PREMIUM BRAND DISTRIBUTORS LIMITED
BOREHAMWOOD GOLDEN VALET SERVICES LIMITED STERLING THREE LIMITED

Hellopages » Hertfordshire » Hertsmere » WD6 1GS

Company number 04800296
Status Active
Incorporation Date 16 June 2003
Company Type Private Limited Company
Address SUIT 1C ONE OAKS COURT, 1 WARWICK ROAD, BOREHAMWOOD, HERTFORDSHIRE, ENGLAND, WD6 1GS
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Termination of appointment of Sanjay Ramniklal Thakrar as a director on 15 November 2016; Registered office address changed from Suite 2, Ground Floor, Wing B Elstree House Elstree Way Borehamwood Hertfordshire WD6 1SD to Suit 1C One Oaks Court 1 Warwick Road Borehamwood Hertfordshire WD6 1GS on 11 November 2016; Confirmation statement made on 6 October 2016 with updates. The most likely internet sites of PREMIUM BRAND DISTRIBUTORS LIMITED are www.premiumbranddistributors.co.uk, and www.premium-brand-distributors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Premium Brand Distributors Limited is a Private Limited Company. The company registration number is 04800296. Premium Brand Distributors Limited has been working since 16 June 2003. The present status of the company is Active. The registered address of Premium Brand Distributors Limited is Suit 1c One Oaks Court 1 Warwick Road Borehamwood Hertfordshire England Wd6 1gs. The company`s financial liabilities are £2.74k. It is £1.45k against last year. The cash in hand is £2.13k. It is £0.55k against last year. And the total assets are £3.76k, which is £2.18k against last year. PISAVADIA, Suresh is a Secretary of the company. PUNJANI, Kaushik Amritlal is a Director of the company. Secretary BHACHU, Namrata Kaur has been resigned. Secretary MANEK, Meeta Sudhir has been resigned. Director MANEK, Sudhir Bhagwanji has been resigned. Director PISAVADIA, Suresh has been resigned. Director THAKRAR, Sanjay Ramniklal has been resigned. The company operates in "Financial intermediation not elsewhere classified".


premium brand distributors Key Finiance

LIABILITIES £2.74k
+112%
CASH £2.13k
+34%
TOTAL ASSETS £3.76k
+137%
All Financial Figures

Current Directors

Secretary
PISAVADIA, Suresh
Appointed Date: 29 July 2004
Director
PUNJANI, Kaushik Amritlal
Appointed Date: 14 October 2015
74 years old

Resigned Directors

Secretary
BHACHU, Namrata Kaur
Resigned: 06 July 2004
Appointed Date: 16 June 2003
Secretary
MANEK, Meeta Sudhir
Resigned: 29 July 2004
Appointed Date: 06 July 2004
Director
MANEK, Sudhir Bhagwanji
Resigned: 10 October 2009
Appointed Date: 05 July 2004
63 years old
Director
PISAVADIA, Suresh
Resigned: 05 July 2004
Appointed Date: 16 June 2003
74 years old
Director
THAKRAR, Sanjay Ramniklal
Resigned: 15 November 2016
Appointed Date: 01 September 2010
64 years old

Persons With Significant Control

Mr Kaushik Amritlal Punjani
Notified on: 15 July 2016
74 years old
Nature of control: Ownership of shares – 75% or more

PREMIUM BRAND DISTRIBUTORS LIMITED Events

31 Mar 2017
Termination of appointment of Sanjay Ramniklal Thakrar as a director on 15 November 2016
11 Nov 2016
Registered office address changed from Suite 2, Ground Floor, Wing B Elstree House Elstree Way Borehamwood Hertfordshire WD6 1SD to Suit 1C One Oaks Court 1 Warwick Road Borehamwood Hertfordshire WD6 1GS on 11 November 2016
10 Nov 2016
Confirmation statement made on 6 October 2016 with updates
29 Apr 2016
Appointment of Mr. Kaushik Amritlal Punjani as a director on 14 October 2015
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 40 more events
02 Jul 2004
Company name changed golden valet services LIMITED\certificate issued on 02/07/04
01 Jul 2004
Return made up to 16/06/04; full list of members
01 Jul 2004
Accounting reference date extended from 30/06/04 to 30/09/04
03 Sep 2003
Company name changed sterling three LIMITED\certificate issued on 03/09/03
16 Jun 2003
Incorporation

PREMIUM BRAND DISTRIBUTORS LIMITED Charges

12 August 2004
Debenture
Delivered: 19 August 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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