PREMIUM HOSPITALITY GROUP LTD
MITCHAM PREMIUM HOSPITALITY LTD

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Company number 07149434
Status Active
Incorporation Date 8 February 2010
Company Type Private Limited Company
Address DANMIRR CONSULTANTS, 170 CHURCH ROAD, MITCHAM, SURREY, CR4 3BW
Home Country United Kingdom
Nature of Business 56210 - Event catering activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Appointment of Mr Adil Charef as a secretary on 27 January 2017; Confirmation statement made on 13 January 2017 with updates. The most likely internet sites of PREMIUM HOSPITALITY GROUP LTD are www.premiumhospitalitygroup.co.uk, and www.premium-hospitality-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. Premium Hospitality Group Ltd is a Private Limited Company. The company registration number is 07149434. Premium Hospitality Group Ltd has been working since 08 February 2010. The present status of the company is Active. The registered address of Premium Hospitality Group Ltd is Danmirr Consultants 170 Church Road Mitcham Surrey Cr4 3bw. . CHAREF, Adil is a Secretary of the company. CHAREF, Adil is a Secretary of the company. GRIFFITHS, Laura Charlotte is a Director of the company. Secretary CHAREF, Adil has been resigned. Director CHAREF, Adil has been resigned. The company operates in "Event catering activities".


Current Directors

Secretary
CHAREF, Adil
Appointed Date: 27 January 2017
Secretary
CHAREF, Adil
Appointed Date: 26 January 2017
Director
GRIFFITHS, Laura Charlotte
Appointed Date: 01 September 2010
44 years old

Resigned Directors

Secretary
CHAREF, Adil
Resigned: 01 September 2015
Appointed Date: 01 February 2015
Director
CHAREF, Adil
Resigned: 30 November 2010
Appointed Date: 08 February 2010
43 years old

Persons With Significant Control

Mr Adil Charef
Notified on: 13 January 2017
43 years old
Nature of control: Right to appoint and remove directors

PREMIUM HOSPITALITY GROUP LTD Events

01 Feb 2017
Total exemption small company accounts made up to 31 March 2016
27 Jan 2017
Appointment of Mr Adil Charef as a secretary on 27 January 2017
27 Jan 2017
Confirmation statement made on 13 January 2017 with updates
27 Jan 2017
Appointment of Mr Adil Charef as a secretary on 26 January 2017
15 Sep 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-08
...
... and 24 more events
02 Mar 2011
Annual return made up to 8 February 2011 with full list of shareholders
01 Dec 2010
Termination of appointment of Adil Charef as a director
10 Nov 2010
Appointment of Miss Laura Charlotte Griffiths as a director
10 Nov 2010
Registered office address changed from Danmirr Consultants 170 Church Road Mitcham CR4 3BW England on 10 November 2010
08 Feb 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

PREMIUM HOSPITALITY GROUP LTD Charges

16 April 2013
Charge code 0714 9434 0001
Delivered: 30 April 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…

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