Premier Vanguard Limited

01583045

active

Private Limited Company

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

CONCORDE HOUSE, BRADFORD, BD2 2EE

Incorporated 28/08/1981

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46760

Wholesale of other intermediate products

Officers

Mr Dominic Wilson Deluca

director · Since 04/04/2008

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 1 other board

Mr Andrew Peter Gale

director · Since 29/11/2019

CEO

BRITISH · ENGLAND · Age 56

Also on 59 other boards

Mr Jonathan Maxted

secretary · Since 30/06/2020

Mr Jonathan Ian Maxted

director · Since 01/01/2023

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 50

Also on 11 other boards

Mr Nick Kirkham

director · Since 21/12/2023

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 57

Persons with Significant Control

Midas Paper Converters Limited

75–100% shares

14, Westgate, Otley, LS21 3AX

Reg: 04148174 · Companies House · Limited Company

Notified 01/07/2016

Charges3 outstanding

Charge

outstanding

LEUMI UK GROUP LIMITED (SECURITY AGENT)

Created 21/03/2025Registered 24/03/2025

Charge

outstanding

LEUMI UK GROUP LIMITED(SECURITY AGENT)

Created 21/03/2025Registered 24/03/2025

Charge

satisfied

ENDLESS LLP (AS SECURITY TRUSTEE)

Created 21/01/2025Registered 23/01/2025Satisfied 24/09/2025

Charge

outstanding

LEUMI UK GROUP LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES)

Created 29/09/2023Registered 02/10/2023

Charge

satisfied

BZ COMMERCIAL FINANCE DESIGNATED ACTIVITY COMPANY AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 22/12/2020Registered 22/12/2020Satisfied 17/04/2024

Charge

satisfied

PNC BUSINESS CREDIT A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD

Created 29/11/2019Registered 11/12/2019Satisfied 29/01/2021

Charge

satisfied

HSBC UK BANK PLC

Created 04/12/2019Registered 06/12/2019Satisfied 28/09/2023

Charge

satisfied

DOMINIC DE LUCA · JOHN CLEMIE

Created 29/11/2019Registered 04/12/2019Satisfied 22/01/2025

charge

satisfied

HSBC BANK PLC

Created 01/08/2008Registered 02/08/2008Satisfied 29/11/2019

charge

satisfied

MIDLAND BANK PLC

Created 06/11/1995Registered 16/11/1995Satisfied 29/11/2019

charge

satisfied

MIDLAND BANK PLC

Created 20/03/1985Registered 26/03/1985Satisfied 29/11/2019