PREMIER CABLES LIMITED
WESTON-SUPER-MARE

Hellopages » Somerset » North Somerset » BS24 9ES

Company number 02689345
Status Active
Incorporation Date 20 February 1992
Company Type Private Limited Company
Address 61 GAZELLE ROAD, WESTON-SUPER-MARE, ENGLAND, BS24 9ES
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Full accounts made up to 31 December 2015; Satisfaction of charge 8 in full; Satisfaction of charge 9 in full. The most likely internet sites of PREMIER CABLES LIMITED are www.premiercables.co.uk, and www.premier-cables.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three 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 Limited is a Private Limited Company. The company registration number is 02689345. Premier Cables Limited has been working since 20 February 1992. The present status of the company is Active. The registered address of Premier Cables 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. Secretary MCNALLY, Anthony has been resigned. Secretary SIMMONS, Roy has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Secretary WEINSTEIN, Jeffrey has been resigned. Secretary WEINSTEIN, Jeffrey has been resigned. Director BARON, Yecheskel has been resigned. Director GOLDMAN, Shai has been resigned. Director HOPKINS, Anthony has been resigned. Director KLEIN, Ruth has been resigned. Director LAHAV, Aviram has been resigned. Director MILO, Shlomo has been resigned. Director MOSHEL, Yair has been resigned. Director SIMMONS, Roy has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. Director TZUR-SHADAI, Ilan has been resigned. Director WEINSTEIN, Raymond has been resigned. Director YALON, Meir has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
NESTINGEN, David Ingar
Appointed Date: 31 July 2015
72 years old
Director
SIEMERS, Jeffrey John
Appointed Date: 31 July 2015
72 years old
Director
WEINSTEIN, Jeffrey
Appointed Date: 12 March 2009
63 years old

Resigned Directors

Secretary
MCNALLY, Anthony
Resigned: 12 June 1998
Appointed Date: 01 January 1995
Secretary
SIMMONS, Roy
Resigned: 01 January 1995
Appointed Date: 06 April 1992
Nominee Secretary
THOMAS, Howard
Resigned: 20 February 1992
Appointed Date: 20 February 1992
Secretary
WEINSTEIN, Jeffrey
Resigned: 31 July 2015
Appointed Date: 12 June 1998
Secretary
WEINSTEIN, Jeffrey
Resigned: 06 April 1992
Appointed Date: 20 February 1992
Director
BARON, Yecheskel
Resigned: 12 March 2009
Appointed Date: 08 May 1995
77 years old
Director
GOLDMAN, Shai
Resigned: 31 January 1999
Appointed Date: 01 January 1995
74 years old
Director
HOPKINS, Anthony
Resigned: 31 July 2015
Appointed Date: 03 May 2012
56 years old
Director
KLEIN, Ruth
Resigned: 01 January 1995
Appointed Date: 06 April 1992
83 years old
Director
LAHAV, Aviram
Resigned: 31 March 2010
Appointed Date: 12 March 2009
66 years old
Director
MILO, Shlomo
Resigned: 08 May 1995
Appointed Date: 06 April 1992
83 years old
Director
MOSHEL, Yair
Resigned: 01 June 2012
Appointed Date: 31 May 1999
74 years old
Director
SIMMONS, Roy
Resigned: 01 January 1995
Appointed Date: 20 February 1992
80 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 20 February 1992
Appointed Date: 20 February 1992
63 years old
Director
TZUR-SHADAI, Ilan
Resigned: 31 May 1999
Appointed Date: 31 January 1999
62 years old
Director
WEINSTEIN, Raymond
Resigned: 31 July 2015
Appointed Date: 03 May 2012
66 years old
Director
YALON, Meir
Resigned: 01 June 2012
Appointed Date: 01 April 2010
61 years old

Persons With Significant Control

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

PREMIER CABLES LIMITED Events

11 Oct 2016
Full accounts made up to 31 December 2015
05 Oct 2016
Satisfaction of charge 8 in full
05 Oct 2016
Satisfaction of charge 9 in full
26 Sep 2016
Registered office address changed from 61 Gazelle Road Weston Super Mare Avon BS24 9ES to 61 Gazelle Road Weston-Super-Mare BS24 9ES on 26 September 2016
26 Sep 2016
Confirmation statement made on 12 September 2016 with updates
...
... and 118 more events
18 Mar 1992
Particulars of mortgage/charge
09 Mar 1992
Secretary resigned;new director appointed
09 Mar 1992
Registered office changed on 09/03/92 from: 16 st. John street london EC1M 4AY
09 Mar 1992
New secretary appointed;director resigned
20 Feb 1992
Incorporation

PREMIER CABLES LIMITED Charges

30 June 2016
Charge code 0268 9345 0012
Delivered: 4 July 2016
Status: Outstanding
Persons entitled: Bank of Montreal
Description: First legal mortgage over unit 11, humpreys road, woodside…
8 January 2016
Charge code 0268 9345 0011
Delivered: 18 January 2016
Status: Outstanding
Persons entitled: Bank of Montreal
Description: First fixed charge over all of the rights of the chargor…
31 May 2012
General memorandum of pledge and hypothecation of goods
Delivered: 7 June 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All negotiable instruments and all goods or the documents…
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…
5 February 2010
All assets debenture
Delivered: 12 February 2010
Status: Satisfied on 7 January 2016
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
5 February 2004
Debenture
Delivered: 6 February 2004
Status: Satisfied on 31 July 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
20 November 1997
Pledge agreement
Delivered: 5 December 1997
Status: Satisfied on 10 February 2010
Persons entitled: Fibi Bank (UK) PLC
Description: All goods chattels and other property and/or title or other…
20 November 1997
Debenture
Delivered: 3 December 1997
Status: Satisfied on 10 February 2010
Persons entitled: Fibi Bank (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
20 November 1997
Charge & set off over credit balances
Delivered: 3 December 1997
Status: Satisfied on 10 February 2010
Persons entitled: Fibi Bank (UK) PLC
Description: By way of first fixed charge all monies held from time to…
16 July 1992
Debenture
Delivered: 27 July 1992
Status: Satisfied on 2 April 2004
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 March 1992
Debenture
Delivered: 18 March 1992
Status: Satisfied on 10 February 2010
Persons entitled: Bank Hapoalim B.M.
Description: Fixed and floating charges over the undertaking and all…

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