PRIME LEISURE GB LIMITED
WITHAM

Hellopages » Essex » Braintree » CM8 1BJ

Company number 03508217
Status Active
Incorporation Date 11 February 1998
Company Type Private Limited Company
Address DICKENS HOUSE, GUITHAVON STREET, WITHAM, ESSEX, CM8 1BJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Termination of appointment of Rebecca Guest as a secretary on 12 February 2016; Termination of appointment of Rebecca Guest as a director on 12 February 2016. The most likely internet sites of PRIME LEISURE GB LIMITED are www.primeleisuregb.co.uk, and www.prime-leisure-gb.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. Prime Leisure Gb Limited is a Private Limited Company. The company registration number is 03508217. Prime Leisure Gb Limited has been working since 11 February 1998. The present status of the company is Active. The registered address of Prime Leisure Gb Limited is Dickens House Guithavon Street Witham Essex Cm8 1bj. The company`s financial liabilities are £208.27k. It is £-52.21k against last year. And the total assets are £0k, which is £-0.43k against last year. GUEST, Andrew Sean is a Director of the company. Secretary GUEST, Andrew Sean has been resigned. Secretary GUEST, Rebecca has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director GILL-ANDERSON, Michael has been resigned. Director GUEST, Andrew Sean has been resigned. Director GUEST, Rebecca has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


prime leisure gb Key Finiance

LIABILITIES £208.27k
-21%
CASH n/a
TOTAL ASSETS £0k
-100%
All Financial Figures

Current Directors

Director
GUEST, Andrew Sean
Appointed Date: 23 March 1998
59 years old

Resigned Directors

Secretary
GUEST, Andrew Sean
Resigned: 11 February 1999
Appointed Date: 11 February 1998
Secretary
GUEST, Rebecca
Resigned: 12 February 2016
Appointed Date: 23 March 1998
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 11 February 1998
Appointed Date: 11 February 1998
Director
GILL-ANDERSON, Michael
Resigned: 28 October 1998
Appointed Date: 11 February 1998
72 years old
Director
GUEST, Andrew Sean
Resigned: 11 February 1999
Appointed Date: 11 February 1998
59 years old
Director
GUEST, Rebecca
Resigned: 12 February 2016
Appointed Date: 23 March 1998
52 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 11 February 1998
Appointed Date: 11 February 1998

Persons With Significant Control

Mr Andrew Sean Guest
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

PRIME LEISURE GB LIMITED Events

13 Feb 2017
Confirmation statement made on 11 February 2017 with updates
03 Feb 2017
Termination of appointment of Rebecca Guest as a secretary on 12 February 2016
03 Feb 2017
Termination of appointment of Rebecca Guest as a director on 12 February 2016
29 Apr 2016
Micro company accounts made up to 31 July 2015
11 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 2
...
... and 56 more events
16 Apr 1998
New secretary appointed;new director appointed
13 Mar 1998
Secretary resigned
13 Mar 1998
Director resigned
04 Mar 1998
Registered office changed on 04/03/98 from: 372 old street london EC1V 9LT
11 Feb 1998
Incorporation

PRIME LEISURE GB LIMITED Charges

5 February 2004
Debenture
Delivered: 10 February 2004
Status: Outstanding
Persons entitled: Hsbc Bank Limited
Description: Fixed and floating charges over the undertaking and all…
22 February 1999
Legal charge of licenced premises
Delivered: 3 March 1999
Status: Satisfied on 16 May 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Property k/a rumours nightclub 50 rosemary road…
22 February 1999
Debenture
Delivered: 2 March 1999
Status: Satisfied on 16 May 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

PRIME LEGAL SOLUTIONS LTD PRIME LEISURE (UK) LIMITED PRIME LENDING LIMITED PRIME LENS MEDIA LTD PRIME LENZ LTD PRIME LET LONDON LIMITED PRIME LET PROPERTIES LTD