PREMIER LEASING AND FINANCE HOLDINGS (NO 2) LIMITED
THATCHAM

Hellopages » Berkshire » West Berkshire » RG19 3HX

Company number 05438249
Status Active
Incorporation Date 27 April 2005
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 fifty-three 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 AND FINANCE HOLDINGS (NO 2) LIMITED are www.premierleasingandfinanceholdingsno2.co.uk, and www.premier-leasing-and-finance-holdings-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six 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.Premier Leasing and Finance Holdings No 2 Limited is a Private Limited Company. The company registration number is 05438249. Premier Leasing and Finance Holdings No 2 Limited has been working since 27 April 2005. The present status of the company is Active. The registered address of Premier Leasing and Finance Holdings No 2 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 BATTERS, William Stanley has been resigned. Secretary SHAW, Rona has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director BATTERS, William Stanley has been resigned. Director SHAW, Rona has been resigned. Nominee Director BRIGHTON DIRECTOR LTD 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: 27 April 2005
69 years old

Resigned Directors

Secretary
BATTERS, William Stanley
Resigned: 01 August 2008
Appointed Date: 27 April 2005
Secretary
SHAW, Rona
Resigned: 28 February 2017
Appointed Date: 01 August 2008
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 28 April 2005
Appointed Date: 27 April 2005
Director
BATTERS, William Stanley
Resigned: 01 August 2008
Appointed Date: 27 April 2005
74 years old
Director
SHAW, Rona
Resigned: 30 March 2017
Appointed Date: 01 August 2008
73 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 28 April 2005
Appointed Date: 27 April 2005

PREMIER LEASING AND FINANCE HOLDINGS (NO 2) 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
Accounts for a dormant company made up to 30 June 2016
09 May 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 517.5
...
... and 43 more events
19 May 2005
New secretary appointed;new director appointed
19 May 2005
New director appointed
28 Apr 2005
Director resigned
28 Apr 2005
Secretary resigned
27 Apr 2005
Incorporation

PREMIER LEASING AND FINANCE HOLDINGS (NO 2) 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…

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