PRIMA ELECTRONIC SERVICES LIMITED
HUNTINGDON

Hellopages » Cambridgeshire » Huntingdonshire » PE27 3WR

Company number 02247539
Status Active
Incorporation Date 25 April 1988
Company Type Private Limited Company
Address 4 HARDING WAY, ST IVES, HUNTINGDON, CAMBRIDGESHIRE, PE27 3WR
Home Country United Kingdom
Nature of Business 26110 - Manufacture of electronic components
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 27 September 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of PRIMA ELECTRONIC SERVICES LIMITED are www.primaelectronicservices.co.uk, and www.prima-electronic-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eight months. Prima Electronic Services Limited is a Private Limited Company. The company registration number is 02247539. Prima Electronic Services Limited has been working since 25 April 1988. The present status of the company is Active. The registered address of Prima Electronic Services Limited is 4 Harding Way St Ives Huntingdon Cambridgeshire Pe27 3wr. . HALL, Anthony Martin is a Secretary of the company. HALL, Anthony Martin is a Director of the company. ROGERS, Michael is a Director of the company. Secretary LAWS, Susan has been resigned. Director BLACK, Michael Arthur has been resigned. Director FISHER, Michael Anthony has been resigned. Director TAYLOR, Dennis Philip has been resigned. The company operates in "Manufacture of electronic components".


Current Directors

Secretary
HALL, Anthony Martin
Appointed Date: 08 September 1993
Director
HALL, Anthony Martin

65 years old
Director
ROGERS, Michael
Appointed Date: 05 December 2001
78 years old

Resigned Directors

Secretary
LAWS, Susan
Resigned: 08 September 1993
Director
BLACK, Michael Arthur
Resigned: 11 January 1995
Appointed Date: 02 November 1992
81 years old
Director
FISHER, Michael Anthony
Resigned: 29 September 2000
Appointed Date: 11 January 1995
80 years old
Director
TAYLOR, Dennis Philip
Resigned: 27 January 2003
Appointed Date: 31 October 1997
95 years old

Persons With Significant Control

Mr Michael Rogers
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

PRIMA ELECTRONIC SERVICES LIMITED Events

08 Feb 2017
Total exemption small company accounts made up to 30 June 2016
29 Sep 2016
Confirmation statement made on 27 September 2016 with updates
11 Mar 2016
Total exemption small company accounts made up to 30 June 2015
08 Oct 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 1,555
05 Nov 2014
Total exemption small company accounts made up to 30 June 2014
...
... and 97 more events
19 Oct 1988
Director resigned;new director appointed
19 Oct 1988
Registered office changed on 19/10/88 from: 33 wood street chatteris cambs PE16 6LJ
10 May 1988
Secretary resigned;new secretary appointed
25 Apr 1988
Certificate of incorporation
25 Apr 1988
Incorporation

PRIMA ELECTRONIC SERVICES LIMITED Charges

15 July 2008
Floating charge (all assets)
Delivered: 17 July 2008
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of floating charge all the undertaking of the…
15 July 2008
Fixed charge on purchased debts which fail to vest
Delivered: 17 July 2008
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
17 December 1998
Guarantee & debenture
Delivered: 29 December 1998
Status: Satisfied on 12 March 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 April 1998
Floating charge over wstock
Delivered: 15 April 1998
Status: Satisfied on 27 May 2000
Persons entitled: Close Invoice Finance Limited
Description: Floating charge all unfinished raw materials…
8 April 1998
Charge over book debts
Delivered: 15 April 1998
Status: Satisfied on 27 May 2000
Persons entitled: Close Invoice Finance Limited
Description: Fixed charge all book debts and other debts now amnd from…
8 April 1998
Debenture
Delivered: 15 April 1998
Status: Satisfied on 27 May 2000
Persons entitled: Close Invoice Finance Limited
Description: .. fixed and floating charges over the undertaking and all…
29 November 1996
Chattel mortgage
Delivered: 4 December 1996
Status: Satisfied on 22 December 1998
Persons entitled: Tsb Bank PLC
Description: The equipmemt as defined in schedule to form 395. see the…
29 November 1996
Mortgage of life policy
Delivered: 6 December 1996
Status: Satisfied on 22 December 1998
Persons entitled: Tsb Bank PLC
Description: The benefit of all monies and bonuses due under the term…
20 January 1995
Debenture
Delivered: 27 January 1995
Status: Satisfied on 21 March 2000
Persons entitled: Terence Alfred Harlock
Description: Fixed and floating charges over the undertaking and all…
11 January 1995
Mortgage debenture
Delivered: 13 January 1995
Status: Satisfied on 22 December 1998
Persons entitled: Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 December 1991
Debenture
Delivered: 17 December 1991
Status: Satisfied on 24 January 1995
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures).. Fixed and floating charges…

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