PREMIER FINANCE GB LTD
BRISTOL DECO FINANCE LIMITED

Hellopages » Bristol » Bristol, City of » BS14 9BZ

Company number 06785157
Status Active
Incorporation Date 7 January 2009
Company Type Private Limited Company
Address UPPER FLOOR ROMILLY HOUSE, CENTRAL PARK, BRISTOL, BS14 9BZ
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 12,500 . The most likely internet sites of PREMIER FINANCE GB LTD are www.premierfinancegb.co.uk, and www.premier-finance-gb.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. The distance to to Keynsham Rail Station is 3.2 miles; to Filton Abbey Wood Rail Station is 5.7 miles; to Bristol Parkway Rail Station is 6.4 miles; to Avonmouth Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Premier Finance Gb Ltd is a Private Limited Company. The company registration number is 06785157. Premier Finance Gb Ltd has been working since 07 January 2009. The present status of the company is Active. The registered address of Premier Finance Gb Ltd is Upper Floor Romilly House Central Park Bristol Bs14 9bz. . HAY, Laura is a Director of the company. Secretary HCS SECRETARIAL LIMITED has been resigned. Director HURWORTH, Aderyn has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Director
HAY, Laura
Appointed Date: 08 January 2009
46 years old

Resigned Directors

Secretary
HCS SECRETARIAL LIMITED
Resigned: 08 January 2009
Appointed Date: 07 January 2009
Director
HURWORTH, Aderyn
Resigned: 08 January 2009
Appointed Date: 07 January 2009
51 years old

Persons With Significant Control

Mrs Laura Hay
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anthony John Hay
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PREMIER FINANCE GB LTD Events

22 Jan 2017
Confirmation statement made on 7 January 2017 with updates
10 Jan 2017
Total exemption small company accounts made up to 31 March 2016
29 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 12,500
11 Jan 2016
Total exemption small company accounts made up to 31 March 2015
17 Dec 2015
Director's details changed for Laura Amor on 20 June 2015
...
... and 21 more events
20 Jan 2009
Director appointed laura amour
19 Jan 2009
Company name changed deco finance LIMITED\certificate issued on 20/01/09
14 Jan 2009
Appointment terminated director aderyn hurworth
14 Jan 2009
Appointment terminated secretary hcs secretarial LIMITED
07 Jan 2009
Incorporation

PREMIER FINANCE GB LTD Charges

21 December 2010
Legal charge
Delivered: 20 December 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Upper floor unit 201 central park business centre petherton…
7 September 2010
Debenture
Delivered: 10 September 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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