PRIMEOUTLET LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF3 2EX

Company number 05202192
Status Active
Incorporation Date 10 August 2004
Company Type Private Limited Company
Address UNIT 8, LAMBY PARK INDUSTRIAL ESTATE, CARDIFF, CF3 2EX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Registration of charge 052021920005, created on 1 December 2016 without deed; Confirmation statement made on 10 August 2016 with updates. The most likely internet sites of PRIMEOUTLET LIMITED are www.primeoutlet.co.uk, and www.primeoutlet.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Primeoutlet Limited is a Private Limited Company. The company registration number is 05202192. Primeoutlet Limited has been working since 10 August 2004. The present status of the company is Active. The registered address of Primeoutlet Limited is Unit 8 Lamby Park Industrial Estate Cardiff Cf3 2ex. . DONNACHIE, Sharyn is a Director of the company. ROPER, Helen Claire is a Director of the company. Secretary DONNACHIE, Sharyn has been resigned. Secretary 7SIDE SECRETARIAL LIMITED has been resigned. Director CUMMINGS, Carl has been resigned. Director STEWART, Anna Maria has been resigned. Director WILLIAMS, James has been resigned. Director 7SIDE NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
DONNACHIE, Sharyn
Appointed Date: 25 November 2014
63 years old
Director
ROPER, Helen Claire
Appointed Date: 01 February 2010
65 years old

Resigned Directors

Secretary
DONNACHIE, Sharyn
Resigned: 18 February 2014
Appointed Date: 17 August 2004
Secretary
7SIDE SECRETARIAL LIMITED
Resigned: 17 August 2004
Appointed Date: 10 August 2004
Director
CUMMINGS, Carl
Resigned: 25 April 2005
Appointed Date: 17 August 2004
76 years old
Director
STEWART, Anna Maria
Resigned: 13 February 2009
Appointed Date: 17 August 2004
73 years old
Director
WILLIAMS, James
Resigned: 01 February 2010
Appointed Date: 03 November 2004
76 years old
Director
7SIDE NOMINEES LIMITED
Resigned: 17 August 2004
Appointed Date: 10 August 2004

Persons With Significant Control

Mr Carl Cummings
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

PRIMEOUTLET LIMITED Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Dec 2016
Registration of charge 052021920005, created on 1 December 2016 without deed
14 Sep 2016
Confirmation statement made on 10 August 2016 with updates
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Aug 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 401
...
... and 42 more events
23 Aug 2004
New director appointed
23 Aug 2004
New director appointed
23 Aug 2004
Secretary resigned
23 Aug 2004
Director resigned
10 Aug 2004
Incorporation

PRIMEOUTLET LIMITED Charges

1 December 2016
Charge code 0520 2192 0005
Delivered: 16 December 2016
Status: Outstanding
Persons entitled: Carl Cummings
Description: Fixed charge over all property, goodwill, book debts…
9 November 2009
Legal mortgage
Delivered: 19 November 2009
Status: Satisfied on 19 January 2015
Persons entitled: Aib Group (UK) PLC
Description: By way of legal mortgage in the l/h property known as 14…
13 February 2008
Legal mortgage
Delivered: 21 February 2008
Status: Satisfied on 19 January 2015
Persons entitled: Aib Group (UK) PLC
Description: F/H unit 8 lamby park industrial estate wentloog cardiff…
30 November 2004
Mortgage debenture
Delivered: 10 December 2004
Status: Satisfied on 29 December 2010
Persons entitled: Aib Group (UK) P.L.C.
Description: Land and buildings on the south side of mardy road lamby…
30 November 2004
Legal mortgage
Delivered: 10 December 2004
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: The f/h property known as land and buildings on the south…

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