PRELOADED LIMITED
BRIGHTON

Hellopages » East Sussex » Brighton and Hove » BN1 1NH

Company number 04195538
Status Active
Incorporation Date 6 April 2001
Company Type Private Limited Company
Address 52 OLD STEINE, OLD STEINE, BRIGHTON, BN1 1NH
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 6 April 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 8,299.16 ; Termination of appointment of Cameron Yule as a director on 31 March 2016. The most likely internet sites of PRELOADED LIMITED are www.preloaded.co.uk, and www.preloaded.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Preloaded Limited is a Private Limited Company. The company registration number is 04195538. Preloaded Limited has been working since 06 April 2001. The present status of the company is Active. The registered address of Preloaded Limited is 52 Old Steine Old Steine Brighton Bn1 1nh. . ELTON, Neil Anthony is a Director of the company. SATCHELL, Jonathan David is a Director of the company. STUART, Philip is a Director of the company. Secretary CANTY, Paul has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BOOTH, Katherine has been resigned. Director CANTY, Paul has been resigned. Director CORRADI, Roberto has been resigned. Director COSFORD, Kerin has been resigned. Director HUNT, Philip Swinson has been resigned. Director SAMETT, Gary James has been resigned. Director STEPHENS, Mark has been resigned. Director YULE, Cameron has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
ELTON, Neil Anthony
Appointed Date: 12 December 2014
54 years old
Director
SATCHELL, Jonathan David
Appointed Date: 12 May 2014
59 years old
Director
STUART, Philip
Appointed Date: 15 June 2002
48 years old

Resigned Directors

Secretary
CANTY, Paul
Resigned: 12 May 2014
Appointed Date: 06 April 2001
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 06 April 2001
Appointed Date: 06 April 2001
Director
BOOTH, Katherine
Resigned: 27 February 2015
Appointed Date: 01 May 2013
46 years old
Director
CANTY, Paul
Resigned: 10 July 2015
Appointed Date: 06 April 2001
58 years old
Director
CORRADI, Roberto
Resigned: 31 December 2008
Appointed Date: 06 April 2001
55 years old
Director
COSFORD, Kerin
Resigned: 23 March 2010
Appointed Date: 01 April 2009
46 years old
Director
HUNT, Philip Swinson
Resigned: 12 May 2014
Appointed Date: 01 May 2007
64 years old
Director
SAMETT, Gary James
Resigned: 06 May 2005
Appointed Date: 06 April 2001
59 years old
Director
STEPHENS, Mark
Resigned: 30 September 2010
Appointed Date: 01 April 2009
59 years old
Director
YULE, Cameron
Resigned: 31 March 2016
Appointed Date: 01 May 2013
42 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 06 April 2001
Appointed Date: 06 April 2001

PRELOADED LIMITED Events

15 Aug 2016
Full accounts made up to 31 December 2015
12 Apr 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 8,299.16
12 Apr 2016
Termination of appointment of Cameron Yule as a director on 31 March 2016
29 Jan 2016
Registration of charge 041955380002, created on 29 January 2016
21 Jan 2016
Satisfaction of charge 1 in full
...
... and 77 more events
14 May 2001
Director resigned
14 May 2001
New director appointed
14 May 2001
New secretary appointed;new director appointed
14 May 2001
New director appointed
06 Apr 2001
Incorporation

PRELOADED LIMITED Charges

29 January 2016
Charge code 0419 5538 0002
Delivered: 29 January 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Not applicable…
21 August 2001
Debenture
Delivered: 23 August 2001
Status: Satisfied on 21 January 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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