PREMIER LEASING & FINANCE (HOLDINGS) LIMITED
THATCHAM

Hellopages » Berkshire » West Berkshire » RG19 3HX

Company number 04368807
Status Active
Incorporation Date 7 February 2002
Company Type Private Limited Company
Address WINBOLT HOUSE, THE BROADWAY, THATCHAM, BERKSHIRE, RG19 3HX
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies, 64910 - Financial leasing
Phone, email, etc

Since the company registration sixty-two 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 & FINANCE (HOLDINGS) LIMITED are www.premierleasingfinanceholdings.co.uk, and www.premier-leasing-finance-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten 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 Finance Holdings Limited is a Private Limited Company. The company registration number is 04368807. Premier Leasing Finance Holdings Limited has been working since 07 February 2002. The present status of the company is Active. The registered address of Premier Leasing Finance Holdings 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 JONES, Tudor Vaughan has been resigned. Secretary SHAW, Rona has been resigned. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Director BATTERS, William Stanley has been resigned. Director JONES, Tudor Vaughan has been resigned. Director SHAW, Rona has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
JONES, Karen Rita
Appointed Date: 28 February 2017
Director
JONES, Gregory John
Appointed Date: 07 February 2002
69 years old

Resigned Directors

Secretary
BATTERS, William Stanley
Resigned: 01 August 2008
Appointed Date: 15 June 2005
Secretary
JONES, Tudor Vaughan
Resigned: 15 June 2005
Appointed Date: 07 February 2002
Secretary
SHAW, Rona
Resigned: 28 February 2017
Appointed Date: 01 August 2008
Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 08 February 2002
Appointed Date: 07 February 2002
Director
BATTERS, William Stanley
Resigned: 01 August 2008
Appointed Date: 01 November 2004
74 years old
Director
JONES, Tudor Vaughan
Resigned: 15 June 2005
Appointed Date: 07 February 2002
78 years old
Director
SHAW, Rona
Resigned: 30 March 2017
Appointed Date: 01 August 2008
73 years old
Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 08 February 2002
Appointed Date: 07 February 2002

PREMIER LEASING & FINANCE (HOLDINGS) 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
05 Apr 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 1,000
...
... and 52 more events
12 Mar 2002
New director appointed
12 Mar 2002
Registered office changed on 12/03/02 from: highstone company formations LIMITED highstone house 165 high street barnet hertfordshire EN5 5SU
14 Feb 2002
Director resigned
14 Feb 2002
Secretary resigned
07 Feb 2002
Incorporation

PREMIER LEASING & FINANCE (HOLDINGS) 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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