PREMIUM PROMOTIONS LIMITED
BOURNE END THE BIZZ BADGE COMPANY LIMITED

Hellopages » Buckinghamshire » Wycombe » SL8 5YS

Company number 03900362
Status Active
Incorporation Date 29 December 1999
Company Type Private Limited Company
Address 7-8 EGHAMS COURT, BOSTON DRIVE, BOURNE END, BUCKINGHAMSHIRE, SL8 5YS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-02-03 GBP 100 . The most likely internet sites of PREMIUM PROMOTIONS LIMITED are www.premiumpromotions.co.uk, and www.premium-promotions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Premium Promotions Limited is a Private Limited Company. The company registration number is 03900362. Premium Promotions Limited has been working since 29 December 1999. The present status of the company is Active. The registered address of Premium Promotions Limited is 7 8 Eghams Court Boston Drive Bourne End Buckinghamshire Sl8 5ys. . DEAKIN, Sally Theresa is a Secretary of the company. DEAKIN, Roy is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
DEAKIN, Sally Theresa
Appointed Date: 29 December 1999
Director
DEAKIN, Roy
Appointed Date: 29 December 1999
67 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 29 December 1999
Appointed Date: 29 December 1999
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 29 December 1999
Appointed Date: 29 December 1999
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 29 December 1999
Appointed Date: 29 December 1999

Persons With Significant Control

The Bizz Badge Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PREMIUM PROMOTIONS LIMITED Events

02 Feb 2017
Confirmation statement made on 29 December 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 31 March 2016
03 Feb 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 100
24 Jul 2015
Accounts for a dormant company made up to 31 March 2015
08 Jan 2015
Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 100
...
... and 41 more events
29 Jan 2000
Secretary resigned;director resigned
29 Jan 2000
Director resigned
29 Jan 2000
New secretary appointed
29 Jan 2000
New director appointed
29 Dec 1999
Incorporation

PREMIUM PROMOTIONS LIMITED Charges

9 August 2000
Rent deposit deed (as defined) supplemental to an underlease of part of building 1 soho mills wooburn green bucks
Delivered: 15 August 2000
Status: Outstanding
Persons entitled: Thomas and Green Limited
Description: £4,259.38 deposited in an account.
3 July 2000
Debenture
Delivered: 5 July 2000
Status: Satisfied on 2 July 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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