PREMIUM COACHES LIMITED
SURREY

Hellopages » Surrey » Elmbridge » KT7 0SR

Company number 05388840
Status Active
Incorporation Date 10 March 2005
Company Type Private Limited Company
Address 2 A C COURT, HIGH STREET, THAMES DITTON, SURREY, KT7 0SR
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016 This document is being processed and will be available in 5 days. ; Confirmation statement made on 10 March 2017 with updates; Director's details changed for Neil Wootton on 1 March 2017. The most likely internet sites of PREMIUM COACHES LIMITED are www.premiumcoaches.co.uk, and www.premium-coaches.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Premium Coaches Limited is a Private Limited Company. The company registration number is 05388840. Premium Coaches Limited has been working since 10 March 2005. The present status of the company is Active. The registered address of Premium Coaches Limited is 2 A C Court High Street Thames Ditton Surrey Kt7 0sr. . WOOTTON, Neil is a Secretary of the company. WOOTTON, Neil is a Director of the company. Secretary LANDYCHEVA, Julia has been resigned. Secretary WOOTTON, Derek has been resigned. The company operates in "Other passenger land transport".


Current Directors

Secretary
WOOTTON, Neil
Appointed Date: 10 March 2005
Director
WOOTTON, Neil
Appointed Date: 10 March 2005
55 years old

Resigned Directors

Secretary
LANDYCHEVA, Julia
Resigned: 01 March 2006
Appointed Date: 10 March 2005
Secretary
WOOTTON, Derek
Resigned: 12 May 2009
Appointed Date: 01 March 2006

Persons With Significant Control

Neil Wootton
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

PREMIUM COACHES LIMITED Events

05 Apr 2017
Total exemption small company accounts made up to 30 June 2016
This document is being processed and will be available in 5 days.
24 Mar 2017
Confirmation statement made on 10 March 2017 with updates
22 Mar 2017
Director's details changed for Neil Wootton on 1 March 2017
29 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100
18 Feb 2016
Director's details changed for Neil Wootton on 18 February 2016
...
... and 43 more events
19 Jun 2006
Return made up to 10/03/06; full list of members
19 Jun 2006
Secretary resigned
19 Jun 2006
New secretary appointed
19 Jun 2006
Registered office changed on 19/06/06 from: 2ND floor staple inn building south holborn, london WC1V 7PZ
10 Mar 2005
Incorporation

PREMIUM COACHES LIMITED Charges

21 December 2012
Debenture
Delivered: 2 January 2013
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee)
Description: Fixed charge all right title estate and other interests in…
19 February 2009
Debenture
Delivered: 21 February 2009
Status: Satisfied on 1 November 2012
Persons entitled: Davenham Trust PLC
Description: Fixed and floating charge over the undertaking and all…
19 February 2009
Chattel mortgage
Delivered: 21 February 2009
Status: Satisfied on 1 November 2012
Persons entitled: Davenham Trust PLC
Description: The equipment being the schedule of goods MR120209 dated 12…
27 December 2007
Mortgage debenture
Delivered: 12 January 2008
Status: Satisfied on 12 March 2014
Persons entitled: Abbey National PLC Trading as Abbey National Business
Description: The undertaking land premises rights and assets as…

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