PRIMEGREEN PROPERTIES LIMITED
WEDNESBURY

Hellopages » West Midlands » Sandwell » WS10 7DE

Company number 03131629
Status Active
Incorporation Date 28 November 1995
Company Type Private Limited Company
Address J S HOUSE, MOORCROFT DRIVE, MOORCROFT PARK, WEDNESBURY, WEST MIDLANDS, WS10 7DE
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 eighty events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Register(s) moved to registered inspection location 26 Birmingham Road Walsall West Midlands WS1 2LZ; Statement of capital following an allotment of shares on 1 December 2015 GBP 100 . The most likely internet sites of PRIMEGREEN PROPERTIES LIMITED are www.primegreenproperties.co.uk, and www.primegreen-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. The distance to to Bloxwich North Rail Station is 5.2 miles; to Birmingham Snow Hill Rail Station is 7.5 miles; to Birmingham New Street Rail Station is 7.8 miles; to Blakedown Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Primegreen Properties Limited is a Private Limited Company. The company registration number is 03131629. Primegreen Properties Limited has been working since 28 November 1995. The present status of the company is Active. The registered address of Primegreen Properties Limited is J S House Moorcroft Drive Moorcroft Park Wednesbury West Midlands Ws10 7de. . KHERA, Santokh Singh is a Director of the company. KHERA, Sukhjinder Singh is a Director of the company. Secretary GODHANIA, Bhima has been resigned. Secretary KHERA, Sukhjinder Singh has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED 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

Director
KHERA, Santokh Singh
Appointed Date: 07 December 1995
77 years old
Director
KHERA, Sukhjinder Singh
Appointed Date: 07 December 1995
75 years old

Resigned Directors

Secretary
GODHANIA, Bhima
Resigned: 31 March 2014
Appointed Date: 08 February 1999
Secretary
KHERA, Sukhjinder Singh
Resigned: 08 February 1999
Appointed Date: 07 December 1995
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 07 December 1995
Appointed Date: 28 November 1995
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 07 December 1995
Appointed Date: 28 November 1995

Persons With Significant Control

Mr Santokh Singh Khera
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Sukhjinder Singh Khera
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PRIMEGREEN PROPERTIES LIMITED Events

22 Dec 2016
Confirmation statement made on 28 November 2016 with updates
22 Dec 2016
Register(s) moved to registered inspection location 26 Birmingham Road Walsall West Midlands WS1 2LZ
21 Dec 2016
Statement of capital following an allotment of shares on 1 December 2015
  • GBP 100
07 May 2016
Accounts for a small company made up to 30 June 2015
15 Feb 2016
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 2
...
... and 70 more events
12 Dec 1995
New director appointed
12 Dec 1995
New director appointed
12 Dec 1995
Registered office changed on 12/12/95 from: temple house 20 holywell row london EC2A 4JB
12 Dec 1995
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
28 Nov 1995
Incorporation

PRIMEGREEN PROPERTIES LIMITED Charges

13 February 2015
Charge code 0313 1629 0016
Delivered: 18 February 2015
Status: Outstanding
Persons entitled: Bank of India
Description: F/H unit b britannia trading estate printinghouse lane…
8 October 2010
Rent deposit deed
Delivered: 20 October 2010
Status: Outstanding
Persons entitled: Blue Sky Finance Limited
Description: £2,500.00.
8 February 2010
Legal charge
Delivered: 11 February 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 93 duxford road great barr birmingham t/no WM391936.
8 July 2009
Legal charge
Delivered: 15 July 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 4 school path ironbridge telford t/n SL181158.
29 October 2008
Legal charge
Delivered: 30 October 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property known as 48 newton road, great barr…
5 January 2007
Legal charge
Delivered: 6 January 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat a 27 st johns road clifton bristol. By way of fixed…
20 December 2002
Legal charge
Delivered: 6 January 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a 272-282 (even) high street cheltenham t/n…
28 June 2002
Legal charge
Delivered: 4 July 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Units 1-8 redhouse industrial estate middlemore lane…
28 June 2002
Legal charge
Delivered: 4 July 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage the royal arcade pershore…
8 February 1999
Legal mortgage
Delivered: 16 February 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/a units 1 and 2 leegomery centre telford…
9 April 1998
Legal mortgage
Delivered: 17 April 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a beacon works friar park road…
22 January 1998
Legal mortgage
Delivered: 30 January 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a ashleigh stoke park avenue farnham royal…
8 March 1996
Legal mortgage
Delivered: 20 March 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 64 bescot road pleck walsall west midlands…
9 February 1996
Legal mortgage
Delivered: 14 February 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H-units B1-B6 halesfield 23 telford shropshire…
9 February 1996
Mortgage debenture
Delivered: 14 February 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
2 February 1996
Legal mortgage
Delivered: 7 February 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 60/62 bescot road, walsall, west midlands…

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