Company number 02070444
Status Active
Incorporation Date 4 November 1986
Company Type Private Limited Company
Address 5 GREENGATE, CARDALE PARK, HARROGATE, NORTH YORKSHIRE, HG3 1GY
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration one hundred and fifty-nine events have happened. The last three records are Purchase of own shares.; Cancellation of shares. Statement of capital on 30 December 2016
GBP 52,858
; Confirmation statement made on 31 December 2016 with updates. The most likely internet sites of PRIMEAST LIMITED are www.primeast.co.uk, and www.primeast.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and one months. Primeast Limited is a Private Limited Company.
The company registration number is 02070444. Primeast Limited has been working since 04 November 1986.
The present status of the company is Active. The registered address of Primeast Limited is 5 Greengate Cardale Park Harrogate North Yorkshire Hg3 1gy. . EDWARDS, Gary Peter is a Secretary of the company. ABBOTT, Warwick David is a Director of the company. CARVER, Martin Nicholas is a Director of the company. CAVE, Sarah is a Director of the company. EDWARDS, Gary Peter is a Director of the company. EVANS, Russell Craig is a Director of the company. TARVER, Simon Ransom is a Director of the company. WILSON, Clive Andrew is a Director of the company. Secretary HIGGINS, Kathryn Jane has been resigned. Director CAMPBELL, John Oliver has been resigned. Director CARVER, Martin Nicholas has been resigned. Director FENNER, Colin Malcolm has been resigned. Director HANCIL, Tomas, Dr has been resigned. Director HUNT, Robert John has been resigned. Director WALKER, Christopher John has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Director
CAVE, Sarah
Appointed Date: 01 February 2011
57 years old
Resigned Directors
Director
HANCIL, Tomas, Dr
Resigned: 30 September 2016
Appointed Date: 06 March 2013
57 years old
Director
HUNT, Robert John
Resigned: 31 December 1997
Appointed Date: 01 December 1995
78 years old
PRIMEAST LIMITED Events
14 Feb 2017
Purchase of own shares.
27 Jan 2017
Cancellation of shares. Statement of capital on 30 December 2016
20 Jan 2017
Confirmation statement made on 31 December 2016 with updates
15 Dec 2016
Registration of charge 020704440005, created on 15 December 2016
30 Sep 2016
Termination of appointment of Tomas Hancil as a director on 30 September 2016
...
... and 149 more events
19 Nov 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
19 Nov 1986
Registered office changed on 19/11/86 from: 84 temple chambers temple avenue london EC4Y ohp
04 Nov 1986
Incorporation
04 Nov 1986
Certificate of Incorporation
04 Nov 1986
Certificate of Incorporation
15 December 2016
Charge code 0207 0444 0005
Delivered: 15 December 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
12 May 2006
Debenture
Delivered: 16 May 2006
Status: Satisfied
on 30 September 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 July 1994
Legal charge
Delivered: 15 July 1994
Status: Satisfied
on 14 March 2007
Persons entitled: Lloyds Bank PLC,
Description: The freehold property known as or being 212 ripon road…
14 January 1988
Debenture
Delivered: 1 February 1988
Status: Satisfied
on 30 September 2016
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 October 1987
Mortgage debenture
Delivered: 21 October 1987
Status: Satisfied
on 7 December 1989
Persons entitled: National Westminster Bank PLC
Description: Stocks & shares.. A specific equitable charge over all…