PRIMORUS INVESTMENTS PLC
LONDON STELLAR RESOURCES PLC CSS-STELLAR PLC

Hellopages » Greater London » Westminster » SW1Y 6DN

Company number 03740688
Status Active
Incorporation Date 24 March 1999
Company Type Public Limited Company
Address SUITE 3B PRINCES HOUSE, 38 JERMYN STREET, LONDON, SW1Y 6DN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and twenty-three events have happened. The last three records are Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities ; Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights ; Company name changed stellar resources PLC\certificate issued on 05/12/16 CONNOT ‐ Change of name notice . The most likely internet sites of PRIMORUS INVESTMENTS PLC are www.primorusinvestments.co.uk, and www.primorus-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Primorus Investments Plc is a Public Limited Company. The company registration number is 03740688. Primorus Investments Plc has been working since 24 March 1999. The present status of the company is Active. The registered address of Primorus Investments Plc is Suite 3b Princes House 38 Jermyn Street London Sw1y 6dn. . STRANG, Donald Ian George Layman is a Secretary of the company. CLAYTON, Alastair Raoul is a Director of the company. STRANG, Donald Ian George Layman is a Director of the company. TAYLOR-FIRTH, Jeremy David is a Director of the company. Secretary GILL, Barrie Sinclair Murray has been resigned. Secretary HILL, Julian Peter Dunlop has been resigned. Secretary IRELAND, Mark has been resigned. Secretary LEW, Jacob Stephen has been resigned. Secretary MORZAIRA, Kiran Caldas has been resigned. Secretary MORZARIA, Kiran Caldas has been resigned. Secretary ROSE, Kevin Granville has been resigned. Secretary SHINNICK, Tracy has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director BUCHLER, David has been resigned. Director DIER, Jeremy Martin has been resigned. Director FRANCIS, John Leslie has been resigned. Director GILL, Barrie Sinclair Murray has been resigned. Director HANLEY, Jeremy, Sir has been resigned. Director HERRICK, Stephen Perry has been resigned. Director HILL, Julian Peter Dunlop has been resigned. Director JAKOBI, Julian Alexander Robert has been resigned. Director JONES, Richard Kennedy has been resigned. Director KELLY, Sean Antony has been resigned. Director LENIGAS, David Anthony has been resigned. Director MCDERMOTT, Edward Peter has been resigned. Director MICHEL, Caroline Jane has been resigned. Director MOORE, Lincoln John has been resigned. Director OWEN, Peter Edward has been resigned. Director PRIESTLEY, Emma Kinder has been resigned. Director RHODES, Simon Henry has been resigned. Director RHODS, Simon has been resigned. Director ROSE, Kevin Granville has been resigned. Director SICE, Timothy Robert has been resigned. Director SIMPSON, John Stuart has been resigned. Director SOUKUP, Charles Duncan has been resigned. Director STRANG, Donald Ian George Layman has been resigned. Director WARDALE, Terence Alan Evan Wynne has been resigned. Director WEBBER, John David has been resigned. Director WEBBER, John David has been resigned. Director WOOD, Charles Ainslie has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
STRANG, Donald Ian George Layman
Appointed Date: 19 September 2012

Director
CLAYTON, Alastair Raoul
Appointed Date: 30 November 2015
54 years old

Director
STRANG, Donald Ian George Layman
Appointed Date: 19 September 2012
58 years old

Director
TAYLOR-FIRTH, Jeremy David
Appointed Date: 30 November 2015
55 years old

Resigned Directors

Secretary
GILL, Barrie Sinclair Murray
Resigned: 04 May 2000
Appointed Date: 24 March 1999

Secretary
HILL, Julian Peter Dunlop
Resigned: 25 September 2003
Appointed Date: 04 May 2000

Secretary
IRELAND, Mark
Resigned: 31 August 2010
Appointed Date: 08 March 2006

Secretary
LEW, Jacob Stephen
Resigned: 20 February 2011
Appointed Date: 27 August 2010

Secretary
MORZAIRA, Kiran Caldas
Resigned: 19 September 2012
Appointed Date: 04 November 2011

Secretary
MORZARIA, Kiran Caldas
Resigned: 19 September 2012
Appointed Date: 04 November 2011

Secretary
ROSE, Kevin Granville
Resigned: 08 March 2006
Appointed Date: 25 September 2003

Secretary
SHINNICK, Tracy
Resigned: 04 November 2011
Appointed Date: 20 February 2011

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 24 March 1999
Appointed Date: 24 March 1999

Director
BUCHLER, David
Resigned: 24 July 2008
Appointed Date: 24 July 2007
74 years old

Director
DIER, Jeremy Martin
Resigned: 06 September 2000
Appointed Date: 04 February 2000
65 years old

Director
FRANCIS, John Leslie
Resigned: 06 September 2000
Appointed Date: 11 January 2000
64 years old

Director
GILL, Barrie Sinclair Murray
Resigned: 22 January 2003
Appointed Date: 24 March 1999
91 years old

Director
HANLEY, Jeremy, Sir
Resigned: 24 July 2008
Appointed Date: 24 July 2007
80 years old

Director
HERRICK, Stephen Perry
Resigned: 08 July 2000
Appointed Date: 09 September 1999
81 years old

Director
HILL, Julian Peter Dunlop
Resigned: 12 June 2003
Appointed Date: 26 March 1999
76 years old

Director
JAKOBI, Julian Alexander Robert
Resigned: 04 April 2012
Appointed Date: 26 March 1999
74 years old

Director
JONES, Richard Kennedy
Resigned: 18 December 2002
Appointed Date: 03 July 2001
71 years old

Director
KELLY, Sean Antony
Resigned: 29 June 2007
Appointed Date: 06 September 2000
68 years old

Director
LENIGAS, David Anthony
Resigned: 17 October 2014
Appointed Date: 04 November 2011
64 years old

Director
MCDERMOTT, Edward Peter
Resigned: 06 October 2014
Appointed Date: 04 April 2012
43 years old

Director
MICHEL, Caroline Jane
Resigned: 24 July 2008
Appointed Date: 28 September 2007
66 years old

Director
MOORE, Lincoln John
Resigned: 26 July 2012
Appointed Date: 04 April 2012
48 years old

Director
OWEN, Peter Edward
Resigned: 28 September 2007
Appointed Date: 09 November 2000
79 years old

Director
PRIESTLEY, Emma Kinder
Resigned: 30 November 2015
Appointed Date: 17 October 2014
53 years old

Director
RHODES, Simon Henry
Resigned: 04 April 2012
Appointed Date: 31 October 2008
64 years old

Director
RHODS, Simon
Resigned: 28 September 2007
Appointed Date: 12 July 2007
64 years old

Director
ROSE, Kevin Granville
Resigned: 24 March 2006
Appointed Date: 12 June 2003
59 years old

Director
SICE, Timothy Robert
Resigned: 06 September 2000
Appointed Date: 09 March 2000
66 years old

Director
SIMPSON, John Stuart
Resigned: 06 September 2000
Appointed Date: 08 May 2000
73 years old

Director
SOUKUP, Charles Duncan
Resigned: 24 July 2007
Appointed Date: 12 October 2006
71 years old

Director
STRANG, Donald Ian George Layman
Resigned: 16 December 2011
Appointed Date: 04 November 2011
58 years old

Director
WARDALE, Terence Alan Evan Wynne
Resigned: 06 December 2009
Appointed Date: 24 July 2007
86 years old

Director
WEBBER, John David
Resigned: 04 April 2012
Appointed Date: 30 July 2008
78 years old

Director
WEBBER, John David
Resigned: 31 March 2006
Appointed Date: 24 March 1999
78 years old

Director
WOOD, Charles Ainslie
Resigned: 26 July 2012
Appointed Date: 04 April 2011
51 years old

Nominee Director
L & A REGISTRARS LIMITED
Resigned: 24 March 1999
Appointed Date: 24 March 1999

Director
L & A REGISTRARS LIMITED
Resigned: 24 March 1999
Appointed Date: 24 March 1999

PRIMORUS INVESTMENTS PLC Events

27 Mar 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities

14 Dec 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights

05 Dec 2016
Company name changed stellar resources PLC\certificate issued on 05/12/16
  • CONNOT ‐ Change of name notice

08 Jun 2016
Full accounts made up to 31 December 2015
05 May 2016
Annual return made up to 24 March 2016 no member list
Statement of capital on 2016-05-05
  • GBP 15,222,666.3582

...
... and 213 more events
07 Apr 1999
Secretary resigned;director resigned
07 Apr 1999
New secretary appointed;new director appointed
07 Apr 1999
New director appointed
07 Apr 1999
Registered office changed on 07/04/99 from: 31 corsham street london N1 6DR
24 Mar 1999
Incorporation

PRIMORUS INVESTMENTS PLC Charges

26 November 2001
Composite guarantee and debenture
Delivered: 27 November 2001
Status: Satisfied on 5 February 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 November 2001
Deed of charge over credit balances
Delivered: 27 November 2001
Status: Satisfied on 5 February 2016
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC css stellar PLC loan note guarantee…
14 August 2000
Rent deposit deed
Delivered: 31 August 2000
Status: Satisfied on 5 February 2016
Persons entitled: Abc Cinemas Limited
Description: The interest of the company from time to time in a deposit…
10 May 1999
Memorandum of deposit
Delivered: 13 May 1999
Status: Satisfied on 5 February 2016
Persons entitled: Barclays Bank PLC
Description: All stocks shares bonds debentures or other securities all…
10 May 1999
Guarantee & debenture
Delivered: 13 May 1999
Status: Satisfied on 5 February 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…