PREMIUM GROUP LIMITED
TELFORD ROLLINSON SMITH GROUP LIMITED ROLLINSON SMITH MARKETING LIMITED

Hellopages » Shropshire » Telford and Wrekin » TF1 7ET

Company number 03917625
Status Active
Incorporation Date 2 February 2000
Company Type Private Limited Company
Address PR HOUSE, HORTONWOOD 30, TELFORD, SHROPSHIRE, TF1 7ET
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 8 August 2016 with updates; Accounts for a small company made up to 29 February 2016; Accounts for a small company made up to 28 February 2015. The most likely internet sites of PREMIUM GROUP LIMITED are www.premiumgroup.co.uk, and www.premium-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Premium Group Limited is a Private Limited Company. The company registration number is 03917625. Premium Group Limited has been working since 02 February 2000. The present status of the company is Active. The registered address of Premium Group Limited is Pr House Hortonwood 30 Telford Shropshire Tf1 7et. . JONES, Richard Mark is a Secretary of the company. ASTON, Paul Edgar is a Director of the company. HARTLEY, Christopher Paul is a Director of the company. JONES, Richard Mark is a Director of the company. MCNULTY, Martin Thomas is a Director of the company. Secretary ASTON, Paul Edgar has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CLAYTON, Glanville Vaughan has been resigned. Director DAVIS, Ian John has been resigned. Director WELLS, Michele has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
JONES, Richard Mark
Appointed Date: 01 March 2003
Director
ASTON, Paul Edgar
Appointed Date: 02 February 2000
76 years old
Director
HARTLEY, Christopher Paul
Appointed Date: 08 May 2013
54 years old
Director
JONES, Richard Mark
Appointed Date: 01 March 2003
54 years old
Director
MCNULTY, Martin Thomas
Appointed Date: 30 June 2010
60 years old

Resigned Directors

Secretary
ASTON, Paul Edgar
Resigned: 01 March 2003
Appointed Date: 02 February 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 February 2000
Appointed Date: 02 February 2000
Director
CLAYTON, Glanville Vaughan
Resigned: 01 April 2010
Appointed Date: 31 July 2003
73 years old
Director
DAVIS, Ian John
Resigned: 25 October 2012
Appointed Date: 02 February 2000
61 years old
Director
WELLS, Michele
Resigned: 07 July 2008
Appointed Date: 01 October 2006
75 years old

Persons With Significant Control

Mr Martin Thomas Mcnulty
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PREMIUM GROUP LIMITED Events

19 Aug 2016
Confirmation statement made on 8 August 2016 with updates
17 Aug 2016
Accounts for a small company made up to 29 February 2016
24 Nov 2015
Accounts for a small company made up to 28 February 2015
19 Aug 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 300
16 Jan 2015
Director's details changed for Mr Martin Thomas Mcnulty on 3 January 2014
...
... and 81 more events
01 Feb 2001
Return made up to 02/02/01; full list of members
  • 363(288) ‐ Director's particulars changed
28 Sep 2000
Registered office changed on 28/09/00 from: 2 vineyard road wellington telford salop TF1 1HA
18 Apr 2000
Ad 02/02/00--------- £ si 1@1=1 £ ic 1/2
02 Feb 2000
Secretary resigned
02 Feb 2000
Incorporation

PREMIUM GROUP LIMITED Charges

20 September 2006
Legal charge
Delivered: 6 October 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 3 crown street wellngton telford shropshire t/no SL140652…
20 September 2006
Legal charge
Delivered: 6 October 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 4 firecrest drive leegomery telford…
20 September 2006
Legal charge
Delivered: 6 October 2006
Status: Satisfied on 14 November 2006
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 2 haygate road wellington telford…
8 September 2006
Debenture
Delivered: 12 September 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 April 2005
Legal charge
Delivered: 30 April 2005
Status: Satisfied on 14 November 2006
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 3 crown street, wellington, telford.
29 April 2005
Legal charge
Delivered: 30 April 2005
Status: Satisfied on 24 December 2007
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 2 haygate road, wellington, telford.
17 March 2004
Guarantee & debenture
Delivered: 26 March 2004
Status: Satisfied on 30 March 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 February 2004
Legal charge
Delivered: 19 March 2004
Status: Satisfied on 14 November 2006
Persons entitled: Barclays Bank PLC
Description: F/Hold known as 4 firecrest drive,leegomery telford…
15 October 2003
Legal charge
Delivered: 18 October 2003
Status: Satisfied on 24 December 2007
Persons entitled: Barclays Bank PLC
Description: F/H property 32 st pauls drive wellington telford TF1 3GD…

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