PRIMARY GROUP SERVICES LIMITED
MONUMENT INSURANCE MANAGEMENT LIMITED

Hellopages » Greater London » Southwark » SE1 2AQ

Company number 03194221
Status Active
Incorporation Date 3 May 1996
Company Type Private Limited Company
Address 3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-five events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 1,000 ; Full accounts made up to 31 March 2015. The most likely internet sites of PRIMARY GROUP SERVICES LIMITED are www.primarygroupservices.co.uk, and www.primary-group-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and seven months. Primary Group Services Limited is a Private Limited Company. The company registration number is 03194221. Primary Group Services Limited has been working since 03 May 1996. The present status of the company is Active. The registered address of Primary Group Services Limited is 3 More London Riverside London Se1 2aq. . BOURNE, Joseph Albert is a Director of the company. MURRAY, Alastair Neil is a Director of the company. Secretary KEILL, Tracy Elizabeth has been resigned. Secretary MCMAHON, Andrew Neil Mcintyre has been resigned. Secretary NEWELL, Mark Verity has been resigned. Secretary WEAVER, Clare Louise has been resigned. Secretary WILLIAMS, Basil Frederick has been resigned. Nominee Secretary HUNTSMOOR NOMINEES LIMITED has been resigned. Director BIBBY, John has been resigned. Director BOND, Ian has been resigned. Director BRADBURY, Susan Patricia has been resigned. Director FARLEY-WEST, Christopher has been resigned. Director HODES, Jonathan has been resigned. Director JAMES, Philip William Henry has been resigned. Director KEILL, Tracy Elizabeth has been resigned. Director KING, Michael Henry has been resigned. Director MARLEY, Nicholas James has been resigned. Director MCKAY, Patrick David has been resigned. Director MCMAHON, Andrew Neil Mcintyre has been resigned. Director NEWELL, Mark Verity has been resigned. Director NEWELL, Mark Verity has been resigned. Director NIGHTINGALE, Andrew has been resigned. Director PORTER, Matthew Russell has been resigned. Director ROUSE, Jonathan Edward has been resigned. Director SHARP, Helen has been resigned. Director WHITE, Beresford Robert Winder has been resigned. Nominee Director HUNTSMOOR LIMITED has been resigned. Nominee Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BOURNE, Joseph Albert
Appointed Date: 19 August 2014
42 years old
Director
MURRAY, Alastair Neil
Appointed Date: 20 September 2007
48 years old

Resigned Directors

Secretary
KEILL, Tracy Elizabeth
Resigned: 25 October 2013
Appointed Date: 01 October 2005
Secretary
MCMAHON, Andrew Neil Mcintyre
Resigned: 01 October 2005
Appointed Date: 31 October 2002
Secretary
NEWELL, Mark Verity
Resigned: 31 October 2002
Appointed Date: 28 June 2001
Secretary
WEAVER, Clare Louise
Resigned: 28 June 2001
Appointed Date: 08 October 1999
Secretary
WILLIAMS, Basil Frederick
Resigned: 08 October 1999
Appointed Date: 07 May 1997
Nominee Secretary
HUNTSMOOR NOMINEES LIMITED
Resigned: 07 May 1997
Appointed Date: 03 May 1996
Director
BIBBY, John
Resigned: 14 April 2003
Appointed Date: 18 July 2001
64 years old
Director
BOND, Ian
Resigned: 13 December 2000
Appointed Date: 07 May 1997
61 years old
Director
BRADBURY, Susan Patricia
Resigned: 28 September 2007
Appointed Date: 01 October 2005
68 years old
Director
FARLEY-WEST, Christopher
Resigned: 30 September 2000
Appointed Date: 15 April 1998
76 years old
Director
HODES, Jonathan
Resigned: 12 April 2005
Appointed Date: 30 October 2002
62 years old
Director
JAMES, Philip William Henry
Resigned: 13 December 2000
Appointed Date: 22 November 1996
59 years old
Director
KEILL, Tracy Elizabeth
Resigned: 25 October 2013
Appointed Date: 16 December 2002
68 years old
Director
KING, Michael Henry
Resigned: 19 November 2004
Appointed Date: 22 November 1996
64 years old
Director
MARLEY, Nicholas James
Resigned: 08 May 2012
Appointed Date: 17 November 2008
55 years old
Director
MCKAY, Patrick David
Resigned: 13 December 2000
Appointed Date: 01 March 2000
62 years old
Director
MCMAHON, Andrew Neil Mcintyre
Resigned: 06 March 2007
Appointed Date: 06 April 2001
57 years old
Director
NEWELL, Mark Verity
Resigned: 31 October 2002
Appointed Date: 13 December 2000
68 years old
Director
NEWELL, Mark Verity
Resigned: 21 October 1999
Appointed Date: 15 April 1998
68 years old
Director
NIGHTINGALE, Andrew
Resigned: 13 December 2000
Appointed Date: 01 March 2000
62 years old
Director
PORTER, Matthew Russell
Resigned: 13 December 2000
Appointed Date: 07 May 1997
57 years old
Director
ROUSE, Jonathan Edward
Resigned: 11 July 2007
Appointed Date: 19 November 2004
53 years old
Director
SHARP, Helen
Resigned: 31 October 2001
Appointed Date: 13 December 2000
62 years old
Director
WHITE, Beresford Robert Winder
Resigned: 30 September 1999
Appointed Date: 22 November 1996
92 years old
Nominee Director
HUNTSMOOR LIMITED
Resigned: 20 November 1996
Appointed Date: 03 May 1996
Nominee Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 20 November 1996
Appointed Date: 03 May 1996

PRIMARY GROUP SERVICES LIMITED Events

07 Jan 2017
Full accounts made up to 31 March 2016
24 May 2016
Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 1,000
21 Dec 2015
Full accounts made up to 31 March 2015
26 May 2015
Director's details changed for Mr Alastair Neil Murray on 26 May 2015
19 May 2015
Annual return made up to 3 May 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 1,000
...
... and 125 more events
03 Dec 1996
New director appointed
03 Dec 1996
New director appointed
28 Nov 1996
Accounting reference date extended from 31/05/97 to 30/09/97
28 Nov 1996
Ad 22/11/96--------- £ si 998@1=998 £ ic 2/1000
03 May 1996
Incorporation

PRIMARY GROUP SERVICES LIMITED Charges

22 May 2008
Deed of charge over credit balances
Delivered: 12 June 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
30 January 2007
Debenture
Delivered: 15 February 2007
Status: Satisfied on 1 February 2008
Persons entitled: Credit Suisse,London Branch (Security Agent)
Description: (For details of properties charged please refer to the form…
18 January 2006
Debenture
Delivered: 2 February 2006
Status: Satisfied on 2 March 2007
Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
19 April 2005
Debenture
Delivered: 6 May 2005
Status: Satisfied on 2 March 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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