PRIME TIME GROUP LIMITED
UXBRIDGE HOWPER 245 LIMITED

Hellopages » Greater London » Hillingdon » UB10 9PF

Company number 03512036
Status Active
Incorporation Date 17 February 1998
Company Type Private Limited Company
Address CORDANT SECURITY, CHEVRON HOUSE LONG LANE, HILLINGDON, UXBRIDGE, MIDDLESEX, ENGLAND, UB10 9PF
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Current accounting period extended from 30 June 2016 to 31 December 2016; Registration of charge 035120360010, created on 15 August 2016. The most likely internet sites of PRIME TIME GROUP LIMITED are www.primetimegroup.co.uk, and www.prime-time-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. The distance to to Feltham Rail Station is 7.2 miles; to Brentford Rail Station is 7.4 miles; to Fulwell Rail Station is 9.1 miles; to Kingston Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prime Time Group Limited is a Private Limited Company. The company registration number is 03512036. Prime Time Group Limited has been working since 17 February 1998. The present status of the company is Active. The registered address of Prime Time Group Limited is Cordant Security Chevron House Long Lane Hillingdon Uxbridge Middlesex England Ub10 9pf. . CONNOR, Alan is a Secretary of the company. KENNEALLY, Chris Martin is a Director of the company. ULLMANN, Jack Rainer is a Director of the company. ULLMANN, Phillip Lionel is a Director of the company. Secretary GARRATT, Mark Jonathan has been resigned. Secretary WILLIAMS, Shirley Anne has been resigned. Nominee Secretary HP SECRETARIAL SERVICES LIMITED has been resigned. Director GALLAGHER, David John has been resigned. Director HARGREAVES, David has been resigned. Director HAWKES, Judith Elizabeth has been resigned. Director JACK, Steven has been resigned. Director KIRKPATRICK, Steven William has been resigned. Director PERCIVAL, Lorraine Elizabeth has been resigned. Director PUGH, Robin James Mostyn has been resigned. Director ULLMANN, Marianne Flora has been resigned. Director WILLIAMS, Michael David has been resigned. Director WILLIAMS, Shirley Anne has been resigned. Nominee Director HP DIRECTORS LIMITED has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Secretary
CONNOR, Alan
Appointed Date: 23 January 2009
Director
KENNEALLY, Chris Martin
Appointed Date: 17 September 2015
64 years old
Director
ULLMANN, Jack Rainer
Appointed Date: 10 April 2014
96 years old
Director
ULLMANN, Phillip Lionel
Appointed Date: 21 June 2007
60 years old

Resigned Directors

Secretary
GARRATT, Mark Jonathan
Resigned: 23 January 2009
Appointed Date: 16 June 2007
Secretary
WILLIAMS, Shirley Anne
Resigned: 16 June 2007
Appointed Date: 26 November 1998
Nominee Secretary
HP SECRETARIAL SERVICES LIMITED
Resigned: 26 November 1998
Appointed Date: 17 February 1998
Director
GALLAGHER, David John
Resigned: 16 June 2007
Appointed Date: 09 October 1998
74 years old
Director
HARGREAVES, David
Resigned: 30 June 2002
Appointed Date: 09 October 1998
95 years old
Director
HAWKES, Judith Elizabeth
Resigned: 16 June 2007
Appointed Date: 09 October 1998
69 years old
Director
JACK, Steven
Resigned: 16 January 2002
Appointed Date: 09 October 1998
64 years old
Director
KIRKPATRICK, Steven William
Resigned: 21 July 2015
Appointed Date: 10 April 2014
52 years old
Director
PERCIVAL, Lorraine Elizabeth
Resigned: 30 April 2013
Appointed Date: 16 June 2007
64 years old
Director
PUGH, Robin James Mostyn
Resigned: 16 June 2007
Appointed Date: 28 August 2002
66 years old
Director
ULLMANN, Marianne Flora
Resigned: 10 April 2014
Appointed Date: 21 June 2007
88 years old
Director
WILLIAMS, Michael David
Resigned: 31 July 2003
Appointed Date: 19 June 1998
72 years old
Director
WILLIAMS, Shirley Anne
Resigned: 16 June 2007
Appointed Date: 09 October 1998
68 years old
Nominee Director
HP DIRECTORS LIMITED
Resigned: 09 October 1998
Appointed Date: 17 February 1998

Persons With Significant Control

Cordant Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PRIME TIME GROUP LIMITED Events

01 Mar 2017
Confirmation statement made on 17 February 2017 with updates
20 Dec 2016
Current accounting period extended from 30 June 2016 to 31 December 2016
15 Aug 2016
Registration of charge 035120360010, created on 15 August 2016
28 Apr 2016
Registered office address changed from C/O Cordant Group 7-9 Swallow Street 2nd Floor London W1B 4DE England to C/O Cordant Security Chevron House Long Lane Hillingdon Uxbridge Middlesex UB10 9PF on 28 April 2016
28 Apr 2016
Registered office address changed from Chevron House 346 Long Lane Hillingdon Middlesex UB10 9PF to C/O Cordant Group 7-9 Swallow Street 2nd Floor London W1B 4DE on 28 April 2016
...
... and 120 more events
14 Oct 1998
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
02 Jul 1998
New director appointed
23 Jun 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Jun 1998
Registered office changed on 18/06/98 from: oxford house cliftonville northampton NN1 5PN
17 Feb 1998
Incorporation

PRIME TIME GROUP LIMITED Charges

15 August 2016
Charge code 0351 2036 0010
Delivered: 15 August 2016
Status: Outstanding
Persons entitled: Centrovalli LTD
Description: Contains fixed charge…
3 March 2014
Charge code 0351 2036 0009
Delivered: 7 March 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
20 May 2011
Debenture
Delivered: 28 May 2011
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
20 May 2011
Debenture
Delivered: 27 May 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
5 August 2009
A supplemental debenture
Delivered: 14 August 2009
Status: Satisfied on 7 June 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
17 April 2009
Confirmatory deed
Delivered: 1 May 2009
Status: Satisfied on 7 June 2011
Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
16 June 2007
A security accession deed
Delivered: 25 June 2007
Status: Satisfied on 7 June 2011
Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
19 July 2000
Debenture
Delivered: 21 July 2000
Status: Satisfied on 16 August 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
17 November 1998
Deed of assignment of life policy
Delivered: 18 November 1998
Status: Satisfied on 26 July 2000
Persons entitled: +Cre'dit Agricole Indosuez
Description: All rights,title and interest in and to the policies and…
9 October 1998
Guarantee and debenture
Delivered: 20 October 1998
Status: Satisfied on 26 July 2000
Persons entitled: Credit Agricole Indosuez
Description: Please refer to form 395 for full details. Fixed and…

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