PREMIS LTD
BRADFORD

Hellopages » West Yorkshire » Bradford » BD1 3RG

Company number 04029459
Status Active
Incorporation Date 7 July 2000
Company Type Private Limited Company
Address SHER HOUSE, 46 HOUGHTON PLACE, BRADFORD, WEST YORKSHIRE, BD1 3RG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 17 August 2016 with no updates; Confirmation statement made on 7 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of PREMIS LTD are www.premis.co.uk, and www.premis.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Premis Ltd is a Private Limited Company. The company registration number is 04029459. Premis Ltd has been working since 07 July 2000. The present status of the company is Active. The registered address of Premis Ltd is Sher House 46 Houghton Place Bradford West Yorkshire Bd1 3rg. The company`s financial liabilities are £42.66k. It is £-5.42k against last year. . JAMES, Jennifer is a Secretary of the company. HARTLEY, Linda is a Director of the company. Secretary ADAM & CO SECRETARIAL LIMITED has been resigned. Director ADAM & CO DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


premis Key Finiance

LIABILITIES £42.66k
-12%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
JAMES, Jennifer
Appointed Date: 11 July 2000

Director
HARTLEY, Linda
Appointed Date: 11 July 2000
67 years old

Resigned Directors

Secretary
ADAM & CO SECRETARIAL LIMITED
Resigned: 12 July 2000
Appointed Date: 07 July 2000

Director
ADAM & CO DIRECTORS LIMITED
Resigned: 12 July 2000
Appointed Date: 07 July 2000

Persons With Significant Control

Ms Linda Hartley
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

PREMIS LTD Events

17 Aug 2016
Confirmation statement made on 17 August 2016 with no updates
05 Aug 2016
Confirmation statement made on 7 July 2016 with updates
21 Apr 2016
Total exemption small company accounts made up to 31 July 2015
05 Aug 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 100

07 Apr 2015
Registered office address changed from Sher House 46 Houghton Place Bradford West Yorkshire BD8 8QQ to Sher House 46 Houghton Place Bradford West Yorkshire BD1 3RG on 7 April 2015
...
... and 43 more events
02 Aug 2000
Particulars of mortgage/charge
17 Jul 2000
Director resigned
17 Jul 2000
Secretary resigned
17 Jul 2000
Registered office changed on 17/07/00 from: woolston house tetley street bradford west yorkshire BD1 2NP
07 Jul 2000
Incorporation

PREMIS LTD Charges

2 April 2008
Legal charge
Delivered: 4 April 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 41 leopold street derby by way of fixed charge, the benefit…
28 July 2000
Legal mortgage
Delivered: 2 August 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 41 leopold street derby. With the benefit of all rights…