PREMCOL LIMITED
THATCHAM PREMIER LEASING & FINANCE (GROUP) LIMITED

Hellopages » Berkshire » West Berkshire » RG19 3HX

Company number 08933819
Status Active
Incorporation Date 11 March 2014
Company Type Private Limited Company
Address WINBOLT HOUSE, THE BROADWAY, THATCHAM, BERKSHIRE, RG19 3HX
Home Country United Kingdom
Nature of Business 64910 - Financial leasing
Phone, email, etc

Since the company registration sixteen 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 17 March 2017; Termination of appointment of Rona Shaw as a secretary on 17 March 2017. The most likely internet sites of PREMCOL LIMITED are www.premcol.co.uk, and www.premcol.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. The distance to to Newbury Racecourse Rail Station is 2.2 miles; to Newbury Rail Station is 2.8 miles; to Midgham Rail Station is 3.5 miles; to Goring & Streatley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Premcol Limited is a Private Limited Company. The company registration number is 08933819. Premcol Limited has been working since 11 March 2014. The present status of the company is Active. The registered address of Premcol Limited is Winbolt House The Broadway Thatcham Berkshire Rg19 3hx. . JONES, Karen Rita is a Secretary of the company. JONES, Gregory John is a Director of the company. Secretary SHAW, Rona has been resigned. Director SHAW, Rona has been resigned. The company operates in "Financial leasing".


Current Directors

Secretary
JONES, Karen Rita
Appointed Date: 17 March 2017

Director
JONES, Gregory John
Appointed Date: 11 March 2014
69 years old

Resigned Directors

Secretary
SHAW, Rona
Resigned: 17 March 2017
Appointed Date: 28 October 2014

Director
SHAW, Rona
Resigned: 30 March 2017
Appointed Date: 11 March 2014
73 years old

PREMCOL LIMITED Events

30 Mar 2017
Termination of appointment of Rona Shaw as a director on 30 March 2017
17 Mar 2017
Appointment of Mrs Karen Rita Jones as a secretary on 17 March 2017
17 Mar 2017
Termination of appointment of Rona Shaw as a secretary on 17 March 2017
16 Mar 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2017-02-09

16 Mar 2017
Change of name notice
...
... and 6 more events
28 Oct 2014
Appointment of Mrs Rona Shaw as a secretary on 28 October 2014
21 Oct 2014
Director's details changed for Mr Gregory John Jones on 21 October 2014
21 Oct 2014
Director's details changed for Mrs Rona Shaw on 21 October 2014
21 Oct 2014
Registered office address changed from The Atrium 18-21 Church Gate Thatcham Berkshire RG19 3PN United Kingdom to Winbolt House the Broadway Thatcham Berkshire RG19 3HX on 21 October 2014
11 Mar 2014
Incorporation
Statement of capital on 2014-03-11
  • GBP 1

PREMCOL LIMITED Charges

6 February 2015
Charge code 0893 3819 0001
Delivered: 9 February 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…