PREMIUM PLAN LIMITED is a business entity registered at Companies House, UK, with entity identifier is 05977118. The registration start date is October 24, 2006. The current status is Active.
Company Number | 05977118 |
Company Name | PREMIUM PLAN LIMITED |
Registered Address |
Kempton House Kempton Way Po Box 9562 Grantham Lincolnshire NG31 0EA |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2006-10-24 |
Account Category | SMALL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2020-12-31 |
Accounts Last Update | 2018-12-31 |
Returns Due Date | 2016-11-21 |
Returns Last Update | 2015-10-24 |
Confirmation Statement Due Date | 2020-11-29 |
Confirmation Statement Last Update | 2019-10-18 |
Mortgage Charges | 3 |
Mortgage Outstanding | 1 |
Mortgage Satisfied | 2 |
Information Source | source link |
SIC Code | Industry |
---|---|
64921 | Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors |
Address |
KEMPTON HOUSE KEMPTON WAY PO BOX 9562 |
Post Town | GRANTHAM |
County | LINCOLNSHIRE |
Post Code | NG31 0EA |
Entity Name | Office Address |
---|---|
2 CHOOSE 1 LIMITED | Kempton House Kempton Way, Po Box 9562, Grantham, Lincolnshire, NG31 0EA, England |
LAERTES CORPORATE FUNDING LIMITED | Kempton House Kempton Way, Po Box 9562, Grantham, Lincolnshire, NG31 0EA, England |
TOTEMIC CENTRAL SERVICES LIMITED | Kempton House Kempton Way, Po Box 9562, Grantham, Lincolnshire, NG31 0EA |
CUVVER SOLUTIONS LIMITED | Kempton House Kempton Way, Po Box 9562, Grantham, Lincolnshire, NG31 0EA |
MILL FARM STUD LIMITED | Kempton House Kempton Way, Po Box 9562, Grantham, Lincolnshire, NG31 0EA |
SKYGAZER LIMITED | Kempton House Kempton Way, Po Box 9562, Grantham, Lincolnshire, NG31 0EA, England |
POSITIVE MONEY SOLUTIONS LIMITED | Kempton House Kempton Way, Po Box 9562, Grantham, Lincolnshire, NG31 0EA |
TOTEMIC (2014) HOLDINGS LIMITED | Kempton House Kempton Way, Po Box 9562, Grantham, Lincolnshire, NG31 0EA |
PAYPLAN (IVA) LIMITED | Kempton House Kempton Way, Po Box 9562, Grantham, Lincolnshire, NG31 0EA, England |
THE GEORGIAN HOTEL MALVERN LIMITED | Kempton House Kempton Way, Dysart Road, Grantham, Lincolnshire, NG31 7LE, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
HESLOP, Joanne | Secretary (Active) | Kempton House, Kempton Way, PO BOX 9562, Grantham, Lincolnshire, England, NG31 0EA | / 20 April 2015 |
/ |
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CLARKE, Ryan Anthony | Director (Active) | Kempton House, Kempton Way, PO BOX 9562, Grantham, Lincolnshire, NG31 0EA | January 1984 / 1 June 2016 |
British / England |
Finance Director |
GREINER, Simon Oliver | Director (Active) | Kempton House, Kempton Way, PO BOX 9562, Grantham, Lincolnshire, England, NG31 0EA | May 1961 / 19 November 2012 |
British / England |
Director |
SPARKS, Jill | Director (Active) | Kempton House, Kempton Way, PO BOX 9562, Grantham, Lincolnshire, England, NG31 0EA | January 1980 / 16 January 2015 |
British / England |
Director |
STRINGER, Dale | Director (Active) | Kempton House, Kempton Way, PO BOX 9562, Grantham, Lincolnshire, NG31 0EA | October 1972 / 27 November 2015 |
British / England |
Director |
WHITFIELD, Michael Peter | Director (Active) | Kempton House, Kempton Way, PO BOX 9562, Grantham, Lincolnshire, NG31 0EA | November 1960 / 1 February 2016 |
British / England |
Non-Executive Director |
CHICK, Derek Michael | Secretary (Resigned) | Cape Farm, Occupation Lane, East Bridgford, Nottinghamshire, NG13 8LD | / 24 October 2006 |
/ |
|
PAYNE, Louise | Secretary (Resigned) | 17 Ascot Drive, Grantham, Lincs, Uk, NG31 9TB | / 16 September 2008 |
/ |
|
ALLEN, Alison Gayle | Director (Resigned) | Kempton House, Kempton Way, PO BOX 9562, Grantham, Lincolnshire, England, NG31 0EA | March 1978 / 22 May 2015 |
British / United Kingdom |
Director |
BRIGGS, Adam Frederick | Director (Resigned) | 49a High Street, Caythorpe, Grantham, Lincs, NG32 3DR | May 1980 / 24 October 2006 |
British / |
Internet Marketing Manager |
DUFFEY, Rachel Elizabeth | Director (Resigned) | Kempton House, Dysart Road, PO BOX 9562, Grantham, Lincs, England, NG31 0EA | April 1978 / 24 October 2006 |
British / England |
Director |
MIHAJLOVIC, Joanna Seka | Director (Resigned) | Kempton House, Dysart Road, PO BOX 9562, Grantham, Lincs, England, NG31 0EA | November 1976 / 19 November 2012 |
British / England |
Senior Manager |
OBAHIAGBON, Charlotte | Director (Resigned) | Kempton House, Kempton Way, PO BOX 9562, Grantham, Lincolnshire, England, NG31 0EA | January 1986 / 22 December 2014 |
British / England |
Director |
RANN, Gordon Philip Dale | Director (Resigned) | Kempton House, Dysart Road, PO BOX 9562, Grantham, Lincs, England, NG31 0EA | November 1950 / 24 October 2006 |
British / England |
Managing Director |
Post Town | GRANTHAM |
Post Code | NG31 0EA |
SIC Code | 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors |
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