Premium And General Finance Ltd

Company Name	Premium And General Finance Ltd
Directors	Salih Hussein Djemal and Brian Phillip Smallcorn
Company Status	Active - Proposal to Strike off
Company Number	04966632
Category	Private Limited Company
Incorporation Date	17 November 2003(20 years, 5 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Salih Hussein Djemal
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	17 November 2003(same day as company formation)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Green Leaves Westerham Road Keston Kent BR2 6HH

Director Name	Mr Brian Phillip Smallcorn
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	17 November 2003(same day as company formation)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	24 Coulsdon Court Road Coulsdon Surrey CR5 2LL

Director Name	Graham Davies
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2003(same day as company formation)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	11 Chatsworth Close Banstead Surrey SM7 2BT

Director Name	Mr Nicholas Philip Smallcorn
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2003(same day as company formation)
Role	Insurance Adviser
Country of Residence	England
Correspondence Address	3rd Floor North 224-236 Walworth Road London SE17 1JE

Secretary Name	Mr Graham Davies
Nationality	British
Status	Resigned
Appointed	17 November 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 11 Chatsworth Park Holly Lane East Banstead SM7 2BT

Location

Registered Address	Green Leaves Westerham Road Keston BR2 6HH
Region	London
Constituency	Beckenham
County	Greater London
Ward	Bromley Common and Keston
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

250 at £1	Brian Smallcorn 25.00% Ordinary
250 at £1	Graham Davies 25.00% Ordinary
250 at £1	Nicholas Smallcorn 25.00% Ordinary
250 at £1	Salih Djemal 25.00% Ordinary

Financials

Year	2014
Net Worth	£4,322
Cash	£90,231
Current Liabilities	£261,407

Accounts

Latest Accounts	30 November 2019 (4 years, 4 months ago)
Next Accounts Due	31 August 2021 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	17 November 2020 (3 years, 5 months ago)
Next Return Due	1 December 2021 (overdue)

Filing History

1 February 2021	Registered office address changed from C/O Fairman Harris 3rd Floor North 224-236 Walworth Road London SE17 1JE England to Fairman Harris 1 Landor Road London SW9 9RX on 1 February 2021 (1 page)
16 December 2020	Confirmation statement made on 17 November 2020 with no updates (3 pages)
30 November 2020	Total exemption full accounts made up to 30 November 2019 (8 pages)
28 November 2019	Confirmation statement made on 17 November 2019 with updates (4 pages)
15 November 2019	Termination of appointment of Nicholas Philip Smallcorn as a director on 15 November 2019 (1 page)
23 October 2019	Director's details changed for Mr Nicholas Philip Smallcorn on 22 October 2019 (2 pages)
23 October 2019	Termination of appointment of Graham Davies as a director on 10 October 2019 (1 page)
23 October 2019	Termination of appointment of Graham Davies as a secretary on 10 October 2019 (1 page)
22 August 2019	Total exemption full accounts made up to 30 November 2018 (7 pages)
26 November 2018	Confirmation statement made on 17 November 2018 with no updates (3 pages)
14 August 2018	Total exemption full accounts made up to 30 November 2017 (7 pages)
23 November 2017	Confirmation statement made on 17 November 2017 with no updates (3 pages)
23 November 2017	Confirmation statement made on 17 November 2017 with no updates (3 pages)
3 July 2017	Total exemption full accounts made up to 30 November 2016 (3 pages)
3 July 2017	Total exemption full accounts made up to 30 November 2016 (3 pages)
22 November 2016	Confirmation statement made on 17 November 2016 with updates (5 pages)
22 November 2016	Confirmation statement made on 17 November 2016 with updates (5 pages)
16 August 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
16 August 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
14 April 2016	Registered office address changed from Fairman Law House Park Terrace Worcester Park Surrey KT4 7JZ to C/O Fairman Harris 3rd Floor North 224-236 Walworth Road London SE17 1JE on 14 April 2016 (1 page)
14 April 2016	Registered office address changed from Fairman Law House Park Terrace Worcester Park Surrey KT4 7JZ to C/O Fairman Harris 3rd Floor North 224-236 Walworth Road London SE17 1JE on 14 April 2016 (1 page)
4 December 2015	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 1,000 (7 pages)
4 December 2015	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 1,000 (7 pages)
6 August 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
6 August 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
17 December 2014	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 1,000 (7 pages)
17 December 2014	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 1,000 (7 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
9 December 2013	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 1,000 (7 pages)
9 December 2013	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 1,000 (7 pages)
27 August 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
27 August 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
5 December 2012	Annual return made up to 17 November 2012 with a full list of shareholders (7 pages)
5 December 2012	Annual return made up to 17 November 2012 with a full list of shareholders (7 pages)
23 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
23 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
22 November 2011	Annual return made up to 17 November 2011 with a full list of shareholders (7 pages)
22 November 2011	Annual return made up to 17 November 2011 with a full list of shareholders (7 pages)
23 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
23 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
7 December 2010	Annual return made up to 17 November 2010 with a full list of shareholders (7 pages)
7 December 2010	Annual return made up to 17 November 2010 with a full list of shareholders (7 pages)
25 August 2010	Total exemption full accounts made up to 30 November 2009 (6 pages)
25 August 2010	Total exemption full accounts made up to 30 November 2009 (6 pages)
15 December 2009	Director's details changed for Graham Davies on 1 October 2009 (2 pages)
15 December 2009	Annual return made up to 17 November 2009 with a full list of shareholders (6 pages)
15 December 2009	Annual return made up to 17 November 2009 with a full list of shareholders (6 pages)
15 December 2009	Director's details changed for Graham Davies on 1 October 2009 (2 pages)
15 December 2009	Director's details changed for Graham Davies on 1 October 2009 (2 pages)
7 December 2009	Annual return made up to 17 November 2008 with a full list of shareholders (6 pages)
7 December 2009	Annual return made up to 17 November 2008 with a full list of shareholders (6 pages)
25 August 2009	Total exemption full accounts made up to 30 November 2008 (6 pages)
25 August 2009	Total exemption full accounts made up to 30 November 2008 (6 pages)
12 December 2008	Return made up to 17/11/08; full list of members (5 pages)
12 December 2008	Return made up to 17/11/08; full list of members (5 pages)
26 August 2008	Total exemption full accounts made up to 30 November 2007 (6 pages)
26 August 2008	Total exemption full accounts made up to 30 November 2007 (6 pages)
9 January 2008	Director's particulars changed (1 page)
9 January 2008	Director's particulars changed (1 page)
9 January 2008	Return made up to 17/11/07; full list of members (3 pages)
9 January 2008	Secretary's particulars changed (1 page)
9 January 2008	Return made up to 17/11/07; full list of members (3 pages)
9 January 2008	Secretary's particulars changed (1 page)
12 September 2007	Total exemption full accounts made up to 30 November 2006 (6 pages)
12 September 2007	Total exemption full accounts made up to 30 November 2006 (6 pages)
24 January 2007	Return made up to 17/11/06; full list of members (9 pages)
24 January 2007	Return made up to 17/11/06; full list of members (9 pages)
21 August 2006	Total exemption full accounts made up to 30 November 2005 (6 pages)
21 August 2006	Total exemption full accounts made up to 30 November 2005 (6 pages)
27 July 2006	Director's particulars changed (1 page)
27 July 2006	Director's particulars changed (1 page)
29 November 2005	Return made up to 17/11/05; full list of members (9 pages)
29 November 2005	Return made up to 17/11/05; full list of members (9 pages)
2 September 2005	Total exemption full accounts made up to 30 November 2004 (6 pages)
2 September 2005	Total exemption full accounts made up to 30 November 2004 (6 pages)
20 December 2004	Return made up to 17/11/04; full list of members 363(287) ‐ Registered office changed on 20/12/04 (8 pages)
20 December 2004	Return made up to 17/11/04; full list of members 363(287) ‐ Registered office changed on 20/12/04 (8 pages)
17 November 2003	Incorporation (17 pages)
17 November 2003	Incorporation (17 pages)

Premium And General Finance Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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