PRIMEMERIT LIMITED
CARDIFF
Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 10 August 2016 with updates; Director's details changed for Mr Mark Anthony Brownhill on 10 March 2016; Termination of appointment of Reginald Gwyn Davies as a director on 23 May 2016. The most likely internet sites of PRIMEMERIT LIMITED are www.primemerit.co.uk, and www.primemerit.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and four months. The distance to to Cardiff Queen Street Rail Station is 1.8 miles; to Cathays Rail Station is 2 miles; to Barry Docks Rail Station is 5 miles; to Barry Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Primemerit Limited is a Private Limited Company. The company registration number is 02529994. Primemerit Limited has been working since 10 August 1990. The present status of the company is Active. The registered address of Primemerit Limited is The Pumping Station Penarth Road Cardiff South Glamorgan Cf11 8tt. . ASHILL, Susan is a Secretary of the company. BROWNHILL, Mark Anthony is a Director of the company. Secretary BROWNHILL, Patricia has been resigned. Secretary HABERFIELD, Michael Norman has been resigned. Director BROWNHILL, Brian Anthony has been resigned. Director BROWNHILL, Mark Anthony has been resigned. Director DAVIES, Reginald Gwyn has been resigned. Director HABERFIELD, Michael Norman has been resigned. Director HABERFIELD, Pearl Patricia has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Persons With Significant Control
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
PRIMEMERIT LIMITED Events
- SRES01 ‐ Special resolution of alteration of Memorandum of Association
PRIMEMERIT LIMITED Charges
Delivered: 9 May 2008
Status: Satisfied on 4 May 2016
Persons entitled: National Westminster Bank PLC
Description: 3 park road dinas powys cardiff by way of fixed charge, the…
Delivered: 9 May 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat 3 6 marine parade penarth by way of fixed charge, the…
Delivered: 9 May 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Pumphouse tavern penarth road cardiff by way of fixed…
Delivered: 14 May 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a castle bailey house, charter court…
Delivered: 3 May 2008
Status: Satisfied on 4 May 2016
Persons entitled: National Westminster Bank PLC
Description: Land on the south west side of park road dinas powys…
Delivered: 17 May 2002
Status: Satisfied on 21 February 2008
Persons entitled: Aib Group (UK) PLC
Description: The freehold property situated and known as 3 park road…
Delivered: 17 November 1999
Status: Satisfied on 21 February 2008
Persons entitled: Aib Group (UK) PLC
Description: The l/h property k/a 633 cowbridge road east cardiff t/n…
Delivered: 8 December 1998
Status: Satisfied on 21 February 2008
Persons entitled: Aib Group (UK) PLC
Description: Castle bailey house charter court swansea t/no.WA473233. By…
Delivered: 2 November 1996
Status: Satisfied on 21 February 2008
Persons entitled: Aib Group (UK) PLC
Description: F/H l/h property k/a the pump house penarth road cardiff…
Delivered: 12 January 1994
Status: Satisfied on 21 February 2008
Persons entitled: Julian Hodge Bank Limited
Description: Ground floor flat 6 marine parade penarth t/n WA415823 tog:…
Delivered: 24 March 1992
Status: Satisfied on 21 February 2008
Persons entitled: Allied Irish Banks PLC
Description: Fixed and floating charges over the undertaking and all…