PREMIUM FUNDING LIMITED
FOLKESTONE

Hellopages » Kent » Shepway » CT20 3SE

Company number 03396992
Status Active
Incorporation Date 27 June 1997
Company Type Private Limited Company
Address ENBROOK PARK, SANDGATE, FOLKESTONE, KENT, CT20 3SE
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Current accounting period extended from 31 January 2017 to 31 July 2017; Full accounts made up to 31 January 2016; Director's details changed for Mr Richard Darwent on 26 May 2016. The most likely internet sites of PREMIUM FUNDING LIMITED are www.premiumfunding.co.uk, and www.premium-funding.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. The distance to to Folkestone Central Rail Station is 1 miles; to Sandling Rail Station is 3.7 miles; to Kearsney Rail Station is 7.4 miles; to Shepherds Well Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Premium Funding Limited is a Private Limited Company. The company registration number is 03396992. Premium Funding Limited has been working since 27 June 1997. The present status of the company is Active. The registered address of Premium Funding Limited is Enbrook Park Sandgate Folkestone Kent Ct20 3se. . HAYNES, Victoria is a Secretary of the company. DARWENT, Richard is a Director of the company. RAMSDEN, Roger Charles is a Director of the company. Secretary DAVIES, John has been resigned. Secretary DIRECT CHOICE INSURANCE SERVICES LTD has been resigned. Secretary STRINGER, Andrew Paul has been resigned. Secretary TROUSDALE, Carolyn has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CALLANDER, Peter Frederick has been resigned. Director FOSTER TAYLOR, Ellen Marion has been resigned. Director FOSTER TAYLOR, Geoffrey has been resigned. Director HOWARD, Stuart Michael has been resigned. Director PARKER, Timothy Charles has been resigned. Director STRONG, Andrew Jonathan Peter has been resigned. Director STRONG, Andrew Jonathan Peter has been resigned. Director WOOLF, Paul Antony has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
HAYNES, Victoria
Appointed Date: 31 July 2013
Director
DARWENT, Richard
Appointed Date: 26 May 2016
54 years old
Director
RAMSDEN, Roger Charles
Appointed Date: 26 November 2013
66 years old

Resigned Directors

Secretary
DAVIES, John
Resigned: 17 August 2012
Appointed Date: 14 December 2007
Secretary
DIRECT CHOICE INSURANCE SERVICES LTD
Resigned: 07 July 2006
Appointed Date: 27 June 1997
Secretary
STRINGER, Andrew Paul
Resigned: 31 July 2013
Appointed Date: 17 August 2012
Secretary
TROUSDALE, Carolyn
Resigned: 14 December 2007
Appointed Date: 07 July 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 June 1997
Appointed Date: 27 June 1997
Director
CALLANDER, Peter Frederick
Resigned: 26 May 2016
Appointed Date: 01 February 2010
56 years old
Director
FOSTER TAYLOR, Ellen Marion
Resigned: 07 July 2006
Appointed Date: 27 June 1997
86 years old
Director
FOSTER TAYLOR, Geoffrey
Resigned: 07 July 2006
Appointed Date: 27 June 1997
78 years old
Director
HOWARD, Stuart Michael
Resigned: 26 November 2013
Appointed Date: 18 September 2007
63 years old
Director
PARKER, Timothy Charles
Resigned: 18 September 2007
Appointed Date: 07 July 2006
70 years old
Director
STRONG, Andrew Jonathan Peter
Resigned: 18 September 2007
Appointed Date: 18 September 2007
61 years old
Director
STRONG, Andrew Jonathan Peter
Resigned: 18 September 2007
Appointed Date: 18 September 2007
61 years old
Director
WOOLF, Paul Antony
Resigned: 18 September 2007
Appointed Date: 07 July 2006
61 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 27 June 1997
Appointed Date: 27 June 1997

PREMIUM FUNDING LIMITED Events

21 Dec 2016
Current accounting period extended from 31 January 2017 to 31 July 2017
19 Jul 2016
Full accounts made up to 31 January 2016
14 Jul 2016
Director's details changed for Mr Richard Darwent on 26 May 2016
29 Jun 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 10,002
07 Jun 2016
Termination of appointment of Peter Frederick Callander as a director on 26 May 2016
...
... and 90 more events
22 Jul 1997
Director resigned
22 Jul 1997
New director appointed
22 Jul 1997
New secretary appointed
22 Jul 1997
New director appointed
27 Jun 1997
Incorporation

PREMIUM FUNDING LIMITED Charges

23 May 2014
Charge code 0339 6992 0004
Delivered: 31 May 2014
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Trustee
Description: Contains fixed charge…
7 December 2007
Security accession deed
Delivered: 19 December 2007
Status: Satisfied on 14 May 2014
Persons entitled: Barclays Bank PLC (The Security Trustee)
Description: Fixed and floating charge over all property and assets…
20 April 2007
Debenture
Delivered: 4 May 2007
Status: Satisfied on 6 December 2007
Persons entitled: Barclays Bank PLC as Security Agent for Itself and the Other Secured Parties (The Securityagent)
Description: Fixed and floating charges over the undertaking and all…
2 August 1997
Debenture
Delivered: 13 August 1997
Status: Satisfied on 19 February 2005
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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