PRIZEMILL PROPERTIES LIMITED
LANCASHIRE

Hellopages » Greater Manchester » Tameside » OL6 6QU

Company number 03896058
Status Active
Incorporation Date 17 December 1999
Company Type Private Limited Company
Address 7 STAMFORD SQUARE, ASHTON UNDER LYNE, LANCASHIRE, OL6 6QU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 100 . The most likely internet sites of PRIZEMILL PROPERTIES LIMITED are www.prizemillproperties.co.uk, and www.prizemill-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Prizemill Properties Limited is a Private Limited Company. The company registration number is 03896058. Prizemill Properties Limited has been working since 17 December 1999. The present status of the company is Active. The registered address of Prizemill Properties Limited is 7 Stamford Square Ashton Under Lyne Lancashire Ol6 6qu. . ROBINSON, Mark Elliott is a Secretary of the company. ROBINSON, Mark Elliott is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director HILTON, Jack has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ROBINSON, Mark Elliott
Appointed Date: 21 February 2000
Director
ROBINSON, Mark Elliott
Appointed Date: 21 February 2000
54 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 21 February 2000
Appointed Date: 17 December 1999
Director
HILTON, Jack
Resigned: 01 December 2010
Appointed Date: 21 February 2000
73 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 21 February 2000
Appointed Date: 17 December 1999

Persons With Significant Control

Mr Mark Elliot Robinson
Notified on: 17 December 2016
54 years old
Nature of control: Ownership of shares – 75% or more

PRIZEMILL PROPERTIES LIMITED Events

20 Dec 2016
Confirmation statement made on 17 December 2016 with updates
06 Sep 2016
Total exemption small company accounts made up to 31 March 2016
08 Jan 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 100
27 Nov 2015
Total exemption small company accounts made up to 31 March 2015
06 Jan 2015
Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 100
...
... and 58 more events
14 Mar 2000
Director resigned
14 Mar 2000
Secretary resigned
14 Mar 2000
Registered office changed on 14/03/00 from: temple house 20 holywell row london EC2A 4XH
13 Mar 2000
Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
17 Dec 1999
Incorporation

PRIZEMILL PROPERTIES LIMITED Charges

10 August 2010
Legal mortgage
Delivered: 11 August 2010
Status: Satisfied on 16 February 2011
Persons entitled: Keith Jones
Description: Land on the south side of 184 mottram old road stalybridge…
23 November 2009
Legal charge
Delivered: 5 December 2009
Status: Satisfied on 16 February 2011
Persons entitled: Ian Edward Griswald
Description: Land on the south west side of rodney street ashton under…
31 July 2009
Legal charge
Delivered: 12 August 2009
Status: Satisfied on 4 February 2011
Persons entitled: David Peter Burke
Description: Land on the south west side of rodney street ashton under…
3 April 2008
Legal charge
Delivered: 9 April 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 49 wood street, ashton-under-lyne by way of fixed charge…
22 February 2006
Legal charge
Delivered: 1 March 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 184 mottram old road, stalybridge, tameside. By way of…
22 February 2006
Legal charge
Delivered: 1 March 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 212 stamford street, ashton under lyne. By way of fixed…
22 February 2006
Legal charge
Delivered: 1 March 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 13 stamford street, mossley, tameside. By way of fixed…
8 February 2006
Debenture
Delivered: 10 February 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 July 2005
Legal charge
Delivered: 29 July 2005
Status: Satisfied on 3 August 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Land on the south west side of rodney street ashton under…
13 June 2005
Legal charge
Delivered: 15 June 2005
Status: Satisfied on 21 April 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: 212 stamford street ashton under lyne tameside. By way of…
13 June 2005
Legal charge
Delivered: 15 June 2005
Status: Satisfied on 21 April 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: 13 stamford street moseley tameside. By way of fixed charge…
23 July 2004
Legal charge
Delivered: 5 August 2004
Status: Satisfied on 21 April 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: 184 mottram old road stalybridge.
14 April 2000
Debenture
Delivered: 27 April 2000
Status: Satisfied on 21 April 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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