PRIMETONE BUILDERS LIMITED
CHELMSFORD

Hellopages » Essex » Chelmsford » CM2 0AW

Company number 02672268
Status Active
Incorporation Date 18 December 1991
Company Type Private Limited Company
Address 146 NEW LONDON ROAD, CHELMSFORD, ESSEX, ENGLAND, CM2 0AW
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Registered office address changed from Fyfield Business & Research Park Fyfield Road Chipping Ongar Essex CM5 0GN to 146 New London Road Chelmsford Essex CM2 0AW on 2 March 2017; Confirmation statement made on 6 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of PRIMETONE BUILDERS LIMITED are www.primetonebuilders.co.uk, and www.primetone-builders.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and twelve months. Primetone Builders Limited is a Private Limited Company. The company registration number is 02672268. Primetone Builders Limited has been working since 18 December 1991. The present status of the company is Active. The registered address of Primetone Builders Limited is 146 New London Road Chelmsford Essex England Cm2 0aw. . RABBITTE, Lisa Michelle is a Secretary of the company. RABBITTE, Kevin Francis is a Director of the company. Secretary HOGAN, Caroline Mary has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director HOGAN, Caroline Mary has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
RABBITTE, Lisa Michelle
Director
RABBITTE, Kevin Francis
Appointed Date: 18 February 1992
59 years old

Resigned Directors

Secretary
HOGAN, Caroline Mary
Resigned: 18 December 1992
Appointed Date: 18 February 1992
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 18 February 1992
Appointed Date: 18 December 1991
Director
HOGAN, Caroline Mary
Resigned: 18 December 1992
Appointed Date: 18 February 1992
61 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 18 February 1992
Appointed Date: 18 December 1991

Persons With Significant Control

Kevin Francis Rabbitte
Notified on: 28 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Lisa Michelle Rabbitte
Notified on: 28 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PRIMETONE BUILDERS LIMITED Events

02 Mar 2017
Registered office address changed from Fyfield Business & Research Park Fyfield Road Chipping Ongar Essex CM5 0GN to 146 New London Road Chelmsford Essex CM2 0AW on 2 March 2017
17 Jan 2017
Confirmation statement made on 6 January 2017 with updates
16 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Feb 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 4
03 Dec 2015
Secretary's details changed for Lisa Michelle Rabbitte on 3 December 2015
...
... and 61 more events
24 Feb 1992
Director resigned;new director appointed
24 Feb 1992
Secretary resigned;director resigned;new director appointed
24 Feb 1992
Registered office changed on 24/02/92 from: temple house 20 holywell row london EC2A 4JB
18 Dec 1991
Incorporation
18 Dec 1991
Incorporation

PRIMETONE BUILDERS LIMITED Charges

13 June 2008
Debenture
Delivered: 17 June 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 November 2000
Debenture
Delivered: 2 December 2000
Status: Satisfied on 23 April 2009
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 April 1994
Legal mortgage
Delivered: 28 April 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a unit L1 chadwell heath ind: park kemp road…
25 March 1994
Mortgage debenture
Delivered: 12 April 1994
Status: Satisfied on 22 December 2003
Persons entitled: National Westminster Bank PLC
Description: A specific charge over its goodwill and the benefit of any…

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