PREMIER LICENSING LIMITED
NEWTOWNARDS


Company number NI058883
Status Active
Incorporation Date 6 April 2006
Company Type Private Limited Company
Address 5 SOUTH MILLS, 38 JUBILEE ROAD, NEWTOWNARDS, BT23 4YH
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 100 ; Termination of appointment of James Alexander Garton as a director on 24 November 2015. The most likely internet sites of PREMIER LICENSING LIMITED are www.premierlicensing.co.uk, and www.premier-licensing.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. Premier Licensing Limited is a Private Limited Company. The company registration number is NI058883. Premier Licensing Limited has been working since 06 April 2006. The present status of the company is Active. The registered address of Premier Licensing Limited is 5 South Mills 38 Jubilee Road Newtownards Bt23 4yh. . FUNNELL, Kevin Victor is a Secretary of the company. FUNNELL, Kevin Victor is a Director of the company. METHVEN, Ross Andrew Mcdowell is a Director of the company. RILEY, Stephen Paul is a Director of the company. Secretary SMALL FIRMS SECRETARY SERVICES, Limited has been resigned. Director GARTON, James Alexander has been resigned. Director SMALL FIRMS DIRECT SERVICES LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
FUNNELL, Kevin Victor
Appointed Date: 24 April 2006
Director
FUNNELL, Kevin Victor
Appointed Date: 06 April 2006
54 years old
Director
METHVEN, Ross Andrew Mcdowell
Appointed Date: 06 April 2012
48 years old
Director
RILEY, Stephen Paul
Appointed Date: 06 April 2006
49 years old

Resigned Directors

Secretary
SMALL FIRMS SECRETARY SERVICES, Limited
Resigned: 06 April 2006
Appointed Date: 06 April 2006
Director
GARTON, James Alexander
Resigned: 24 November 2015
Appointed Date: 18 November 2015
47 years old
Director
SMALL FIRMS DIRECT SERVICES LIMITED
Resigned: 06 April 2006
Appointed Date: 06 April 2006

PREMIER LICENSING LIMITED Events

29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 May 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 100
24 Nov 2015
Termination of appointment of James Alexander Garton as a director on 24 November 2015
18 Nov 2015
Appointment of Mr James Alexander Garton as a director on 18 November 2015
15 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 29 more events
15 May 2006
Change of dirs/sec
15 May 2006
Change of dirs/sec
24 Apr 2006
Change of dirs/sec
24 Apr 2006
Change of dirs/sec
06 Apr 2006
Incorporation

PREMIER LICENSING LIMITED Charges

15 June 2007
Debenture
Delivered: 27 June 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies mortgage debenture. The company as beneficial…

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