PREMIER LEASING & FINANCE LIMITED

Company summary

Company number: 02718464
Status: ACTIVE
Incorporated / age: 29 May 199234 years
Registered office: Eight Bells House, 14 Church Street, Tetbury, GL8 8JG, England
Accounts due: 31 March 2027
Confirmation statement due: 7 August 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 06:47 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Eight Bells House, 14 Church Street, Tetbury, GL8 8JG, England
Nature of business
Financial leasing

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JONES, Karen Rita ACTIVE	Secretary	28 Feb 2017				Eight Bells House, 14 Church Street, Tetbury, GL8 8JG, England
JONES, Gregory John ACTIVE	Director	29 May 1992		United Kingdom	August 1956	Eight Bells House, 14 Church Street, Tetbury, GL8 8JG, England
BATTERS, William Stanley RESIGNED	Secretary	15 Jun 2005	01 Aug 2008			Ashgrove, Cold Ash Hill, Cold Ash, Berkshire, RG18 9PS
JONES, Tudor Vaughan RESIGNED	Secretary	29 May 1992	15 Jun 2005			Twildhu, Cold Ash Hill Cold Ash, Thatcham, Berkshire, RG18 9PT
SHAW, Rona RESIGNED	Secretary	01 Aug 2008	28 Feb 2017			Winbolt House, The Broadway, Thatcham, Berkshire, R19 3HX, England
TEMPLE SECRETARIES LIMITED RESIGNED	Nominee Secretary	29 May 1992	29 May 1992			788-790 Finchley Road, London, NW11 7TJ
BATTERS, William Stanley RESIGNED	Director	01 Nov 2004	01 Aug 2008		August 1951	Ashgrove, Cold Ash Hill, Cold Ash, Berkshire, RG18 9PS
CUNNINGHAM, Ann Elizabeth RESIGNED	Director	29 May 1992	13 Sep 1994		October 1948	1 Celadine Grove, Dunstan Park, Thatcham, Berkshire, RG18 4EE
HEAVER, Barbara Ann RESIGNED	Director	01 Feb 2001	31 Dec 2003		July 1952	11 Andrews Reach, Bourne End, Buckinghamshire, SL8 5GA
JONES, Timothy RESIGNED	Director	01 Jul 2010	21 May 2012	England	November 1963	The Atrium, 18-21 Church Gate, Thatcham, Berkshire, RG19 3PN
JONES, Tudor Vaughan RESIGNED	Director	29 May 1992	15 Jun 2005	England	July 1947	Twildhu, Cold Ash Hill Cold Ash, Thatcham, Berkshire, RG18 9PT
SHAW, Rona RESIGNED	Director	01 Jan 2005	30 Mar 2017	United Kingdom	March 1952	Winbolt House, The Broadway, Thatcham, Berkshire, R19 3HX, England
SZCZUKA, Jerzy Scott RESIGNED	Director	29 May 1992	08 Apr 2002		October 1943	Little Oaks Hillwood Grove, Hutton, Brentwood, Essex, CM13 2PD
WEBBER, David Richard RESIGNED	Director	01 Jun 2009	20 Jul 2010	England	December 1971	Coniston, 1 Clifford Avenue, Taunton, Somerset, TA2 6DJ
COMPANY DIRECTORS LIMITED RESIGNED	Nominee Director	29 May 1992	29 May 1992			788-790 Finchley Road, London, NW11 7TJ

JONES, Karen Rita ACTIVE
Role: Secretary
Appointed on: 28 Feb 2017
Address: Eight Bells House, 14 Church Street, Tetbury, GL8 8JG, England

JONES, Gregory John ACTIVE
Role: Director
Appointed on: 29 May 1992
Country of Residence: United Kingdom
Date of birth: August 1956
Address: Eight Bells House, 14 Church Street, Tetbury, GL8 8JG, England

BATTERS, William Stanley RESIGNED
Role: Secretary
Appointed on: 15 Jun 2005
Resigned on: 01 Aug 2008
Address: Ashgrove, Cold Ash Hill, Cold Ash, Berkshire, RG18 9PS

JONES, Tudor Vaughan RESIGNED
Role: Secretary
Appointed on: 29 May 1992
Resigned on: 15 Jun 2005
Address: Twildhu, Cold Ash Hill Cold Ash, Thatcham, Berkshire, RG18 9PT

SHAW, Rona RESIGNED
Role: Secretary
Appointed on: 01 Aug 2008
Resigned on: 28 Feb 2017
Address: Winbolt House, The Broadway, Thatcham, Berkshire, R19 3HX, England

TEMPLE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 29 May 1992
Resigned on: 29 May 1992
Address: 788-790 Finchley Road, London, NW11 7TJ

BATTERS, William Stanley RESIGNED
Role: Director
Appointed on: 01 Nov 2004
Resigned on: 01 Aug 2008
Date of birth: August 1951
Address: Ashgrove, Cold Ash Hill, Cold Ash, Berkshire, RG18 9PS

CUNNINGHAM, Ann Elizabeth RESIGNED
Role: Director
Appointed on: 29 May 1992
Resigned on: 13 Sep 1994
Date of birth: October 1948
Address: 1 Celadine Grove, Dunstan Park, Thatcham, Berkshire, RG18 4EE

HEAVER, Barbara Ann RESIGNED
Role: Director
Appointed on: 01 Feb 2001
Resigned on: 31 Dec 2003
Date of birth: July 1952
Address: 11 Andrews Reach, Bourne End, Buckinghamshire, SL8 5GA

JONES, Timothy RESIGNED
Role: Director
Appointed on: 01 Jul 2010
Resigned on: 21 May 2012
Country of Residence: England
Date of birth: November 1963
Address: The Atrium, 18-21 Church Gate, Thatcham, Berkshire, RG19 3PN

JONES, Tudor Vaughan RESIGNED
Role: Director
Appointed on: 29 May 1992
Resigned on: 15 Jun 2005
Country of Residence: England
Date of birth: July 1947
Address: Twildhu, Cold Ash Hill Cold Ash, Thatcham, Berkshire, RG18 9PT

SHAW, Rona RESIGNED
Role: Director
Appointed on: 01 Jan 2005
Resigned on: 30 Mar 2017
Country of Residence: United Kingdom
Date of birth: March 1952
Address: Winbolt House, The Broadway, Thatcham, Berkshire, R19 3HX, England

SZCZUKA, Jerzy Scott RESIGNED
Role: Director
Appointed on: 29 May 1992
Resigned on: 08 Apr 2002
Date of birth: October 1943
Address: Little Oaks Hillwood Grove, Hutton, Brentwood, Essex, CM13 2PD

WEBBER, David Richard RESIGNED
Role: Director
Appointed on: 01 Jun 2009
Resigned on: 20 Jul 2010
Country of Residence: England
Date of birth: December 1971
Address: Coniston, 1 Clifford Avenue, Taunton, Somerset, TA2 6DJ

COMPANY DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 29 May 1992
Resigned on: 29 May 1992
Address: 788-790 Finchley Road, London, NW11 7TJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Dec 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
05 Jan 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Jun 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Jul 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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