PRISM ARCHITECTURAL LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » Cambridge » CB1 2LA

Company number 04017047
Status Active
Incorporation Date 19 June 2000
Company Type Private Limited Company
Address SALISBURY HOUSE, STATION ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB1 2LA
Home Country United Kingdom
Nature of Business 43342 - Glazing, 71111 - Architectural activities
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-07-13 GBP 509.92 ; Termination of appointment of Steven Mcarevey as a director on 19 September 2015. The most likely internet sites of PRISM ARCHITECTURAL LIMITED are www.prismarchitectural.co.uk, and www.prism-architectural.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Prism Architectural Limited is a Private Limited Company. The company registration number is 04017047. Prism Architectural Limited has been working since 19 June 2000. The present status of the company is Active. The registered address of Prism Architectural Limited is Salisbury House Station Road Cambridge Cambridgeshire Cb1 2la. . PRICE, Julie is a Secretary of the company. DUGAN, John is a Director of the company. MCAREVEY, Steven is a Director of the company. PRICE, Anton Jamie is a Director of the company. Secretary MEER, David John has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director CLAY, Steven Edward has been resigned. Director MCAREVEY, Steven has been resigned. Director MEER, David John has been resigned. Director SIMPSON, Jonathan William has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Glazing".


Current Directors

Secretary
PRICE, Julie
Appointed Date: 01 April 2002
Director
DUGAN, John
Appointed Date: 01 January 2008
50 years old
Director
MCAREVEY, Steven
Appointed Date: 06 May 2014
62 years old
Director
PRICE, Anton Jamie
Appointed Date: 19 June 2000
54 years old

Resigned Directors

Secretary
MEER, David John
Resigned: 09 April 2002
Appointed Date: 19 June 2000
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 19 June 2000
Appointed Date: 19 June 2000
Director
CLAY, Steven Edward
Resigned: 31 May 2015
Appointed Date: 09 December 2011
52 years old
Director
MCAREVEY, Steven
Resigned: 19 September 2015
Appointed Date: 28 April 2014
62 years old
Director
MEER, David John
Resigned: 09 April 2002
Appointed Date: 19 June 2000
80 years old
Director
SIMPSON, Jonathan William
Resigned: 31 December 2013
Appointed Date: 01 September 2007
55 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 19 June 2000
Appointed Date: 19 June 2000

PRISM ARCHITECTURAL LIMITED Events

04 Oct 2016
Total exemption small company accounts made up to 31 December 2015
13 Jul 2016
Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-07-13
  • GBP 509.92
13 Jul 2016
Termination of appointment of Steven Mcarevey as a director on 19 September 2015
28 Jun 2016
Director's details changed for Mr Steven Mcarevey on 28 June 2016
22 Jun 2016
Termination of appointment of a director
...
... and 65 more events
20 Jul 2000
New secretary appointed;new director appointed
10 Jul 2000
Director resigned
10 Jul 2000
Secretary resigned
10 Jul 2000
New director appointed
19 Jun 2000
Incorporation

PRISM ARCHITECTURAL LIMITED Charges

20 December 2007
Debenture
Delivered: 22 December 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
15 March 2005
Debenture
Delivered: 24 March 2005
Status: Satisfied on 15 March 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 August 2000
Mortgage debenture
Delivered: 24 August 2000
Status: Satisfied on 28 October 2006
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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