PRISM BUSINESS DEVELOPMENTS LIMITED
CONGLETON

Hellopages » Cheshire » Cheshire East » CW12 1LB

Company number 04141266
Status Active
Incorporation Date 15 January 2001
Company Type Private Limited Company
Address THE TECHNOLOGY BARN, UNIT 20 JOHN BRADSHAW COURT, CONGLETON, CHESHIRE, ENGLAND, CW12 1LB
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 15 January 2017 with updates; Director's details changed for Mr Gary David Smith on 13 May 2016. The most likely internet sites of PRISM BUSINESS DEVELOPMENTS LIMITED are www.prismbusinessdevelopments.co.uk, and www.prism-business-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Goostrey Rail Station is 5.6 miles; to Kidsgrove Rail Station is 6 miles; to Chelford Rail Station is 7.2 miles; to Prestbury Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prism Business Developments Limited is a Private Limited Company. The company registration number is 04141266. Prism Business Developments Limited has been working since 15 January 2001. The present status of the company is Active. The registered address of Prism Business Developments Limited is The Technology Barn Unit 20 John Bradshaw Court Congleton Cheshire England Cw12 1lb. . ALEXANDER, Richard David James is a Secretary of the company. ALEXANDER, Richard David James is a Director of the company. SMITH, Gary David is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary SMITH, Gary David has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
ALEXANDER, Richard David James
Appointed Date: 11 December 2007
Director
ALEXANDER, Richard David James
Appointed Date: 15 January 2001
45 years old
Director
SMITH, Gary David
Appointed Date: 15 January 2001
45 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 15 January 2001
Appointed Date: 15 January 2001
Secretary
SMITH, Gary David
Resigned: 11 December 2007
Appointed Date: 15 January 2001
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 15 January 2001
Appointed Date: 15 January 2001

Persons With Significant Control

Mr Gary David Smith
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard David James Alexander
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PRISM BUSINESS DEVELOPMENTS LIMITED Events

16 Feb 2017
Total exemption small company accounts made up to 31 May 2016
09 Feb 2017
Confirmation statement made on 15 January 2017 with updates
13 May 2016
Director's details changed for Mr Gary David Smith on 13 May 2016
05 Apr 2016
Registered office address changed from St James's House 5 John Bradshaw Court Alexandria Way Congleton Cheshire CW12 1LB to The Technology Barn Unit 20 John Bradshaw Court Congleton Cheshire CW12 1LB on 5 April 2016
25 Feb 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 45 more events
21 Jan 2001
New secretary appointed;new director appointed
21 Jan 2001
Registered office changed on 21/01/01 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR
21 Jan 2001
Director resigned
21 Jan 2001
Secretary resigned
15 Jan 2001
Incorporation

PRISM BUSINESS DEVELOPMENTS LIMITED Charges

11 January 2010
Debenture
Delivered: 20 January 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
26 October 2007
Debenture
Delivered: 3 November 2007
Status: Satisfied on 30 June 2015
Persons entitled: Alliance & Leicester PLC
Description: Fixed and floating charges over the undertaking and all…
15 June 2005
Debenture
Delivered: 21 June 2005
Status: Satisfied on 3 February 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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