Company number 06895249
Status Active
Incorporation Date 5 May 2009
Company Type Private Limited Company
Address 21 NEW WALK, LEICESTER, LE1 6TE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-06-16
GBP 100
; Termination of appointment of Julian Clement Levy as a secretary on 8 May 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of PRIME PADZ LTD are www.primepadz.co.uk, and www.prime-padz.co.uk. The predicted number of employees is 140 to 150. The company’s age is sixteen years and nine months. Prime Padz Ltd is a Private Limited Company.
The company registration number is 06895249. Prime Padz Ltd has been working since 05 May 2009.
The present status of the company is Active. The registered address of Prime Padz Ltd is 21 New Walk Leicester Le1 6te. The company`s financial liabilities are £4146.79k. It is £527.54k against last year. The cash in hand is £42.2k. It is £-306.82k against last year. And the total assets are £4235.13k, which is £149.48k against last year. WYCHE, Charlotte Anne is a Director of the company. Secretary LEVY, Julian Clement has been resigned. The company operates in "Development of building projects".
prime padz Key Finiance
LIABILITIES
£4146.79k
+14%
CASH
£42.2k
-88%
TOTAL ASSETS
£4235.13k
+3%
All Financial Figures
Current Directors
Resigned Directors
PRIME PADZ LTD Events
16 Jun 2016
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-06-16
16 Jun 2016
Termination of appointment of Julian Clement Levy as a secretary on 8 May 2016
05 Feb 2016
Total exemption small company accounts made up to 31 August 2015
10 Sep 2015
Registration of charge 068952490011, created on 3 September 2015
10 Sep 2015
Registration of charge 068952490012, created on 3 September 2015
...
... and 22 more events
15 Jul 2010
Registered office address changed from 167 London Road Leicester Leicestershire LE2 1EG United Kingdom on 15 July 2010
08 Feb 2010
Current accounting period extended from 31 May 2010 to 31 August 2010
22 Dec 2009
Particulars of a mortgage or charge / charge no: 2
17 Jun 2009
Particulars of a mortgage or charge / charge no: 1
05 May 2009
Incorporation
3 September 2015
Charge code 0689 5249 0012
Delivered: 10 September 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 101 princess road east leicester t/no LT181379…
3 September 2015
Charge code 0689 5249 0011
Delivered: 10 September 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 75 london road leicester t/no LT107304…
17 January 2014
Charge code 0689 5249 0009
Delivered: 18 January 2014
Status: Outstanding
Persons entitled: Cambridge & Counties Bank Limited
Description: F/H 11 prebend street leicester 9 prebend street leicester…
10 January 2014
Charge code 0689 5249 0010
Delivered: 28 January 2014
Status: Outstanding
Persons entitled: Cambridge & Counties Bank Limited
Description: The freehold property known as 172 & 174 london road…
16 July 2013
Charge code 0689 5249 0008
Delivered: 20 July 2013
Status: Satisfied
on 24 January 2014
Persons entitled: National Westminster Bank PLC
Description: 172 & 174 london road leicester t/no. LT254448…
5 October 2012
Legal charge
Delivered: 24 October 2012
Status: Outstanding
Persons entitled: Cambridge and Counties Bank Limited
Description: All that f/h property k/a 8 salisbury road leicester t/no…
10 February 2012
Legal charge
Delivered: 17 February 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 8 salisbury road, leicester t/no LT58295 by way of fixed…
23 December 2011
Mortgage
Delivered: 24 December 2011
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Apartment 3, 6 bowling green street t/no LT427464…
23 December 2011
Mortgage
Delivered: 24 December 2011
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: F/H property k/a 4 salisbury road leicester t/no LT17887…
23 December 2011
Debenture
Delivered: 24 December 2011
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 December 2009
Legal charge
Delivered: 22 December 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property being apartment 3 court house apartments 6…
5 June 2009
Legal charge
Delivered: 17 June 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 4 salisbury road leicester t/n LT17887 by way of fixed…