PREMIUM ESTATES LIMITED
CHELTENHAM

Hellopages » Gloucestershire » Cheltenham » GL50 1DY

Company number 04867106
Status Liquidation
Incorporation Date 14 August 2003
Company Type Private Limited Company
Address 17 BERKELEY MEWS, 29 HIGH STREET, CHELTENHAM, GL50 1DY
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Registered office address changed from 5 Strawberry Fields Meriden Coventry West Midlands CV7 7SA to 17 Berkeley Mews 29 High Street Cheltenham GL50 1DY on 2 March 2017; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of PREMIUM ESTATES LIMITED are www.premiumestates.co.uk, and www.premium-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Ashchurch for Tewkesbury Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Premium Estates Limited is a Private Limited Company. The company registration number is 04867106. Premium Estates Limited has been working since 14 August 2003. The present status of the company is Liquidation. The registered address of Premium Estates Limited is 17 Berkeley Mews 29 High Street Cheltenham Gl50 1dy. . PHIPPS, Jane Elizabeth is a Secretary of the company. PHIPPS, Colin Raymond is a Director of the company. Secretary GILL, Dale Edward has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director BLUNDELL, Anthony has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
PHIPPS, Jane Elizabeth
Appointed Date: 22 June 2005
Director
PHIPPS, Colin Raymond
Appointed Date: 20 August 2003
66 years old

Resigned Directors

Secretary
GILL, Dale Edward
Resigned: 21 June 2005
Appointed Date: 20 August 2003
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 15 August 2003
Appointed Date: 14 August 2003
Director
BLUNDELL, Anthony
Resigned: 25 May 2005
Appointed Date: 01 January 2004
61 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 15 August 2003
Appointed Date: 14 August 2003

Persons With Significant Control

Mr Colin Raymond Phipps
Notified on: 1 August 2016
66 years old
Nature of control: Ownership of shares – 75% or more

PREMIUM ESTATES LIMITED Events

02 Mar 2017
Registered office address changed from 5 Strawberry Fields Meriden Coventry West Midlands CV7 7SA to 17 Berkeley Mews 29 High Street Cheltenham GL50 1DY on 2 March 2017
01 Mar 2017
Statement of affairs with form 4.19
01 Mar 2017
Appointment of a voluntary liquidator
01 Mar 2017
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-02-15
26 Aug 2016
Confirmation statement made on 14 August 2016 with updates
...
... and 32 more events
04 Sep 2003
Registered office changed on 04/09/03 from: majestic land highfield house 1562 stratford road birmingham B28 9HA
24 Aug 2003
Secretary resigned
24 Aug 2003
Director resigned
24 Aug 2003
Registered office changed on 24/08/03 from: 44 upper belgrave road clifton bristol BS8 2XN
14 Aug 2003
Incorporation

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