Company number 07970241
Status Active
Incorporation Date 29 February 2012
Company Type Private Limited Company
Address 61 GAZELLE ROAD, WESTON-SUPER-MARE, ENGLAND, BS24 9ES
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Full accounts made up to 31 December 2015; Satisfaction of charge 2 in full. The most likely internet sites of PREMIER CABLES HOLDINGS LIMITED are www.premiercablesholdings.co.uk, and www.premier-cables-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. The distance to to Weston Milton Rail Station is 1.5 miles; to Worle Rail Station is 2.8 miles; to Yatton Rail Station is 7 miles; to Highbridge & Burnham-on-Sea Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Premier Cables Holdings Limited is a Private Limited Company.
The company registration number is 07970241. Premier Cables Holdings Limited has been working since 29 February 2012.
The present status of the company is Active. The registered address of Premier Cables Holdings Limited is 61 Gazelle Road Weston Super Mare England Bs24 9es. . NESTINGEN, David Ingar is a Director of the company. SIEMERS, Jeffrey John is a Director of the company. WEINSTEIN, Jeffrey is a Director of the company. Director HOPKINS, Anthony has been resigned. Director WEINSTEIN, Raymond has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
HOPKINS, Anthony
Resigned: 31 July 2015
Appointed Date: 29 February 2012
56 years old
Persons With Significant Control
Iewc Uk & Ireland Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
PREMIER CABLES HOLDINGS LIMITED Events
10 Mar 2017
Confirmation statement made on 28 February 2017 with updates
11 Oct 2016
Full accounts made up to 31 December 2015
05 Oct 2016
Satisfaction of charge 2 in full
05 Oct 2016
Satisfaction of charge 3 in full
26 Sep 2016
Registered office address changed from 61 Gazelle Road Weston Super Mare Avon BS24 9ES United Kingdom to 61 Gazelle Road Weston-Super-Mare BS24 9ES on 26 September 2016
...
... and 19 more events
07 Jun 2012
Particulars of a mortgage or charge / charge no: 2
07 Jun 2012
Particulars of a mortgage or charge / charge no: 1
18 May 2012
Register inspection address has been changed
18 May 2012
Current accounting period shortened from 28 February 2013 to 31 December 2012
29 Feb 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted
8 January 2016
Charge code 0797 0241 0004
Delivered: 14 January 2016
Status: Outstanding
Persons entitled: Bank of Montreal
Description: First fixed charge over all of the rights of the chargor…
31 May 2012
Omnibus guarantee and set-off agreement
Delivered: 7 June 2012
Status: Satisfied
on 5 October 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
31 May 2012
Debenture deed
Delivered: 7 June 2012
Status: Satisfied
on 5 October 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 May 2012
All assets debenture
Delivered: 7 June 2012
Status: Satisfied
on 7 January 2016
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…