PREMIER LEASING & FINANCE LIMITED
THATCHAM


Company number 02718464
Status Active
Incorporation Date 29 May 1992
Company Type Private Limited Company
Address WINBOLT HOUSE, THE BROADWAY, THATCHAM, BERKSHIRE, R19 3HX
Home Country United Kingdom
Nature of Business 64910 - Financial leasing
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Termination of appointment of Rona Shaw as a director on 30 March 2017; Appointment of Mrs Karen Rita Jones as a secretary on 28 February 2017; Termination of appointment of Rona Shaw as a secretary on 28 February 2017. The most likely internet sites of PREMIER LEASING & FINANCE LIMITED are www.premierleasingfinance.co.uk, and www.premier-leasing-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and six months. Premier Leasing Finance Limited is a Private Limited Company. The company registration number is 02718464. Premier Leasing Finance Limited has been working since 29 May 1992. The present status of the company is Active. The registered address of Premier Leasing Finance Limited is Winbolt House The Broadway Thatcham Berkshire R19 3hx. . JONES, Karen Rita is a Secretary of the company. JONES, Gregory John is a Director of the company. Secretary BATTERS, William Stanley has been resigned. Secretary JONES, Tudor Vaughan has been resigned. Secretary SHAW, Rona has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BATTERS, William Stanley has been resigned. Director CUNNINGHAM, Ann Elizabeth has been resigned. Director HEAVER, Barbara Ann has been resigned. Director JONES, Timothy has been resigned. Director JONES, Tudor Vaughan has been resigned. Director SHAW, Rona has been resigned. Director SZCZUKA, Jerzy Scott has been resigned. Director WEBBER, David Richard has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Financial leasing".


Current Directors

Secretary
JONES, Karen Rita
Appointed Date: 28 February 2017
Director
JONES, Gregory John
Appointed Date: 29 May 1992
69 years old

Resigned Directors

Secretary
BATTERS, William Stanley
Resigned: 01 August 2008
Appointed Date: 15 June 2005
Secretary
JONES, Tudor Vaughan
Resigned: 15 June 2005
Appointed Date: 29 May 1992
Secretary
SHAW, Rona
Resigned: 28 February 2017
Appointed Date: 01 August 2008
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 29 May 1992
Appointed Date: 29 May 1992
Director
BATTERS, William Stanley
Resigned: 01 August 2008
Appointed Date: 01 November 2004
74 years old
Director
CUNNINGHAM, Ann Elizabeth
Resigned: 13 September 1994
Appointed Date: 29 May 1992
77 years old
Director
HEAVER, Barbara Ann
Resigned: 31 December 2003
Appointed Date: 01 February 2001
73 years old
Director
JONES, Timothy
Resigned: 21 May 2012
Appointed Date: 01 July 2010
62 years old
Director
JONES, Tudor Vaughan
Resigned: 15 June 2005
Appointed Date: 29 May 1992
78 years old
Director
SHAW, Rona
Resigned: 30 March 2017
Appointed Date: 01 January 2005
73 years old
Director
SZCZUKA, Jerzy Scott
Resigned: 08 April 2002
Appointed Date: 29 May 1992
82 years old
Director
WEBBER, David Richard
Resigned: 20 July 2010
Appointed Date: 01 June 2009
53 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 29 May 1992
Appointed Date: 29 May 1992

PREMIER LEASING & FINANCE LIMITED Events

30 Mar 2017
Termination of appointment of Rona Shaw as a director on 30 March 2017
28 Feb 2017
Appointment of Mrs Karen Rita Jones as a secretary on 28 February 2017
28 Feb 2017
Termination of appointment of Rona Shaw as a secretary on 28 February 2017
22 Nov 2016
Total exemption small company accounts made up to 30 June 2016
21 Jun 2016
Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 40,000
...
... and 87 more events
15 Jul 1992
New director appointed
15 Jul 1992
New director appointed
11 Jun 1992
Director resigned;new director appointed
11 Jun 1992
Secretary resigned;new secretary appointed;new director appointed
29 May 1992
Incorporation

PREMIER LEASING & FINANCE LIMITED Charges

28 December 2011
Debenture
Delivered: 30 December 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
5 January 2009
Debenture
Delivered: 6 January 2009
Status: Satisfied on 13 August 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 June 1995
Charge
Delivered: 28 June 1995
Status: Satisfied on 2 May 2007
Persons entitled: National Westminster Bank PLC
Description: A specific charge over the benefit of all leasing rental…
5 July 1994
Mortgage debenture
Delivered: 18 July 1994
Status: Satisfied on 2 May 2007
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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