PREMONITION LIMITED
YORK

Hellopages » North Yorkshire » Harrogate » YO26 8EA

Company number 03493942
Status Active
Incorporation Date 16 January 1998
Company Type Private Limited Company
Address STATION YARD, CATTAL, YORK, NORTH YORKSHIRE, YO26 8EA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Micro company accounts made up to 4 April 2016; Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 100 . The most likely internet sites of PREMONITION LIMITED are www.premonition.co.uk, and www.premonition.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. The distance to to Hammerton Rail Station is 1.8 miles; to Ulleskelf Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Premonition Limited is a Private Limited Company. The company registration number is 03493942. Premonition Limited has been working since 16 January 1998. The present status of the company is Active. The registered address of Premonition Limited is Station Yard Cattal York North Yorkshire Yo26 8ea. . BROWN, Christopher Paul is a Secretary of the company. BROWN, Christopher Paul is a Director of the company. BROWN, Nani is a Director of the company. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director BROWN, Steven Andrew has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BROWN, Christopher Paul
Appointed Date: 23 March 1998
Director
BROWN, Christopher Paul
Appointed Date: 23 March 1998
68 years old
Director
BROWN, Nani
Appointed Date: 15 August 2007
61 years old

Resigned Directors

Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 23 March 1998
Appointed Date: 16 January 1998
Director
BROWN, Steven Andrew
Resigned: 15 August 2007
Appointed Date: 23 March 1998
66 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 23 March 1998
Appointed Date: 16 January 1998

Persons With Significant Control

Mr Christoper Paul Brown
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Nani Brown
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PREMONITION LIMITED Events

17 Jan 2017
Confirmation statement made on 16 January 2017 with updates
03 Jan 2017
Micro company accounts made up to 4 April 2016
04 Feb 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 100
22 Dec 2015
Micro company accounts made up to 4 April 2015
21 Jan 2015
Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 100
...
... and 51 more events
22 Apr 1998
New director appointed
22 Apr 1998
Director resigned
22 Apr 1998
Secretary resigned
16 Apr 1998
Particulars of mortgage/charge
16 Jan 1998
Incorporation

PREMONITION LIMITED Charges

16 March 2010
Mortgage
Delivered: 17 March 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 56A woodlands grove, stockton lane, york t/no NYK30458…
14 July 2009
Mortgage deed
Delivered: 31 July 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 1B elm park way york NYK12672 together with all buildings &…
25 April 2008
Mortgage
Delivered: 26 April 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 30A bishopthorpe road north yorkshire t/no…
21 November 2003
Mortgage deed
Delivered: 9 December 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 29 heslington road york t/no NYK53861…
21 November 2003
Mortgage deed
Delivered: 4 December 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The l/h property k/a flat 1B elm park way stockton lane…
16 October 2003
Debenture
Delivered: 28 October 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 February 2003
Mortgage deed
Delivered: 11 March 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The leasehold property known as 1 high oaks stockton lane…
28 February 2003
Mortgage
Delivered: 5 March 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 15 gillygate york t/n NYK114502. Together with all…
6 June 2000
Debenture
Delivered: 27 June 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 April 2000
Legal charge
Delivered: 6 April 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 29 heslington road york.
3 April 1998
Legal charge
Delivered: 16 April 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 15 gillygate york north yorkshire t/no;-NYK114502.

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