PREMIER CUSTODIAL INVESTMENTS LIMITED
LONDON ALNERY NO. 1908 LIMITED

Hellopages » City of London » City of London » EC4N 6AF

Company number 03849142
Status Active
Incorporation Date 28 September 1999
Company Type Private Limited Company
Address CANNON PLACE, 78 CANNON STREET, LONDON, UNITED KINGDOM, EC4N 6AF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and sixty events have happened. The last three records are Full accounts made up to 31 December 2015; Director's details changed for Mr Philip Peter Ashbrook on 1 May 2016; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 400,003 . The most likely internet sites of PREMIER CUSTODIAL INVESTMENTS LIMITED are www.premiercustodialinvestments.co.uk, and www.premier-custodial-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Premier Custodial Investments Limited is a Private Limited Company. The company registration number is 03849142. Premier Custodial Investments Limited has been working since 28 September 1999. The present status of the company is Active. The registered address of Premier Custodial Investments Limited is Cannon Place 78 Cannon Street London United Kingdom Ec4n 6af. . INFRASTRUCTURE MANAGERS LIMITED is a Secretary of the company. ASHBROOK, Philip Peter is a Director of the company. BALDOCK, Graham is a Director of the company. CAVILL, John Ivor is a Director of the company. Nominee Secretary ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Secretary BESWICK, Nigel Lloyd has been resigned. Secretary COOKE, David John has been resigned. Secretary MOORE, William Edmond has been resigned. Secretary TODD, Francesca Anne has been resigned. Nominee Director ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Nominee Director ALNERY INCORPORATIONS NO 2 LIMITED has been resigned. Director BAILEY, Carol Elaine has been resigned. Director BAILEY, Carol Elaine has been resigned. Director BEESTON, Kevin Stanley has been resigned. Director BESWICK, Nigel Lloyd has been resigned. Director CALABRESE, Wayne Howard has been resigned. Director CARTER, James Duncan has been resigned. Director CORNWELL, Anthony Bruce has been resigned. Director CRAWSHAW, Andrew Julian has been resigned. Director EDWARDS, Philip John has been resigned. Director HAGA, Thomas Justin has been resigned. Director HAYWARD, Neil has been resigned. Director HILL, Gavin has been resigned. Director HOILE, Richard David has been resigned. Director JEFFERY, John Daniel Michael has been resigned. Director KEENS, Donald Herbert has been resigned. Director LEWIS, Kevin Tony has been resigned. Director LEWIS, Kevin Tony has been resigned. Director MCDONAGH, John has been resigned. Director MCNAUGHT, William Wright has been resigned. Director MEAD, Mark William has been resigned. Director MIDDLETON, Nigel Wythen has been resigned. Director REICHERTER, Matthias Alexander has been resigned. Director RIALL, Thomas Richard Phineas has been resigned. Director RYAN, Michael Joseph has been resigned. Director SMITH, John has been resigned. Director TAIYEB, Serajul Islam has been resigned. Director TASKER, Ronald has been resigned. Director ZOLEY, George Christopher has been resigned. Director BIIF CORPORATE SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
INFRASTRUCTURE MANAGERS LIMITED
Appointed Date: 18 July 2007
Director
ASHBROOK, Philip Peter
Appointed Date: 25 July 2014
65 years old
Director
BALDOCK, Graham
Appointed Date: 24 June 2010
67 years old
Director
CAVILL, John Ivor
Appointed Date: 25 January 2016
53 years old

Resigned Directors

Nominee Secretary
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 01 December 1999
Appointed Date: 28 September 1999
Secretary
BESWICK, Nigel Lloyd
Resigned: 01 September 2004
Appointed Date: 28 May 2002
Secretary
COOKE, David John
Resigned: 28 May 2002
Appointed Date: 01 December 1999
Secretary
MOORE, William Edmond
Resigned: 18 July 2007
Appointed Date: 05 July 2006
Secretary
TODD, Francesca Anne
Resigned: 05 July 2006
Appointed Date: 01 September 2003
Nominee Director
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 01 December 1999
Appointed Date: 28 September 1999
Nominee Director
ALNERY INCORPORATIONS NO 2 LIMITED
Resigned: 01 December 1999
Appointed Date: 28 September 1999
Director
BAILEY, Carol Elaine
Resigned: 06 May 2005
Appointed Date: 01 October 2003
70 years old
Director
BAILEY, Carol Elaine
Resigned: 11 December 2002
Appointed Date: 11 May 2000
70 years old
Director
BEESTON, Kevin Stanley
Resigned: 20 March 2003
Appointed Date: 01 December 1999
63 years old
Director
BESWICK, Nigel Lloyd
Resigned: 01 September 2004
Appointed Date: 02 July 2003
62 years old
Director
CALABRESE, Wayne Howard
Resigned: 02 July 2003
Appointed Date: 01 December 1999
75 years old
Director
CARTER, James Duncan
Resigned: 06 May 2005
Appointed Date: 01 October 2003
66 years old
Director
CORNWELL, Anthony Bruce
Resigned: 09 October 2001
Appointed Date: 01 December 1999
82 years old
Director
CRAWSHAW, Andrew Julian
Resigned: 24 June 2010
Appointed Date: 19 March 2008
59 years old
Director
EDWARDS, Philip John
Resigned: 06 May 2005
Appointed Date: 01 October 2003
76 years old
Director
HAGA, Thomas Justin
Resigned: 25 October 2012
Appointed Date: 30 September 2011
49 years old
Director
HAYWARD, Neil
Resigned: 08 October 2004
Appointed Date: 02 July 2003
60 years old
Director
HILL, Gavin
Resigned: 02 December 2006
Appointed Date: 01 September 2004
57 years old
Director
HOILE, Richard David
Resigned: 25 July 2014
Appointed Date: 25 October 2012
61 years old
Director
JEFFERY, John Daniel Michael
Resigned: 06 May 2005
Appointed Date: 20 March 2003
76 years old
Director
KEENS, Donald Herbert
Resigned: 02 July 2003
Appointed Date: 11 May 2000
81 years old
Director
LEWIS, Kevin Tony
Resigned: 02 July 2003
Appointed Date: 11 December 2002
82 years old
Director
LEWIS, Kevin Tony
Resigned: 11 May 2000
Appointed Date: 01 December 1999
82 years old
Director
MCDONAGH, John
Resigned: 19 March 2009
Appointed Date: 02 December 2006
55 years old
Director
MCNAUGHT, William Wright
Resigned: 19 March 2008
Appointed Date: 02 December 2006
80 years old
Director
MEAD, Mark William
Resigned: 02 December 2006
Appointed Date: 02 December 2006
61 years old
Director
MIDDLETON, Nigel Wythen
Resigned: 25 October 2012
Appointed Date: 19 March 2009
69 years old
Director
REICHERTER, Matthias Alexander
Resigned: 30 September 2011
Appointed Date: 19 March 2009
55 years old
Director
RIALL, Thomas Richard Phineas
Resigned: 02 December 2006
Appointed Date: 06 May 2005
65 years old
Director
RYAN, Michael Joseph
Resigned: 19 March 2009
Appointed Date: 02 December 2006
59 years old
Director
SMITH, John
Resigned: 06 May 2005
Appointed Date: 26 January 2004
75 years old
Director
TAIYEB, Serajul Islam
Resigned: 06 May 2005
Appointed Date: 09 October 2001
69 years old
Director
TASKER, Ronald
Resigned: 31 October 2004
Appointed Date: 01 October 2003
81 years old
Director
ZOLEY, George Christopher
Resigned: 11 May 2000
Appointed Date: 01 December 1999
75 years old
Director
BIIF CORPORATE SERVICES LIMITED
Resigned: 25 January 2016
Appointed Date: 25 October 2012

PREMIER CUSTODIAL INVESTMENTS LIMITED Events

23 Aug 2016
Full accounts made up to 31 December 2015
09 Aug 2016
Director's details changed for Mr Philip Peter Ashbrook on 1 May 2016
06 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 400,003
29 Jan 2016
Appointment of Mr John Ivor Cavill as a director on 25 January 2016
28 Jan 2016
Termination of appointment of Biif Corporate Services Limited as a director on 25 January 2016
...
... and 150 more events
06 Jan 2000
Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
06 Jan 2000
£ nc 100/1000000 01/12/99
30 Dec 1999
Particulars of mortgage/charge
06 Dec 1999
Company name changed alnery no. 1908 LIMITED\certificate issued on 06/12/99
28 Sep 1999
Incorporation

PREMIER CUSTODIAL INVESTMENTS LIMITED Charges

2 December 2006
Security assignment
Delivered: 7 December 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All of the company's right,title and interest,present and…
30 June 2000
Debenture
Delivered: 12 July 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotlandas Agent and Trustee for the Finance Parties
Description: Fixed and floating charges over the undertaking and all…
16 December 1999
A deed of charge
Delivered: 30 December 1999
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland ("the Ola Security Trustee")
Description: Fixed and floating charges over the undertaking and all…

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