PRIMEPANEL LIMITED
LONDON

Hellopages » Greater London » Camden » EC1N 8XA

Company number 04422283
Status Active
Incorporation Date 23 April 2002
Company Type Private Limited Company
Address SAFFRON COURT, 14B ST CROSS STREET, LONDON, EC1N 8XA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration two hundred and nine events have happened. The last three records are Satisfaction of charge 10 in full; Satisfaction of charge 11 in full; Full accounts made up to 25 March 2016. The most likely internet sites of PRIMEPANEL LIMITED are www.primepanel.co.uk, and www.primepanel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Primepanel Limited is a Private Limited Company. The company registration number is 04422283. Primepanel Limited has been working since 23 April 2002. The present status of the company is Active. The registered address of Primepanel Limited is Saffron Court 14b St Cross Street London Ec1n 8xa. . CAMPBELL, Aaron is a Secretary of the company. COOPER, Joanne Lesley is a Director of the company. SCOTT, Jonathan Paul is a Director of the company. Secretary HANSON, Tracey Anna Marie has been resigned. Secretary MURPHY, Dominic Patrick has been resigned. Secretary POLLINS, Andrew Martin has been resigned. Secretary WALLWORK, Alan Charles has been resigned. Secretary WARREN, Georgia has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BACKHOUSE, Nicholas Paul has been resigned. Director CLARKE, Jonathan George Gough has been resigned. Director DOBSON, Christopher Keith has been resigned. Director FEGGETTER, Fiona has been resigned. Director GILBERT, Paul John Thomas has been resigned. Director HANSON, Tracey Anna Marie has been resigned. Director MACNAUGHTON, Robert Magnus has been resigned. Director MURPHY, Dominic Patrick has been resigned. Director OWENS, Stuart Gordon has been resigned. Director PARSONS, Gordon Ian Winston has been resigned. Director POLLINS, Andrew Martin has been resigned. Director POTTER, Andrew Donald has been resigned. Director ROBINSON, Philip Thomas has been resigned. Director WALBRIDGE, Jonathan Paul has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CAMPBELL, Aaron
Appointed Date: 24 February 2009
Director
COOPER, Joanne Lesley
Appointed Date: 23 November 2010
57 years old
Director
SCOTT, Jonathan Paul
Appointed Date: 10 February 2010
64 years old

Resigned Directors

Secretary
HANSON, Tracey Anna Marie
Resigned: 14 October 2005
Appointed Date: 14 November 2002
Secretary
MURPHY, Dominic Patrick
Resigned: 14 November 2002
Appointed Date: 22 May 2002
Secretary
POLLINS, Andrew Martin
Resigned: 24 February 2009
Appointed Date: 01 September 2008
Secretary
WALLWORK, Alan Charles
Resigned: 01 September 2008
Appointed Date: 14 October 2005
Secretary
WARREN, Georgia
Resigned: 22 May 2002
Appointed Date: 08 May 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 May 2002
Appointed Date: 23 April 2002
Director
BACKHOUSE, Nicholas Paul
Resigned: 19 March 2007
Appointed Date: 01 March 2006
62 years old
Director
CLARKE, Jonathan George Gough
Resigned: 14 November 2002
Appointed Date: 22 May 2002
68 years old
Director
DOBSON, Christopher Keith
Resigned: 31 March 2008
Appointed Date: 19 March 2007
65 years old
Director
FEGGETTER, Fiona
Resigned: 22 May 2002
Appointed Date: 08 May 2002
50 years old
Director
GILBERT, Paul John Thomas
Resigned: 11 November 2005
Appointed Date: 26 February 2003
63 years old
Director
HANSON, Tracey Anna Marie
Resigned: 19 March 2007
Appointed Date: 14 November 2002
59 years old
Director
MACNAUGHTON, Robert Magnus
Resigned: 19 March 2007
Appointed Date: 14 November 2002
62 years old
Director
MURPHY, Dominic Patrick
Resigned: 14 November 2002
Appointed Date: 22 May 2002
58 years old
Director
OWENS, Stuart Gordon
Resigned: 08 January 2010
Appointed Date: 20 October 2009
54 years old
Director
PARSONS, Gordon Ian Winston
Resigned: 17 September 2008
Appointed Date: 06 March 2008
58 years old
Director
POLLINS, Andrew Martin
Resigned: 23 July 2009
Appointed Date: 19 March 2007
58 years old
Director
POTTER, Andrew Donald
Resigned: 23 November 2010
Appointed Date: 17 September 2008
63 years old
Director
ROBINSON, Philip Thomas
Resigned: 19 March 2007
Appointed Date: 26 February 2003
65 years old
Director
WALBRIDGE, Jonathan Paul
Resigned: 08 July 2013
Appointed Date: 23 July 2009
47 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 08 May 2002
Appointed Date: 23 April 2002

PRIMEPANEL LIMITED Events

17 Jan 2017
Satisfaction of charge 10 in full
17 Jan 2017
Satisfaction of charge 11 in full
30 Dec 2016
Full accounts made up to 25 March 2016
09 Dec 2016
Registration of charge 044222830012, created on 30 November 2016
25 Apr 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 1
...
... and 199 more events
14 May 2002
New director appointed
14 May 2002
New secretary appointed
08 May 2002
Secretary resigned
08 May 2002
Director resigned
23 Apr 2002
Incorporation

PRIMEPANEL LIMITED Charges

30 November 2016
Charge code 0442 2283 0012
Delivered: 9 December 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
27 April 2012
Fixed and floating security document
Delivered: 9 May 2012
Status: Satisfied on 17 January 2017
Persons entitled: Rbc Europe Limited (As Security Agent)
Description: /H property k/a land on the east side of appleton gate…
27 July 2007
Fixed and floating security document
Delivered: 3 August 2007
Status: Satisfied on 17 January 2017
Persons entitled: Royal Bank of Canada Europe Limited Acting as Security Agent on Behalf of the Finance Parties
Description: For details of properties charged please. Fixed and…
17 October 2005
Debenture
Delivered: 31 October 2005
Status: Satisfied on 26 September 2007
Persons entitled: Royal Bank of Canada Europe Limited (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
23 August 2004
Fee debenture
Delivered: 6 September 2004
Status: Satisfied on 22 October 2014
Persons entitled: Natwest Lease Management Limited (Beneficiary)
Description: By way of fixed charge its interest in all of the hedging…
23 August 2004
Debenture
Delivered: 6 September 2004
Status: Satisfied on 22 October 2014
Persons entitled: The Royal Bank of Scotland PLC (Security Trustee)
Description: By way of fixed charge its interest in the hedging…
9 December 2003
Debenture
Delivered: 23 December 2003
Status: Satisfied on 2 November 2005
Persons entitled: The Royal Bank of Scotland PLC(As Trustee for the Secured Parties)
Description: Fixed and floating charges over the undertaking and all…
20 September 2002
Deed of accession
Delivered: 2 October 2002
Status: Satisfied on 17 February 2006
Persons entitled: The Royal Bank of Scotland PLC as Trustee for and on Behalf of the Secured Parties
Description: The english real property , the tangible moveable property…
10 September 2002
Deed of accession in relation to a debenture dated 22 may 2002
Delivered: 20 November 2003
Status: Satisfied on 17 February 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: All that leasehold property known as the multi-storey…
10 September 2002
Deed of accession in relation to a debenture dated 22 may 2002
Delivered: 24 September 2003
Status: Satisfied on 17 February 2006
Persons entitled: The Royal Bank of Scotland PLC (As Trustee)
Description: Chichester street, belfast (AN16324L) all that land and…
10 September 2002
Deed of accession in relation to a deed of debenture dated 22 may 2002
Delivered: 1 August 2003
Status: Satisfied on 17 February 2006
Persons entitled: The Royal Bank of Scotland PLC (As Trustee)
Description: Manchester ducie street (GM457593 and GM389618) land and…
22 May 2002
A security over cash agreement
Delivered: 29 May 2002
Status: Satisfied on 17 February 2006
Persons entitled: The Royal Bank of Scotland PLC(As Security Trustee for the Secured Parties)
Description: All rights title and interest in and to all sums to the…

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