PRIGEE INTERNATIONAL LIMITED
PREIVALE

Hellopages » Greater London » Ealing » UB6 7BD

Company number 02448447
Status Active
Incorporation Date 1 December 1989
Company Type Private Limited Company
Address 175 BILTON ROAD, PREIVALE, MIDDLESEX, UB6 7BD
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories, 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-05 GBP 1,000 . The most likely internet sites of PRIGEE INTERNATIONAL LIMITED are www.prigeeinternational.co.uk, and www.prigee-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and twelve months. Prigee International Limited is a Private Limited Company. The company registration number is 02448447. Prigee International Limited has been working since 01 December 1989. The present status of the company is Active. The registered address of Prigee International Limited is 175 Bilton Road Preivale Middlesex Ub6 7bd. . PATEL, Mukesh Kumar is a Director of the company. Secretary PATEL, Arvind has been resigned. Secretary PATEL, Gita has been resigned. Director PATEL, Arvind has been resigned. Director PATEL, Gita has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


Current Directors

Director
PATEL, Mukesh Kumar

68 years old

Resigned Directors

Secretary
PATEL, Arvind
Resigned: 09 February 1992
Secretary
PATEL, Gita
Resigned: 29 November 2015
Appointed Date: 09 February 1992
Director
PATEL, Arvind
Resigned: 16 January 2003
87 years old
Director
PATEL, Gita
Resigned: 29 November 2015
Appointed Date: 09 February 1992
67 years old

Persons With Significant Control

Mr Mukesh Kumar Patel
Notified on: 1 October 2016
68 years old
Nature of control: Ownership of shares – 75% or more

PRIGEE INTERNATIONAL LIMITED Events

12 Dec 2016
Confirmation statement made on 1 December 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
05 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-05
  • GBP 1,000
30 Nov 2015
Termination of appointment of Gita Patel as a secretary on 29 November 2015
29 Nov 2015
Termination of appointment of Gita Patel as a director on 29 November 2015
...
... and 77 more events
12 Mar 1992
New director appointed
12 Mar 1992
Return made up to 01/12/91; full list of members
30 Oct 1990
Particulars of mortgage/charge
07 Dec 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
01 Dec 1989
Incorporation

PRIGEE INTERNATIONAL LIMITED Charges

19 May 2011
Legal charge
Delivered: 21 May 2011
Status: Satisfied on 11 March 2014
Persons entitled: Goldcrest Finance Limited
Description: F/H land and buildings foresters arms shrewsbury road…
28 March 2006
Mortgage debenture
Delivered: 29 March 2006
Status: Satisfied on 19 May 2011
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
28 August 2003
Charge over cash deposits
Delivered: 10 September 2003
Status: Satisfied on 10 May 2005
Persons entitled: Bank of Baroda
Description: The deposit account and the deposit as defined in the…
24 June 2003
Debenture
Delivered: 26 June 2003
Status: Satisfied on 10 May 2005
Persons entitled: Bank of Baroda, Wembley Branch
Description: Fixed and floating charges over the undertaking and all…
14 January 2000
Mortgage debenture
Delivered: 21 January 2000
Status: Satisfied on 10 May 2005
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
1 December 1999
Legal mortgage
Delivered: 9 December 1999
Status: Satisfied on 10 May 2005
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as 171 to 173 bilton road…
30 October 1996
Legal mortgage
Delivered: 15 November 1996
Status: Satisfied on 13 February 2003
Persons entitled: Midland Bank PLC
Description: 171/173 bilton road perivale middlesex all rights licencs…
11 September 1995
Fixed and floating charge
Delivered: 12 September 1995
Status: Satisfied on 13 February 2003
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 October 1990
Debenture
Delivered: 30 October 1990
Status: Satisfied on 13 February 2003
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…

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