PRIME WEAR LIMITED
ILFORD

Hellopages » Greater London » Redbridge » IG3 9SE

Company number 03419312
Status Active
Incorporation Date 14 August 1997
Company Type Private Limited Company
Address 616D GREEN LANE, ILFORD, ESSEX, IG3 9SE
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Satisfaction of charge 6 in full; Satisfaction of charge 5 in full. The most likely internet sites of PRIME WEAR LIMITED are www.primewear.co.uk, and www.prime-wear.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. Prime Wear Limited is a Private Limited Company. The company registration number is 03419312. Prime Wear Limited has been working since 14 August 1997. The present status of the company is Active. The registered address of Prime Wear Limited is 616d Green Lane Ilford Essex Ig3 9se. . PATEL, Ilyas is a Secretary of the company. PATEL, Farook is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary MOHAMED, Yakub has been resigned. Secretary PATEL, Salma has been resigned. Secretary PATEL, Salma has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director BUX, Dawood has been resigned. Director PATEL, Farook has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Secretary
PATEL, Ilyas
Appointed Date: 01 March 2004
Director
PATEL, Farook
Appointed Date: 07 February 1999
56 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 14 August 1997
Appointed Date: 14 August 1997
Secretary
MOHAMED, Yakub
Resigned: 31 March 1999
Appointed Date: 01 January 1999
Secretary
PATEL, Salma
Resigned: 01 March 2004
Appointed Date: 31 March 1999
Secretary
PATEL, Salma
Resigned: 31 December 1998
Appointed Date: 14 August 1997
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 14 August 1997
Appointed Date: 14 August 1997
Director
BUX, Dawood
Resigned: 06 February 1999
Appointed Date: 01 January 1999
62 years old
Director
PATEL, Farook
Resigned: 31 December 1998
Appointed Date: 14 August 1997
56 years old

Persons With Significant Control

Mr Farook Patel
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PRIME WEAR LIMITED Events

04 Apr 2017
Total exemption small company accounts made up to 31 August 2016
08 Mar 2017
Satisfaction of charge 6 in full
08 Mar 2017
Satisfaction of charge 5 in full
08 Mar 2017
Satisfaction of charge 4 in full
09 Aug 2016
Confirmation statement made on 9 August 2016 with updates
...
... and 65 more events
26 Aug 1997
New secretary appointed
26 Aug 1997
Registered office changed on 26/08/97 from: 47/49 green lane northwood middlesex HA6 3AE
26 Aug 1997
Secretary resigned
26 Aug 1997
Director resigned
14 Aug 1997
Incorporation

PRIME WEAR LIMITED Charges

25 November 2015
Charge code 0341 9312 0008
Delivered: 10 December 2015
Status: Outstanding
Persons entitled: Bridgeco Limited
Description: 161 high street, walthamstow, london E17 7DB…
25 November 2015
Charge code 0341 9312 0007
Delivered: 7 December 2015
Status: Outstanding
Persons entitled: Bridgeco Limited
Description: Contains fixed charge…
1 August 2007
Legal charge
Delivered: 21 August 2007
Status: Satisfied on 8 March 2017
Persons entitled: Habib Bank Ag Zurich
Description: 161 high street walthamstow london t/no EGL164326 fixed…
1 August 2007
Mortgage debenture
Delivered: 21 August 2007
Status: Satisfied on 8 March 2017
Persons entitled: Habib Bank Ag Zurich
Description: Fixed and floating charges over the undertaking and all…
14 October 2005
Third party legal charge
Delivered: 2 November 2005
Status: Satisfied on 8 March 2017
Persons entitled: Habib Bank Ag Zurich
Description: Premises at 161 high street walthamstow t/n EGL164326…
17 June 2002
Legal charge
Delivered: 20 June 2002
Status: Satisfied on 5 July 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: 161 high street walthamstow lomdon waltham forest greater…
26 April 1999
Mortgage debenture
Delivered: 7 May 1999
Status: Satisfied on 18 July 2002
Persons entitled: Habib Bank Ag Zurich
Description: Fixed and floating charges over the undertaking and all…
26 April 1999
Legal charge
Delivered: 7 May 1999
Status: Satisfied on 18 July 2002
Persons entitled: Habib Bank Ag Zurich
Description: The f/h property k/a 161 high street walthamstow together…

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