Company number 09404766
Status Active
Incorporation Date 26 January 2015
Company Type Private Limited Company
Address UNIT 2 & UNIT 3 BEECH COURT WOKINGHAM ROAD, HURST, READING, RG10 0RU
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Registration of charge 094047660005, created on 22 February 2017; Resolutions
RES15 ‐
Change company name resolution on 2017-01-16
; Change of name notice. The most likely internet sites of PREMIER GROUND RENTS NO.3 LIMITED are www.premiergroundrentsno3.co.uk, and www.premier-ground-rents-no-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Furze Platt Rail Station is 7.7 miles; to Blackwater Rail Station is 8.8 miles; to Camberley Rail Station is 9.1 miles; to Farnborough North Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Premier Ground Rents No 3 Limited is a Private Limited Company.
The company registration number is 09404766. Premier Ground Rents No 3 Limited has been working since 26 January 2015.
The present status of the company is Active. The registered address of Premier Ground Rents No 3 Limited is Unit 2 Unit 3 Beech Court Wokingham Road Hurst Reading Rg10 0ru. . COX, Oliver Charles is a Director of the company. COX, Rachael Elizabeth is a Director of the company. MOORE, Michael Stuart is a Director of the company. MOORE, Vanessa Helen is a Director of the company. The company operates in "Buying and selling of own real estate".
Current Directors
PREMIER GROUND RENTS NO.3 LIMITED Events
27 Feb 2017
Registration of charge 094047660005, created on 22 February 2017
14 Feb 2017
Resolutions
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RES15 ‐
Change company name resolution on 2017-01-16
25 Jan 2017
Change of name notice
23 Jan 2017
Confirmation statement made on 21 January 2017 with updates
24 Nov 2016
Registration of charge 094047660004, created on 10 November 2016
...
... and 9 more events
24 Mar 2015
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Share sub division 25/02/2015
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RES01 ‐
Resolution of adoption of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
24 Mar 2015
Change of share class name or designation
24 Mar 2015
Statement of capital following an allotment of shares on 25 February 2015
24 Mar 2015
Sub-division of shares on 25 February 2015
26 Jan 2015
Incorporation
Statement of capital on 2015-01-26
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MODEL ARTICLES ‐
Model articles adopted
22 February 2017
Charge code 0940 4766 0005
Delivered: 27 February 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: All that freehold property known as fiveways house, tudor…
10 November 2016
Charge code 0940 4766 0004
Delivered: 24 November 2016
Status: Outstanding
Persons entitled: Tmf Trustee Limited
Description: Contains fixed charge…
29 March 2016
Charge code 0940 4766 0003
Delivered: 31 March 2016
Status: Outstanding
Persons entitled: Tmf Trustee Limited as Security Agent
Description: The property known as 25 stockton road, sunderland SR2 7AQ…
22 January 2016
Charge code 0940 4766 0002
Delivered: 25 January 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Land at 25-28 stockton road, sunderland SR2 7AQ also known…
12 January 2016
Charge code 0940 4766 0001
Delivered: 13 January 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…