ABOUT PRIME MERIDIAN LIMITED
We have been in business since 1989, and with award winning projects and sustainability at the heart of design, we are looking forward to an exciting future.
Designing buildings is a process we are passionate about, if we have yet to work with you, we would value the chance to demonstrate our way of thinking.
We offer a full range of design services from feasibility through to planning and construction procurement & management. We also provide a full structural engineering design service
PRIME MERIDIAN TEAM
KEY FINANCE
Year
2016
Assets
£111.99k
▲ £0.32k (0.29 %)
Cash
£10.12k
▲ £5.33k (111.20 %)
Liabilities
£93.22k
▼ £-7.06k (-7.04 %)
Net Worth
£18.77k
▲ £7.38k (64.74 %)
REGISTRATION INFO
-
Check the company
-
UK
-
Mendip
- Company name
- PRIME MERIDIAN LIMITED
- Company number
- 03581589
- Status
-
Active
- Categroy
- Private Limited Company
- Date of Incorporation
-
15 Jun 1998
Age - 27 years
- Home Country
- United Kingdom
CONTACTS
- Website
- www.prime-meridian.co.uk
- Phones
-
01749 346 699
02074 943 522
- Registered Address
- 37 CHAMBERLAIN STREET,
WELLS,
SOMERSET,
BA5 2PQ
ECONOMIC ACTIVITIES
- 71111
- Architectural activities
LAST EVENTS
- 01 Nov 2016
- Total exemption small company accounts made up to 30 June 2016
- 17 Jun 2016
- Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
GBP 10
- 07 Jan 2016
- Total exemption small company accounts made up to 30 June 2015
CHARGES
-
2 September 2005
- Status
- Outstanding
- Delivered
- 6 September 2005
-
Persons entitled
- Hsbc Bank PLC
- Description
- Fixed and floating charges over the undertaking and all…
-
16 November 2004
- Status
- Satisfied
on 27 January 2006
- Delivered
- 23 November 2004
-
Persons entitled
- National Westminster Bank PLC
- Description
- Fixed and floating charges over the undertaking and all…
See Also
Last update 2018
PRIME MERIDIAN LIMITED DIRECTORS
David William Minns
Acting
- Appointed
- 31 December 2004
- Role
- Secretary
- Address
- 37 Chamberlain Street, Wells, Somerset, United Kingdom, BA5 2PQ
- Name
- MINNS, David William
John Henry Bater
Acting
- Appointed
- 31 December 2004
- Occupation
- Architectural Technician
- Role
- Director
- Age
- 73
- Nationality
- British
- Address
- 37 Chamberlain Street, Wells, Somerset, United Kingdom, BA5 2PQ
- Country Of Residence
- United Kingdom
- Name
- BATER, John Henry
David William Minns
Acting
- Appointed
- 15 June 1998
- Occupation
- Architect
- Role
- Director
- Age
- 69
- Nationality
- British
- Address
- 37 Chamberlain Street, Wells, Somerset, United Kingdom, BA5 2PQ
- Country Of Residence
- England
- Name
- MINNS, David William
Peter Frederick Davis
Resigned
- Appointed
- 15 June 1998
- Resigned
- 31 December 2004
- Role
- Secretary
- Address
- 71 Willow Lea, Tonbridge, Kent, TN10 3RQ
- Name
- DAVIS, Peter Frederick
COMBINED SECRETARIAL SERVICES LIMITED
Resigned
- Appointed
- 15 June 1998
- Resigned
- 15 June 1998
- Role
- Nominee Secretary
- Address
- Victoria House, 64 Paul Street, London, EC2A 4NG
- Name
- COMBINED SECRETARIAL SERVICES LIMITED
COMBINED NOMINEES LIMITED
Resigned
- Appointed
- 15 June 1998
- Resigned
- 15 June 1998
- Role
- Nominee Director
- Age
- 35
- Address
- Victoria House, 64 Paul Street, London, EC2A 4NA
- Name
- COMBINED NOMINEES LIMITED
Peter Frederick Davis
Resigned
- Appointed
- 15 June 1998
- Resigned
- 31 December 2004
- Occupation
- Structural Engineer
- Role
- Director
- Age
- 83
- Nationality
- British
- Address
- 71 Willow Lea, Tonbridge, Kent, TN10 3RQ
- Name
- DAVIS, Peter Frederick
Robert Leslie Smith
Resigned
- Appointed
- 15 June 1998
- Resigned
- 30 October 2009
- Occupation
- Architect
- Role
- Director
- Age
- 76
- Nationality
- British
- Address
- 45 Allison Road, Acton, London, W3 6HZ
- Name
- SMITH, Robert Leslie
COMBINED SECRETARIAL SERVICES LIMITED
Resigned
- Appointed
- 15 June 1998
- Resigned
- 15 June 1998
- Role
- Nominee Director
- Address
- Victoria House, 64 Paul Street, London, EC2A 4NG
- Name
- COMBINED SECRETARIAL SERVICES LIMITED
REVIEWS
Check The Company
Excellent according to the company’s financial health.