PRIMA 200 FUNDCO NO 3 LIMITED
WORCESTER

Hellopages » Worcestershire » Worcester » WR5 2QX

Company number 07123368
Status Active
Incorporation Date 12 January 2010
Company Type Private Limited Company
Address 5 THE TRIANGLE, WILDWOOD DRIVE, WORCESTER, WORCESTERSHIRE, WR5 2QX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68209 - Other letting and operating of own or leased real estate, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Termination of appointment of Richard Handley L'anson Laing as a director on 28 July 2016; Termination of appointment of a director. The most likely internet sites of PRIMA 200 FUNDCO NO 3 LIMITED are www.prima200fundcono3.co.uk, and www.prima-200-fundco-no-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. Prima 200 Fundco No 3 Limited is a Private Limited Company. The company registration number is 07123368. Prima 200 Fundco No 3 Limited has been working since 12 January 2010. The present status of the company is Active. The registered address of Prima 200 Fundco No 3 Limited is 5 The Triangle Wildwood Drive Worcester Worcestershire Wr5 2qx. . DRIVER, Ross William is a Director of the company. GRINONNEAU, Mark William is a Director of the company. KEYTE, Julian Edward John is a Director of the company. TAYLOR, John Ronald is a Director of the company. WILLIAMS, Richard Gareth Emery is a Director of the company. Director BOYLE, Adam Campbell has been resigned. Director DAY, Mark has been resigned. Director DYER, Matthew Stephen has been resigned. Director LAING, Richard Handley L'Anson has been resigned. Director MATTHEWS, Anthony James has been resigned. Director PURSEY, Ann Catherine, Dr has been resigned. Director RAPER, Sarah Anne, Dr has been resigned. Director TAYLOR, John Ronald has been resigned. Director WHARTON, Peter has been resigned. The company operates in "Development of building projects".


Current Directors

Director
DRIVER, Ross William
Appointed Date: 28 July 2016
44 years old
Director
GRINONNEAU, Mark William
Appointed Date: 01 October 2013
55 years old
Director
KEYTE, Julian Edward John
Appointed Date: 01 August 2010
63 years old
Director
TAYLOR, John Ronald
Appointed Date: 05 May 2011
75 years old
Director
WILLIAMS, Richard Gareth Emery
Appointed Date: 12 January 2010
61 years old

Resigned Directors

Director
BOYLE, Adam Campbell
Resigned: 04 May 2011
Appointed Date: 01 March 2010
87 years old
Director
DAY, Mark
Resigned: 31 October 2010
Appointed Date: 01 March 2010
60 years old
Director
DYER, Matthew Stephen
Resigned: 15 December 2015
Appointed Date: 28 June 2010
54 years old
Director
LAING, Richard Handley L'Anson
Resigned: 28 July 2016
Appointed Date: 12 January 2010
58 years old
Director
MATTHEWS, Anthony James
Resigned: 09 March 2015
Appointed Date: 01 April 2010
58 years old
Director
PURSEY, Ann Catherine, Dr
Resigned: 30 April 2015
Appointed Date: 01 January 2011
61 years old
Director
RAPER, Sarah Anne, Dr
Resigned: 01 October 2013
Appointed Date: 28 September 2010
61 years old
Director
TAYLOR, John Ronald
Resigned: 31 October 2010
Appointed Date: 01 March 2010
75 years old
Director
WHARTON, Peter
Resigned: 30 June 2010
Appointed Date: 01 March 2010
62 years old

Persons With Significant Control

Prima 200 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PRIMA 200 FUNDCO NO 3 LIMITED Events

13 Jan 2017
Confirmation statement made on 12 January 2017 with updates
28 Nov 2016
Termination of appointment of Richard Handley L'anson Laing as a director on 28 July 2016
09 Aug 2016
Termination of appointment of a director
08 Aug 2016
Appointment of Mr Ross William Driver as a director on 28 July 2016
10 May 2016
Full accounts made up to 31 December 2015
...
... and 32 more events
29 May 2010
Particulars of a mortgage or charge / charge no: 2
28 Apr 2010
Appointment of Anthony James Matthews as a director
27 Apr 2010
Appointment of Mr Peter Wharton as a director
17 Feb 2010
Current accounting period shortened from 31 January 2011 to 31 December 2010
12 Jan 2010
Incorporation

PRIMA 200 FUNDCO NO 3 LIMITED Charges

13 September 2010
A supplemental debenture
Delivered: 17 September 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Rights, title. Benefit and interest in and to the meir…
13 September 2010
Legal mortgage
Delivered: 17 September 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land k/a the king's arms, meir, stoke-on-trent t/no SF75388…
26 May 2010
Legal mortgage
Delivered: 29 May 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All the right title and interest in and to the property…
26 May 2010
Debenture
Delivered: 29 May 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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