PRIMOUNT PROPERTIES LIMITED
ASHINGTON

Hellopages » Northumberland » Northumberland » NE63 8QZ

Company number 04288441
Status Active
Incorporation Date 17 September 2001
Company Type Private Limited Company
Address OFFICE 39 WANSBECK BUSINESS CENTRE, ROTARY PARKWAY, ASHINGTON, UNITED KINGDOM, NE63 8QZ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Registered office address changed from 4 Bridge Street Amble Morpeth Northumberland NE65 0DR to Office 39 Wansbeck Business Centre Rotary Parkway Ashington NE63 8QZ on 18 September 2016; Confirmation statement made on 1 September 2016 with updates. The most likely internet sites of PRIMOUNT PROPERTIES LIMITED are www.primountproperties.co.uk, and www.primount-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Morpeth Rail Station is 4.3 miles; to Cramlington Rail Station is 6.7 miles; to Acklington Rail Station is 8.9 miles; to Newcastle Airport Metro is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Primount Properties Limited is a Private Limited Company. The company registration number is 04288441. Primount Properties Limited has been working since 17 September 2001. The present status of the company is Active. The registered address of Primount Properties Limited is Office 39 Wansbeck Business Centre Rotary Parkway Ashington United Kingdom Ne63 8qz. . DUNN, Trevor George is a Secretary of the company. LINDLEY, Robert James is a Director of the company. PHILLIPS, George Miller is a Director of the company. RICHARDSON, Michael is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director DUNN, Trevor George has been resigned. Director NICKALLS, Derek Gibson Sproat has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
DUNN, Trevor George
Appointed Date: 27 September 2001
Director
LINDLEY, Robert James
Appointed Date: 20 September 2002
70 years old
Director
PHILLIPS, George Miller
Appointed Date: 31 August 2009
76 years old
Director
RICHARDSON, Michael
Appointed Date: 12 April 2010
65 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 27 September 2001
Appointed Date: 17 September 2001
Director
DUNN, Trevor George
Resigned: 12 April 2010
Appointed Date: 27 September 2001
54 years old
Director
NICKALLS, Derek Gibson Sproat
Resigned: 15 March 2016
Appointed Date: 27 September 2001
75 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 27 September 2001
Appointed Date: 17 September 2001

Persons With Significant Control

Mr Robert James Lindley
Notified on: 1 August 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PRIMOUNT PROPERTIES LIMITED Events

22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Sep 2016
Registered office address changed from 4 Bridge Street Amble Morpeth Northumberland NE65 0DR to Office 39 Wansbeck Business Centre Rotary Parkway Ashington NE63 8QZ on 18 September 2016
15 Sep 2016
Confirmation statement made on 1 September 2016 with updates
15 Sep 2016
Termination of appointment of Derek Gibson Sproat Nickalls as a director on 15 March 2016
15 Sep 2016
Termination of appointment of Derek Gibson Sproat Nickalls as a director on 15 March 2016
...
... and 63 more events
02 Oct 2001
New secretary appointed
02 Oct 2001
Nc inc already adjusted 27/03/01
02 Oct 2001
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Oct 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Sep 2001
Incorporation

PRIMOUNT PROPERTIES LIMITED Charges

6 January 2004
Legal charge
Delivered: 7 January 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 159 & 161 newsham road blyth northumberland. By way of…
15 May 2002
Legal charge
Delivered: 30 May 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 45 dewlwy cramlington. By way of fixed charge the benefit…
24 April 2002
Legal charge
Delivered: 26 April 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage 5 hodgsons road blyth…
22 March 2002
Legal charge
Delivered: 27 March 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage 21 rowley street blyth…
19 March 2002
Legal charge
Delivered: 23 March 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 161 newsham road blyth northumberland. By way of fixed…
20 February 2002
Legal charge
Delivered: 25 February 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage the property k/a 31 alfred avenue…
18 February 2002
Legal charge
Delivered: 26 February 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 13 somerset close ashington northumberland. By way of fixed…
18 February 2002
Legal charge
Delivered: 25 February 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage the property k/a 7 woodhorn road…

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