PRIMEGATE PROPERTIES (HOOKNORTH) LIMITED
MARLBOROUGH

Hellopages » Wiltshire » Wiltshire » SN8 1RP

Company number 06984339
Status Active
Incorporation Date 7 August 2009
Company Type Private Limited Company
Address WEST RIDGE, DOWNS LANE, MARLBOROUGH, WILTSHIRE, SN8 1RP
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 7 August 2016 with updates; Current accounting period extended from 31 January 2016 to 31 July 2016; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of PRIMEGATE PROPERTIES (HOOKNORTH) LIMITED are www.primegatepropertieshooknorth.co.uk, and www.primegate-properties-hooknorth.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. Primegate Properties Hooknorth Limited is a Private Limited Company. The company registration number is 06984339. Primegate Properties Hooknorth Limited has been working since 07 August 2009. The present status of the company is Active. The registered address of Primegate Properties Hooknorth Limited is West Ridge Downs Lane Marlborough Wiltshire Sn8 1rp. The company`s financial liabilities are £81.04k. It is £1.37k against last year. The cash in hand is £1.23k. It is £-115.69k against last year. And the total assets are £108.46k, which is £-8.46k against last year. BEACOM, Alexandra is a Secretary of the company. BEACOM, David Ernest is a Director of the company. FLECK, Shaun Stephen is a Director of the company. Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Director GILBURT, Lee Christopher has been resigned. The company operates in "Buying and selling of own real estate".


primegate properties (hooknorth) Key Finiance

LIABILITIES £81.04k
+1%
CASH £1.23k
-99%
TOTAL ASSETS £108.46k
-8%
All Financial Figures

Current Directors

Secretary
BEACOM, Alexandra
Appointed Date: 07 August 2009
Director
BEACOM, David Ernest
Appointed Date: 07 August 2009
75 years old
Director
FLECK, Shaun Stephen
Appointed Date: 08 December 2009
62 years old

Resigned Directors

Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 07 August 2009
Appointed Date: 07 August 2009
Director
GILBURT, Lee Christopher
Resigned: 07 August 2009
Appointed Date: 07 August 2009
51 years old

Persons With Significant Control

Mr David Ernest Beacom
Notified on: 31 July 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Alexandra Beacom
Notified on: 31 July 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PRIMEGATE PROPERTIES (HOOKNORTH) LIMITED Events

08 Aug 2016
Confirmation statement made on 7 August 2016 with updates
26 Jan 2016
Current accounting period extended from 31 January 2016 to 31 July 2016
30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
07 Aug 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-07
  • GBP 101
25 Nov 2014
Total exemption small company accounts made up to 31 January 2014
...
... and 19 more events
11 Aug 2009
Ad 07/08/09\gbp si 50@1=50\gbp ic 1/51\
11 Aug 2009
Appointment terminated director lee gilburt
11 Aug 2009
Appointment terminated secretary ocs corporate secretaries LIMITED
11 Aug 2009
Registered office changed on 11/08/2009 from ocs minshull house 67 wellington road north stockport cheshire SK4 2LP united kingdom
07 Aug 2009
Incorporation

PRIMEGATE PROPERTIES (HOOKNORTH) LIMITED Charges

15 January 2010
Debenture
Delivered: 16 January 2010
Status: Satisfied on 11 February 2014
Persons entitled: Ifs Global Logistics Limited
Description: First legal mortgage l/h property at hook lydiard tregoze…

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