Premiserv Ltd

Company Name	Premiserv Ltd
Directors	James Hill and Cristina Hill
Company Status	Active
Company Number	08968964
Category	Private Limited Company
Incorporation Date	31 March 2014(10 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 81100	Combined facilities support activities

Directors

Director Name	Mr James Hill
Date of Birth	January 1976 (Born 48 years ago)
Nationality	English
Status	Current
Appointed	31 March 2014(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	386-388 Palatine Road Manchester Greater Manchester M22 4FZ

Director Name	Mrs Cristina Hill
Date of Birth	March 1974 (Born 50 years ago)
Nationality	Spanish
Status	Current
Appointed	19 June 2014(2 months, 2 weeks after company formation)
Appointment Duration	9 years, 10 months
Role	International Accountancy & Auditing
Country of Residence	England
Correspondence Address	386-388 Palatine Road Manchester Greater Manchester M22 4FZ

Director Name	Mr Graham Frederick Hill
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2014(2 months, 2 weeks after company formation)
Appointment Duration	7 months, 2 weeks (resigned 01 February 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	386-388 Palatine Road Manchester Greater Manchester M22 4FZ

Contact

Telephone	0161 8642241
Telephone region	Manchester

Location

Registered Address	386-388 Palatine Road Manchester Greater Manchester M22 4FZ
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Northenden
Built Up Area	Greater Manchester
Address Matches	4 other UK companies use this postal address

Shareholders

100 at £100	James Hill 100.00% Ordinary

Accounts

Latest Accounts	29 March 2023 (1 year ago)
Next Accounts Due	29 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 March

Returns

Latest Return	31 March 2024 (2 weeks, 5 days ago)
Next Return Due	14 April 2025 (11 months, 4 weeks from now)

Charges

29 July 2015	Delivered on: 29 July 2015 Persons entitled: Factor 21 ( North) Limited Classification: A registered charge Particulars: All assets of company by way of a first fixed and floating charge.. Note: the company is precluded without the consent in writing of factor 21 (north) limited from creating any further charge upon all or any of the book and other debts due to it ranking either in priority to or pari passu with this charge. Outstanding
2 June 2014	Delivered on: 7 June 2014 Persons entitled: Aldermore Bank PLC Classification: A registered charge Outstanding

29 July 2015

Delivered on: 29 July 2015
Persons entitled: Factor 21 ( North) Limited

Classification: A registered charge
Particulars: All assets of company by way of a first fixed and floating charge.. Note: the company is precluded without the consent in writing of factor 21 (north) limited from creating any further charge upon all or any of the book and other debts due to it ranking either in priority to or pari passu with this charge.
Outstanding

2 June 2014

Delivered on: 7 June 2014
Persons entitled: Aldermore Bank PLC

Classification: A registered charge
Outstanding

Filing History

25 October 2020	Director's details changed for Ms Cristina Montes-Tapia on 19 June 2014 (2 pages)
8 April 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
28 May 2019	Confirmation statement made on 31 March 2019 with updates (4 pages)
11 April 2019	Total exemption full accounts made up to 30 March 2019 (10 pages)
29 January 2019	Total exemption full accounts made up to 30 March 2018 (10 pages)
31 December 2018	Previous accounting period shortened from 31 March 2018 to 30 March 2018 (1 page)
8 May 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
28 December 2017	Unaudited abridged accounts made up to 31 March 2017 (12 pages)
28 December 2017	Unaudited abridged accounts made up to 31 March 2017 (12 pages)
16 July 2017	Withdrawal of a person with significant control statement on 16 July 2017 (2 pages)
16 July 2017	Withdrawal of a person with significant control statement on 16 July 2017 (2 pages)
15 July 2017	Notification of James Hill as a person with significant control on 6 April 2016 (2 pages)
15 July 2017	Notification of James Hill as a person with significant control on 6 April 2016 (2 pages)
14 July 2017	Total exemption small company accounts made up to 31 March 2016 (8 pages)
14 July 2017	Total exemption small company accounts made up to 31 March 2016 (8 pages)
13 June 2017	Current accounting period shortened from 30 September 2016 to 31 March 2016 (1 page)
13 June 2017	Current accounting period shortened from 30 September 2016 to 31 March 2016 (1 page)
30 May 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
30 May 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
31 December 2016	Previous accounting period extended from 31 March 2016 to 30 September 2016 (1 page)
31 December 2016	Previous accounting period extended from 31 March 2016 to 30 September 2016 (1 page)
29 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 10,000 (4 pages)
29 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 10,000 (4 pages)
3 March 2016	Satisfaction of charge 089689640001 in full (1 page)
3 March 2016	Satisfaction of charge 089689640001 in full (1 page)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
29 July 2015	Registration of charge 089689640002, created on 29 July 2015 (16 pages)
29 July 2015	Registration of charge 089689640002, created on 29 July 2015 (16 pages)
8 April 2015	Termination of appointment of Graham Frederick Hill as a director on 1 February 2015 (1 page)
8 April 2015	Termination of appointment of Graham Frederick Hill as a director on 1 February 2015 (1 page)
8 April 2015	Termination of appointment of Graham Frederick Hill as a director on 1 February 2015 (1 page)
31 March 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 10,000 (5 pages)
31 March 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 10,000 (5 pages)
24 June 2014	Appointment of Mr Graham Frederick Hill as a director (2 pages)
24 June 2014	Appointment of Ms Cristina Montes-Tapia as a director (2 pages)
24 June 2014	Appointment of Mr Graham Frederick Hill as a director (2 pages)
24 June 2014	Appointment of Ms Cristina Montes-Tapia as a director (2 pages)
7 June 2014	Registration of charge 089689640001 (24 pages)
7 June 2014	Registration of charge 089689640001 (24 pages)
31 March 2014	Incorporation Statement of capital on 2014-03-31 GBP 10,000 MODEL ARTICLES ‐ Model articles adopted (7 pages)
31 March 2014	Incorporation Statement of capital on 2014-03-31 GBP 10,000 MODEL ARTICLES ‐ Model articles adopted (7 pages)