PREMABERG LIMITED
HALSTEAD

Hellopages » Essex » Braintree » CO9 2AP

Company number 01346774
Status Active
Incorporation Date 4 January 1978
Company Type Private Limited Company
Address PREMABERG HOUSE, 22/24 HIGH STREET, HALSTEAD, ESSEX, CO9 2AP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Full accounts made up to 31 December 2015; Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Confirmation statement made on 3 August 2016 with updates. The most likely internet sites of PREMABERG LIMITED are www.premaberg.co.uk, and www.premaberg.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and eleven months. Premaberg Limited is a Private Limited Company. The company registration number is 01346774. Premaberg Limited has been working since 04 January 1978. The present status of the company is Active. The registered address of Premaberg Limited is Premaberg House 22 24 High Street Halstead Essex Co9 2ap. . 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 "Non-trading company".


Current Directors

Director
WADLEY, Graham John
Appointed Date: 09 May 2014
79 years old

Resigned Directors

Secretary
BEVERLEY, Kenneth Anthony
Resigned: 06 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: 18 September 2001
95 years old
Director
CUMMINS, David Charles
Resigned: 21 May 1996
89 years old
Director
SAGGERS, Alan Henry
Resigned: 31 July 2014
Appointed Date: 21 August 2001
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

PREMABERG LIMITED Events

02 Oct 2016
Full accounts made up to 31 December 2015
19 Sep 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
06 Sep 2016
Confirmation statement made on 3 August 2016 with updates
17 Aug 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-08-17
  • GBP 251,000
29 Jun 2016
Termination of appointment of Kenneth Anthony Beverley as a secretary on 6 May 2016
...
... and 79 more events
18 Dec 1986
Company name changed peerless filters and separators LIMITED\certificate issued on 18/12/86
14 Nov 1986
Full accounts made up to 31 December 1985
14 Nov 1986
Return made up to 19/11/86; full list of members
07 Nov 1986
Director resigned
04 Jan 1978
Incorporation

PREMABERG LIMITED Charges

8 June 1987
Mortgage debenture
Delivered: 16 June 1987
Status: Satisfied on 4 November 2009
Persons entitled: National Westminster Bank PLC
Description: L/H 22/24 high street halstead, essex.. A specific…

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