PREM CONSTRUCTION LIMITED
KETTERING

Hellopages » Northamptonshire » Kettering » NN14 2UG

Company number 03306461
Status Active
Incorporation Date 23 January 1997
Company Type Private Limited Company
Address C/O TRAVEL PLAZA, HARBOROUGH, ROAD, DESBOROUGH, KETTERING, NORTHAMPTONSHIRE, NN14 2UG
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-three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 23 January 2017 with updates; Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 100 . The most likely internet sites of PREM CONSTRUCTION LIMITED are www.premconstruction.co.uk, and www.prem-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. The distance to to Kettering Rail Station is 6.2 miles; to Corby Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prem Construction Limited is a Private Limited Company. The company registration number is 03306461. Prem Construction Limited has been working since 23 January 1997. The present status of the company is Active. The registered address of Prem Construction Limited is C O Travel Plaza Harborough Road Desborough Kettering Northamptonshire Nn14 2ug. The company`s financial liabilities are £161.5k. It is £-13.42k against last year. The cash in hand is £0.58k. It is £0.51k against last year. And the total assets are £65.36k, which is £-7.99k against last year. MIHAYLOVA, Stoia is a Secretary of the company. BHIMJI, Premji is a Director of the company. MIHAYLOVA, Stoia is a Director of the company. Secretary BHIMJI, Dayaben Premji, Secretary has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


prem construction Key Finiance

LIABILITIES £161.5k
-8%
CASH £0.58k
+657%
TOTAL ASSETS £65.36k
-11%
All Financial Figures

Current Directors

Secretary
MIHAYLOVA, Stoia
Appointed Date: 01 November 2005

Director
BHIMJI, Premji
Appointed Date: 23 January 1997
63 years old

Director
MIHAYLOVA, Stoia
Appointed Date: 01 November 2005
62 years old

Resigned Directors

Secretary
BHIMJI, Dayaben Premji, Secretary
Resigned: 01 November 2005
Appointed Date: 23 January 1997

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 23 January 1997
Appointed Date: 23 January 1997

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 23 January 1997
Appointed Date: 23 January 1997

Persons With Significant Control

Mrs Dayaben Premji Bhimji
Notified on: 23 January 2017
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Stoia Mihaylova
Notified on: 23 January 2017
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PREM CONSTRUCTION LIMITED Events

21 Mar 2017
Total exemption small company accounts made up to 30 June 2016
23 Jan 2017
Confirmation statement made on 23 January 2017 with updates
29 Jan 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 100

07 Dec 2015
Total exemption small company accounts made up to 30 June 2015
31 Jan 2015
Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-01-31
  • GBP 100

...
... and 53 more events
28 Jan 1997
New director appointed
28 Jan 1997
New secretary appointed
28 Jan 1997
Secretary resigned
28 Jan 1997
Director resigned
23 Jan 1997
Incorporation

PREM CONSTRUCTION LIMITED Charges

26 July 2007
Legal charge over licensed premises
Delivered: 1 August 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Travel lodge harborough road desborough kettering…
5 July 2007
Debenture
Delivered: 7 July 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 June 2006
Letter of pledge over a deposit
Delivered: 12 July 2006
Status: Satisfied on 5 December 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All sums outstanding at the credit of account number…
8 June 2006
Legal charge
Delivered: 14 June 2006
Status: Satisfied on 5 December 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land and buildings on the north east side of harborough…
2 June 2006
Debenture
Delivered: 9 June 2006
Status: Satisfied on 5 December 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
7 June 2005
Legal charge
Delivered: 8 June 2005
Status: Satisfied on 8 September 2006
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the north east side of harborough…