PRIME PROPERTIES (BRISTOL) LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS9 2DR
Company number 05599841
Status Active
Incorporation Date 21 October 2005
Company Type Private Limited Company
Address 86 SHIREHAMPTON ROAD, STOKE BISHOP, BRISTOL, BS9 2DR
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 21 October 2016 with updates; Director's details changed for Mr Damon John Robert Cooper on 8 June 2016. The most likely internet sites of PRIME PROPERTIES (BRISTOL) LIMITED are www.primepropertiesbristol.co.uk, and www.prime-properties-bristol.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Prime Properties Bristol Limited is a Private Limited Company. The company registration number is 05599841. Prime Properties Bristol Limited has been working since 21 October 2005. The present status of the company is Active. The registered address of Prime Properties Bristol Limited is 86 Shirehampton Road Stoke Bishop Bristol Bs9 2dr. . COOPER, Damon John Robert is a Director of the company. Secretary URANI, Patricia has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director URANI, David Edward Smith has been resigned. Director URANI, Patricia has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
COOPER, Damon John Robert
Appointed Date: 21 October 2005
54 years old

Resigned Directors

Secretary
URANI, Patricia
Resigned: 01 August 2012
Appointed Date: 21 October 2005
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 21 October 2005
Appointed Date: 21 October 2005
Director
URANI, David Edward Smith
Resigned: 01 August 2012
Appointed Date: 21 October 2005
62 years old
Director
URANI, Patricia
Resigned: 01 August 2012
Appointed Date: 21 October 2005
78 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 21 October 2005
Appointed Date: 21 October 2005

Persons With Significant Control

Mr Damon Cooper
Notified on: 21 October 2016
54 years old
Nature of control: Has significant influence or control

PRIME PROPERTIES (BRISTOL) LIMITED Events

02 Nov 2016
Total exemption small company accounts made up to 31 March 2016
25 Oct 2016
Confirmation statement made on 21 October 2016 with updates
25 Oct 2016
Director's details changed for Mr Damon John Robert Cooper on 8 June 2016
16 Nov 2015
Total exemption small company accounts made up to 31 March 2015
23 Oct 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 13
...
... and 41 more events
03 Jan 2006
Director resigned
03 Jan 2006
New secretary appointed;new director appointed
03 Jan 2006
New director appointed
03 Jan 2006
New director appointed
21 Oct 2005
Incorporation

PRIME PROPERTIES (BRISTOL) LIMITED Charges

26 June 2008
Legal mortgage
Delivered: 28 June 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 63 belmont road st andrews bristol…
24 January 2008
Legal mortgage
Delivered: 1 February 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property at 5 fitzoy terrace lower redland road redland…
15 August 2007
Legal mortgage
Delivered: 16 August 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 6 harley news harley place bristol. With the benefit of…
4 May 2007
Legal mortgage
Delivered: 17 May 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a 18 shadwell road bishopston bristol. With…
31 October 2006
Legal mortgage
Delivered: 4 November 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 7 wolferton road st andrews bristol. With the benefit of…
22 March 2006
Legal mortgage
Delivered: 24 March 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property 42 sommerville road bishopston bristol. With…
22 March 2006
Legal mortgage
Delivered: 24 March 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property at 7 theresa avenue bristol. With the benefit…
3 February 2006
Debenture
Delivered: 7 February 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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