PREMIER MANAGED PAYPHONES LIMITED
WEMBLEY

Hellopages » Greater London » Brent » HA0 3HU

Company number 02619538
Status Active
Incorporation Date 12 June 1991
Company Type Private Limited Company
Address MANILAND HOUSE 12, COURT PARADE EAST LANE, WEMBLEY, MIDDLESEX, HA0 3HU
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-07-15 GBP 100 . The most likely internet sites of PREMIER MANAGED PAYPHONES LIMITED are www.premiermanagedpayphones.co.uk, and www.premier-managed-payphones.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and six months. Premier Managed Payphones Limited is a Private Limited Company. The company registration number is 02619538. Premier Managed Payphones Limited has been working since 12 June 1991. The present status of the company is Active. The registered address of Premier Managed Payphones Limited is Maniland House 12 Court Parade East Lane Wembley Middlesex Ha0 3hu. . MARTIN, Stephen is a Secretary of the company. MARTIN, Stephen is a Director of the company. PATEL, Jayesh Kumar Manilal is a Director of the company. PATEL, Jayten is a Director of the company. SCOTT, Keith Royston is a Director of the company. Secretary DU BOIS, John Scott has been resigned. Secretary HIGGINSON, Barbara Joan has been resigned. Secretary LA BOUCH ARDIENE, Glen has been resigned. Secretary MARSHALL, Linda Susan has been resigned. Secretary CLP COMPANY SECRETARIAL LIMITED has been resigned. Nominee Secretary INGLEBY HOLDINGS LIMITED has been resigned. Director CARTER, John Henry has been resigned. Director DU BOIS, Diane Roberta has been resigned. Director DU BOIS, John Martin has been resigned. Director ELLIS, Stephen John has been resigned. Director HIGGINSON, Barbara Joan has been resigned. Director MARTIN, David John has been resigned. Director OLIVER, Brenda Frances has been resigned. Director OLIVER, James Norman has been resigned. Director SMITH, William has been resigned. Director SPOONER, David Nigel has been resigned. Director SPOONER, Howard Duncan has been resigned. Director STYNE, Nigel John has been resigned. Director STYNE, Nigel John has been resigned. Director WEIL, Timothy Paul has been resigned. Nominee Director INGLEBY HOLDINGS LIMITED has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
MARTIN, Stephen
Appointed Date: 31 August 2002
Director
MARTIN, Stephen
Appointed Date: 08 March 2002
70 years old
Director
PATEL, Jayesh Kumar Manilal
Appointed Date: 01 December 2011
71 years old
Director
PATEL, Jayten
Appointed Date: 01 December 2011
40 years old
Director
SCOTT, Keith Royston
Appointed Date: 01 November 2010
63 years old

Resigned Directors

Secretary
DU BOIS, John Scott
Resigned: 31 July 1997
Appointed Date: 17 January 1997
Secretary
HIGGINSON, Barbara Joan
Resigned: 31 December 1992
Appointed Date: 25 June 1991
Secretary
LA BOUCH ARDIENE, Glen
Resigned: 30 July 1993
Secretary
MARSHALL, Linda Susan
Resigned: 17 January 1997
Appointed Date: 01 September 1993
Secretary
CLP COMPANY SECRETARIAL LIMITED
Resigned: 31 December 2002
Appointed Date: 31 July 1997
Nominee Secretary
INGLEBY HOLDINGS LIMITED
Resigned: 25 June 1991
Appointed Date: 12 June 1991
Director
CARTER, John Henry
Resigned: 11 March 2004
Appointed Date: 04 August 1998
88 years old
Director
DU BOIS, Diane Roberta
Resigned: 31 July 1997
Appointed Date: 01 June 1993
85 years old
Director
DU BOIS, John Martin
Resigned: 31 July 1997
Appointed Date: 15 October 1992
85 years old
Director
ELLIS, Stephen John
Resigned: 15 October 1992
Appointed Date: 25 June 1991
88 years old
Director
HIGGINSON, Barbara Joan
Resigned: 31 December 1992
Appointed Date: 25 June 1991
88 years old
Director
MARTIN, David John
Resigned: 28 September 2001
Appointed Date: 16 June 2000
71 years old
Director
OLIVER, Brenda Frances
Resigned: 31 July 1997
Appointed Date: 01 August 1994
78 years old
Director
OLIVER, James Norman
Resigned: 01 November 2010
Appointed Date: 25 June 1991
80 years old
Director
SMITH, William
Resigned: 13 April 2011
Appointed Date: 31 July 1997
75 years old
Director
SPOONER, David Nigel
Resigned: 01 June 1994
Appointed Date: 01 September 1993
84 years old
Director
SPOONER, Howard Duncan
Resigned: 01 June 1994
Appointed Date: 01 September 1993
55 years old
Director
STYNE, Nigel John
Resigned: 12 October 2005
Appointed Date: 19 April 2001
68 years old
Director
STYNE, Nigel John
Resigned: 16 June 2000
Appointed Date: 31 July 1997
68 years old
Director
WEIL, Timothy Paul
Resigned: 31 October 2008
Appointed Date: 01 May 2002
64 years old
Nominee Director
INGLEBY HOLDINGS LIMITED
Resigned: 25 June 1991
Appointed Date: 12 June 1991

Persons With Significant Control

Mr Jayesh Kumar Manilal Patel
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control
Mr Jayten Patel
Notified on: 6 April 2016
40 years old
Nature of control: Has significant influence or control

PREMIER MANAGED PAYPHONES LIMITED Events

31 Mar 2017
Confirmation statement made on 31 March 2017 with updates
09 Oct 2016
Full accounts made up to 31 December 2015
15 Jul 2016
Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-07-15
  • GBP 100
14 Oct 2015
Full accounts made up to 31 December 2014
12 Jun 2015
Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 100
...
... and 111 more events
07 Jul 1991
New secretary appointed
07 Jul 1991
Director resigned
07 Jul 1991
Secretary resigned
07 Jul 1991
Registered office changed on 07/07/91 from: bank house 8 cherry street birmingham B2 5JY
12 Jun 1991
Incorporation

PREMIER MANAGED PAYPHONES LIMITED Charges

20 August 2002
Deed of debenture
Delivered: 6 September 2002
Status: Satisfied on 8 August 2003
Persons entitled: Kefilux S.A.
Description: Fixed and floating charges over the undertaking and all…
4 June 1998
Debenture
Delivered: 16 June 1998
Status: Satisfied on 16 May 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
16 August 1994
Guarantee and debenture
Delivered: 31 August 1994
Status: Satisfied on 26 May 1999
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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