PRIMETHORPE PAVING LIMITED
PETERBOROUGH PRIMETHORPE PROPERTIES LTD

Hellopages » Lincolnshire » South Kesteven » PE6 8EA

Company number 03843267
Status Active
Incorporation Date 17 September 1999
Company Type Private Limited Company
Address BANK CHAMBERS 27A MARKET PLACE, MARKET DEEPING, PETERBOROUGH, CAMBRIDGESHIRE, PE6 8EA
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Micro company accounts made up to 30 September 2016; Confirmation statement made on 3 September 2016 with updates; Secretary's details changed for Andrea Brace on 1 August 2016. The most likely internet sites of PRIMETHORPE PAVING LIMITED are www.primethorpepaving.co.uk, and www.primethorpe-paving.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Primethorpe Paving Limited is a Private Limited Company. The company registration number is 03843267. Primethorpe Paving Limited has been working since 17 September 1999. The present status of the company is Active. The registered address of Primethorpe Paving Limited is Bank Chambers 27a Market Place Market Deeping Peterborough Cambridgeshire Pe6 8ea. . BRACE, Andrea is a Secretary of the company. BRACE, Gary is a Director of the company. Secretary GILBEY, Giles has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director GILBEY, Giles has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
BRACE, Andrea
Appointed Date: 22 July 2005
Director
BRACE, Gary
Appointed Date: 08 October 1999
59 years old

Resigned Directors

Secretary
GILBEY, Giles
Resigned: 22 July 2005
Appointed Date: 01 January 2001
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 07 October 1999
Appointed Date: 17 September 1999
Director
GILBEY, Giles
Resigned: 22 July 2005
Appointed Date: 01 January 2001
61 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 07 October 1999
Appointed Date: 17 September 1999

Persons With Significant Control

Mr Gary Brace
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

PRIMETHORPE PAVING LIMITED Events

31 Jan 2017
Micro company accounts made up to 30 September 2016
07 Oct 2016
Confirmation statement made on 3 September 2016 with updates
23 Sep 2016
Secretary's details changed for Andrea Brace on 1 August 2016
23 Sep 2016
Director's details changed for Mr Gary Brace on 1 August 2016
04 Jul 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 49 more events
19 Oct 1999
New director appointed
11 Oct 1999
Registered office changed on 11/10/99 from: 39A leicester road salford lancashire M7 4AS
11 Oct 1999
Secretary resigned
11 Oct 1999
Director resigned
17 Sep 1999
Incorporation

PRIMETHORPE PAVING LIMITED Charges

17 December 2004
Legal charge
Delivered: 23 December 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 2A pingle bank holme,. By way of fixed charge the benefit…
1 April 2003
Legal charge
Delivered: 2 April 2003
Status: Satisfied on 20 July 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: 39 gordon road oundle peterborough PE8 4LD. By way of fixed…
13 December 2002
Legal charge
Delivered: 14 December 2002
Status: Satisfied on 20 July 2006
Persons entitled: Natwest Bank PLC
Description: 10 station road nassington peterborough PE8 6QB.
18 September 2001
Legal mortgage
Delivered: 26 September 2001
Status: Satisfied on 20 July 2006
Persons entitled: Yorkshire Bank PLC
Description: The village hall cottage main street southwick. Assigns the…
28 March 2001
Debenture
Delivered: 30 March 2001
Status: Satisfied on 25 September 2003
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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