PREMIER SAMEDAY DIRECT LTD
NOTTINGHAM

Hellopages » Nottinghamshire » Gedling » NG3 5JR

Company number 07521345
Status Active
Incorporation Date 8 February 2011
Company Type Private Limited Company
Address 1A BONINGTON ROAD, MAPPERLEY, NOTTINGHAM, NOTTS, NG3 5JR
Home Country United Kingdom
Nature of Business 53202 - Unlicensed carrier
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 2 . The most likely internet sites of PREMIER SAMEDAY DIRECT LTD are www.premiersamedaydirect.co.uk, and www.premier-sameday-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Premier Sameday Direct Ltd is a Private Limited Company. The company registration number is 07521345. Premier Sameday Direct Ltd has been working since 08 February 2011. The present status of the company is Active. The registered address of Premier Sameday Direct Ltd is 1a Bonington Road Mapperley Nottingham Notts Ng3 5jr. . ATKINSON, Paul is a Director of the company. WRIGHT, Jason is a Director of the company. The company operates in "Unlicensed carrier".


Current Directors

Director
ATKINSON, Paul
Appointed Date: 08 February 2011
52 years old
Director
WRIGHT, Jason
Appointed Date: 08 February 2011
56 years old

Persons With Significant Control

Mr Jason Wright
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Atkinson
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PREMIER SAMEDAY DIRECT LTD Events

02 Mar 2017
Confirmation statement made on 8 February 2017 with updates
13 Jan 2017
Total exemption small company accounts made up to 31 July 2016
04 Mar 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 2
28 Nov 2015
Total exemption small company accounts made up to 31 July 2015
04 Mar 2015
Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 2
...
... and 7 more events
24 Feb 2012
Annual return made up to 8 February 2012 with full list of shareholders
17 Nov 2011
Particulars of a mortgage or charge / charge no: 3
16 Sep 2011
Particulars of a mortgage or charge / charge no: 2
30 Jul 2011
Particulars of a mortgage or charge / charge no: 1
08 Feb 2011
Incorporation

PREMIER SAMEDAY DIRECT LTD Charges

15 November 2011
Fixed charge on non-vesting debts and floating charge
Delivered: 17 November 2011
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of first fixed charge all debts and all export debts…
12 September 2011
Legal assignment
Delivered: 16 September 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
29 July 2011
Debenture
Delivered: 30 July 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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