PREMIERBELL LIMITED
VENTNOR

Hellopages » Isle of Wight » Isle of Wight » PO38 1LE

Company number 02427410
Status Active
Incorporation Date 28 September 1989
Company Type Private Limited Company
Address BROOK HOUSE, PARK AVENUE, VENTNOR, ISLE OF WIGHT, PO38 1LE
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption full accounts made up to 31 December 2015; Second filing of AP01 previously delivered to Companies House ANNOTATION This document is a second filing of the AP01 registered on 15/04/2016 for Arif Pradhan . The most likely internet sites of PREMIERBELL LIMITED are www.premierbell.co.uk, and www.premierbell.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and four months. The distance to to Sandown Rail Station is 5 miles; to Brading Rail Station is 6.8 miles; to Ryde St Johns Road Rail Station is 9.5 miles; to Ryde Pier Head Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Premierbell Limited is a Private Limited Company. The company registration number is 02427410. Premierbell Limited has been working since 28 September 1989. The present status of the company is Active. The registered address of Premierbell Limited is Brook House Park Avenue Ventnor Isle of Wight Po38 1le. . COMLAW SECRETARIES LIMITED is a Secretary of the company. AHMED, Mahmood Hussein is a Director of the company. AHMED, Shamin Mahmood is a Director of the company. PRADHAN, Arif Sultanali is a Director of the company. PRADHAN, Naseem is a Director of the company. Director PRADHAN, Arif Sultanali has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Secretary
COMLAW SECRETARIES LIMITED
Director
AHMED, Mahmood Hussein
Appointed Date: 15 April 2016
70 years old
Director
AHMED, Shamin Mahmood

67 years old
Director
PRADHAN, Arif Sultanali
Appointed Date: 15 April 2016
68 years old
Director
PRADHAN, Naseem
Appointed Date: 01 January 1993
68 years old

Resigned Directors

Director
PRADHAN, Arif Sultanali
Resigned: 01 January 1993
68 years old

Persons With Significant Control

Platinum Enterprises Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Asya Holdings Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

PREMIERBELL LIMITED Events

10 Nov 2016
Confirmation statement made on 31 October 2016 with updates
20 Sep 2016
Total exemption full accounts made up to 31 December 2015
03 May 2016
Second filing of AP01 previously delivered to Companies House
  • ANNOTATION This document is a second filing of the AP01 registered on 15/04/2016 for Arif Pradhan
15 Apr 2016
Appointment of Mr Mahmood Hussein Ahmed as a director on 15 April 2016
15 Apr 2016
Appointment of Mr Arif Pradhan as a director on 15 April 2016
  • ANNOTATION Clarification a Second filed AP01 is registered on 03/05/2016
...
... and 63 more events
14 Nov 1989
Registered office changed on 14/11/89 from: 5 balfour place mount street london W1Y 5RG
14 Nov 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
08 Nov 1989
Registered office changed on 08/11/89 from: classic house 174/180 old street london EC1V 9BP
08 Nov 1989
New director appointed
28 Sep 1989
Incorporation

PREMIERBELL LIMITED Charges

15 May 2003
Legal charge
Delivered: 4 June 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 27 monson street, lincoln. By way of fixed charge the…
22 November 1991
Legal mortgage
Delivered: 28 November 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 28,Monson street,lincoln title no.LL18823 and/or the…
8 December 1989
Debenture
Delivered: 15 December 1989
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Legal mortgage f/h land k/a the home lodge nursing home at…

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