PREMIUM TRADE LIMITED

Hellopages » Greater London » Southwark » SE16 7TS

Company number 03534195
Status Active
Incorporation Date 24 March 1998
Company Type Private Limited Company
Address 13 PLOVER WAY, LONDON, SE16 7TS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 100 . The most likely internet sites of PREMIUM TRADE LIMITED are www.premiumtrade.co.uk, and www.premium-trade.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. The distance to to Battersea Park Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 5 miles; to Balham Rail Station is 6.2 miles; to Bickley Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Premium Trade Limited is a Private Limited Company. The company registration number is 03534195. Premium Trade Limited has been working since 24 March 1998. The present status of the company is Active. The registered address of Premium Trade Limited is 13 Plover Way London Se16 7ts. The company`s financial liabilities are £164.59k. It is £-42.54k against last year. The cash in hand is £87.47k. It is £31.53k against last year. And the total assets are £87.47k, which is £31.53k against last year. WONG, Peter is a Secretary of the company. WONG, Alice is a Director of the company. Nominee Secretary ACCESS REGISTRARS LIMITED has been resigned. Nominee Director ACCESS NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


premium trade Key Finiance

LIABILITIES £164.59k
-21%
CASH £87.47k
+56%
TOTAL ASSETS £87.47k
+56%
All Financial Figures

Current Directors

Secretary
WONG, Peter
Appointed Date: 24 April 1998

Director
WONG, Alice
Appointed Date: 24 April 1998
75 years old

Resigned Directors

Nominee Secretary
ACCESS REGISTRARS LIMITED
Resigned: 24 April 1998
Appointed Date: 24 March 1998

Nominee Director
ACCESS NOMINEES LIMITED
Resigned: 24 April 1998
Appointed Date: 24 March 1998

Persons With Significant Control

Mr Raymond Wong
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Michelle Wong
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PREMIUM TRADE LIMITED Events

27 Mar 2017
Confirmation statement made on 5 March 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Apr 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 100

31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
18 May 2015
Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 100

...
... and 46 more events
08 May 1998
New director appointed
08 May 1998
New secretary appointed
08 May 1998
Director resigned
08 May 1998
Secretary resigned
24 Mar 1998
Incorporation

PREMIUM TRADE LIMITED Charges

20 January 2003
Legal charge
Delivered: 24 January 2003
Status: Satisfied on 7 August 2013
Persons entitled: The Bank of East Asia Limited
Description: 85 cunard mews plough way surrey quays london SE16 7AE.
26 May 2000
Legal mortgage
Delivered: 2 June 2000
Status: Satisfied on 12 November 2012
Persons entitled: The Bank of East Asia Limited
Description: The property known as 89 plough way rotherlithe.
19 May 2000
Legal charge
Delivered: 26 May 2000
Status: Outstanding
Persons entitled: Bank of East Asia
Description: Flat 18,henley drive,grange rd,london SE1 3AP and the…
4 August 1998
Legal charge
Delivered: 12 August 1998
Status: Outstanding
Persons entitled: The Bank of East Asia, Limited
Description: Property k/a 10 sycamore house woodland crescent surrey…
30 June 1998
Legal charge
Delivered: 3 July 1998
Status: Outstanding
Persons entitled: The Bank of East Asia,Limited
Description: The property k/a 3 buchanan court worgan street london SE16…