PREMIUMRANK LIMITED
MORECAMBE

Hellopages » Lancashire » Lancaster » LA3 3PD

Company number 02715280
Status Active
Incorporation Date 15 May 1992
Company Type Private Limited Company
Address UNIT 7 FORESTGATE, WHITE LUND INDUSTRIAL ESTATE, MORECAMBE, LANCASHIRE, ENGLAND, LA3 3PD
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Registered office address changed from 8B Whitefield Place Morecambe Lancashire LA3 3EA to Unit 7 Forestgate White Lund Industrial Estate Morecambe Lancashire LA3 3PD on 20 September 2016; Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 2 . The most likely internet sites of PREMIUMRANK LIMITED are www.premiumrank.co.uk, and www.premiumrank.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and seven months. Premiumrank Limited is a Private Limited Company. The company registration number is 02715280. Premiumrank Limited has been working since 15 May 1992. The present status of the company is Active. The registered address of Premiumrank Limited is Unit 7 Forestgate White Lund Industrial Estate Morecambe Lancashire England La3 3pd. . JOHNSTON, Dawn is a Director of the company. SMITH, Graeme Denis is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary MCADAM, Margaret Mary has been resigned. Secretary SMITH, Patricia Ann has been resigned. Director MCADAM, Peter Anthony has been resigned. Director SMITH, Patricia Ann has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Glazing".


Current Directors

Director
JOHNSTON, Dawn
Appointed Date: 10 June 2014
60 years old

Director
SMITH, Graeme Denis
Appointed Date: 21 September 2007
54 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 10 June 1992
Appointed Date: 15 May 1992

Secretary
MCADAM, Margaret Mary
Resigned: 21 September 2007
Appointed Date: 10 June 1992

Secretary
SMITH, Patricia Ann
Resigned: 10 June 2014
Appointed Date: 21 September 2007

Director
MCADAM, Peter Anthony
Resigned: 21 September 2007
Appointed Date: 10 June 1992
83 years old

Director
SMITH, Patricia Ann
Resigned: 10 June 2014
Appointed Date: 21 September 2007
78 years old

Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 10 June 1992
Appointed Date: 15 May 1992

PREMIUMRANK LIMITED Events

27 Feb 2017
Total exemption small company accounts made up to 31 July 2016
20 Sep 2016
Registered office address changed from 8B Whitefield Place Morecambe Lancashire LA3 3EA to Unit 7 Forestgate White Lund Industrial Estate Morecambe Lancashire LA3 3PD on 20 September 2016
05 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 2

04 Mar 2016
Total exemption small company accounts made up to 31 July 2015
07 May 2015
Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 2

...
... and 62 more events
16 Jun 1992
Secretary resigned;new secretary appointed

16 Jun 1992
Director resigned;new director appointed

16 Jun 1992
Registered office changed on 16/06/92 from: the britannia suite international house 82-86 deansgate manchester M3 2ER

16 Jun 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

15 May 1992
Incorporation

PREMIUMRANK LIMITED Charges

7 June 2013
Charge code 0271 5280 0002
Delivered: 10 June 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance LTD
Description: Notification of addition to or amendment of charge…
3 November 2008
Debenture
Delivered: 6 November 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…