Active
Company Information for PRYME GROUP LIMITED
C/O BRODIES LLP, 90 BARTHOLOMEW CLOSE, LONDON, EC1A 7BN,
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Company Registration Number
01242917
Private Limited Company
Active |
Company Name | ||
---|---|---|
PRYME GROUP LIMITED | ||
Legal Registered Office | ||
C/O BRODIES LLP 90 BARTHOLOMEW CLOSE LONDON EC1A 7BN Other companies in NE40 | ||
Previous Names | ||
|
Company Number | 01242917 | |
---|---|---|
Company ID Number | 01242917 | |
Date formed | 1976-02-04 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 16/01/2016 | |
Return next due | 13/02/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB322076239 |
Last Datalog update: | 2024-03-06 18:29:41 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PRYME GROUP HOLDINGS LIMITED | BRODIES HOUSE 31-33 UNION GROVE ABERDEEN AB10 6SD | Active | Company formed on the 2014-08-15 | |
PRYME GROUP CAPITAL LEASING & TRAINING LTD | British Columbia | Active | ||
PRYME GROUP LIMITED | Active | Company formed on the 2008-09-19 | ||
PRYME GROUP LIMITED | Unknown | |||
PRYME GROUP LLC | 3590 ORCHARD ST WEST RICHLAND WA 993535181 | Active | Company formed on the 2022-03-21 |
Officer | Role | Date Appointed |
---|---|---|
KERRIE RAE DOREEN MURRAY |
||
ANGUS JOHN GRAY |
||
MURRAY MCKAY KERR |
||
KERRIE RAE DOREEN MURRAY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FRANK WILLIAM WATSON |
Company Secretary | ||
FRANK WILLIAM WATSON |
Director | ||
RAHMON SEIF NASSOR |
Director | ||
GAVIN AITKEN |
Director | ||
PAUL JOSEPH BELL |
Director | ||
GARRY JAMES THOMSON |
Director | ||
LOUISE WRIGHT |
Company Secretary | ||
MICHAEL KEITH WRIGHT |
Director | ||
MARTIN PAUL WRIGHT |
Director | ||
JOHN TREEN |
Company Secretary | ||
JOHN TREEN |
Director | ||
IAN YOUNG |
Director | ||
LYN WRIGHT |
Company Secretary | ||
CHRISTINE WAISTELL |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HYDRATRON LIMITED | Director | 2018-06-07 | CURRENT | 1981-03-03 | Active | |
G.A. ENGINEERING (SCOTLAND) LTD. | Director | 2017-02-27 | CURRENT | 1997-07-29 | Active | |
SENGS ENGINEERING SOLUTIONS LIMITED | Director | 2017-02-27 | CURRENT | 2012-06-08 | Active | |
STARGATE PRECISION ENGINEERING LIMITED | Director | 2017-02-27 | CURRENT | 1995-08-03 | Active - Proposal to Strike off | |
TIMEC 1504 LIMITED | Director | 2017-02-27 | CURRENT | 2015-04-24 | Active - Proposal to Strike off | |
PRYME GROUP HOLDINGS LIMITED | Director | 2017-02-27 | CURRENT | 2014-08-15 | Active | |
GA ENGINEERING (SLIDING HEAD DIVISION) LIMITED | Director | 2017-02-27 | CURRENT | 2004-12-23 | Active | |
G A ENGINEERING (NORTH WEST) LIMITED | Director | 2017-02-27 | CURRENT | 2011-12-15 | Active | |
G A ENGINEERING (GROUP) LIMITED | Director | 2017-02-27 | CURRENT | 2013-04-26 | Active | |
TOTAL MAINTENANCE & ENGINEERING LIMITED | Director | 2017-01-27 | CURRENT | 1995-07-13 | Active - Proposal to Strike off | |
HYDRATRON LIMITED | Director | 2018-06-07 | CURRENT | 1981-03-03 | Active | |
TIMEC 1504 LIMITED | Director | 2018-05-14 | CURRENT | 2015-04-24 | Active - Proposal to Strike off | |
G.A. ENGINEERING (SCOTLAND) LTD. | Director | 2018-05-01 | CURRENT | 1997-07-29 | Active | |
TOTAL MAINTENANCE & ENGINEERING LIMITED | Director | 2018-05-01 | CURRENT | 1995-07-13 | Active - Proposal to Strike off | |
STARGATE PRECISION ENGINEERING LIMITED | Director | 2018-05-01 | CURRENT | 1995-08-03 | Active - Proposal to Strike off | |
GA ENGINEERING (SLIDING HEAD DIVISION) LIMITED | Director | 2018-05-01 | CURRENT | 2004-12-23 | Active | |
G A ENGINEERING (NORTH WEST) LIMITED | Director | 2018-05-01 | CURRENT | 2011-12-15 | Active | |
G A ENGINEERING (GROUP) LIMITED | Director | 2018-05-01 | CURRENT | 2013-04-26 | Active | |
PRYME GROUP HOLDINGS LIMITED | Director | 2016-11-28 | CURRENT | 2014-08-15 | Active | |
G.A. ENGINEERING (SCOTLAND) LTD. | Director | 2018-05-14 | CURRENT | 1997-07-29 | Active | |
STARGATE PRECISION ENGINEERING LIMITED | Director | 2018-05-14 | CURRENT | 1995-08-03 | Active - Proposal to Strike off | |
TIMEC 1504 LIMITED | Director | 2018-05-14 | CURRENT | 2015-04-24 | Active - Proposal to Strike off | |
PRYME GROUP HOLDINGS LIMITED | Director | 2018-05-14 | CURRENT | 2014-08-15 | Active | |
GA ENGINEERING (SLIDING HEAD DIVISION) LIMITED | Director | 2018-05-14 | CURRENT | 2004-12-23 | Active | |
G A ENGINEERING (NORTH WEST) LIMITED | Director | 2018-05-14 | CURRENT | 2011-12-15 | Active | |
G A ENGINEERING (GROUP) LIMITED | Director | 2018-05-14 | CURRENT | 2013-04-26 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
Director's details changed for Mr Tyler John Buchan on 2024-02-01 | ||
Termination of appointment of Tyler John Buchan on 2024-02-01 | ||
Appointment of Brodies Secretarial Services Limited as company secretary on 2024-02-01 | ||
REGISTERED OFFICE CHANGED ON 02/02/24 FROM L5 19 High Flatworth Tyne Tunnel Trading Estate North Shields Tyne & Wear NE29 7UT England | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN HODKINSON | ||
REGISTRATION OF A CHARGE / CHARGE CODE 012429170020 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 012429170019 | ||
DIRECTOR APPOINTED MR DAVID JOHN HODKINSON | ||
CONFIRMATION STATEMENT MADE ON 16/01/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012429170017 | |
CONFIRMATION STATEMENT MADE ON 16/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012429170015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ZEINA SAWAYA MELVILLE | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 012429170018 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
AP01 | DIRECTOR APPOINTED MR TYLER JOHN BUCHAN | |
AP01 | DIRECTOR APPOINTED MR TYLER JOHN BUCHAN | |
AP01 | DIRECTOR APPOINTED MR TYLER JOHN BUCHAN | |
TM02 | Termination of appointment of Kerrie Rae Doreen Murray on 2020-04-03 | |
TM02 | Termination of appointment of Kerrie Rae Doreen Murray on 2020-04-03 | |
TM02 | Termination of appointment of Kerrie Rae Doreen Murray on 2020-04-03 | |
AP03 | Appointment of Mr Tyler John Buchan as company secretary on 2020-04-03 | |
AP03 | Appointment of Mr Tyler John Buchan as company secretary on 2020-04-03 | |
AP03 | Appointment of Mr Tyler John Buchan as company secretary on 2020-04-03 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGUS JOHN GRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGUS JOHN GRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGUS JOHN GRAY | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/20, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
AP01 | DIRECTOR APPOINTED ZEINA SAWAYA MELVILLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MURRAY MCKAY KERR | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/19, WITH NO UPDATES | |
PSC05 | Change of details for Pryme Group Ltd as a person with significant control on 2018-09-17 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
RES13 | Resolutions passed:
| |
AD01 | REGISTERED OFFICE CHANGED ON 18/09/18 FROM Mkw Offices, Stargate Works Stargate Business Park Ryton Tyne & Wear NE40 3EX | |
RES15 | CHANGE OF COMPANY NAME 18/09/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 012429170017 | |
AP01 | DIRECTOR APPOINTED MS KERRIE RAE DOREEN MURRAY | |
AP01 | DIRECTOR APPOINTED MR MURRAY MCKAY KERR | |
AP03 | Appointment of Ms Kerrie Rae Doreen Murray as company secretary on 2018-05-14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANK WILLIAM WATSON | |
TM02 | Termination of appointment of Frank William Watson on 2018-05-14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAHMON SEIF NASSOR | |
CH01 | Director's details changed for Mr Angus John Gray on 2017-11-11 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 012429170016 | |
AP01 | DIRECTOR APPOINTED MR ANGUS JOHN GRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN AITKEN | |
LATEST SOC | 30/01/17 STATEMENT OF CAPITAL;GBP 80001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012429170013 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012429170014 | |
LATEST SOC | 20/01/16 STATEMENT OF CAPITAL;GBP 80001 | |
AR01 | 16/01/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Gavin Airken on 2015-09-11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARRY THOMSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL BELL | |
AP01 | DIRECTOR APPOINTED MR GAVIN AIRKEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WRIGHT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LOUISE WRIGHT | |
AP01 | DIRECTOR APPOINTED MR FRANK WILLIAM WATSON | |
AP03 | SECRETARY APPOINTED MR FRANK WILLIAM WATSON | |
Annotation | ||
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 012429170015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN WRIGHT | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 012429170014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 012429170013 | |
LATEST SOC | 19/01/15 STATEMENT OF CAPITAL;GBP 80001 | |
AR01 | 16/01/15 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14 | |
LATEST SOC | 21/01/14 STATEMENT OF CAPITAL;GBP 80001 | |
AR01 | 16/01/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL KEITH WRIGHT / 15/01/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PAUL WRIGHT / 15/01/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY JAMES THOMSON / 15/01/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAHMON SEIF NASSOR / 15/01/2014 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13 | |
AR01 | 16/01/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PAUL WRIGHT / 01/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL KEITH WRIGHT / 01/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAHMON SEIF NASSOR / 01/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY JAMES THOMSON / 01/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOSEPH BELL / 01/01/2013 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12 | |
AP01 | DIRECTOR APPOINTED MR PAUL JOSEPH BELL | |
AP03 | SECRETARY APPOINTED MRS LOUISE WRIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN TREEN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN TREEN | |
AR01 | 16/01/12 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11 | |
AR01 | 16/01/11 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10 | |
AR01 | 16/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY THOMSON / 16/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PAUL WRIGHT / 16/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN TREEN / 16/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAHMON SEIF NASSOR / 16/01/2010 | |
AA03 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 | |
RES13 | AUTH DIRS 10/12/2009 | |
RES01 | ADOPT ARTICLES 10/12/2009 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
363a | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RAHMON NASSOR / 17/01/2008 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS; AMEND | |
88(2) | AMENDING 88(2) | |
88(2) | CAPITALS NOT ROLLED UP | |
288a | DIRECTOR APPOINTED MR GARRY THOMSON | |
363a | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 07/02/07 FROM: STARGATE WORKS STARGATE INDUSTRIAL ESTATE RYTON TYNE & WEAR NE40 3EX | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 20 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 18 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | IGF BUSINESS CREDIT LIMITED | ||
Outstanding | BANK OF SCOTLAND PLC | ||
Satisfied | LLOYDS BANK PLC | ||
Satisfied | LLOYDS BANK PLC | ||
DEBENTURE | Satisfied | MICHAEL KEITH WRIGHT | |
DEBENTURE | Satisfied | MATTHEW PHILIPSON | |
LEGAL CHARGE | Satisfied | TSB BANK SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | TSB BANK PLC | |
LEGAL CHARGE | Satisfied | TSB BANK SCOTLAND PLC | |
MORTGAGE DEBENTURE | Satisfied | TSB BANK SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | TSB ENGLAND & WALES PLC | |
DEBENTURE | Satisfied | TSB ENGLAND & WALES PLC | |
CHARGE AND DEED OF POSTPONEMENT | Satisfied | THE BOROUGH COUNCIL OF GATESHEAD | |
DEBENTURE | Satisfied | THE CO-OPERATIVE BANK PLC | |
LEGAL CHARGE | Satisfied | THE CO-OPERATIVE BANK PLC | |
MORTGAGE | Satisfied | BOROUGH COUNCIL OF GATESHEAD. |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PRYME GROUP LIMITED
PRYME GROUP LIMITED owns 1 domain names.
mkw.co.uk
The top companies supplying to UK government with the same SIC code (25620 - Machining) as PRYME GROUP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |