PREMIUM CREDIT LIMITED
LEATHERHEAD

Hellopages » Surrey » Mole Valley » KT22 8UX

Company number 02015200
Status Active
Incorporation Date 29 April 1986
Company Type Private Limited Company
Address ERMYN HOUSE, ERMYN WAY, LEATHERHEAD, ENGLAND, KT22 8UX
Home Country United Kingdom
Nature of Business 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Phone, email, etc

Since the company registration two hundred and forty-nine events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Registered office address changed from Premium Credit House 60 East Street Epsom Surrey KT17 1HB to Ermyn House Ermyn Way Leatherhead KT22 8UX on 31 October 2016; Full accounts made up to 31 December 2015. The most likely internet sites of PREMIUM CREDIT LIMITED are www.premiumcredit.co.uk, and www.premium-credit.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eight months. The distance to to Chessington North Rail Station is 4.6 miles; to Kingston Rail Station is 8 miles; to Salfords (Surrey) Rail Station is 9 miles; to Fulwell Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Premium Credit Limited is a Private Limited Company. The company registration number is 02015200. Premium Credit Limited has been working since 29 April 1986. The present status of the company is Active. The registered address of Premium Credit Limited is Ermyn House Ermyn Way Leatherhead England Kt22 8ux. . FITZPATRICK, Jasan is a Secretary of the company. BURKE, Christopher Stephen is a Director of the company. CATTERALL, Peter Anthony Colin is a Director of the company. CREWE, Maxim Devin is a Director of the company. KEOGH, Colin Denis is a Director of the company. KISNADWALA, Nayan Vithaldas is a Director of the company. REEVE, John is a Director of the company. SANTOSPIRITO, Anthony is a Director of the company. WOOLGROVE, Thomas is a Director of the company. YOUNG, David Thomas Mcaree is a Director of the company. Secretary FENWICK, Stephen Timothy has been resigned. Secretary HENDER, David John has been resigned. Secretary LEDSAM, Charles Edmund Royden has been resigned. Secretary MULHOLLAND, Alyson Elizabeth has been resigned. Secretary PUMFREY, Donna Wendy has been resigned. Secretary RUSSELL, Robin has been resigned. Director ALLAN, Robert Andrew has been resigned. Director BARNES, Annette Marie has been resigned. Director BECKETT, Sharon Patricia has been resigned. Director COBB, Michael Harold has been resigned. Director COHEN, Aaron Douglas has been resigned. Director CRAIG, Ian Ashley has been resigned. Director DE ANGELO, Salvatore Andrew has been resigned. Director DOMAN, Andrew Spencer has been resigned. Director FLYNN, Shane Grahame has been resigned. Director FRY, Robert Michael has been resigned. Director GARROD, Kenneth has been resigned. Director GREENE, Michele Sylvia has been resigned. Director HENDER, David John has been resigned. Director HENDER, William Thomas has been resigned. Director HOLLANDER, Michael Staren has been resigned. Director HOPE, Anthony Philip has been resigned. Director JOHNSON, Michele Ann has been resigned. Director KRULAK, Charles has been resigned. Director MORAN, Simon John has been resigned. Director MORAN, Simon John has been resigned. Director O'DOHERTY, Ian has been resigned. Director OTENASEK, Francis Heath has been resigned. Director PEARCE, Nicholas Charles William has been resigned. Director PEARCE, Nicholas Charles William has been resigned. Director PEARCE, Nicholas Charles has been resigned. Director POWERS-FREELING, Laurel Claire has been resigned. Director PUMFREY, Donna Wendy has been resigned. Director PUTTERGILL, Graham Fraser has been resigned. Director RHODES, Michael has been resigned. Director RINGROSE, Colin Alan has been resigned. Director ROBINSON, Stephen Roger has been resigned. Director ROCHE, Collin Edward has been resigned. Director RUSSELL, Robin has been resigned. Director SIMPSON, Mary Patricia has been resigned. Director STOFFBERG, Leon Du Toit has been resigned. Director STOFFBERG, Leon Du Toit has been resigned. Director STRUTHERS, Richard Kenneth has been resigned. Director WHITTAKER, Clyde Robert has been resigned. Director WHITTICK, Derek has been resigned. Director WHITTICK, Derek has been resigned. The company operates in "Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors".


Current Directors

Secretary
FITZPATRICK, Jasan
Appointed Date: 07 May 2014
Director
BURKE, Christopher Stephen
Appointed Date: 05 March 2015
65 years old
Director
CATTERALL, Peter Anthony Colin
Appointed Date: 27 February 2015
57 years old
Director
CREWE, Maxim Devin
Appointed Date: 27 February 2015
45 years old
Director
KEOGH, Colin Denis
Appointed Date: 28 October 2015
72 years old
Director
KISNADWALA, Nayan Vithaldas
Appointed Date: 22 July 2015
65 years old
Director
REEVE, John
Appointed Date: 07 December 2012
81 years old
Director
SANTOSPIRITO, Anthony
Appointed Date: 27 February 2015
41 years old
Director
WOOLGROVE, Thomas
Appointed Date: 11 January 2016
55 years old
Director
YOUNG, David Thomas Mcaree
Appointed Date: 11 January 2016
64 years old

Resigned Directors

Secretary
FENWICK, Stephen Timothy
Resigned: 27 January 2004
Appointed Date: 11 February 2003
Secretary
HENDER, David John
Resigned: 17 July 2002
Appointed Date: 22 August 1996
Secretary
LEDSAM, Charles Edmund Royden
Resigned: 22 August 1996
Secretary
MULHOLLAND, Alyson Elizabeth
Resigned: 31 October 2012
Appointed Date: 01 January 2008
Secretary
PUMFREY, Donna Wendy
Resigned: 01 January 2008
Appointed Date: 01 April 2005
Secretary
RUSSELL, Robin
Resigned: 01 April 2005
Appointed Date: 27 January 2004
Director
ALLAN, Robert Andrew
Resigned: 31 October 2012
Appointed Date: 31 January 2006
61 years old
Director
BARNES, Annette Marie
Resigned: 13 August 2010
Appointed Date: 22 July 2008
57 years old
Director
BECKETT, Sharon Patricia
Resigned: 27 January 2004
Appointed Date: 01 January 1998
64 years old
Director
COBB, Michael Harold
Resigned: 29 November 2001
Appointed Date: 01 January 1995
83 years old
Director
COHEN, Aaron Douglas
Resigned: 27 February 2015
Appointed Date: 31 October 2012
49 years old
Director
CRAIG, Ian Ashley
Resigned: 31 October 2012
Appointed Date: 22 July 2008
66 years old
Director
DE ANGELO, Salvatore Andrew
Resigned: 31 January 2006
Appointed Date: 27 January 2004
72 years old
Director
DOMAN, Andrew Spencer
Resigned: 17 December 2015
Appointed Date: 31 October 2012
74 years old
Director
FLYNN, Shane Grahame
Resigned: 31 January 2006
Appointed Date: 26 March 2004
63 years old
Director
FRY, Robert Michael
Resigned: 09 March 2001
Appointed Date: 20 October 2000
65 years old
Director
GARROD, Kenneth
Resigned: 01 February 2007
Appointed Date: 06 December 2001
76 years old
Director
GREENE, Michele Sylvia
Resigned: 31 October 2012
Appointed Date: 31 January 2006
60 years old
Director
HENDER, David John
Resigned: 17 July 2002
Appointed Date: 01 January 1998
62 years old
Director
HENDER, William Thomas
Resigned: 31 December 1998
Appointed Date: 04 January 1993
95 years old
Director
HOLLANDER, Michael Staren
Resigned: 27 February 2015
Appointed Date: 31 October 2012
46 years old
Director
HOPE, Anthony Philip
Resigned: 22 August 1996
Appointed Date: 01 April 1993
78 years old
Director
JOHNSON, Michele Ann
Resigned: 27 January 2004
Appointed Date: 01 January 1998
70 years old
Director
KRULAK, Charles
Resigned: 19 March 2004
Appointed Date: 27 January 2004
83 years old
Director
MORAN, Simon John
Resigned: 31 October 2012
Appointed Date: 22 July 2008
57 years old
Director
MORAN, Simon John
Resigned: 27 January 2004
Appointed Date: 22 January 1999
57 years old
Director
O'DOHERTY, Ian
Resigned: 31 October 2012
Appointed Date: 09 October 2007
63 years old
Director
OTENASEK, Francis Heath
Resigned: 27 January 2004
Appointed Date: 27 January 2004
62 years old
Director
PEARCE, Nicholas Charles William
Resigned: 31 October 2013
Appointed Date: 31 October 2012
71 years old
Director
PEARCE, Nicholas Charles William
Resigned: 31 October 2012
Appointed Date: 06 March 2007
71 years old
Director
PEARCE, Nicholas Charles
Resigned: 27 January 2004
Appointed Date: 22 January 1999
71 years old
Director
POWERS-FREELING, Laurel Claire
Resigned: 28 October 2015
Appointed Date: 07 December 2012
68 years old
Director
PUMFREY, Donna Wendy
Resigned: 15 December 2009
Appointed Date: 06 March 2007
79 years old
Director
PUTTERGILL, Graham Fraser
Resigned: 19 August 2005
Appointed Date: 03 July 2000
76 years old
Director
RHODES, Michael
Resigned: 01 October 2007
Appointed Date: 31 January 2006
60 years old
Director
RINGROSE, Colin Alan
Resigned: 31 October 2002
Appointed Date: 16 July 1992
79 years old
Director
ROBINSON, Stephen Roger
Resigned: 27 January 2004
Appointed Date: 20 October 2000
76 years old
Director
ROCHE, Collin Edward
Resigned: 27 February 2015
Appointed Date: 31 October 2012
54 years old
Director
RUSSELL, Robin
Resigned: 01 April 2005
Appointed Date: 27 January 2004
71 years old
Director
SIMPSON, Mary Patricia
Resigned: 27 January 2004
Appointed Date: 01 January 1998
64 years old
Director
STOFFBERG, Leon Du Toit
Resigned: 21 November 2001
Appointed Date: 22 August 1996
74 years old
Director
STOFFBERG, Leon Du Toit
Resigned: 30 December 1994
74 years old
Director
STRUTHERS, Richard Kenneth
Resigned: 31 January 2006
Appointed Date: 27 January 2004
70 years old
Director
WHITTAKER, Clyde Robert
Resigned: 27 January 2004
Appointed Date: 22 January 1999
66 years old
Director
WHITTICK, Derek
Resigned: 29 December 2000
Appointed Date: 02 January 1997
86 years old
Director
WHITTICK, Derek
Resigned: 22 August 1996
86 years old

Persons With Significant Control

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

PREMIUM CREDIT LIMITED Events

10 Mar 2017
Confirmation statement made on 5 March 2017 with updates
31 Oct 2016
Registered office address changed from Premium Credit House 60 East Street Epsom Surrey KT17 1HB to Ermyn House Ermyn Way Leatherhead KT22 8UX on 31 October 2016
27 Jul 2016
Full accounts made up to 31 December 2015
23 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 10,000
  • USD 100
12 Feb 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 239 more events
27 Feb 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
27 Feb 1987
Registered office changed on 27/02/87 from: kempson house, camomile street, london, EC3A 7AN
23 Feb 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
29 Apr 1986
Incorporation
29 Apr 1986
Certificate of incorporation

PREMIUM CREDIT LIMITED Charges

13 December 2001
Debenture
Delivered: 21 December 2001
Status: Satisfied on 12 February 2008
Persons entitled: The Law Debenture Trust Corporation Plcas Security Trustee / Chargee for the Beneficiaries
Description: All its right title and agrred to assign, interest and…
22 August 1996
Debenture
Delivered: 6 September 1996
Status: Satisfied on 4 January 2002
Persons entitled: National Westminster Bank PLC
Description: Charge and assignment the company's rights title and…
18 March 1993
Fixed and floating charge
Delivered: 26 March 1993
Status: Satisfied on 23 November 1996
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 April 1992
Debenture
Delivered: 1 May 1992
Status: Satisfied on 26 March 1993
Persons entitled: Hongkong Bank
Description: All book and other debts now and in future owing the…
24 July 1990
Debenture (book debts)
Delivered: 14 August 1990
Status: Satisfied on 31 July 1996
Persons entitled: Hong Kong Bank London Limited
Description: All book debts and other debts (including funds standing to…
2 May 1990
Debenture
Delivered: 10 May 1990
Status: Satisfied on 13 August 1990
Persons entitled: The Hong Kong and Shanghai Banking Corporation
Description: All book & other debts (including from time to time credit…

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