PREMEX SERVICES LIMITED
BOLTON EXPEDIA SERVICES LIMITED LEGAL REPORT SERVICES LIMITED

Hellopages » Greater Manchester » Bolton » BL6 6SX

Company number 03281191
Status Active
Incorporation Date 20 November 1996
Company Type Private Limited Company
Address PREMEX HOUSE FUTURA PARK, MIDDLEBROOK, BOLTON, LANCASHIRE, BL6 6SX
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Full accounts made up to 31 December 2015; Resolutions RES13 ‐ Re-company business 19/07/2016 ; Confirmation statement made on 7 July 2016 with updates. The most likely internet sites of PREMEX SERVICES LIMITED are www.premexservices.co.uk, and www.premex-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. Premex Services Limited is a Private Limited Company. The company registration number is 03281191. Premex Services Limited has been working since 20 November 1996. The present status of the company is Active. The registered address of Premex Services Limited is Premex House Futura Park Middlebrook Bolton Lancashire Bl6 6sx. . RUSSELL, Caroline Emily Elizabeth is a Secretary of the company. CUTLER, Michael Philip is a Director of the company. FOWLER, Donald is a Director of the company. HILL, Ian David Morrison is a Director of the company. MARGOLIS, Simon, Dr is a Director of the company. PERLMAN, Richard Elliot is a Director of the company. PRICE, James Kerrick is a Director of the company. Secretary HINCHLIFFE, Alan Philip has been resigned. Secretary HINCHLIFFE, Paul Philip has been resigned. Secretary PEACH, Simon David has been resigned. Director CLYNES, William David has been resigned. Director HINCHLIFFE, Paul Philip has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
RUSSELL, Caroline Emily Elizabeth
Appointed Date: 11 July 2011
Director
CUTLER, Michael Philip
Appointed Date: 09 July 2012
52 years old
Director
FOWLER, Donald
Appointed Date: 02 June 2008
52 years old
Director
HILL, Ian David Morrison
Appointed Date: 22 August 2006
63 years old
Director
MARGOLIS, Simon, Dr
Appointed Date: 20 November 1996
64 years old
Director
PERLMAN, Richard Elliot
Appointed Date: 10 May 2011
79 years old
Director
PRICE, James Kerrick
Appointed Date: 10 May 2011
67 years old

Resigned Directors

Secretary
HINCHLIFFE, Alan Philip
Resigned: 11 July 2011
Appointed Date: 07 December 2000
Secretary
HINCHLIFFE, Paul Philip
Resigned: 01 August 1998
Appointed Date: 20 November 1996
Secretary
PEACH, Simon David
Resigned: 07 December 2000
Appointed Date: 01 August 1998
Director
CLYNES, William David
Resigned: 26 November 2012
Appointed Date: 07 December 2000
55 years old
Director
HINCHLIFFE, Paul Philip
Resigned: 01 August 1998
Appointed Date: 20 November 1996
58 years old

PREMEX SERVICES LIMITED Events

12 Oct 2016
Full accounts made up to 31 December 2015
08 Aug 2016
Resolutions
  • RES13 ‐ Re-company business 19/07/2016
07 Jul 2016
Confirmation statement made on 7 July 2016 with updates
24 Nov 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 100
13 Oct 2015
Full accounts made up to 31 December 2014
...
... and 92 more events
12 Aug 1998
Accounts for a small company made up to 30 November 1997
14 Jul 1998
Registered office changed on 14/07/98 from: bank house 266/8 chapel street salford manchester M3 5JZ
29 May 1998
Particulars of mortgage/charge
10 Dec 1997
Return made up to 20/11/97; full list of members
20 Nov 1996
Incorporation

PREMEX SERVICES LIMITED Charges

28 August 2015
Charge code 0328 1191 0012
Delivered: 4 September 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
29 January 2014
Charge code 0328 1191 0011
Delivered: 12 February 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
18 May 2011
Guarantee and fixed and floating charge
Delivered: 26 May 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 January 2010
All assets debenture
Delivered: 19 January 2010
Status: Satisfied on 18 May 2011
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
29 March 2006
Debenture
Delivered: 8 April 2006
Status: Satisfied on 18 May 2011
Persons entitled: The Governor and Company of the Bank of Scotland in Its Capacity as Security Trustee for Thesecurity Beneficiaries
Description: Fixed and floating charges over the undertaking and all…
27 February 2004
Mortgage of intellectual property
Delivered: 4 March 2004
Status: Satisfied on 8 April 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets. See the mortgage…
27 February 2004
Debenture
Delivered: 4 March 2004
Status: Satisfied on 8 April 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
19 June 2003
Fixed and floating charge
Delivered: 20 June 2003
Status: Satisfied on 12 March 2004
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
11 June 2001
Fixed charge on purchased debts which fail to vest and other debts and floating charge on banked proceeds of other debts
Delivered: 14 June 2001
Status: Satisfied on 12 March 2004
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: By way of fixed equitable charge all purchased debts. See…
29 February 2000
Fixed and floating charge on book and other debts
Delivered: 3 March 2000
Status: Satisfied on 12 March 2004
Persons entitled: First National Invoice Finance LTD.
Description: Fixed charge all specified debts being any book debts…
28 October 1999
Mortgage debenture
Delivered: 10 November 1999
Status: Satisfied on 12 March 2004
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
20 May 1998
Debenture
Delivered: 29 May 1998
Status: Satisfied on 9 August 1999
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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