PRIME MERIDIAN LIMITED
WELLS

Hellopages » Somerset » Mendip » BA5 2PQ

Company number 03581589
Status Active
Incorporation Date 15 June 1998
Company Type Private Limited Company
Address 37 CHAMBERLAIN STREET, WELLS, SOMERSET, BA5 2PQ
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 10 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of PRIME MERIDIAN LIMITED are www.primemeridian.co.uk, and www.prime-meridian.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. Prime Meridian Limited is a Private Limited Company. The company registration number is 03581589. Prime Meridian Limited has been working since 15 June 1998. The present status of the company is Active. The registered address of Prime Meridian Limited is 37 Chamberlain Street Wells Somerset Ba5 2pq. . MINNS, David William is a Secretary of the company. BATER, John Henry is a Director of the company. MINNS, David William is a Director of the company. Secretary DAVIS, Peter Frederick has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director DAVIS, Peter Frederick has been resigned. Director SMITH, Robert Leslie has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
MINNS, David William
Appointed Date: 31 December 2004

Director
BATER, John Henry
Appointed Date: 31 December 2004
73 years old

Director
MINNS, David William
Appointed Date: 15 June 1998
69 years old

Resigned Directors

Secretary
DAVIS, Peter Frederick
Resigned: 31 December 2004
Appointed Date: 15 June 1998

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 15 June 1998
Appointed Date: 15 June 1998

Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 15 June 1998
Appointed Date: 15 June 1998
35 years old

Director
DAVIS, Peter Frederick
Resigned: 31 December 2004
Appointed Date: 15 June 1998
82 years old

Director
SMITH, Robert Leslie
Resigned: 30 October 2009
Appointed Date: 15 June 1998
76 years old

Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 15 June 1998
Appointed Date: 15 June 1998

PRIME MERIDIAN LIMITED Events

01 Nov 2016
Total exemption small company accounts made up to 30 June 2016
17 Jun 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 10

07 Jan 2016
Total exemption small company accounts made up to 30 June 2015
17 Jun 2015
Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 10

28 Aug 2014
Total exemption small company accounts made up to 30 June 2014
...
... and 48 more events
25 Jun 1998
New director appointed
25 Jun 1998
Secretary resigned;director resigned
25 Jun 1998
Director resigned
25 Jun 1998
Registered office changed on 25/06/98 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF
15 Jun 1998
Incorporation

PRIME MERIDIAN LIMITED Charges

2 September 2005
Debenture
Delivered: 6 September 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 November 2004
Debenture
Delivered: 23 November 2004
Status: Satisfied on 27 January 2006
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…