PREMABERG HOLDINGS LIMITED
ESSEX

Hellopages » Essex » Braintree » CO9 2AP

Company number 02108858
Status Active
Incorporation Date 11 March 1987
Company Type Private Limited Company
Address 22/24 HIGH STREET, HALSTEAD, ESSEX, CO9 2AP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Appointment of Robert Alexander Neill Blair as a director on 1 October 2016; Appointment of Mrs Jean Saggers as a director on 1 October 2016; Appointment of Jo Richardson as a director on 1 October 2016. The most likely internet sites of PREMABERG HOLDINGS LIMITED are www.premabergholdings.co.uk, and www.premaberg-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and nine months. Premaberg Holdings Limited is a Private Limited Company. The company registration number is 02108858. Premaberg Holdings Limited has been working since 11 March 1987. The present status of the company is Active. The registered address of Premaberg Holdings Limited is 22 24 High Street Halstead Essex Co9 2ap. . BLAIR, Robert Alexander Neill is a Director of the company. RICHARDSON, Jo is a Director of the company. SAGGERS, Jean is a Director of the company. WADLEY, Graham John is a Director of the company. Secretary BEVERLEY, Kenneth Anthony has been resigned. Secretary BEVERLEY, Kenneth Anthony has been resigned. Secretary BIRT, John Royford has been resigned. Director BEVERLEY, Kenneth Anthony has been resigned. Director BLAIR, Peter Neill has been resigned. Director CUMMINS, David Charles has been resigned. Director SAGGERS, Alan Henry has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BLAIR, Robert Alexander Neill
Appointed Date: 01 October 2016
56 years old
Director
RICHARDSON, Jo
Appointed Date: 01 October 2016
69 years old
Director
SAGGERS, Jean
Appointed Date: 01 October 2016
88 years old
Director
WADLEY, Graham John
Appointed Date: 14 May 2014
79 years old

Resigned Directors

Secretary
BEVERLEY, Kenneth Anthony
Resigned: 05 May 2016
Appointed Date: 19 March 2009
Secretary
BEVERLEY, Kenneth Anthony
Resigned: 01 December 2005
Secretary
BIRT, John Royford
Resigned: 19 March 2009
Appointed Date: 01 December 2005
Director
BEVERLEY, Kenneth Anthony
Resigned: 06 May 2016
101 years old
Director
BLAIR, Peter Neill
Resigned: 31 July 2013
95 years old
Director
CUMMINS, David Charles
Resigned: 25 April 1997
89 years old
Director
SAGGERS, Alan Henry
Resigned: 31 July 2014
91 years old

Persons With Significant Control

Mr Graham John Wadley
Notified on: 6 April 2016
79 years old
Nature of control: Right to appoint and remove directors as a member of a firm
Mr Peter Neil Blair
Notified on: 6 April 2016
95 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PREMABERG HOLDINGS LIMITED Events

04 Oct 2016
Appointment of Robert Alexander Neill Blair as a director on 1 October 2016
04 Oct 2016
Appointment of Mrs Jean Saggers as a director on 1 October 2016
04 Oct 2016
Appointment of Jo Richardson as a director on 1 October 2016
02 Oct 2016
Group of companies' accounts made up to 31 December 2015
06 Sep 2016
Confirmation statement made on 3 August 2016 with updates
...
... and 84 more events
12 May 1987
Registered office changed on 12/05/87 from: 2 baches street london N1 6EE
12 May 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
30 Apr 1987
Gazettable document
11 Mar 1987
Certificate of Incorporation
11 Mar 1987
Incorporation

PREMABERG HOLDINGS LIMITED Charges

15 June 1987
Debenture
Delivered: 25 June 1987
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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