PRIME POSTERS LIMITED
SOUTH YORKSHIRE

Hellopages » South Yorkshire » Sheffield » S11 7FE

Company number 03131177
Status Active
Incorporation Date 27 November 1995
Company Type Private Limited Company
Address 2 WHITELEY WOOD ROAD, SHEFFIELD, SOUTH YORKSHIRE, S11 7FE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 73120 - Media representation services
Phone, email, etc

Since the company registration two hundred and one events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 1,000 . The most likely internet sites of PRIME POSTERS LIMITED are www.primeposters.co.uk, and www.prime-posters.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. Prime Posters Limited is a Private Limited Company. The company registration number is 03131177. Prime Posters Limited has been working since 27 November 1995. The present status of the company is Active. The registered address of Prime Posters Limited is 2 Whiteley Wood Road Sheffield South Yorkshire S11 7fe. The company`s financial liabilities are £42.44k. It is £-3.6k against last year. And the total assets are £29.28k, which is £-11.65k against last year. GOULD, Joanna Margaret is a Secretary of the company. GOULD, Joanna Margaret is a Director of the company. Secretary GOULD, Catherine Helen has been resigned. Secretary GOULD, Julia Ann has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director GOULD, Frederick James has been resigned. Director GOULD, Julia Ann has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


prime posters Key Finiance

LIABILITIES £42.44k
-8%
CASH n/a
TOTAL ASSETS £29.28k
-29%
All Financial Figures

Current Directors

Secretary
GOULD, Joanna Margaret
Appointed Date: 12 April 2006
Director
GOULD, Joanna Margaret
Appointed Date: 31 March 2012
58 years old

Resigned Directors

Secretary
GOULD, Catherine Helen
Resigned: 12 April 2006
Appointed Date: 10 December 2002
Secretary
GOULD, Julia Ann
Resigned: 10 December 2002
Appointed Date: 30 January 1996
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 27 November 1995
Appointed Date: 27 November 1995
Director
GOULD, Frederick James
Resigned: 31 March 2012
Appointed Date: 30 January 1996
68 years old
Director
GOULD, Julia Ann
Resigned: 22 May 2000
Appointed Date: 30 January 1996
57 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 27 November 1995
Appointed Date: 27 November 1995

Persons With Significant Control

Mrs Joanna Margaret Gould
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

PRIME POSTERS LIMITED Events

30 Jan 2017
Confirmation statement made on 30 January 2017 with updates
24 Oct 2016
Micro company accounts made up to 31 March 2016
03 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 1,000
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
04 Feb 2015
Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 1,000
...
... and 191 more events
19 Feb 1996
Registered office changed on 19/02/96 from: 84 temple chambers temple avenue london EC4Y 0HP
19 Feb 1996
New secretary appointed;new director appointed
19 Feb 1996
New director appointed
19 Feb 1996
Secretary resigned;director resigned
27 Nov 1995
Incorporation

PRIME POSTERS LIMITED Charges

28 November 2012
Legal charge
Delivered: 1 December 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Advertising hoarding at 72 willenhall road, wolverhampton…
21 September 2012
Legal charge
Delivered: 26 September 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land on the west side of parkway, denton, manchester t/n…
8 August 2012
Legal charge
Delivered: 10 August 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC The Royal Bank of Scotland PLC
Description: Label end wall at 325 whitehall road leeds t/no WYK604097…
6 August 2012
Debenture
Delivered: 23 August 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
6 August 2012
Legal charge
Delivered: 10 August 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All legal interest in land on the south east side of…
12 January 2004
Supplemetal legal charge
Delivered: 14 January 2004
Status: Satisfied on 21 April 2012
Persons entitled: Close Brothers Limited
Description: The leasehold land known as 218 chorley old road bolton t/n…
12 January 2004
Supplemental legal charge
Delivered: 14 January 2004
Status: Satisfied on 21 April 2012
Persons entitled: Close Brothers Limited
Description: The leasehold land forming part of 46 new bedford road…
12 January 2004
Supplemental legal charge
Delivered: 14 January 2004
Status: Satisfied on 21 April 2012
Persons entitled: Close Brothers Limited
Description: The leasehold land known as the surry arms 388 brighton…
12 January 2004
Supplemental legal charge
Delivered: 14 January 2004
Status: Satisfied on 21 April 2012
Persons entitled: Close Brothers Limited
Description: All that leasehold land known as 160 newcastle street…
12 January 2004
Supplemental legal charge
Delivered: 14 January 2004
Status: Satisfied on 21 April 2012
Persons entitled: Close Brothers Limited
Description: The leasehold land on the south eastern side of sheffield…
12 January 2004
Supplemental legal charge
Delivered: 14 January 2004
Status: Satisfied on 21 April 2012
Persons entitled: Close Brothers Limited
Description: The leasehold land known as 292 hyde road denton t/n…
11 July 2002
Supplemental legal charge
Delivered: 16 July 2002
Status: Satisfied on 21 April 2012
Persons entitled: Close Brothers Limited
Description: Licenced property k/a 22/24A peckham rye, london and all…
11 July 2002
Supplemental legal charge
Delivered: 16 July 2002
Status: Satisfied on 21 April 2012
Persons entitled: Close Brothers Limited
Description: L/H land being 309 breck road, liverpool, merseyside t/no…
11 July 2002
Supplemental legal charge
Delivered: 16 July 2002
Status: Satisfied on 21 April 2012
Persons entitled: Close Brothers Limited
Description: L/H land being 222, 224, 226 kensington and 2 minto street…
11 July 2002
Supplemental legal charge
Delivered: 16 July 2002
Status: Satisfied on 28 April 2012
Persons entitled: Close Brothers Limited
Description: L/H land being the site of the gable end wall of 40 leigh…
11 July 2002
Supplemental legal charge
Delivered: 16 July 2002
Status: Satisfied on 21 April 2012
Persons entitled: Close Brothers Limited
Description: L/H land being the gable end wall of 85 king street, leigh…
11 July 2002
Supplemental legal charge
Delivered: 16 July 2002
Status: Satisfied on 21 April 2012
Persons entitled: Close Brothers Limited
Description: L/H land being 281 to 289 (odd nos) chorley road, swinton…
11 July 2002
Supplemental legal charge
Delivered: 16 July 2002
Status: Satisfied on 28 April 2012
Persons entitled: Close Brothers Limited
Description: L/H land being the site of a wall and hoarding adjoining 29…
15 June 2001
Mortgage debenture
Delivered: 19 June 2001
Status: Satisfied on 21 April 2012
Persons entitled: Close Brothers Limited
Description: 61 leppings lane sheffield S6 1SS.t/no. SYK391978, 226 city…
15 October 1999
Legal charge
Delivered: 21 October 1999
Status: Satisfied on 21 April 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Land at grange lane stairfoot south yorkshire. By way of…
22 September 1999
Legal charge
Delivered: 27 September 1999
Status: Satisfied on 21 April 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: 254 merton road london. By way of fixed charge the benefit…
9 July 1999
Legal charge
Delivered: 26 July 1999
Status: Satisfied on 21 April 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: The property known as 1 mill lane lock lane castleford west…
9 July 1999
Legal charge
Delivered: 26 July 1999
Status: Satisfied on 21 April 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: The property known as 62 mount pleasant road, hastings…
8 June 1999
Legal charge
Delivered: 11 June 1999
Status: Satisfied on 21 April 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: 856 chesterfield road sheffield south yorkshire. By way of…
24 May 1999
Legal charge
Delivered: 28 May 1999
Status: Satisfied on 21 April 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage 135 barnsley road moorthorpe south…
14 May 1999
Legal charge
Delivered: 17 May 1999
Status: Satisfied on 21 April 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Property k/a 136 and 138 manningham lane bradford west…
13 May 1999
Legal charge
Delivered: 18 May 1999
Status: Satisfied on 21 April 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: 593 manchester road,wardley,swinton,greater manchester.. By…
6 May 1999
Legal charge
Delivered: 11 May 1999
Status: Satisfied on 21 April 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: The property known as 454 east bank road, sheffield south…
9 April 1999
Legal charge
Delivered: 12 April 1999
Status: Satisfied on 21 April 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: 180 manchester road west little hulton manchester. By way…
26 March 1999
Legal charge
Delivered: 29 March 1999
Status: Satisfied on 21 April 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: 11 bridge street buxton derbyshire. By way of fixed charge…
12 March 1999
Legal charge
Delivered: 18 March 1999
Status: Satisfied on 21 April 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Gable end at 41 halton view road widnes cheshire. By way of…
3 March 1999
Legal charge
Delivered: 5 March 1999
Status: Satisfied on 21 April 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: The europa public house 376 scotland road liverpool…
25 February 1999
Legal charge
Delivered: 26 February 1999
Status: Satisfied on 21 April 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage land at pinchbeck road spalding…
5 February 1999
Legal charge
Delivered: 5 February 1999
Status: Satisfied on 21 April 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage 192 ashton road oldham greater…
8 January 1999
Legal charge
Delivered: 13 January 1999
Status: Satisfied on 21 April 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: 539 parkfield road bilton wolverhampton west midlands. By…
3 December 1998
Legal charge
Delivered: 4 December 1998
Status: Satisfied on 26 February 1999
Persons entitled: The Royal Bank of Scotland PLC
Description: Land at pinchbeck road spalding south holland lincolnshire…
2 December 1998
Legal charge
Delivered: 3 December 1998
Status: Satisfied on 21 April 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Legal mortgage over 246 mostyn lane moston greater…
11 November 1998
Legal charge
Delivered: 13 November 1998
Status: Satisfied on 21 April 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: 662 blackburn road rising bridge baxendale rossendale…
9 November 1998
Legal charge
Delivered: 10 November 1998
Status: Satisfied on 21 April 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: The property known as 180 manchester road west, little…
22 October 1998
Legal charge
Delivered: 23 October 1998
Status: Satisfied on 21 April 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage 272 bedworth road,coventry,west…
20 October 1998
Legal charge
Delivered: 4 November 1998
Status: Satisfied on 24 June 1999
Persons entitled: The Royal Bank of Scotland PLC
Description: 593 manchester road wardley greater manchester. By way of…
20 October 1998
Legal charge
Delivered: 23 October 1998
Status: Satisfied on 21 April 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage 67 mottram road,hyde,greater…
16 October 1998
Legal charge
Delivered: 29 October 1998
Status: Satisfied on 21 April 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: 139 bolton brow sowerby bridge west yorkshire. By way of…
9 October 1998
Legal charge
Delivered: 12 October 1998
Status: Satisfied on 21 April 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage:- land at rutland road/botsford…
18 September 1998
Legal charge
Delivered: 21 September 1998
Status: Satisfied on 21 April 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: 3-5 derby rd,hinckley,leicestershire. By way of fixed…
28 August 1998
Legal charge
Delivered: 1 September 1998
Status: Satisfied on 21 April 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage:- 10 & 11 de winton…
28 August 1998
Legal charge
Delivered: 1 September 1998
Status: Satisfied on 21 April 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: 99 amos hill penygraig rhondda mid glamorgan. By way of…
3 August 1998
Legal charge
Delivered: 4 August 1998
Status: Satisfied on 21 April 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage:- 5 castle hill…
13 July 1998
Legal charge
Delivered: 16 July 1998
Status: Satisfied on 21 April 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: 19 castle hill road hindley wigan greater manchester. By…
13 July 1998
Legal charge
Delivered: 15 July 1998
Status: Satisfied on 21 April 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: 109A main st,mexborough,south yorkshire;36 bradford…
1 May 1998
Legal charge
Delivered: 6 May 1998
Status: Satisfied on 21 April 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: 136 stockport road denton 26 little burton west burton upon…
7 April 1998
Legal charge
Delivered: 8 April 1998
Status: Satisfied on 21 April 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: 54 barrow road sheffield south yorkshire; 40 hornington…
23 February 1998
Legal charge
Delivered: 24 February 1998
Status: Satisfied on 21 April 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: 10A reddish road reddish 244 manchester road ince fixed…
23 February 1998
Legal charge
Delivered: 24 February 1998
Status: Satisfied on 21 April 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: 55 aire view terrace leeds 61 leppings lane sheffield fixed…
23 February 1998
Legal charge
Delivered: 24 February 1998
Status: Satisfied on 21 April 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: 70 oldfield lane leeds 87 bury new road heap bridge bury…
5 February 1998
Legal charge
Delivered: 6 February 1998
Status: Satisfied on 21 April 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: 3 askern road bentley south yorkshire, 135 albert road…
27 January 1998
Legal charge
Delivered: 28 January 1998
Status: Satisfied on 21 April 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: 18 shuttle street tyldesley wigan greater manchester, 40…
16 July 1997
Legal charge
Delivered: 22 July 1997
Status: Satisfied on 21 April 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: 61 alfreton road sutton in ashfield 49 st.helens ropad…
4 July 1997
Legal charge
Delivered: 7 July 1997
Status: Satisfied on 21 April 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Property k/a gable end or flank outer skin in wall of 1242…
4 July 1997
Legal charge
Delivered: 7 July 1997
Status: Satisfied on 21 April 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Land at greenland road sheffield south yorkshire and the…
23 April 1997
Legal charge
Delivered: 29 April 1997
Status: Satisfied on 21 April 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: 11 hoyle street sheffield the present and future goodwill…
9 April 1997
Legal charge
Delivered: 11 April 1997
Status: Satisfied on 21 April 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage 66 ashton road west failsworth 328…
10 March 1997
Legal charge
Delivered: 13 March 1997
Status: Satisfied on 21 April 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Leasehold properties k/a 1078 bury road breightmet bolton…
10 March 1997
Legal charge
Delivered: 12 March 1997
Status: Satisfied on 21 April 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Freehold property or parcel of land at the junction of…
23 January 1997
Legal charge
Delivered: 27 January 1997
Status: Satisfied on 21 April 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: 265 crow lane west,newton le willows with all…
12 November 1996
Legal charge
Delivered: 22 November 1996
Status: Satisfied on 21 April 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: 286 manchester road west little hulton worsley. 69…
12 November 1996
Legal charge
Delivered: 22 November 1996
Status: Satisfied on 21 April 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: 17 poster sites at various locations throughout britain. By…
10 September 1996
Legal charge
Delivered: 25 September 1996
Status: Satisfied on 21 April 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage all those 22 poster sites…
29 August 1996
Debenture
Delivered: 5 September 1996
Status: Satisfied on 21 April 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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