PREMIUM PLAN LIMITED
GRANTHAM LANDING NET LIMITED

Hellopages » Lincolnshire » South Kesteven » NG31 0EA

Company number 05977118
Status Active
Incorporation Date 24 October 2006
Company Type Private Limited Company
Address KEMPTON HOUSE KEMPTON WAY, PO BOX 9562, GRANTHAM, LINCOLNSHIRE, NG31 0EA
Home Country United Kingdom
Nature of Business 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Statement of capital following an allotment of shares on 19 November 2012 GBP 1,150 ; Confirmation statement made on 18 October 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of PREMIUM PLAN LIMITED are www.premiumplan.co.uk, and www.premium-plan.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Ancaster Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Premium Plan Limited is a Private Limited Company. The company registration number is 05977118. Premium Plan Limited has been working since 24 October 2006. The present status of the company is Active. The registered address of Premium Plan Limited is Kempton House Kempton Way Po Box 9562 Grantham Lincolnshire Ng31 0ea. . HESLOP, Joanne is a Secretary of the company. CLARKE, Ryan Anthony is a Director of the company. GREINER, Simon Oliver is a Director of the company. SPARKS, Jill is a Director of the company. STRINGER, Dale is a Director of the company. WHITFIELD, Michael Peter is a Director of the company. Secretary CHICK, Derek Michael has been resigned. Secretary PAYNE, Louise has been resigned. Director ALLEN, Alison Gayle has been resigned. Director BRIGGS, Adam Frederick has been resigned. Director DUFFEY, Rachel Elizabeth has been resigned. Director MIHAJLOVIC, Joanna Seka has been resigned. Director OBAHIAGBON, Charlotte has been resigned. Director RANN, Gordon Philip Dale has been resigned. The company operates in "Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors".


Current Directors

Secretary
HESLOP, Joanne
Appointed Date: 20 April 2015
Director
CLARKE, Ryan Anthony
Appointed Date: 01 June 2016
41 years old
Director
GREINER, Simon Oliver
Appointed Date: 19 November 2012
64 years old
Director
SPARKS, Jill
Appointed Date: 16 January 2015
45 years old
Director
STRINGER, Dale
Appointed Date: 27 November 2015
53 years old
Director
WHITFIELD, Michael Peter
Appointed Date: 01 February 2016
65 years old

Resigned Directors

Secretary
CHICK, Derek Michael
Resigned: 16 September 2008
Appointed Date: 24 October 2006
Secretary
PAYNE, Louise
Resigned: 20 April 2015
Appointed Date: 16 September 2008
Director
ALLEN, Alison Gayle
Resigned: 15 February 2016
Appointed Date: 22 May 2015
47 years old
Director
BRIGGS, Adam Frederick
Resigned: 12 October 2007
Appointed Date: 24 October 2006
45 years old
Director
DUFFEY, Rachel Elizabeth
Resigned: 22 December 2014
Appointed Date: 24 October 2006
47 years old
Director
MIHAJLOVIC, Joanna Seka
Resigned: 11 September 2014
Appointed Date: 19 November 2012
49 years old
Director
OBAHIAGBON, Charlotte
Resigned: 30 June 2016
Appointed Date: 22 December 2014
39 years old
Director
RANN, Gordon Philip Dale
Resigned: 28 May 2015
Appointed Date: 24 October 2006
75 years old

Persons With Significant Control

Totemic Lending Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

PREMIUM PLAN LIMITED Events

01 Mar 2017
Statement of capital following an allotment of shares on 19 November 2012
  • GBP 1,150
18 Oct 2016
Confirmation statement made on 18 October 2016 with updates
03 Oct 2016
Full accounts made up to 31 December 2015
05 Jul 2016
Termination of appointment of Charlotte Obahiagbon as a director on 30 June 2016
14 Jun 2016
Registration of charge 059771180002, created on 9 June 2016
...
... and 51 more events
15 Nov 2007
Accounting reference date extended from 31/10/07 to 31/12/07
15 Nov 2007
Return made up to 24/10/07; full list of members
12 Oct 2007
Director resigned
23 Jan 2007
Particulars of mortgage/charge
24 Oct 2006
Incorporation

PREMIUM PLAN LIMITED Charges

9 June 2016
Charge code 0597 7118 0002
Delivered: 14 June 2016
Status: Outstanding
Persons entitled: Leumi Abl Limited
Description: Not applicable…
22 January 2007
Rent deposit deed
Delivered: 23 January 2007
Status: Satisfied on 12 May 2016
Persons entitled: Grantham Investments Limited
Description: £5,434.38. see the mortgage charge document for full…

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