PREM GROUP (UK) LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L3 4FP

Company number 04112425
Status Active
Incorporation Date 17 November 2000
Company Type Private Limited Company
Address EDEN SQUARE EAST, UNIT 2, 7 HATTON GARDEN, LIVERPOOL, L3 4FP
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 1 . The most likely internet sites of PREM GROUP (UK) LIMITED are www.premgroupuk.co.uk, and www.prem-group-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Edge Hill Rail Station is 1.8 miles; to Bank Hall Rail Station is 2.8 miles; to Kirkby Rail Station is 7.2 miles; to Flint Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prem Group Uk Limited is a Private Limited Company. The company registration number is 04112425. Prem Group Uk Limited has been working since 17 November 2000. The present status of the company is Active. The registered address of Prem Group Uk Limited is Eden Square East Unit 2 7 Hatton Garden Liverpool L3 4fp. . LOFTUS, Stephen is a Secretary of the company. MURPHY, James is a Director of the company. REDDEN, Peter is a Director of the company. Secretary SANDYS, Michael has been resigned. Director KELLY, Patrick has been resigned. Director SANDYS, Michael has been resigned. Director SWEENEY, Philomena has been resigned. Director PREM GROUP (UK) LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
LOFTUS, Stephen
Appointed Date: 10 October 2002
Director
MURPHY, James
Appointed Date: 17 November 2000
66 years old
Director
REDDEN, Peter
Appointed Date: 30 September 2009
77 years old

Resigned Directors

Secretary
SANDYS, Michael
Resigned: 10 October 2002
Appointed Date: 17 November 2000
Director
KELLY, Patrick
Resigned: 30 September 2009
Appointed Date: 17 November 2000
81 years old
Director
SANDYS, Michael
Resigned: 10 October 2002
Appointed Date: 17 November 2000
74 years old
Director
SWEENEY, Philomena
Resigned: 17 May 2005
Appointed Date: 15 November 2004
69 years old
Director
PREM GROUP (UK) LIMITED
Resigned: 30 September 2009
Appointed Date: 30 September 2009

Persons With Significant Control

Mr James Murphy
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control
Mr Peter Redden
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control

PREM GROUP (UK) LIMITED Events

28 Mar 2017
Confirmation statement made on 24 March 2017 with updates
28 Apr 2016
Full accounts made up to 31 December 2015
13 Apr 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 1
24 Aug 2015
Memorandum and Articles of Association
24 Aug 2015
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
...
... and 51 more events
17 Jun 2003
Total exemption small company accounts made up to 31 December 2001
17 Feb 2003
Return made up to 17/11/02; full list of members
14 Aug 2002
Accounting reference date extended from 30/11/01 to 31/12/01
08 Mar 2002
Return made up to 17/11/01; full list of members
17 Nov 2000
Incorporation

PREM GROUP (UK) LIMITED Charges

7 August 2015
Charge code 0411 2425 0003
Delivered: 10 August 2015
Status: Outstanding
Persons entitled: Proventus Capital Partners Iii Ab (Publ) as Security Trustee
Description: None…
11 February 2014
Charge code 0411 2425 0002
Delivered: 20 February 2014
Status: Satisfied on 18 August 2015
Persons entitled: Ulster Bank Ireland Limited
Description: Notification of addition to or amendment of charge…
27 February 2013
Rent deposit deed
Delivered: 7 March 2013
Status: Outstanding
Persons entitled: Bristol Alliance Nominee No. 1 Limited and Bristol Alliance Nominee No. 2 Limited
Description: A first fixed equitable charge over tthe deposit balance…

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