PRELINE LIMITED
JESMOND NBT JEATON LIMITED NBT INVERESK LIMITED CHOOSECYBER LIMITED

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Company number 03986705
Status Active
Incorporation Date 5 May 2000
Company Type Private Limited Company
Address ROBSON LAIDLER LLP, FERNWOOD HOUSE FERNWOOD ROAD, JESMOND, NEWCASTLE UPON TYNE, NE2 1TJ
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 291,000 ; Registration of charge 039867050005, created on 27 January 2016. The most likely internet sites of PRELINE LIMITED are www.preline.co.uk, and www.preline.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. Preline Limited is a Private Limited Company. The company registration number is 03986705. Preline Limited has been working since 05 May 2000. The present status of the company is Active. The registered address of Preline Limited is Robson Laidler Llp Fernwood House Fernwood Road Jesmond Newcastle Upon Tyne Ne2 1tj. . GOUGH, Simon Russell is a Secretary of the company. BRIDGES, Michael Hugh is a Director of the company. BRIDGES, Toby Mark is a Director of the company. BRIERLEY, Alan is a Director of the company. GOUGH, Norman Jeffery is a Director of the company. GOUGH, Simon Russell is a Director of the company. OLIVER, Michael Baron is a Director of the company. Secretary BRIERLEY, Alan has been resigned. Secretary PARNELL, Brian Gerald has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
GOUGH, Simon Russell
Appointed Date: 09 December 2004
Director
BRIDGES, Michael Hugh
Appointed Date: 01 October 2000
81 years old
Director
BRIDGES, Toby Mark
Appointed Date: 01 October 2000
54 years old
Director
BRIERLEY, Alan
Appointed Date: 11 September 2000
67 years old
Director
GOUGH, Norman Jeffery
Appointed Date: 09 December 2004
99 years old
Director
GOUGH, Simon Russell
Appointed Date: 09 December 2004
66 years old
Director
OLIVER, Michael Baron
Appointed Date: 24 May 2000
80 years old

Resigned Directors

Secretary
BRIERLEY, Alan
Resigned: 09 December 2004
Appointed Date: 10 January 2001
Secretary
PARNELL, Brian Gerald
Resigned: 10 January 2001
Appointed Date: 24 May 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 May 2000
Appointed Date: 05 May 2000
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 24 May 2000
Appointed Date: 05 May 2000

PRELINE LIMITED Events

17 May 2016
Total exemption small company accounts made up to 31 December 2015
05 May 2016
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 291,000
03 Feb 2016
Registration of charge 039867050005, created on 27 January 2016
15 May 2015
Annual return made up to 5 May 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 291,000
06 May 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 78 more events
13 Jun 2000
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
13 Jun 2000
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
08 Jun 2000
Secretary resigned
08 Jun 2000
Director resigned
05 May 2000
Incorporation

PRELINE LIMITED Charges

27 January 2016
Charge code 0398 6705 0005
Delivered: 3 February 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
30 September 2009
Debenture
Delivered: 2 October 2009
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
27 April 2004
Debenture
Delivered: 30 April 2004
Status: Satisfied on 12 August 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 December 2001
Fixed charge on purchased debts which fail to vest
Delivered: 18 December 2001
Status: Satisfied on 12 August 2010
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: All debts. See the mortgage charge document for full…
8 November 2000
Debenture
Delivered: 23 November 2000
Status: Satisfied on 8 September 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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