PRIMETOWER PROPERTIES LIMITED
POOLE

Hellopages » Dorset » Poole » BH14 0LY

Company number 02938378
Status Active
Incorporation Date 13 June 1994
Company Type Private Limited Company
Address 1 PARK PLACE, NORTH ROAD, POOLE, DORSET, BH14 0LY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration two hundred and two events have happened. The last three records are Full accounts made up to 29 February 2016; Confirmation statement made on 19 July 2016 with updates; Satisfaction of charge 58 in full. The most likely internet sites of PRIMETOWER PROPERTIES LIMITED are www.primetowerproperties.co.uk, and www.primetower-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. The distance to to Branksome Rail Station is 1.7 miles; to Hamworthy Rail Station is 2.7 miles; to Bournemouth Rail Station is 4.1 miles; to Holton Heath Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Primetower Properties Limited is a Private Limited Company. The company registration number is 02938378. Primetower Properties Limited has been working since 13 June 1994. The present status of the company is Active. The registered address of Primetower Properties Limited is 1 Park Place North Road Poole Dorset Bh14 0ly. . JONES, Michael Peter is a Secretary of the company. HARDING, Roger James, Doctor is a Director of the company. JONES, Michael Peter is a Director of the company. YEOMAN, John Alec is a Director of the company. Secretary HARDING, Roger James, Doctor has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
JONES, Michael Peter
Appointed Date: 22 September 1998
Director
HARDING, Roger James, Doctor
Appointed Date: 01 July 1994
82 years old
Director
JONES, Michael Peter
Appointed Date: 22 September 1998
57 years old
Director
YEOMAN, John Alec
Appointed Date: 01 July 1994
71 years old

Resigned Directors

Secretary
HARDING, Roger James, Doctor
Resigned: 22 September 1998
Appointed Date: 01 July 1994
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 01 July 1994
Appointed Date: 13 June 1994
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 01 July 1994
Appointed Date: 13 June 1994

Persons With Significant Control

Mr John Alec Yeoman
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Worthing International Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

PRIMETOWER PROPERTIES LIMITED Events

08 Dec 2016
Full accounts made up to 29 February 2016
19 Jul 2016
Confirmation statement made on 19 July 2016 with updates
07 Mar 2016
Satisfaction of charge 58 in full
28 Nov 2015
Accounts for a small company made up to 28 February 2015
12 Jun 2015
Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 11,234
...
... and 192 more events
31 Aug 1994
Particulars of mortgage/charge
12 Jul 1994
Registered office changed on 12/07/94 from: bridge house 181 queen victoria street london EC4V 4DD
12 Jul 1994
Secretary resigned;new secretary appointed;new director appointed
12 Jul 1994
Director resigned;new director appointed
13 Jun 1994
Incorporation

PRIMETOWER PROPERTIES LIMITED Charges

30 November 2011
Mortgage
Delivered: 2 December 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 5 parkstone heights poole t/no DT353998 together with…
30 November 2011
Mortgage
Delivered: 2 December 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 95 commercial road parkstone poole t/no DT252991…
30 November 2011
Mortgage
Delivered: 2 December 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 53 cavendish road bournemouth t/no DT143247 together…
30 November 2011
Mortgage
Delivered: 2 December 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 1 constitution hill road poole t/no DT251004 together…
30 November 2011
Mortgage
Delivered: 2 December 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 55 francis avenue bournemouth t/no DT208531 together…
30 November 2011
Mortgage
Delivered: 2 December 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 308 sandbanks road poole t/no DT239173 together with…
30 November 2011
Mortgage
Delivered: 2 December 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 51 francis avenue bournemouth t/no DT5464 together with…
30 November 2011
Mortgage
Delivered: 2 December 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 15 firshill christchurch t/no DT75685N together with…
30 November 2011
Mortgage
Delivered: 2 December 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 49 francis avenue bournemouth t/no DT245742 together…
23 November 2007
Legal charge
Delivered: 29 November 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All that land adjoining the broadstone hotel, station…
31 October 2007
Legal charge
Delivered: 6 November 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 29 latimer road winton bournemouth and land at the rear of…
5 October 2007
Legal charge
Delivered: 9 October 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 15 firshill highcliffe christchurch dorset. By way of fixed…
17 September 2007
Legal charge
Delivered: 18 September 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 23 & 25 upton road poole. By way of fixed charge the…
27 July 2007
Legal charge
Delivered: 31 July 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 5 parkstone heights poole dorset. By way of fixed charge…
11 July 2007
Legal charge
Delivered: 14 July 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 8 wharfedale road branksome poole. By way of fixed charge…
11 July 2007
Legal charge
Delivered: 14 July 2007
Status: Satisfied on 7 March 2016
Persons entitled: National Westminster Bank PLC
Description: 8A wharfedale road branksome poole. By way of fixed charge…
11 April 2007
Legal charge over licensed premises
Delivered: 13 April 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: New inn fairmile road christchurch dorset by way of fixed…
5 April 2007
Legal charge
Delivered: 20 April 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 9 albert road, ferndown, dorset. By way of fixed charge the…
4 April 2007
Legal charge
Delivered: 13 April 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 49 francis avenue bournemouth. By way of fixed charge the…
4 April 2007
Legal charge
Delivered: 13 April 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 55 francis avenue bournemouth. By way of fixed charge the…
21 March 2007
Legal charge
Delivered: 22 March 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 2 berwick road talbot woods bournemouth. By way of fixed…
21 March 2007
Legal charge
Delivered: 22 March 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 308 sandbanks road lilliput poole dorset. By way of fixed…
21 March 2007
Legal charge
Delivered: 22 March 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 1 constitution hill road poole dorset. By way of fixed…
16 March 2007
Legal charge
Delivered: 17 March 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 51 francis avenue bournemouth. By way of fixed charge the…
30 January 2007
Legal charge
Delivered: 7 February 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 53 cavendish road bournemouth. By way of fixed charge the…
23 August 2006
Legal charge
Delivered: 8 September 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 53 branksome wood road and 1 dorset road, bournemouth. By…
12 June 2006
Legal charge
Delivered: 13 June 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a 53 cavendish, cavendish road, bournemouth…
3 May 2006
Legal charge
Delivered: 5 May 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 22B wimborne road bournemouth dorset. By way of fixed…
28 April 2006
Legal charge
Delivered: 3 May 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 22C wimborne road bournemouth dorset. By way of fixed…
16 August 2005
Legal charge
Delivered: 23 August 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 24 wimborne road, bournemouth, dorset. By way of fixed…
15 June 2005
Legal charge
Delivered: 17 June 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 18 crichel mount road poole dorset. By way of fixed charge…
30 December 2004
Legal charge
Delivered: 7 January 2005
Status: Satisfied on 5 July 2007
Persons entitled: National Westminster Bank PLC
Description: 2 kings avenue parkstone poole dorset,. By way of fixed…
5 November 2004
Legal charge
Delivered: 11 November 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 21 dorset lake avenue,lilliput,poole,dorset. By way of…
5 August 2004
Sub-charge of a mortgage
Delivered: 11 August 2004
Status: Satisfied on 17 June 2006
Persons entitled: National Westminster Bank PLC
Description: Mortgaged property k/a 16 old coastguard road, sandbanks…
6 February 2004
Legal charge
Delivered: 18 February 2004
Status: Satisfied on 17 June 2006
Persons entitled: National Westminster Bank PLC
Description: 6 nairn road, canford cliffs, poole, dorset. By way of…
23 June 2003
Legal charge
Delivered: 7 July 2003
Status: Satisfied on 17 June 2006
Persons entitled: National Westminster Bank PLC
Description: Deane house 76 bournemouth road poole t/n DT308129. By way…
3 June 2003
Legal charge
Delivered: 19 June 2003
Status: Satisfied on 17 June 2006
Persons entitled: National Westminster Bank PLC
Description: 123 north road parkstone poole t/n DT42870. By way of fixed…
30 October 2002
Legal charge
Delivered: 6 November 2002
Status: Satisfied on 27 March 2004
Persons entitled: National Westminster Bank PLC
Description: The property k/a 16 martello road branksome park poole. By…
28 October 2002
Legal charge
Delivered: 29 October 2002
Status: Satisfied on 27 March 2004
Persons entitled: National Westminster Bank PLC
Description: The property k/a land forming part of new inn, poole…
25 October 2002
Legal charge
Delivered: 31 October 2002
Status: Satisfied on 27 March 2004
Persons entitled: National Westminster Bank PLC
Description: The property k/a 26 st catherine's court, southbourne…
24 September 2002
Legal charge
Delivered: 25 September 2002
Status: Satisfied on 5 July 2007
Persons entitled: National Westminster Bank PLC
Description: 68 twemlow ave,poole park,poole,dorset. By way of fixed…
30 August 2002
Legal charge
Delivered: 10 September 2002
Status: Satisfied on 27 March 2004
Persons entitled: National Westminster Bank PLC
Description: 15 critchel mount road, poole, dorset. By way of fixed…
30 August 2002
Legal charge
Delivered: 10 September 2002
Status: Satisfied on 17 June 2006
Persons entitled: National Westminster Bank PLC
Description: High trees, crawshaw road, lilliput, poole, dorset…
23 August 2002
Legal charge
Delivered: 11 September 2002
Status: Satisfied on 17 June 2006
Persons entitled: National Westminster Bank PLC
Description: The property k/a 2 delhi close, lower parkstone, poole…
13 November 2001
Mortgage
Delivered: 20 November 2001
Status: Satisfied on 27 March 2004
Persons entitled: National Westminster Bank PLC
Description: 4 dean swift crescent lilliput poole title number DT21930…
13 November 2001
Legal charge
Delivered: 20 November 2001
Status: Satisfied on 27 March 2004
Persons entitled: National Westminster Bank PLC
Description: 61 anthonys avenue lilliput poole title number DT35396. By…
5 June 2001
Legal mortgage
Delivered: 14 June 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 38-40 sterte avenue poole dorset t/n…
26 February 2001
Legal mortgage
Delivered: 2 March 2001
Status: Satisfied on 5 July 2007
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as 51 & 52 new borough road…
20 December 2000
Legal mortgage
Delivered: 22 December 2000
Status: Satisfied on 27 March 2004
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 23 chapel road poole dorset t/nos DT127650…
12 December 2000
Legal mortgage
Delivered: 15 December 2000
Status: Satisfied on 17 June 2006
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as land known as pardy's bakery…
13 November 2000
Legal mortgage
Delivered: 15 November 2000
Status: Satisfied on 27 March 2004
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 11 west moors road wimborne dorset -…
20 October 2000
Legal mortgage
Delivered: 25 October 2000
Status: Satisfied on 27 March 2004
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 10 alton road parkestone poole. T/no…
5 October 2000
Legal mortgage
Delivered: 11 October 2000
Status: Satisfied on 27 March 2004
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/a 41 sandcoates road parkstone poole…
5 October 2000
Legal mortgage
Delivered: 11 October 2000
Status: Satisfied on 27 March 2004
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 90 bournemouth road parkstone poole…
13 September 2000
Legal mortgage
Delivered: 14 September 2000
Status: Satisfied on 27 March 2004
Persons entitled: National Westminster Bank PLC
Description: 24 st catherines road southbourne bournemouth.
15 February 2000
Legal mortgage
Delivered: 24 February 2000
Status: Satisfied on 27 June 2001
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a vineys nursery commercial road poole…
2 November 1999
Legal mortgage
Delivered: 17 November 1999
Status: Satisfied on 27 June 2001
Persons entitled: National Westminster Bank PLC
Description: F/H property known as 165/167 blandford road hamworthy…
27 October 1999
Legal mortgage
Delivered: 8 November 1999
Status: Satisfied on 27 June 2001
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 15 dean park road bournemouth dorset t/no…
16 November 1998
Legal mortgage
Delivered: 19 November 1998
Status: Satisfied on 27 June 2001
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 34-38 north street wareham dorset…
16 November 1998
Legal mortgage
Delivered: 19 November 1998
Status: Satisfied on 27 June 2001
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 60-64 braidley road bournemouth…
31 October 1997
Legal mortgage
Delivered: 7 November 1997
Status: Satisfied on 27 June 2001
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a old school green lytcvhett matravers…
14 October 1997
Legal mortgage
Delivered: 24 October 1997
Status: Satisfied on 27 June 2001
Persons entitled: David Ian Christopher Saunders and Alison Mary Saunders
Description: Land at folly close, dorchester road wool dorset.
9 July 1996
Mortgage debenture
Delivered: 23 July 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…
9 July 1996
Legal mortgage
Delivered: 15 July 1996
Status: Satisfied on 27 June 2001
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 440 rongwood road, ferndown, dorset t/no…
20 February 1996
Debenture
Delivered: 1 March 1996
Status: Satisfied on 5 July 2007
Persons entitled: Roger James Harding(The "Registered Holder")
Description: Fixed and floating charges over the undertaking and all…
6 November 1995
Legal charge
Delivered: 9 November 1995
Status: Satisfied on 27 June 2001
Persons entitled: Barclays Bank PLC
Description: Penrose 440 ringwood road ferndown dorset t/no DT217215.
6 November 1995
Debenture
Delivered: 9 November 1995
Status: Satisfied on 6 August 1996
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 July 1995
Legal charge
Delivered: 15 August 1995
Status: Satisfied on 27 June 2001
Persons entitled: Linda Joyce Lilley Phyllis Irene Edwards Martin David Lilley Stephen John Lilley
Description: Property situate at the rear of 28 high street manea…
19 May 1995
Legal charge
Delivered: 27 May 1995
Status: Satisfied on 27 June 2001
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the east side of holdenhurst…
28 November 1994
Legal charge
Delivered: 30 November 1994
Status: Satisfied on 27 June 2001
Persons entitled: Roger James Harding
Description: Land at the rear of 192 old christchurch road bournemouth…
18 November 1994
Legal charge
Delivered: 23 November 1994
Status: Satisfied on 27 June 2001
Persons entitled: Roger James Harding
Description: Land adjoining st saviours church iford bournemouth dorset.
22 September 1994
Legal charge
Delivered: 5 October 1994
Status: Satisfied on 27 June 2001
Persons entitled: C & J Clark International Limited
Description: Property at street somerset formally k/a bowlingreen…
15 August 1994
Debenture
Delivered: 31 August 1994
Status: Satisfied on 5 July 2007
Persons entitled: Roger James Harding
Description: Undertaking and all property and assets. See the mortgage…

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