PRIME PLC
WORCESTER PRIME (UK) LIMITED PRIME (UK) HOLDINGS LIMITED

Hellopages » Worcestershire » Worcester » WR5 2QX

Company number 03432065
Status Active
Incorporation Date 10 September 1997
Company Type Public Limited Company
Address 5 THE TRIANGLE, WILDWOOD DRIVE, WORCESTER, WORCESTERSHIRE, WR5 2QX
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and eighty events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 53,125 . The most likely internet sites of PRIME PLC are www.prime.co.uk, and www.prime.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. Prime Plc is a Public Limited Company. The company registration number is 03432065. Prime Plc has been working since 10 September 1997. The present status of the company is Active. The registered address of Prime Plc is 5 The Triangle Wildwood Drive Worcester Worcestershire Wr5 2qx. . WILLIAMS, Richard Gareth Emery is a Secretary of the company. BILBROUGH, William James is a Director of the company. BROOKES, Sarah Elizabeth is a Director of the company. CHUMBLEY, Leighton Daniel is a Director of the company. FORSYTH, Ewan is a Director of the company. KEYTE, Julian Edward John is a Director of the company. LAING, Richard Handley L'Anson is a Director of the company. SAUNDERS, Iain David Graham is a Director of the company. SMAYLEN, Robert Paul is a Director of the company. TEO, Wendy Jane is a Director of the company. TOWN, Vikki Louise is a Director of the company. WILLIAMS, Richard Gareth Emery is a Director of the company. Secretary SARGENT, Peter has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DYER, Matthew Stephen has been resigned. Director ELLIOTT, Christopher James has been resigned. Director GILLARD, Raymond has been resigned. Director KAVANAGH, Julian Samuel has been resigned. Director MCCLATCHEY, Robert Sean has been resigned. Director MIDDLETON, Nigel Wythen has been resigned. Director PANTON, Barry George has been resigned. Director PURSEY, Ann Catherine, Dr has been resigned. Director SARGENT, Peter has been resigned. Director SKIDMORE, Neil has been resigned. Director WHARTON, Peter has been resigned. Director WHEATER, Richard Feather has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
WILLIAMS, Richard Gareth Emery
Appointed Date: 08 February 2002
Director
BILBROUGH, William James
Appointed Date: 21 January 2016
57 years old
Director
BROOKES, Sarah Elizabeth
Appointed Date: 21 January 2016
51 years old
Director
CHUMBLEY, Leighton Daniel
Appointed Date: 08 February 2002
55 years old
Director
FORSYTH, Ewan
Appointed Date: 21 January 2016
56 years old
Director
KEYTE, Julian Edward John
Appointed Date: 19 May 2005
63 years old
Director
LAING, Richard Handley L'Anson
Appointed Date: 10 September 1997
58 years old
Director
SAUNDERS, Iain David Graham
Appointed Date: 21 January 2016
48 years old
Director
SMAYLEN, Robert Paul
Appointed Date: 21 January 2016
66 years old
Director
TEO, Wendy Jane
Appointed Date: 21 January 2016
57 years old
Director
TOWN, Vikki Louise
Appointed Date: 01 December 2011
48 years old
Director
WILLIAMS, Richard Gareth Emery
Appointed Date: 08 February 2002
61 years old

Resigned Directors

Secretary
SARGENT, Peter
Resigned: 08 February 2002
Appointed Date: 10 September 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 September 1997
Appointed Date: 10 September 1997
Director
DYER, Matthew Stephen
Resigned: 19 March 2015
Appointed Date: 01 December 2011
54 years old
Director
ELLIOTT, Christopher James
Resigned: 15 November 2004
Appointed Date: 13 February 2002
75 years old
Director
GILLARD, Raymond
Resigned: 18 August 2006
Appointed Date: 10 September 1997
86 years old
Director
KAVANAGH, Julian Samuel
Resigned: 01 December 2011
Appointed Date: 19 May 2005
62 years old
Director
MCCLATCHEY, Robert Sean
Resigned: 19 May 2005
Appointed Date: 13 February 2002
60 years old
Director
MIDDLETON, Nigel Wythen
Resigned: 19 May 2005
Appointed Date: 05 November 2004
69 years old
Director
PANTON, Barry George
Resigned: 18 August 2006
Appointed Date: 10 September 1997
85 years old
Director
PURSEY, Ann Catherine, Dr
Resigned: 01 January 2015
Appointed Date: 30 April 2013
61 years old
Director
SARGENT, Peter
Resigned: 01 December 2011
Appointed Date: 10 September 1997
70 years old
Director
SKIDMORE, Neil
Resigned: 11 August 2007
Appointed Date: 01 November 2003
66 years old
Director
WHARTON, Peter
Resigned: 30 June 2010
Appointed Date: 29 September 2008
62 years old
Director
WHEATER, Richard Feather
Resigned: 29 August 2008
Appointed Date: 30 November 2007
65 years old

Persons With Significant Control

Prime (Uk) Holdings Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PRIME PLC Events

02 Mar 2017
Confirmation statement made on 1 March 2017 with updates
07 May 2016
Full accounts made up to 31 December 2015
04 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 53,125
05 Feb 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Jan 2016
Statement of capital following an allotment of shares on 21 January 2016
  • GBP 53,125
...
... and 170 more events
03 Sep 1998
Return made up to 10/09/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Jun 1998
Accounting reference date extended from 30/09/98 to 31/12/98
22 Sep 1997
Ad 20/09/97--------- £ si 98@1=98 £ ic 2/100
12 Sep 1997
Secretary resigned
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10 Sep 1997
Incorporation

PRIME PLC Charges

12 November 2013
Charge code 0343 2065 0002
Delivered: 15 November 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: L/H property k/a 5 the triangle wildwood drive worcester…
8 February 2005
Deposit agreement to secure own liabilities
Delivered: 12 February 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…

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