PREMIUM INCENTIVES LIMITED
PULBOROUGH

Hellopages » West Sussex » Horsham » RH20 1LA

Company number 02729241
Status Active
Incorporation Date 7 July 1992
Company Type Private Limited Company
Address APB ASSOCIATES LTD, HARDHAM MILL BUSINESS PARK LONDON ROAD, HARDHAM, PULBOROUGH, WEST SUSSEX, RH20 1LA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 7 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 7 July 2015 with full list of shareholders Statement of capital on 2015-07-17 GBP 150 . The most likely internet sites of PREMIUM INCENTIVES LIMITED are www.premiumincentives.co.uk, and www.premium-incentives.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and five months. The distance to to Billingshurst Rail Station is 5.8 miles; to Ford Rail Station is 8.5 miles; to Barnham Rail Station is 9.4 miles; to Durrington-on-Sea Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Premium Incentives Limited is a Private Limited Company. The company registration number is 02729241. Premium Incentives Limited has been working since 07 July 1992. The present status of the company is Active. The registered address of Premium Incentives Limited is Apb Associates Ltd Hardham Mill Business Park London Road Hardham Pulborough West Sussex Rh20 1la. The company`s financial liabilities are £40.36k. It is £-5.38k against last year. And the total assets are £97.82k, which is £-9.95k against last year. BLACKBURN, Hilary Susan is a Secretary of the company. BLACKBURN, Jason Charles Michael is a Director of the company. Secretary BLACKBURN, Hilary Susan has been resigned. Secretary BLACKBURN, Jason Charles Michael has been resigned. Secretary RALPH, John Mair has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BLACKBURN, Charles Arthur has been resigned. Director BLACKBURN, Jason Charles Michael has been resigned. Director BLACKBURN, Madeleine Dorothy has been resigned. The company operates in "Other business support service activities n.e.c.".


premium incentives Key Finiance

LIABILITIES £40.36k
-12%
CASH n/a
TOTAL ASSETS £97.82k
-10%
All Financial Figures

Current Directors

Secretary
BLACKBURN, Hilary Susan
Appointed Date: 07 June 2004
Director
BLACKBURN, Jason Charles Michael
Appointed Date: 07 June 2004
59 years old

Resigned Directors

Secretary
BLACKBURN, Hilary Susan
Resigned: 07 June 2004
Appointed Date: 07 June 2004
Secretary
BLACKBURN, Jason Charles Michael
Resigned: 07 June 2004
Appointed Date: 07 July 1995
Secretary
RALPH, John Mair
Resigned: 01 April 1993
Appointed Date: 07 July 1992
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 July 1992
Appointed Date: 07 July 1992
Director
BLACKBURN, Charles Arthur
Resigned: 07 July 1995
Appointed Date: 07 July 1992
78 years old
Director
BLACKBURN, Jason Charles Michael
Resigned: 07 June 2004
Appointed Date: 07 June 2004
59 years old
Director
BLACKBURN, Madeleine Dorothy
Resigned: 07 June 2004
Appointed Date: 01 November 1992
77 years old

Persons With Significant Control

Mr Jason Charles Michael Blackburn
Notified on: 21 July 2016
59 years old
Nature of control: Ownership of shares – 75% or more

PREMIUM INCENTIVES LIMITED Events

21 Jul 2016
Confirmation statement made on 7 July 2016 with updates
19 Apr 2016
Total exemption small company accounts made up to 31 August 2015
17 Jul 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 150
19 May 2015
Total exemption small company accounts made up to 31 August 2014
08 Jul 2014
Annual return made up to 7 July 2014 with full list of shareholders
Statement of capital on 2014-07-08
  • GBP 150
...
... and 64 more events
04 Aug 1993
Return made up to 07/07/93; full list of members
  • 363(288) ‐ Secretary resigned
22 Feb 1993
Accounting reference date notified as 31/08
22 Jul 1992
Ad 10/07/92--------- £ si 98@1=98 £ ic 2/100
17 Jul 1992
Secretary resigned
07 Jul 1992
Incorporation

PREMIUM INCENTIVES LIMITED Charges

17 October 2000
Legal mortgage
Delivered: 26 October 2000
Status: Satisfied on 9 March 2004
Persons entitled: Hsbc Bank PLC
Description: F/H unit 5 harbour house harbour way shoreham west sussex…
20 February 1997
Legal mortgage
Delivered: 21 February 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: The property k/a lynehouse farm godstone road lingfield…
27 January 1997
Fixed and floating charge
Delivered: 31 January 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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