METROPOLITAN PREMIUM FINANCE LIMITED
HAILSHAM

Hellopages » East Sussex » Wealden » BN27 1DW
Company number 04592594
Status Active
Incorporation Date 18 November 2002
Company Type Private Limited Company
Address 30-34 NORTH STREET, HAILSHAM, EAST SUSSEX, BN27 1DW
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 100 . The most likely internet sites of METROPOLITAN PREMIUM FINANCE LIMITED are www.metropolitanpremiumfinance.co.uk, and www.metropolitan-premium-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Pevensey & Westham Rail Station is 4.5 miles; to Pevensey Bay Rail Station is 4.9 miles; to Eastbourne Rail Station is 6.6 miles; to Buxted Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Metropolitan Premium Finance Limited is a Private Limited Company. The company registration number is 04592594. Metropolitan Premium Finance Limited has been working since 18 November 2002. The present status of the company is Active. The registered address of Metropolitan Premium Finance Limited is 30 34 North Street Hailsham East Sussex Bn27 1dw. . BRAY, Michael Christopher is a Secretary of the company. BRAY, Melissa Anne is a Director of the company. BRAY, Michael Christopher is a Director of the company. Secretary HAMBLYN, Gary Robert has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director HAMBLYN, Gary Robert has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
BRAY, Michael Christopher
Appointed Date: 01 April 2013
Director
BRAY, Melissa Anne
Appointed Date: 01 April 2013
60 years old
Director
BRAY, Michael Christopher
Appointed Date: 18 November 2002
63 years old

Resigned Directors

Secretary
HAMBLYN, Gary Robert
Resigned: 22 May 2012
Appointed Date: 18 November 2002
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 18 November 2002
Appointed Date: 18 November 2002
Director
HAMBLYN, Gary Robert
Resigned: 20 October 2015
Appointed Date: 18 November 2002
61 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 18 November 2002
Appointed Date: 18 November 2002

Persons With Significant Control

Mrs Melissa Anne Bray
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Gail Tracy Green
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

METROPOLITAN PREMIUM FINANCE LIMITED Events

01 Dec 2016
Confirmation statement made on 18 November 2016 with updates
16 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Dec 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100
21 Oct 2015
Termination of appointment of Gary Robert Hamblyn as a director on 20 October 2015
10 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 40 more events
11 Dec 2002
Ad 18/11/02--------- £ si 98@1=98 £ ic 2/100
04 Dec 2002
Director resigned
04 Dec 2002
Secretary resigned
04 Dec 2002
Registered office changed on 04/12/02 from: the studio, st nicholas close elstree herts WD6 3EW
18 Nov 2002
Incorporation

METROPOLITAN PREMIUM FINANCE LIMITED Charges

15 May 2013
Charge code 0459 2594 0002
Delivered: 31 May 2013
Status: Outstanding
Persons entitled: Orchard Funding Limited
Description: Notification of addition to or amendment of charge…
2 June 2003
Debenture
Delivered: 5 June 2003
Status: Outstanding
Persons entitled: Bexhill UK Limited
Description: Fixed and floating charges over the undertaking and all…

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