PRIME SECURITIES LIMITED
STEYNING

Hellopages » West Sussex » Horsham » BN44 3TN

Company number 00635489
Status Active
Incorporation Date 21 August 1959
Company Type Private Limited Company
Address THE COURTYARD SHOREHAM ROAD, UPPER BEEDING, STEYNING, WEST SUSSEX, BN44 3TN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Director's details changed for Jason Rupert Barton Grimley on 2 December 2016; Unaudited abridged accounts made up to 31 December 2015. The most likely internet sites of PRIME SECURITIES LIMITED are www.primesecurities.co.uk, and www.prime-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and three months. The distance to to Portslade Rail Station is 5.1 miles; to Durrington-on-Sea Rail Station is 6.4 miles; to Hove Rail Station is 6.4 miles; to Preston Park Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prime Securities Limited is a Private Limited Company. The company registration number is 00635489. Prime Securities Limited has been working since 21 August 1959. The present status of the company is Active. The registered address of Prime Securities Limited is The Courtyard Shoreham Road Upper Beeding Steyning West Sussex Bn44 3tn. . STIBBE, Clare is a Secretary of the company. BARTON GRIMLEY, Jason Rupert is a Director of the company. BARTON-GRIMLEY, Christine Gabriele Maria is a Director of the company. BARTON-GRIMLEY, Colin Henry is a Director of the company. Secretary HAZELGROVE, Ann has been resigned. Director HAZELGROVE, Ann has been resigned. Director MCCRACKEN, Pauline has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
STIBBE, Clare
Appointed Date: 03 October 2013
Director
BARTON GRIMLEY, Jason Rupert
Appointed Date: 06 February 1995
54 years old
Director
BARTON-GRIMLEY, Christine Gabriele Maria
Appointed Date: 07 December 2012
72 years old
Director
BARTON-GRIMLEY, Colin Henry

89 years old

Resigned Directors

Secretary
HAZELGROVE, Ann
Resigned: 03 October 2013
Director
HAZELGROVE, Ann
Resigned: 01 January 2015
Appointed Date: 15 September 2005
90 years old
Director
MCCRACKEN, Pauline
Resigned: 13 October 2003
85 years old

Persons With Significant Control

Mr Colin Henry Barton-Grimley
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – 75% or more

PRIME SECURITIES LIMITED Events

11 Jan 2017
Confirmation statement made on 31 December 2016 with updates
15 Dec 2016
Director's details changed for Jason Rupert Barton Grimley on 2 December 2016
27 Sep 2016
Unaudited abridged accounts made up to 31 December 2015
22 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 16,667
18 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 110 more events
27 Aug 1987
Return made up to 31/12/86; no change of members
15 Oct 1986
Full accounts made up to 31 December 1984
22 Aug 1986
Return made up to 31/12/85; full list of members
19 Sep 1970
Company name changed\certificate issued on 19/09/70
21 Aug 1959
Incorporation

PRIME SECURITIES LIMITED Charges

31 March 2015
Charge code 0063 5489 0015
Delivered: 9 April 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Freehold land known as 1 whatcote cottages, maidstone road…
20 January 2012
Legal mortgage
Delivered: 28 January 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 7 warwick street worthing west sussex & 2 ann street…
20 January 2012
Legal mortgage
Delivered: 28 January 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Units 1,2,3 & 4 prime buildings daux road billingshurst…
20 January 2012
Mortgage debenture
Delivered: 28 January 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
30 March 1998
Legal mortgage
Delivered: 1 April 1998
Status: Satisfied on 14 February 2008
Persons entitled: Midland Bank PLC
Description: The property at units 1 2 3 & 4 prime buildings daux road…
30 March 1998
Legal mortgage
Delivered: 1 April 1998
Status: Satisfied on 14 February 2008
Persons entitled: Midland Bank PLC
Description: The property at 7 warwick street 2 ann street worting west…
19 November 1997
Debenture
Delivered: 22 November 1997
Status: Satisfied on 14 February 2008
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 September 1992
Legal charge
Delivered: 9 October 1992
Status: Satisfied on 14 February 2008
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land at chiltington place common hill west…
5 March 1992
Legal mortgage
Delivered: 11 March 1992
Status: Satisfied on 14 February 2008
Persons entitled: National Westminster Bank PLC
Description: F/H property at 7 warwick street 2 ann street worthing west…
13 February 1991
Legal mortgage
Delivered: 18 February 1991
Status: Satisfied on 11 August 1992
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 7 warwick street and 2 ann street worthing…
1 December 1981
Legal mortgage
Delivered: 4 December 1981
Status: Satisfied on 14 February 2008
Persons entitled: National Westminster Bank PLC
Description: F/H land situate north of daux road billingshurst west…
25 September 1979
Legal charge
Delivered: 2 October 1979
Status: Satisfied on 14 February 2008
Persons entitled: Barclays Bank PLC
Description: Land at northside daux road, billingshurst, west sussex.
30 December 1977
Mortgage
Delivered: 9 January 1978
Status: Satisfied on 14 February 2008
Persons entitled: Midland Bank PLC
Description: F/H land and buildings lying to the north west side of…
30 December 1977
Mortgage
Delivered: 9 January 1978
Status: Satisfied on 14 February 2008
Persons entitled: Midland Bank PLC
Description: F/H land and buildings lying to the north east side of…
9 November 1976
Legal charge
Delivered: 17 November 1976
Status: Satisfied on 14 February 2008
Persons entitled: Barclays Bank PLC
Description: Gardners hotel, heene terrace, worthing,west sussex.

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