PRIME BUILDING CONSULTANTS LIMITED
KENT

Hellopages » Kent » Maidstone » ME14 1BQ

Company number 02163695
Status Active
Incorporation Date 14 September 1987
Company Type Private Limited Company
Address 7 CLARENDON PLACE, MAIDSTONE, KENT, ME14 1BQ
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Christopher Terry as a director on 28 October 2016; Termination of appointment of Derek Ronald Nicholson as a secretary on 30 June 2016. The most likely internet sites of PRIME BUILDING CONSULTANTS LIMITED are www.primebuildingconsultants.co.uk, and www.prime-building-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and one months. The distance to to Barming Rail Station is 2.3 miles; to Chatham Rail Station is 7.4 miles; to Rochester Rail Station is 7.8 miles; to Gillingham (Kent) Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prime Building Consultants Limited is a Private Limited Company. The company registration number is 02163695. Prime Building Consultants Limited has been working since 14 September 1987. The present status of the company is Active. The registered address of Prime Building Consultants Limited is 7 Clarendon Place Maidstone Kent Me14 1bq. The company`s financial liabilities are £10.42k. It is £-3.45k against last year. And the total assets are £120.85k, which is £-22.76k against last year. BARRETT, Ian Robin is a Director of the company. WEOBLEY, Paul Andrew is a Director of the company. Secretary CONDON, Barbara Ann has been resigned. Secretary KNOWLES, David Anthony has been resigned. Secretary NICHOLSON, Derek Ronald has been resigned. Director CONDON, Barbara Ann has been resigned. Director CROFTON, Paul has been resigned. Director KNOWLES, David Anthony has been resigned. Director NICHOLSON, Derek Ronald has been resigned. Director PUGH, Richard Harold has been resigned. Director TATTERTON, David Peter has been resigned. Director TERRY, Christopher has been resigned. The company operates in "Architectural activities".


prime building consultants Key Finiance

LIABILITIES £10.42k
-25%
CASH n/a
TOTAL ASSETS £120.85k
-16%
All Financial Figures

Current Directors

Director
BARRETT, Ian Robin
Appointed Date: 01 August 2009
58 years old
Director
WEOBLEY, Paul Andrew
Appointed Date: 30 June 1993
68 years old

Resigned Directors

Secretary
CONDON, Barbara Ann
Resigned: 06 May 2002
Appointed Date: 30 June 1993
Secretary
KNOWLES, David Anthony
Resigned: 30 June 1993
Secretary
NICHOLSON, Derek Ronald
Resigned: 30 June 2016
Appointed Date: 06 May 2002
Director
CONDON, Barbara Ann
Resigned: 06 May 2002
Appointed Date: 30 June 1993
81 years old
Director
CROFTON, Paul
Resigned: 30 June 1993
78 years old
Director
KNOWLES, David Anthony
Resigned: 31 July 2009
79 years old
Director
NICHOLSON, Derek Ronald
Resigned: 30 June 2016
Appointed Date: 30 June 1993
71 years old
Director
PUGH, Richard Harold
Resigned: 30 June 1993
81 years old
Director
TATTERTON, David Peter
Resigned: 29 July 1993
Appointed Date: 30 June 1993
62 years old
Director
TERRY, Christopher
Resigned: 28 October 2016
Appointed Date: 10 January 2003
52 years old

Persons With Significant Control

Mr Derek Ronald Nicholson
Notified on: 1 July 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Andrew Weobley
Notified on: 1 July 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PRIME BUILDING CONSULTANTS LIMITED Events

19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Nov 2016
Termination of appointment of Christopher Terry as a director on 28 October 2016
05 Sep 2016
Termination of appointment of Derek Ronald Nicholson as a secretary on 30 June 2016
05 Sep 2016
Confirmation statement made on 23 July 2016 with updates
26 Jul 2016
Termination of appointment of Derek Ronald Nicholson as a director on 30 June 2016
...
... and 87 more events
05 Nov 1987
Wd 22/10/87 pd 21/09/87--------- £ si 2@1
05 Nov 1987
Wd 22/10/87 ad 21/09/87--------- £ si 1@1=1 £ ic 2/3
30 Oct 1987
Accounting reference date notified as 31/03
30 Sep 1987
Secretary resigned
14 Sep 1987
Incorporation

PRIME BUILDING CONSULTANTS LIMITED Charges

8 October 2004
Debenture
Delivered: 12 October 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 March 2000
Debenture
Delivered: 15 March 2000
Status: Satisfied on 13 May 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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