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PRIME SECURITIES LIMITED

Learn more about PRIME SECURITIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE COURTYARD SHOREHAM ROAD, UPPER BEEDING, STEYNING, WEST SUSSEX, BN44 3TN

PRIME SECURITIES LIMITED on the map

Company type: Private Limited Company
Company number: 00635489
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.08.21
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 41100 - Development of building projects

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

SVENSKA HANDELSBANKEN AB (PUBL)
MORTGAGE DEBENTURE - Outstanding on 2012.01.28
SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE - Outstanding on 2012.01.28
SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE - Outstanding on 2012.01.28
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2015.04.09

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.22
Form type: LATEST SOC
Document description: 22/01/16 STATEMENT OF CAPITAL;GBP 16667
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.18
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REGISTRATION OF A CHARGE / CHARGE CODE 006354890015
Form type: MR01
Date: 2015.04.09
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APPOINTMENT TERMINATED, DIRECTOR ANN HAZELGROVE
Form type: TM01
Date: 2015.01.16
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.16
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DIRECTOR'S CHANGE OF PARTICULARS / JASON RUPERT BARTON GRIMLEY / 01/08/2014
Form type: CH01
Date: 2015.01.16
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE GABRIELE MARIA VAN TOOR / 03/08/2013
Form type: CH01
Date: 2015.01.16
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.14
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / ANN HAZELGROVE / 01/01/2013
Form type: CH01
Date: 2014.01.08
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SECRETARY APPOINTED CLARE STIBBE
Form type: AP03
Date: 2013.10.03
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APPOINTMENT TERMINATED, SECRETARY ANN HAZELGROVE
Form type: TM02
Date: 2013.10.03
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.07
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN HENRY BARTON-GRIMLEY / 01/12/2012
Form type: CH01
Date: 2013.01.25
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DIRECTOR APPOINTED CHRISTINE GABRIELE MARIA VAN TOOR
Form type: AP01
Date: 2012.12.18
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: MG01
Date: 2012.01.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2012.01.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2012.01.28
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.11
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.12
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN HENRY BARTON-GRIMLEY / 28/01/2011
Form type: CH01
Date: 2011.02.01
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.20
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REGISTERED OFFICE CHANGED ON 20/04/2010 FROM, GRIMLEY HOUSE, 7 WARWICK STREET, WORTHING, WEST SUSSEX, BN11 3DF
Form type: AD01
Date: 2010.04.20
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.05
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REGISTER(S) MOVED TO SAIL ADDRESS, 162-REG DIR
Form type: AD03
Date: 2009.12.09
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2009.12.09
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REGISTER(S) MOVED TO SAIL ADDRESS, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2009.12.09
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REGISTER(S) MOVED TO SAIL ADDRESS, 275-REG SEC
Form type: AD03
Date: 2009.12.09
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REGISTER(S) MOVED TO SAIL ADDRESS, 358-REC OF RES ETC
Form type: AD03
Date: 2009.12.09
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.12.08
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.14
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.04
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.23
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.02.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.02.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.02.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.02.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.02.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.02.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.02.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.02.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.02.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.02.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.03
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.04
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.27
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.01.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.19
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.04.02

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Company directors and board members:

CLARE STIBBE (current)
Secretary, 2013.10.03
7 BISHOPSFIELD HAYES WOOD ROAD , FIVE OAKS
RH14 9AF, WEST SUSSEX
JASON RUPERT BARTON GRIMLEY (current)
Director, 1995.02.06
9 DEANSWAY EAST FINCHLEY , LONDON
N2 0NF
CHRISTINE GABRIELE MARIA BARTON-GRIMLEY (current)
Director, NONE, 2012.12.07
24 PIRIES PLACE , HORSHAM
RH12 1EH, WEST SUSSEX
COLIN HENRY BARTON-GRIMLEY (current)
Director, DEVELOPER, 1990.12.31
24 PIRIES PLACE , HORSHAM
RH12 1EH, WEST SUSSEX
ANN HAZELGROVE (resigned)
Secretary, 1990.12.31 - 2013.10.03
SONS VIEW THE STREET CLAPHAM VILLAGE , WORTHING
BN13 3UU, SUSSEX
ANN HAZELGROVE (resigned)
Director, RETIRED, 2005.09.15 - 2015.01.01
14 WADHURST DRIVE GORING BY SEA , WORTHING
BN12 4XA, WEST SUSSEX
PAULINE MCCRACKEN (resigned)
Director, 1990.12.31 - 2003.10.13
2 COBTON DRIVE , HOVE
BN3 6WE, EAST SUSSEX
Date 2013.12.31
Fixed Assets £ 169,655
Tangible Fixed Assets £ 1,230
Current Assets £ 3,112,205
Tangible Fixed Assets Depreciation £ 1,996
Share Premium Account £ 2,274
Debtors £ 991,310
Shareholder Funds £ 2,365,913
Profit Loss Account Reserve £ 2,341,972
Called Up Share Capital £ 16,667
Net Assets Liabilities Including Pension Asset Liability £ 2,365,913
Total Assets Less Current Liabilities £ 3,115,913
Net Current Assets Liabilities £ 2,946,258
Creditors Due Within One Year £ 165,947
Cash Bank In Hand £ 514,808
Stocks Inventory £ 1,606,087
Share Capital Allotted Called Up Paid £ 1
Number Shares Allotted £ 1
Tangible Fixed Assets Cost Or Valuation £ 2,918
Tangible Fixed Assets Depreciation Charged In Period £ 308
Capital Redemption Reserve £ 5,000
Investments Fixed Assets £ 168,425
Creditors Due After One Year £ 750,000

Companies near to PRIME SECURITIES ltd.

Information about the Private Limited Company PRIME SECURITIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.24. Reload the data