PRIME ESTATES SERVICES LIMITED
HITCHIN ERECTA PROPERTIES LIMITED

Hellopages » Hertfordshire » North Hertfordshire » SG4 0TP

Company number 00502714
Status Active
Incorporation Date 22 December 1951
Company Type Private Limited Company
Address 64 WILBURY WAY, HITCHIN, HERTFORDSHIRE, UNITED KINGDOM, SG4 0TP
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and fifty events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 953.6 . The most likely internet sites of PRIME ESTATES SERVICES LIMITED are www.primeestatesservices.co.uk, and www.prime-estates-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-three years and eleven months. Prime Estates Services Limited is a Private Limited Company. The company registration number is 00502714. Prime Estates Services Limited has been working since 22 December 1951. The present status of the company is Active. The registered address of Prime Estates Services Limited is 64 Wilbury Way Hitchin Hertfordshire United Kingdom Sg4 0tp. . ALEXANDER, Nicholas Jonathan is a Secretary of the company. BANDET, Henry John Harper is a Director of the company. BANDET, Regina Emily Louise is a Director of the company. BOYER, Isabel Alice Melina Frances is a Director of the company. BOYER, Jack Byron is a Director of the company. MILLIKEN, Thomas Edward is a Director of the company. Secretary WILSON, Anthony Richard has been resigned. Director BUSBY, Ian Arthur has been resigned. Director CROWE, Alan Leslie has been resigned. Director EDMONDS, Anthony John has been resigned. Director FREEMAN, Martyn has been resigned. Director KIRKPATRICK, Ian has been resigned. Director REDGRAVE, John Albert Bryan has been resigned. Director TAYLOR, David Bryan has been resigned. Director WALTERS, Jonathan Patrick has been resigned. Director WASHINGTON, John Ernest has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
ALEXANDER, Nicholas Jonathan
Appointed Date: 25 July 2001
Director
BANDET, Henry John Harper

62 years old
Director
BANDET, Regina Emily Louise

65 years old
Director
BOYER, Isabel Alice Melina Frances

64 years old
Director
BOYER, Jack Byron
Appointed Date: 26 September 2003
66 years old
Director
MILLIKEN, Thomas Edward
Appointed Date: 21 November 2002
66 years old

Resigned Directors

Secretary
WILSON, Anthony Richard
Resigned: 25 July 2001
Director
BUSBY, Ian Arthur
Resigned: 15 January 2012
Appointed Date: 20 November 2003
79 years old
Director
CROWE, Alan Leslie
Resigned: 31 December 1992
101 years old
Director
EDMONDS, Anthony John
Resigned: 18 December 2001
96 years old
Director
FREEMAN, Martyn
Resigned: 09 March 2000
Appointed Date: 17 September 1992
67 years old
Director
KIRKPATRICK, Ian
Resigned: 17 October 2013
81 years old
Director
REDGRAVE, John Albert Bryan
Resigned: 17 July 1996
94 years old
Director
TAYLOR, David Bryan
Resigned: 20 March 2003
78 years old
Director
WALTERS, Jonathan Patrick
Resigned: 20 January 2004
Appointed Date: 17 March 2000
76 years old
Director
WASHINGTON, John Ernest
Resigned: 15 December 2005
Appointed Date: 01 December 2003
86 years old

Persons With Significant Control

Prime Estates Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PRIME ESTATES SERVICES LIMITED Events

05 Apr 2017
Confirmation statement made on 24 March 2017 with updates
19 Sep 2016
Total exemption full accounts made up to 31 December 2015
14 Apr 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 953.6
17 Mar 2016
Registered office address changed from 38-39 Bucklersbury Hitchen Hertfordshire SG5 1BG to 64 Wilbury Way Hitchin Hertfordshire SG4 0TP on 17 March 2016
16 Sep 2015
Full accounts made up to 31 December 2014
...
... and 140 more events
06 Oct 1986
Particulars of mortgage/charge
01 Aug 1986
Return made up to 20/03/86; full list of members
01 Jul 1986
Full accounts made up to 31 July 1985
04 Jul 1961
Company name changed\certificate issued on 04/07/61
22 Dec 1951
Incorporation

PRIME ESTATES SERVICES LIMITED Charges

21 October 1991
Legal charge
Delivered: 24 October 1991
Status: Satisfied on 13 December 2003
Persons entitled: Midland Bank PLC
Description: Land and buildings on the north east side of queen street…
27 September 1991
Legal charge
Delivered: 3 October 1991
Status: Satisfied on 12 February 1997
Persons entitled: Leopold Joseph & Sons Limited
Description: Units 1/1A and 12-17 (inclusive) henlow camp warehouse and…
27 September 1991
Legal charge
Delivered: 3 October 1991
Status: Satisfied on 12 February 1997
Persons entitled: Leopold Joseph & Sons Limited
Description: 50 wilbury way.
27 September 1991
Legal charge
Delivered: 3 October 1991
Status: Satisfied on 12 February 1997
Persons entitled: Leopold Joseph & Sons Limited
Description: L/Hold unit 1, thame industrial estate, dormer road, thame…
22 September 1986
Legal charge
Delivered: 6 October 1986
Status: Satisfied on 8 October 1991
Persons entitled: Carolina Bank Limited
Description: Alexander house, spur road, orpington, kent plot 1, thames…
24 May 1977
Mortgage
Delivered: 1 June 1977
Status: Satisfied on 27 November 2003
Persons entitled: Midland Bank LTD
Description: F/H land & premises at stotfold rd arlesey beds. Together…
23 January 1976
Mortgage
Delivered: 2 February 1976
Status: Satisfied on 27 November 2003
Persons entitled: Midland Bank LTD
Description: F/H lands & premises containing 3 acres 15 poles and 1.79…
2 October 1972
Legal charge
Delivered: 9 October 1972
Status: Satisfied on 27 November 2003
Persons entitled: Barclays Bank LTD
Description: Land at rear of 15 bedfordshire as comprised in a…
5 September 1972
Further legal charge.
Delivered: 12 September 1972
Status: Satisfied on 27 November 2003
Persons entitled: Sun Life Assurance Company of Canada.
Description: Land and buildings on south east of hunting gate, wilbury…
31 October 1970
Further charge
Delivered: 10 November 1970
Status: Satisfied on 24 October 1991
Persons entitled: Sun Life Assurance Company of Canada
Description: The property in a charge dated 9 may 69 & 10 sept. 69.
10 September 1969
Legal charge
Delivered: 1 October 1969
Status: Satisfied on 6 November 1991
Persons entitled: Sun Life Assurance Company of Canada
Description: Factory building in hill gate, hitchin, herts.
20 November 1964
Legal charge
Delivered: 24 November 1964
Status: Satisfied
Persons entitled: Sun Life Assurance Co of Canada.
Description: Land with frontage of 310 feet on east side of wilbury way…

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