Company number 03250579
Status Active
Incorporation Date 17 September 1996
Company Type Private Limited Company
Address PENNINE HOUSE, STANFORD STREET, NOTTINGHAM, NG1 7BQ
Home Country United Kingdom
Nature of Business 49420 - Removal services
Phone, email, etc
Since the company registration eighty-eight events have happened. The last three records are Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
; Accounts for a medium company made up to 31 March 2016; Confirmation statement made on 17 September 2016 with updates. The most likely internet sites of PREMIER MOVES LIMITED are www.premiermoves.co.uk, and www.premier-moves.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. Premier Moves Limited is a Private Limited Company.
The company registration number is 03250579. Premier Moves Limited has been working since 17 September 1996.
The present status of the company is Active. The registered address of Premier Moves Limited is Pennine House Stanford Street Nottingham Ng1 7bq. . MARKS, Jeremy Stewart is a Secretary of the company. MARKS, Jeremy Stewart is a Director of the company. ORAM, Philip is a Director of the company. RUSSINGER, David Craig is a Director of the company. Director THURGOOD, Alan has been resigned. The company operates in "Removal services".
Current Directors
Resigned Directors
Director
THURGOOD, Alan
Resigned: 14 September 2007
Appointed Date: 19 April 2004
67 years old
Persons With Significant Control
Mr Jeremy Stewart Marks
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
David Craig Russinger
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PREMIER MOVES LIMITED Events
22 Feb 2017
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
17 Dec 2016
Accounts for a medium company made up to 31 March 2016
28 Sep 2016
Confirmation statement made on 17 September 2016 with updates
25 Nov 2015
Accounts for a medium company made up to 31 March 2015
24 Sep 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
...
... and 78 more events
14 Oct 1998
Return made up to 17/09/98; no change of members
-
363(288) ‐
Secretary's particulars changed;director's particulars changed
13 Aug 1998
Registered office changed on 13/08/98 from: 28 hollyfields broxbourne hertfordshire EN10 6LR
28 Apr 1998
Full accounts made up to 30 September 1997
14 Oct 1997
Return made up to 17/09/97; full list of members
17 Sep 1996
Incorporation
16 June 2005
Debenture
Delivered: 17 June 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 January 2001
Rent deposit deed
Delivered: 10 February 2001
Status: Satisfied
on 8 November 2008
Persons entitled: Brixton Nominee Enfield 1 Limited and Brixton Nominee Enfield 2 Limited
Description: Unit 7 great cambridge industrial estate enfield.
1 October 1999
Mortgage debenture
Delivered: 14 October 1999
Status: Satisfied
on 8 November 2008
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…
7 October 1998
Rent deposit deed
Delivered: 14 October 1998
Status: Satisfied
on 8 November 2008
Persons entitled: Brixton Estate PLC
Description: The money in a deposit account with national westminster…
7 October 1998
Rent deposit deed
Delivered: 14 October 1998
Status: Satisfied
on 8 November 2008
Persons entitled: Brixton Estate PLC
Description: The money in a deposit account with national westminster…