PREMIUMSTAR LIMITED
BRIDGEND

Hellopages » Bridgend » Bridgend » CF32 9PL

Company number 05043176
Status Active
Incorporation Date 13 February 2004
Company Type Private Limited Company
Address CRADOC HOUSE, HEOL Y LLYFRAU ABERKENFIG, BRIDGEND, CF32 9PL
Home Country United Kingdom
Nature of Business 82200 - Activities of call centres
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Amended full accounts made up to 31 October 2015; Accounts for a dormant company made up to 31 October 2015. The most likely internet sites of PREMIUMSTAR LIMITED are www.premiumstar.co.uk, and www.premiumstar.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Wildmill Rail Station is 1.6 miles; to Bridgend Rail Station is 2.5 miles; to Pyle Rail Station is 4.5 miles; to Ynyswen Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Premiumstar Limited is a Private Limited Company. The company registration number is 05043176. Premiumstar Limited has been working since 13 February 2004. The present status of the company is Active. The registered address of Premiumstar Limited is Cradoc House Heol Y Llyfrau Aberkenfig Bridgend Cf32 9pl. . FRANCIS, Stephen Michael is a Secretary of the company. CHORLTON, Joy is a Director of the company. COWDERY, David Arthur is a Director of the company. Secretary HAWKINS, Christopher Alan has been resigned. Secretary PHILLIPS, Sara Elizabeth has been resigned. Secretary 7SIDE SECRETARIAL LIMITED has been resigned. Director BON, Gordon Eric has been resigned. Director BRAWN, Martin Austin has been resigned. Director COCCHIARA, Gabriella Louise has been resigned. Director HAWKINS, Christopher Alan has been resigned. Director HOWES, Juliet Maria has been resigned. Director PHILLIPS, Lionel has been resigned. Director ROBERTS, Melfyn has been resigned. Director SPEDDING, Alan Paul has been resigned. Director STANLEY, Debra Ann has been resigned. Director TOMKINS, Kim Lisa has been resigned. Director WYLIE, Robert Macleod has been resigned. Director 7SIDE NOMINEES LIMITED has been resigned. The company operates in "Activities of call centres".


Current Directors

Secretary
FRANCIS, Stephen Michael
Appointed Date: 09 February 2006
Director
CHORLTON, Joy
Appointed Date: 23 October 2006
70 years old
Director
COWDERY, David Arthur
Appointed Date: 23 October 2006
70 years old

Resigned Directors

Secretary
HAWKINS, Christopher Alan
Resigned: 14 June 2004
Appointed Date: 20 February 2004
Secretary
PHILLIPS, Sara Elizabeth
Resigned: 09 February 2006
Appointed Date: 13 September 2004
Secretary
7SIDE SECRETARIAL LIMITED
Resigned: 20 February 2004
Appointed Date: 13 February 2004
Director
BON, Gordon Eric
Resigned: 01 June 2009
Appointed Date: 14 February 2007
66 years old
Director
BRAWN, Martin Austin
Resigned: 11 November 2011
Appointed Date: 20 December 2007
74 years old
Director
COCCHIARA, Gabriella Louise
Resigned: 07 June 2007
Appointed Date: 23 October 2006
58 years old
Director
HAWKINS, Christopher Alan
Resigned: 14 June 2004
Appointed Date: 20 February 2004
86 years old
Director
HOWES, Juliet Maria
Resigned: 30 June 2009
Appointed Date: 03 December 2008
55 years old
Director
PHILLIPS, Lionel
Resigned: 09 February 2006
Appointed Date: 20 March 2004
66 years old
Director
ROBERTS, Melfyn
Resigned: 03 January 2007
Appointed Date: 09 February 2006
64 years old
Director
SPEDDING, Alan Paul
Resigned: 25 April 2007
Appointed Date: 23 October 2006
66 years old
Director
STANLEY, Debra Ann
Resigned: 22 March 2004
Appointed Date: 20 February 2004
64 years old
Director
TOMKINS, Kim Lisa
Resigned: 02 November 2007
Appointed Date: 07 December 2006
59 years old
Director
WYLIE, Robert Macleod
Resigned: 28 May 2009
Appointed Date: 03 December 2008
52 years old
Director
7SIDE NOMINEES LIMITED
Resigned: 20 February 2004
Appointed Date: 13 February 2004

Persons With Significant Control

Yes Loans Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PREMIUMSTAR LIMITED Events

21 Feb 2017
Confirmation statement made on 13 February 2017 with updates
06 Sep 2016
Amended full accounts made up to 31 October 2015
29 Jul 2016
Accounts for a dormant company made up to 31 October 2015
08 Apr 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 750
10 Aug 2015
Full accounts made up to 31 October 2014
...
... and 70 more events
04 Mar 2004
New director appointed
04 Mar 2004
Registered office changed on 04/03/04 from: 1ST floor 14/18 city road cardiff CF24 3DL
04 Mar 2004
Secretary resigned
04 Mar 2004
Director resigned
13 Feb 2004
Incorporation

PREMIUMSTAR LIMITED Charges

25 June 2014
Charge code 0504 3176 0006
Delivered: 26 June 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
23 September 2010
Debenture
Delivered: 20 December 2010
Status: Outstanding
Persons entitled: Keith Wilmot Chorlton and Joy Chorlton
Description: All the undertaking and assets and property rights.
29 March 2005
Debenture
Delivered: 2 April 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 December 2004
All assets debenture
Delivered: 16 December 2004
Status: Satisfied on 12 July 2006
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
12 April 2004
Deposit charge
Delivered: 23 April 2004
Status: Satisfied on 12 July 2006
Persons entitled: Coilcolor Limited
Description: The deposit in the sum of £390,000 and any other sums…

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