PREMIUM LEASING LIMITED
HULL

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU3 4UQ

Company number 07345106
Status Active
Incorporation Date 13 August 2010
Company Type Private Limited Company
Address C/O THOMPSON COMMERCIALS LIMITED SALVESEN WAY, CLIVE SULLIVAN WAY, HULL, EAST YORKSHIRE, ENGLAND, HU3 4UQ
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Registered office address changed from C/O Thompson Commercials Ltd Salvesen Way Salvesen Way Clive Sullivan Way Hull HU3 4UQ England to C/O Thompson Commercials Limited Salvesen Way Clive Sullivan Way Hull East Yorkshire HU3 4UQ on 31 October 2016; Registered office address changed from C/O Thompson Commercials Limited Wesley Way Benton Square Industrial Estate Newcastle upon Tyne Tyne and Wear NE12 9TA to C/O Thompson Commercials Ltd Salvesen Way Salvesen Way Clive Sullivan Way Hull HU3 4UQ on 7 October 2016; Confirmation statement made on 13 August 2016 with updates. The most likely internet sites of PREMIUM LEASING LIMITED are www.premiumleasing.co.uk, and www.premium-leasing.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. Premium Leasing Limited is a Private Limited Company. The company registration number is 07345106. Premium Leasing Limited has been working since 13 August 2010. The present status of the company is Active. The registered address of Premium Leasing Limited is C O Thompson Commercials Limited Salvesen Way Clive Sullivan Way Hull East Yorkshire England Hu3 4uq. . SIMPSON, Paul Thomas is a Secretary of the company. SIMPSON, Paul Thomas is a Director of the company. Secretary HARPER, Garry Tom has been resigned. Director BRUCE, Steven David has been resigned. Director HARPER, Garry Tom has been resigned. Director KAHAN, Barbara has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Secretary
SIMPSON, Paul Thomas
Appointed Date: 29 July 2016
Director
SIMPSON, Paul Thomas
Appointed Date: 13 August 2010
62 years old

Resigned Directors

Secretary
HARPER, Garry Tom
Resigned: 29 July 2016
Appointed Date: 13 August 2010
Director
BRUCE, Steven David
Resigned: 29 July 2016
Appointed Date: 13 August 2010
66 years old
Director
HARPER, Garry Tom
Resigned: 29 July 2016
Appointed Date: 13 August 2010
68 years old
Director
KAHAN, Barbara
Resigned: 13 August 2010
Appointed Date: 13 August 2010
94 years old

Persons With Significant Control

Thompson Commercials Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PREMIUM LEASING LIMITED Events

31 Oct 2016
Registered office address changed from C/O Thompson Commercials Ltd Salvesen Way Salvesen Way Clive Sullivan Way Hull HU3 4UQ England to C/O Thompson Commercials Limited Salvesen Way Clive Sullivan Way Hull East Yorkshire HU3 4UQ on 31 October 2016
07 Oct 2016
Registered office address changed from C/O Thompson Commercials Limited Wesley Way Benton Square Industrial Estate Newcastle upon Tyne Tyne and Wear NE12 9TA to C/O Thompson Commercials Ltd Salvesen Way Salvesen Way Clive Sullivan Way Hull HU3 4UQ on 7 October 2016
26 Sep 2016
Confirmation statement made on 13 August 2016 with updates
26 Sep 2016
Full accounts made up to 31 December 2015
04 Aug 2016
Appointment of Mr Paul Thomas Simpson as a secretary on 29 July 2016
...
... and 40 more events
27 Aug 2010
Appointment of Steve Bruce as a director
27 Aug 2010
Appointment of Garry Tom Harper as a director
27 Aug 2010
Appointment of Garry Tom Harper as a secretary
19 Aug 2010
Termination of appointment of Barbara Kahan as a director
13 Aug 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

PREMIUM LEASING LIMITED Charges

1 August 2016
Charge code 0734 5106 0022
Delivered: 4 August 2016
Status: Outstanding
Persons entitled: Abn Amro Lease N.V., UK Branch
Description: Contains fixed charge…
24 May 2016
Charge code 0734 5106 0021
Delivered: 8 June 2016
Status: Outstanding
Persons entitled: Abn Amro Lease N.V.
Description: Contains fixed charge…
19 May 2016
Charge code 0734 5106 0020
Delivered: 19 May 2016
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) LTD Hsbc Equipment Finance (UK) LTD
Description: Contains fixed charge…
25 April 2016
Charge code 0734 5106 0019
Delivered: 25 April 2016
Status: Outstanding
Persons entitled: Abn Amro Lease N.V.
Description: Contains fixed charge…
9 February 2016
Charge code 0734 5106 0018
Delivered: 9 February 2016
Status: Outstanding
Persons entitled: Abn Amro Lease
Description: Contains fixed charge…
8 February 2016
Charge code 0734 5106 0017
Delivered: 8 February 2016
Status: Outstanding
Persons entitled: Abn Amro Lease N.V.
Description: Contains fixed charge…
3 December 2015
Charge code 0734 5106 0016
Delivered: 3 December 2015
Status: Outstanding
Persons entitled: Abn Amro Lease N.V.
Description: Contains fixed charge…
4 November 2015
Charge code 0734 5106 0015
Delivered: 4 November 2015
Status: Outstanding
Persons entitled: Abn Amro Lease N.V.
Description: Contains fixed charge…
8 September 2015
Charge code 0734 5106 0014
Delivered: 8 September 2015
Status: Outstanding
Persons entitled: Abn Amro Lease N.V.
Description: Contains fixed charge…
8 June 2015
Charge code 0734 5106 0013
Delivered: 9 June 2015
Status: Outstanding
Persons entitled: Abn Amro Lease N.V.
Description: Contains fixed charge…
8 June 2015
Charge code 0734 5106 0012
Delivered: 8 June 2015
Status: Outstanding
Persons entitled: Abn Amro Lease N.V.
Description: Contains fixed charge…
9 March 2015
Charge code 0734 5106 0011
Delivered: 9 March 2015
Status: Outstanding
Persons entitled: Abn Amro Lease N.V.
Description: Contains fixed charge…
24 February 2015
Charge code 0734 5106 0010
Delivered: 25 February 2015
Status: Outstanding
Persons entitled: Santander Asset Finance PLC
Description: Contains fixed charge…
6 February 2015
Charge code 0734 5106 0009
Delivered: 6 February 2015
Status: Outstanding
Persons entitled: Abn Amro Lease N.V.
Description: Contains fixed charge…
30 December 2014
Charge code 0734 5106 0008
Delivered: 30 December 2014
Status: Outstanding
Persons entitled: Abn Amro Lease N.V.
Description: Contains fixed charge…
1 December 2014
Charge code 0734 5106 0007
Delivered: 16 December 2014
Status: Outstanding
Persons entitled: Abn Amro Lease N.V.
Description: Contains fixed charge…
2 October 2014
Charge code 0734 5106 0006
Delivered: 2 October 2014
Status: Outstanding
Persons entitled: Abn Amro Lease N.V.
Description: Contains fixed charge…
20 March 2014
Charge code 0734 5106 0005
Delivered: 1 April 2014
Status: Outstanding
Persons entitled: Barclays Mercantile Business Finance Limited
Description: Notification of addition to or amendment of charge…
3 March 2014
Charge code 0734 5106 0004
Delivered: 5 March 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
31 January 2014
Charge code 0734 5106 0003
Delivered: 5 February 2014
Status: Outstanding
Persons entitled: Abn Amro Lease N.V.
Description: None. Notification of addition to or amendment of charge.
31 January 2014
Charge code 0734 5106 0002
Delivered: 5 February 2014
Status: Outstanding
Persons entitled: Abn Amro Lease N.V.
Description: None. Notification of addition to or amendment of charge.
10 February 2012
Charge over sub-hire agreements
Delivered: 16 February 2012
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: All right title interest and benefit on and to the sub-hire…

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