PRIME LIFE DEVELOPMENTS PEAKER PARK LIMITED
LEICESTER HAJCO 406 LIMITED

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Company number 06963086
Status Active
Incorporation Date 15 July 2009
Company Type Private Limited Company
Address CAERNARVON HOUSE 121, KNIGHTON CHURCH ROAD, LEICESTER, LEICESTERSHIRE, LE2 3JN
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 15 July 2016 with updates; Accounts for a small company made up to 31 March 2015. The most likely internet sites of PRIME LIFE DEVELOPMENTS PEAKER PARK LIMITED are www.primelifedevelopmentspeakerpark.co.uk, and www.prime-life-developments-peaker-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. Prime Life Developments Peaker Park Limited is a Private Limited Company. The company registration number is 06963086. Prime Life Developments Peaker Park Limited has been working since 15 July 2009. The present status of the company is Active. The registered address of Prime Life Developments Peaker Park Limited is Caernarvon House 121 Knighton Church Road Leicester Leicestershire Le2 3jn. . HAIRSINE, Janet Elizabeth is a Secretary of the company. VAN HERREWEGE, Peter Alexander is a Director of the company. VAN HERREWEGE, Simon James is a Director of the company. Secretary HAJCO SECRETARIES LIMITED has been resigned. Director AKRAM, Mohammed has been resigned. Director HAJCO DIRECTORS LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
HAIRSINE, Janet Elizabeth
Appointed Date: 09 July 2010
Director
VAN HERREWEGE, Peter Alexander
Appointed Date: 09 July 2010
71 years old
Director
VAN HERREWEGE, Simon James
Appointed Date: 09 July 2010
44 years old

Resigned Directors

Secretary
HAJCO SECRETARIES LIMITED
Resigned: 09 July 2010
Appointed Date: 15 July 2009
Director
AKRAM, Mohammed
Resigned: 09 July 2010
Appointed Date: 15 July 2009
67 years old
Director
HAJCO DIRECTORS LIMITED
Resigned: 09 July 2010
Appointed Date: 15 July 2009

Persons With Significant Control

Prime Life Developments Limited
Notified on: 15 July 2016
Nature of control: Ownership of shares – 75% or more

PRIME LIFE DEVELOPMENTS PEAKER PARK LIMITED Events

09 Jan 2017
Accounts for a small company made up to 31 March 2016
22 Jul 2016
Confirmation statement made on 15 July 2016 with updates
27 Aug 2015
Accounts for a small company made up to 31 March 2015
07 Aug 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-08-07
  • GBP 2
06 Jan 2015
Satisfaction of charge 2 in full
...
... and 21 more events
03 Aug 2010
Registered office address changed from Berkeley Court Borough Road Newcastle Under Lyme Staffordshire ST5 1TT on 3 August 2010
03 Aug 2010
Termination of appointment of Hajco Secretaries Limited as a secretary
19 Jul 2010
Company name changed hajco 406 LIMITED\certificate issued on 19/07/10
  • RES15 ‐ Change company name resolution on 2010-07-09
19 Jul 2010
Change of name notice
15 Jul 2009
Incorporation

PRIME LIFE DEVELOPMENTS PEAKER PARK LIMITED Charges

30 November 2010
Legal mortgage
Delivered: 4 December 2010
Status: Satisfied on 6 January 2015
Persons entitled: Clydesdale Bank PLC
Description: Plot 5 peaker park rockingham road market harborough…
23 November 2010
Debenture
Delivered: 1 December 2010
Status: Satisfied on 6 January 2015
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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