THE PRIME CUT (KILLAY) LIMITED
SWANSEA

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Company number 04820088
Status Active
Incorporation Date 3 July 2003
Company Type Private Limited Company
Address 456 GOWER ROAD, KILLAY, SWANSEA, SA2 7AL
Home Country United Kingdom
Nature of Business 47220 - Retail sale of meat and meat products in specialised stores
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Statement of capital following an allotment of shares on 25 November 2015 GBP 20 ; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of THE PRIME CUT (KILLAY) LIMITED are www.theprimecutkillay.co.uk, and www.the-prime-cut-killay.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The Prime Cut Killay Limited is a Private Limited Company. The company registration number is 04820088. The Prime Cut Killay Limited has been working since 03 July 2003. The present status of the company is Active. The registered address of The Prime Cut Killay Limited is 456 Gower Road Killay Swansea Sa2 7al. The company`s financial liabilities are £60.83k. It is £-2.27k against last year. The cash in hand is £90.51k. It is £-2.14k against last year. And the total assets are £94.1k, which is £-2.91k against last year. PRITCHARD, Caroline is a Secretary of the company. DE LA HAYE, Simon Blaine is a Director of the company. PRITCHARD, Caroline is a Director of the company. PRITCHARD, Philip Alan is a Director of the company. Nominee Secretary BTC (SECRETARIES) LIMITED has been resigned. Director DE LA HAYE, Melanie Jayne has been resigned. Nominee Director BTC (DIRECTORS) LTD has been resigned. The company operates in "Retail sale of meat and meat products in specialised stores".


the prime cut (killay) Key Finiance

LIABILITIES £60.83k
-4%
CASH £90.51k
-3%
TOTAL ASSETS £94.1k
-3%
All Financial Figures

Current Directors

Secretary
PRITCHARD, Caroline
Appointed Date: 03 July 2003
Director
DE LA HAYE, Simon Blaine
Appointed Date: 03 July 2003
59 years old
Director
PRITCHARD, Caroline
Appointed Date: 03 July 2003
59 years old
Director
PRITCHARD, Philip Alan
Appointed Date: 03 July 2003
58 years old

Resigned Directors

Nominee Secretary
BTC (SECRETARIES) LIMITED
Resigned: 03 July 2003
Appointed Date: 03 July 2003
Director
DE LA HAYE, Melanie Jayne
Resigned: 18 November 2015
Appointed Date: 03 July 2003
58 years old
Nominee Director
BTC (DIRECTORS) LTD
Resigned: 03 July 2003
Appointed Date: 03 July 2003

Persons With Significant Control

Mr Simon Blaine De La Haye
Notified on: 24 November 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philip Alan Pritchard
Notified on: 24 November 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE PRIME CUT (KILLAY) LIMITED Events

01 Dec 2016
Confirmation statement made on 24 November 2016 with updates
01 Dec 2016
Statement of capital following an allotment of shares on 25 November 2015
  • GBP 20
18 Apr 2016
Total exemption small company accounts made up to 31 July 2015
22 Dec 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 19
20 Nov 2015
Statement of capital following an allotment of shares on 18 November 2015
  • GBP 19
...
... and 39 more events
28 Jul 2003
Ad 18/07/03--------- £ si 9@1=9 £ ic 1/10
28 Jul 2003
Registered office changed on 28/07/03 from: btc house, chapel hill longridge preston lancs PR3 3JY
12 Jul 2003
Director resigned
12 Jul 2003
Secretary resigned
03 Jul 2003
Incorporation

THE PRIME CUT (KILLAY) LIMITED Charges

22 January 2008
Legal charge
Delivered: 24 January 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H unit 7 the precinct killay swansea.
14 October 2005
Legal mortgage
Delivered: 19 October 2005
Status: Satisfied on 29 January 2008
Persons entitled: Hsbc Bank PLC
Description: F/H 7 the precinct killay swansea. With the benefit of all…
5 November 2003
Debenture
Delivered: 7 November 2003
Status: Satisfied on 29 January 2008
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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