PREMIUM POLICIES LTD.
ALNWICK


Company number 04711848
Status Active
Incorporation Date 26 March 2003
Company Type Private Limited Company
Address 19 FENKLE STREET, ALNWICK, NORTHUMBERLAND
Home Country United Kingdom
Nature of Business 65110 - Life insurance, 65201 - Life reinsurance
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Secretary's details changed for Katherine Anne Hobson on 27 January 2017; Director's details changed for Brian Robert Hobson on 27 January 2017. The most likely internet sites of PREMIUM POLICIES LTD. are www.premiumpolicies.co.uk, and www.premium-policies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Premium Policies Ltd is a Private Limited Company. The company registration number is 04711848. Premium Policies Ltd has been working since 26 March 2003. The present status of the company is Active. The registered address of Premium Policies Ltd is 19 Fenkle Street Alnwick Northumberland. The company`s financial liabilities are £55.36k. It is £-12.54k against last year. . HOBSON, Katherine Anne is a Secretary of the company. HOBSON, Brian Robert is a Director of the company. HOBSON, Katherine Anne is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. The company operates in "Life insurance".


premium policies Key Finiance

LIABILITIES £55.36k
-19%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HOBSON, Katherine Anne
Appointed Date: 26 March 2003

Director
HOBSON, Brian Robert
Appointed Date: 26 March 2003
76 years old

Director
HOBSON, Katherine Anne
Appointed Date: 26 March 2003
59 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 26 March 2003
Appointed Date: 26 March 2003

Persons With Significant Control

Mr Brian Robert Hobson
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Katherine Anne Hobson
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PREMIUM POLICIES LTD. Events

03 Apr 2017
Confirmation statement made on 26 March 2017 with updates
07 Feb 2017
Secretary's details changed for Katherine Anne Hobson on 27 January 2017
07 Feb 2017
Director's details changed for Brian Robert Hobson on 27 January 2017
07 Feb 2017
Director's details changed for Katherine Anne Hobson on 27 January 2017
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 29 more events
08 Apr 2004
Return made up to 26/03/04; full list of members
06 Sep 2003
Particulars of mortgage/charge
23 Apr 2003
Ad 26/03/03--------- £ si 101@1=101 £ ic 1/102
03 Apr 2003
Secretary resigned
26 Mar 2003
Incorporation

PREMIUM POLICIES LTD. Charges

26 August 2003
Debenture
Delivered: 6 September 2003
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab
Description: No. Of policy X19082688 date 28/7/1988 insurer standard…