Prime (Uk) Developments Limited

03286349

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

5 THE TRIANGLE, WORCESTER, WR5 2QX

Incorporated 02/12/1996

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

41100

Development of building projects

Officers

Mr Leighton Daniel Chumbley

director · Since 01/02/2001

PROPERTY DEVELOPER

BRITISH · ENGLAND · Age 56

Also on 28 other boards

Mrs Vikki Louise Town

director · Since 03/12/2011

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 25 other boards

Mr Philip John Holland

director · Since 01/05/2017

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 61 other boards

Prime Company Secretarial Services Limited

secretary · Since 01/01/2021

Also on 47 other boards

Mr Iain David Graham Saunders

director · Since 05/05/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 34 other boards

Persons with Significant Control

Prime Operations Limited

75–100% shares

75–100% votes

Appoint directors

5 The Triangle, Wildwood Drive, Worcester, WR5 2QX

Reg: 07398295 · England · Company

Notified 06/04/2016

Charges1 outstanding

charge

satisfied

LLOYDS TSB BANK PLC

Created 07/09/2004Registered 15/09/2004Satisfied 02/03/2005

charge

satisfied

LLOYDS TSB BANK PLC

Created 03/09/2004Registered 11/09/2004Satisfied 09/10/2010

charge

satisfied

LLOYDS TSB BANK PLC

Created 16/07/2004Registered 20/07/2004Satisfied 09/10/2010

charge

outstanding

LLOYDS TSB BANK PLC

Created 12/05/2004Registered 22/05/2004

charge

satisfied

LLOYDS TSB BANK PLC

Created 22/08/2000Registered 24/08/2000Satisfied 14/02/2002

charge

satisfied

THE GENERAL PRACTICE FINANCE CORPORATION LIMITED

Created 01/02/2000Registered 01/02/2000Satisfied 14/02/2002

charge

satisfied

THE GENERAL PRACTICE FINANCE CORPORATION LIMITED

Created 27/09/1999Registered 14/10/1999Satisfied 25/10/2000

charge

satisfied

THE GENERAL PRACTICE FINANCE CORPORATION LIMITED

Created 20/07/1999Registered 28/07/1999Satisfied 29/04/2000

charge

satisfied

THE GENERAL PRACTICE FINANCE CORPORATION LIMITED

Created 19/04/1999Registered 29/04/1999Satisfied 14/02/2002

charge

satisfied

THE GENERAL PRACTICE FINANCE CORPORATION LIMITED

Created 18/11/1998Registered 21/11/1998Satisfied 05/08/1999

charge

satisfied

THE GENERAL PRACTICE FINANCE CORPORATION LIMITED

Created 30/09/1998Registered 08/10/1998Satisfied 14/02/2002

charge

satisfied

THE GENERAL PRACTICE FINANCE CORPORATION LIMITED

Created 19/05/1998Registered 21/05/1998Satisfied 05/08/1999

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/11/1997Registered 03/12/1997Satisfied 25/10/2000

charge

satisfied

THE GENERAL PRACTICE FINANCE CORPORATION LIMITED

Created 26/09/1997Registered 30/09/1997Satisfied 19/08/1998