changed on 26/10/93 from: 52 mucklow hill halesowen birmingham B62 8BL
02 Apr 1993
Incorporation

PREMIER SUPPORT SERVICES LIMITED Charges

24 March 2017
Charge code 0280 6257 0009
Delivered: 24 March 2017
Status: Outstanding
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: By way of first legal mortgage, all land (as defined below)…
20 March 2017
Charge code 0280 6257 0008
Delivered: 24 March 2017
Status: Outstanding
Persons entitled: Security Trustees Services Limited as Security Agent
Description: Contains fixed charge…
24 February 2016
Charge code 0280 6257 0007
Delivered: 3 March 2016
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: Contains fixed charge…
24 February 2016
Charge code 0280 6257 0006
Delivered: 25 February 2016
Status: Outstanding
Persons entitled: Paul Taylor
Description: Contains fixed charge…
26 September 2006
Debenture
Delivered: 29 September 2006
Status: Satisfied on 25 February 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
18 March 2002
Debenture
Delivered: 20 March 2002
Status: Satisfied on 2 June 2010
Persons entitled: Venture Finance PLC
Description: Fixed and floating charges over the undertaking and all…
11 October 1999
Mortgage debenture
Delivered: 29 October 1999
Status: Satisfied on 28 September 2006
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…
30 December 1994
Debenture
Delivered: 11 January 1995
Status: Satisfied on 9 February 2000
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 February 1994
Debenture
Delivered: 2 March 1994
Status: Satisfied on 3 July 1996
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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