PRIMAFIELD LIMITED
LONDON

Hellopages » Greater London » Camden » WC2B 6PP

Company number 01877884
Status Active
Incorporation Date 16 January 1985
Company Type Private Limited Company
Address BEACON HOUSE, 113 KINGSWAY, LONDON, WC2B 6PP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 1,100 . The most likely internet sites of PRIMAFIELD LIMITED are www.primafield.co.uk, and www.primafield.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and one months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Primafield Limited is a Private Limited Company. The company registration number is 01877884. Primafield Limited has been working since 16 January 1985. The present status of the company is Active. The registered address of Primafield Limited is Beacon House 113 Kingsway London Wc2b 6pp. The company`s financial liabilities are £18.65k. It is £10.91k against last year. The cash in hand is £14.53k. It is £6.88k against last year. And the total assets are £29.66k, which is £10.88k against last year. BISS, Beverley Maria is a Secretary of the company. BISS, Roger David is a Director of the company. Secretary BISS, Clint Roger has been resigned. Director CLIFFORD, David John has been resigned. The company operates in "Other letting and operating of own or leased real estate".


primafield Key Finiance

LIABILITIES £18.65k
+140%
CASH £14.53k
+89%
TOTAL ASSETS £29.66k
+57%
All Financial Figures

Current Directors

Secretary
BISS, Beverley Maria
Appointed Date: 30 September 1998

Director
BISS, Roger David

91 years old

Resigned Directors

Secretary
BISS, Clint Roger
Resigned: 30 September 1998

Director
CLIFFORD, David John
Resigned: 31 December 1993
85 years old

Persons With Significant Control

Mr Roger David Biss
Notified on: 29 December 2016
91 years old
Nature of control: Ownership of shares – 75% or more

PRIMAFIELD LIMITED Events

09 Jan 2017
Confirmation statement made on 29 December 2016 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1,100

31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
04 Feb 2015
Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 1,100

...
... and 77 more events
01 Nov 1987
Return made up to 10/07/87; full list of members

13 Mar 1987
Full accounts made up to 31 March 1986

09 Jan 1987
Particulars of mortgage/charge
08 Aug 1986
Return made up to 07/07/86; full list of members
11 Jun 1985
Particulars of mortgage/charge

PRIMAFIELD LIMITED Charges

7 September 2001
Mortgage deed
Delivered: 11 September 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property known as unit 3, plot 4, the pinnacles…
7 January 1987
Legal charge
Delivered: 9 January 1987
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H land k/a easternside road, soham, cambridgeshire.
29 May 1985
Legal charge
Delivered: 11 June 1985
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 29 & 31 grange rd, bishop's stortford herts.