PREMIUM CHOICE PROPERTIES LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B30 3JN

Company number 04570568
Status Active
Incorporation Date 23 October 2002
Company Type Private Limited Company
Address LIFFORD HALL LIFFORD LANE, KINGS NORTON, BIRMINGHAM, WEST MIDLANDS, B30 3JN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Unaudited abridged accounts made up to 31 December 2016; Director's details changed for Mr Richard Michael John Dornan on 19 December 2016; Confirmation statement made on 23 October 2016 with updates. The most likely internet sites of PREMIUM CHOICE PROPERTIES LIMITED are www.premiumchoiceproperties.co.uk, and www.premium-choice-properties.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-three years and one months. Premium Choice Properties Limited is a Private Limited Company. The company registration number is 04570568. Premium Choice Properties Limited has been working since 23 October 2002. The present status of the company is Active. The registered address of Premium Choice Properties Limited is Lifford Hall Lifford Lane Kings Norton Birmingham West Midlands B30 3jn. The company`s financial liabilities are £315.26k. It is £266.02k against last year. And the total assets are £793.42k, which is £708.4k against last year. WOODS, Mark is a Secretary of the company. DORNAN, Richard Michael John is a Director of the company. WOODS, Mark is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director DORNAN, June Ellen Mary has been resigned. Director DORNAN, Richard has been resigned. Director WOODS, Mark has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


premium choice properties Key Finiance

LIABILITIES £315.26k
+540%
CASH n/a
TOTAL ASSETS £793.42k
+833%
All Financial Figures

Current Directors

Secretary
WOODS, Mark
Appointed Date: 23 October 2002
Director
DORNAN, Richard Michael John
Appointed Date: 01 December 2004
61 years old
Director
WOODS, Mark
Appointed Date: 01 December 2004
57 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 23 October 2002
Appointed Date: 23 October 2002
Director
DORNAN, June Ellen Mary
Resigned: 01 December 2004
Appointed Date: 23 October 2002
93 years old
Director
DORNAN, Richard
Resigned: 23 October 2002
Appointed Date: 23 October 2002
61 years old
Director
WOODS, Mark
Resigned: 23 October 2002
Appointed Date: 23 October 2002
57 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 23 October 2002
Appointed Date: 23 October 2002

Persons With Significant Control

Mr Richard Dornan
Notified on: 1 July 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Woods
Notified on: 1 July 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PREMIUM CHOICE PROPERTIES LIMITED Events

04 Apr 2017
Unaudited abridged accounts made up to 31 December 2016
19 Dec 2016
Director's details changed for Mr Richard Michael John Dornan on 19 December 2016
24 Oct 2016
Confirmation statement made on 23 October 2016 with updates
03 Aug 2016
Total exemption small company accounts made up to 31 December 2015
12 May 2016
Director's details changed for Mr Richard Dornan on 11 May 2016
...
... and 48 more events
19 Nov 2002
Ad 23/10/02-23/10/02 £ si 99@1=99 £ ic 1/100
19 Nov 2002
Director resigned
19 Nov 2002
Secretary resigned
19 Nov 2002
New director appointed
23 Oct 2002
Incorporation

PREMIUM CHOICE PROPERTIES LIMITED Charges

23 December 2004
Legal charge
Delivered: 24 December 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a unit 20 reddicap trading estate sutton…

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