PRIMESITE UK LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S11 8FT

Company number 02185580
Status Active
Incorporation Date 30 October 1987
Company Type Private Limited Company
Address PRIMESITE UK LIMITED, OMEGA COURT, 360 CEMETERY ROAD, SHEFFIELD, ENGLAND, S11 8FT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and forty-one events have happened. The last three records are Registration of charge 021855800026, created on 22 December 2016; Confirmation statement made on 29 November 2016 with updates; Registered office address changed from 1 Acorn Business Park Woodseats Close Sheffield S8 0TB to C/O Primesite Uk Limited Omega Court 360 Cemetery Road Sheffield S11 8FT on 19 October 2016. The most likely internet sites of PRIMESITE UK LIMITED are www.primesiteuk.co.uk, and www.primesite-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and three months. Primesite Uk Limited is a Private Limited Company. The company registration number is 02185580. Primesite Uk Limited has been working since 30 October 1987. The present status of the company is Active. The registered address of Primesite Uk Limited is Primesite Uk Limited Omega Court 360 Cemetery Road Sheffield England S11 8ft. . NELSON, Michael John is a Secretary of the company. HINCHLIFFE, David Scott is a Director of the company. HINCHLIFFE, David Ernest is a Director of the company. Nominee Secretary DLA SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary DLA SECRETARIAL SERVICES LIMITED has been resigned. Secretary HINCHLIFFE, David Ernest has been resigned. Secretary WAINWRIGHT, Carole Lesley has been resigned. Secretary WELLS, Michael John has been resigned. Director WELLS, Michael John has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
NELSON, Michael John
Appointed Date: 02 March 2009
Director
HINCHLIFFE, David Scott
Appointed Date: 23 December 2004
50 years old
Director
HINCHLIFFE, David Ernest

78 years old

Resigned Directors

Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 29 November 1992
Appointed Date: 02 July 1993
Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 10 January 1996
Secretary
HINCHLIFFE, David Ernest
Resigned: 02 March 2008
Appointed Date: 23 December 2004
Secretary
WAINWRIGHT, Carole Lesley
Resigned: 23 December 2004
Appointed Date: 10 January 1996
Secretary
WELLS, Michael John
Resigned: 09 July 1993
Director
WELLS, Michael John
Resigned: 02 July 1993
84 years old

Persons With Significant Control

Hinchliffe Group Limited
Notified on: 29 November 2016
Nature of control: Ownership of shares – 75% or more

PRIMESITE UK LIMITED Events

29 Dec 2016
Registration of charge 021855800026, created on 22 December 2016
29 Nov 2016
Confirmation statement made on 29 November 2016 with updates
19 Oct 2016
Registered office address changed from 1 Acorn Business Park Woodseats Close Sheffield S8 0TB to C/O Primesite Uk Limited Omega Court 360 Cemetery Road Sheffield S11 8FT on 19 October 2016
25 Aug 2016
Total exemption small company accounts made up to 31 December 2015
30 Nov 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 2
...
... and 131 more events
23 Jan 1988
Wd 18/12/87 pd 10/12/87--------- £ si 2@1
21 Dec 1987
Accounting reference date notified as 31/12
07 Dec 1987
Registered office changed on 07/12/87 from: 84 temple chambers temple avenue london EC4Y ohp
07 Dec 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
30 Oct 1987
Incorporation

PRIMESITE UK LIMITED Charges

22 December 2016
Charge code 0218 5580 0026
Delivered: 29 December 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 375-385 glossop road, sheffield, S10 2HQ with title number…
30 June 2011
Legal mortgage
Delivered: 15 July 2011
Status: Satisfied on 20 October 2012
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land at rockingham street + portobello street sheffield…
17 January 2011
Legal mortgage
Delivered: 21 January 2011
Status: Satisfied on 20 October 2012
Persons entitled: D J Cox Limited
Description: Land at mellishaw lane lancaster site 1 and site 2 within…
22 December 2010
Legal mortgage
Delivered: 23 December 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 159-165 west street sheffield t/n SYK544526, all plant and…
22 December 2010
Legal mortgage
Delivered: 23 December 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Units 1 3 4 5 11 12 13 14 15 and 16 carlisle business park…
24 December 2009
Legal charge
Delivered: 5 January 2010
Status: Satisfied on 20 October 2012
Persons entitled: Kenneth Joffre Sherwood David Ernest Hinchliffe
Description: Plot 1 wrenwood 51 main road ridgeway sheffield t/n…
17 November 2009
Legal mortgage
Delivered: 1 December 2009
Status: Satisfied on 20 October 2012
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 536, 538 and 540 woodborough road mapperley nottingham all…
10 August 2009
Legal mortgage
Delivered: 15 August 2009
Status: Satisfied on 1 March 2010
Persons entitled: Clydesdale Bank PLC
Description: 743 chesterfield road, sheffield t/no SYK430311 assigns the…
17 September 2007
Legal mortgage
Delivered: 27 September 2007
Status: Satisfied on 16 November 2011
Persons entitled: Clydesdale Bank PLC
Description: Land at bolsover business park bolsover t/no DY383916…
17 September 2007
Legal mortgage
Delivered: 27 September 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 48 westbourne road sheffield t/no SYK6605. Assigns the…
17 September 2007
Legal mortgage
Delivered: 27 September 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Land on the south side of rawcliffe road goole t/no…
4 September 2007
Legal mortgage
Delivered: 11 September 2007
Status: Satisfied on 1 April 2014
Persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank)
Description: Land and buildings at mellishaw lane heaton with oxcliffe…
20 January 2006
Legal mortgage
Delivered: 4 February 2006
Status: Satisfied on 1 March 2010
Persons entitled: Hsbc Bank PLC
Description: 8A & 8B parkway close sheffield. With the benefit of all…
29 April 2005
Legal mortgage
Delivered: 6 May 2005
Status: Satisfied on 1 March 2010
Persons entitled: Hsbc Bank PLC
Description: Property k/a ashdell grove westbourne road sheffield. With…
3 March 2003
Legal mortgage
Delivered: 4 March 2003
Status: Satisfied on 12 October 2011
Persons entitled: Hsbc Bank PLC
Description: The property at f/h property k/a land on the north west…
30 January 2003
Legal mortgage
Delivered: 4 February 2003
Status: Satisfied on 1 March 2010
Persons entitled: Hsbc Bank PLC
Description: Freehold property k/a the george inn 46 lightwood road…
15 November 1996
Legal mortgage
Delivered: 21 November 1996
Status: Satisfied on 19 October 2000
Persons entitled: Yorkshire Bank PLC
Description: The property k/a land on the west side of station road…
26 October 1989
Legal charge
Delivered: 11 November 1989
Status: Satisfied on 31 August 2005
Persons entitled: Yorkshire Bank PLC
Description: Freehold 5.27 acres of land at carlisle street east and…
22 September 1989
Legal charge
Delivered: 10 October 1989
Status: Satisfied on 7 October 1992
Persons entitled: Yorkshire Bank PLC
Description: All that land on the north side of fitzwilliam road…
15 May 1989
Legal charge
Delivered: 25 May 1989
Status: Satisfied on 19 October 2000
Persons entitled: Yorkshire Bank PLC
Description: All those premises k/a little london works, meeley…
20 March 1989
Legal charge
Delivered: 25 March 1989
Status: Satisfied on 30 June 1989
Persons entitled: Yorkshire Bank PLC
Description: 70/78 mary street, 82 mary street 111/115 st marys road all…
27 January 1989
Legal charge
Delivered: 30 January 1989
Status: Satisfied on 19 October 2000
Persons entitled: Yorkshire Bank PLC
Description: F/H land an north west side of orgreave road catcliffe…
14 July 1988
Legal charge
Delivered: 23 July 1988
Status: Satisfied on 30 June 1989
Persons entitled: Yorkshire Bank PLC
Description: 93 st. Mary's road. Title nos: ywe 48064 and ywe 48065…
6 July 1988
Legal charge
Delivered: 13 July 1988
Status: Satisfied on 30 June 1989
Persons entitled: Yorkshire Bank PLC
Description: 111 & 115 st. Mary's road and 82 mary street sheffield…
6 July 1988
Legal charge
Delivered: 13 July 1988
Status: Satisfied on 2 June 1989
Persons entitled: Yorkshire Bank PLC
Description: All that f/h property k/a truro works matilda street…
6 July 1988
Legal charge
Delivered: 13 July 1988
Status: Satisfied on 30 June 1989
Persons entitled: Yorkshire Bank PLC
Description: L/H 70/78 mary street sheffield 1, title no syk 250448…

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