Company number 01155726
Status Active
Incorporation Date 8 January 1974
Company Type Private Limited Company
Address 2ND FLOOR HANOVER HOUSE, 30 CHARLOTTE STREET, MANCHESTER, M1 4EX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
GBP 100
. The most likely internet sites of PREMIUM SECURITIES LIMITED are www.premiumsecurities.co.uk, and www.premium-securities.co.uk. The predicted number of employees is 10 to 20. The company’s age is fifty-one years and eleven months. The distance to to Burnage Rail Station is 4.1 miles; to Chassen Road Rail Station is 5.8 miles; to Ashton-under-Lyne Rail Station is 6 miles; to Ashley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Premium Securities Limited is a Private Limited Company.
The company registration number is 01155726. Premium Securities Limited has been working since 08 January 1974.
The present status of the company is Active. The registered address of Premium Securities Limited is 2nd Floor Hanover House 30 Charlotte Street Manchester M1 4ex. The company`s financial liabilities are £258.64k. It is £-44.07k against last year. The cash in hand is £132.33k. It is £-10.19k against last year. And the total assets are £303.42k, which is £303.42k against last year. MCLEAN, David John is a Secretary of the company. MCLEAN, David John is a Director of the company. MCLEAN, Roberta Anne is a Director of the company. Director MCLEAN, Joan has been resigned. The company operates in "Development of building projects".
premium securities Key Finiance
LIABILITIES
£258.64k
-15%
CASH
£132.33k
-8%
TOTAL ASSETS
£303.42k
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr David John Mclean
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Roberta Anne Mclean
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PREMIUM SECURITIES LIMITED Events
4 May 2007
Charge of agreement for lease
Delivered: 5 May 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: An agreement dated 30 june 2006 and made between the…
4 May 2007
Legal charge
Delivered: 5 May 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and buildings at kingsland road/cleveland avenue…
7 November 1994
Legal charge
Delivered: 9 November 1994
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land and buildings k/a 435 barlow moor road and 433…
24 April 1991
Debenture
Delivered: 7 May 1991
Status: Outstanding
Persons entitled: The Royal Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
12 October 1990
Legal charge
Delivered: 19 October 1990
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All that f/hold land and buildings k/as 1 sandiway road…
12 January 1989
Legal charge
Delivered: 24 January 1989
Status: Satisfied
on 7 May 1991
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land & buildings k/as part of inglewood st margarets…
20 July 1988
Legal charge
Delivered: 25 July 1988
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land and buildings k/a 52 barrington rd altrincham…
17 August 1987
Legal charge
Delivered: 21 August 1987
Status: Satisfied
on 12 November 1994
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land with the building thereon numbered 433 barlow moor…
17 August 1987
Legal charge
Delivered: 21 August 1987
Status: Satisfied
on 12 November 1994
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land with the building thereon numbered 435 barlow moor…
5 June 1986
Legal charge
Delivered: 13 June 1986
Status: Satisfied
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land with the building thereon numbered 345, barlow…
18 February 1986
Legal charge
Delivered: 26 February 1986
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Legal mortgage- f/h land & premises k/a 223 bispham road…
20 July 1984
Legal charge
Delivered: 27 July 1984
Status: Satisfied
Persons entitled: Williams & Glyn's Bank PLC
Description: F/H land with premises k/a 433 barlow moor road…
11 March 1980
Debenture
Delivered: 21 March 1980
Status: Satisfied
Persons entitled: Williams & Glyn's Bank LTD
Description: F/H market hall, barlow moor road, chorlton-cum-hardy…
10 January 1980
Legal charge
Delivered: 21 January 1980
Status: Satisfied
Persons entitled: Williams & Glyn's Bank LTD
Description: F/H land with the buildings erected thereon and known as…