PRIZEAGLE LIMITED
KINGS LYNN

Hellopages » Norfolk » King's Lynn and West Norfolk » PE30 1HJ

Company number 03166121
Status Active
Incorporation Date 29 February 1996
Company Type Private Limited Company
Address 22-26 KING STREET, KINGS LYNN, NORFOLK, PE30 1HJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Mr Brett Tharme-Loose on 12 April 2016. The most likely internet sites of PRIZEAGLE LIMITED are www.prizeagle.co.uk, and www.prizeagle.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. The distance to to Watlington Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prizeagle Limited is a Private Limited Company. The company registration number is 03166121. Prizeagle Limited has been working since 29 February 1996. The present status of the company is Active. The registered address of Prizeagle Limited is 22 26 King Street Kings Lynn Norfolk Pe30 1hj. . LOOSE, Glenn Ronald is a Secretary of the company. LOOSE, Glenn Ronald is a Director of the company. THARME-LOOSE, Brett is a Director of the company. WALKER, Lee James is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director LOOSE, Alan Andrew has been resigned. Director THARME LOOSE, Bianca has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
LOOSE, Glenn Ronald
Appointed Date: 08 March 1996
Director
LOOSE, Glenn Ronald
Appointed Date: 08 March 1996
74 years old
Director
THARME-LOOSE, Brett
Appointed Date: 16 May 2013
32 years old
Director
WALKER, Lee James
Appointed Date: 18 November 2015
39 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 08 March 1996
Appointed Date: 29 February 1996
Director
LOOSE, Alan Andrew
Resigned: 10 November 2015
Appointed Date: 08 March 1996
66 years old
Director
THARME LOOSE, Bianca
Resigned: 31 December 2012
Appointed Date: 31 October 2008
41 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 08 March 1996
Appointed Date: 29 February 1996

Persons With Significant Control

Miss Bianca Tharme-Loose
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Brett Tharme-Loose
Notified on: 6 April 2016
32 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Chloe Tharme-Loose
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PRIZEAGLE LIMITED Events

01 Mar 2017
Confirmation statement made on 28 February 2017 with updates
16 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Apr 2016
Director's details changed for Mr Brett Tharme-Loose on 12 April 2016
13 Apr 2016
Director's details changed for Mr Glenn Ronald Loose on 12 April 2016
28 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-28
  • GBP 100
...
... and 77 more events
24 Mar 1996
£ nc 100/100000 08/03/96
24 Mar 1996
Director resigned;new director appointed
24 Mar 1996
Secretary resigned;new secretary appointed;new director appointed
24 Mar 1996
Registered office changed on 24/03/96 from: temple house 20 holywell row london EC2A 4JB
29 Feb 1996
Incorporation

PRIZEAGLE LIMITED Charges

9 December 2013
Charge code 0316 6121 0006
Delivered: 10 December 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Units & land, eastside of potterhanworth road, branston…
29 November 2013
Charge code 0316 6121 0007
Delivered: 10 December 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
31 May 2007
Legal charge
Delivered: 9 June 2007
Status: Satisfied on 19 September 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: 64 church street south chesterfield. By way of fixed charge…
20 July 2001
Legal charge
Delivered: 2 August 2001
Status: Satisfied on 28 May 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: The f/h property k/a land on the east side of…
28 August 1998
Legal charge
Delivered: 15 September 1998
Status: Satisfied on 19 September 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: 13 high street stone stafford. By way of fixed charge the…
5 September 1997
Legal charge
Delivered: 11 September 1997
Status: Satisfied on 19 September 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Freehold 18 market place, ashbourne, derbyshire dales…
16 October 1996
Legal mortgage
Delivered: 30 October 1996
Status: Satisfied on 1 November 2001
Persons entitled: National Westminster Bank PLC
Description: F/Hold property at potterhanworth lane,branston lincoln and…

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