PRIMEPLACE HOMES LIMITED
EPSOM

Hellopages » Surrey » Epsom and Ewell » KT18 5FL

Company number 04690626
Status Active
Incorporation Date 7 March 2003
Company Type Private Limited Company
Address GLOBAL HOUSE, 1 ASHLEY AVENUE, EPSOM, SURREY, KT18 5FL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Registration of charge 046906260007, created on 15 March 2017; Confirmation statement made on 7 March 2017 with updates; Registration of charge 046906260006, created on 1 February 2017. The most likely internet sites of PRIMEPLACE HOMES LIMITED are www.primeplacehomes.co.uk, and www.primeplace-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Balham Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.7 miles; to Clapham Junction Rail Station is 10.1 miles; to Battersea Park Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Primeplace Homes Limited is a Private Limited Company. The company registration number is 04690626. Primeplace Homes Limited has been working since 07 March 2003. The present status of the company is Active. The registered address of Primeplace Homes Limited is Global House 1 Ashley Avenue Epsom Surrey Kt18 5fl. . HARDING, Lisa is a Director of the company. HARDING, Matthew John is a Director of the company. Secretary CARVALL, Trevor Lionel has been resigned. Secretary HARVERSON, Karen Mary has been resigned. Secretary HARVESON, Robert has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CARVALL, Trevor Lionel has been resigned. Director HARVESON, Robert has been resigned. The company operates in "Development of building projects".


Current Directors

Director
HARDING, Lisa
Appointed Date: 15 November 2010
60 years old
Director
HARDING, Matthew John
Appointed Date: 07 March 2003
60 years old

Resigned Directors

Secretary
CARVALL, Trevor Lionel
Resigned: 01 March 2013
Appointed Date: 10 May 2004
Secretary
HARVERSON, Karen Mary
Resigned: 10 May 2004
Appointed Date: 28 March 2003
Secretary
HARVESON, Robert
Resigned: 10 May 2004
Appointed Date: 07 March 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 March 2003
Appointed Date: 07 March 2003
Director
CARVALL, Trevor Lionel
Resigned: 15 November 2010
Appointed Date: 10 May 2004
70 years old
Director
HARVESON, Robert
Resigned: 07 May 2004
Appointed Date: 07 March 2003
64 years old

Persons With Significant Control

Mr Matthew John Harding
Notified on: 30 June 2016
60 years old
Nature of control: Ownership of shares – 75% or more

PRIMEPLACE HOMES LIMITED Events

22 Mar 2017
Registration of charge 046906260007, created on 15 March 2017
13 Mar 2017
Confirmation statement made on 7 March 2017 with updates
14 Feb 2017
Registration of charge 046906260006, created on 1 February 2017
13 Feb 2017
Registration of charge 046906260005, created on 1 February 2017
11 Jan 2017
Total exemption full accounts made up to 31 March 2016
...
... and 50 more events
08 Apr 2003
New secretary appointed
02 Apr 2003
Particulars of mortgage/charge
18 Mar 2003
Ad 07/03/03-07/03/03 £ si 99@1=99 £ ic 1/100
07 Mar 2003
Secretary resigned
07 Mar 2003
Incorporation

PRIMEPLACE HOMES LIMITED Charges

15 March 2017
Charge code 0469 0626 0007
Delivered: 22 March 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 218 brighton road, croydon CR2 6AF…
1 February 2017
Charge code 0469 0626 0006
Delivered: 14 February 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
1 February 2017
Charge code 0469 0626 0005
Delivered: 13 February 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
30 March 2011
Legal charge
Delivered: 16 April 2011
Status: Satisfied on 4 November 2016
Persons entitled: Kevin Cooper
Description: 271 earlsfield road london t/no 214598.
29 June 2007
Legal charge
Delivered: 30 June 2007
Status: Satisfied on 4 November 2016
Persons entitled: National Westminster Bank PLC
Description: The property k/a 22 penrith rd and land at rear of penrith…
31 March 2003
Legal charge
Delivered: 12 April 2003
Status: Satisfied on 9 June 2007
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 18/20 kings lane carshalton surrey.
27 March 2003
Debenture
Delivered: 2 April 2003
Status: Satisfied on 9 June 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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