Established in 1959, Prime Securities Ltd have registered office in Steyning, West Sussex, it's status is listed as "Active". We do not know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BARTON GRIMLEY, Jason Rupert | 06 February 1995 | - | 1 |
| BARTON-GRIMLEY, Christine Gabriele Maria | 07 December 2012 | - | 1 |
| BARTON-GRIMLEY, Colin Henry | N/A | - | 1 |
| HAZELGROVE, Ann | 15 September 2005 | 01 January 2015 | 1 |
| MCCRACKEN, Pauline | N/A | 13 October 2003 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| STIBBE, Clare | 03 October 2013 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 17 December 2019 | |
| CH01 - Change of particulars for director | 17 December 2019 | |
| CH01 - Change of particulars for director | 17 December 2019 | |
| AA - Annual Accounts | 27 September 2019 | |
| CH01 - Change of particulars for director | 04 January 2019 | |
| CS01 - N/A | 04 January 2019 | |
| AA - Annual Accounts | 28 September 2018 | |
| CS01 - N/A | 03 January 2018 | |
| AA - Annual Accounts | 25 August 2017 | |
| CS01 - N/A | 11 January 2017 | |
| CH01 - Change of particulars for director | 15 December 2016 | |
| AA - Annual Accounts | 27 September 2016 | |
| AR01 - Annual Return | 22 January 2016 | |
| AA - Annual Accounts | 18 August 2015 | |
| MR01 - N/A | 09 April 2015 | |
| AR01 - Annual Return | 16 January 2015 | |
| TM01 - Termination of appointment of director | 16 January 2015 | |
| CH01 - Change of particulars for director | 16 January 2015 | |
| CH01 - Change of particulars for director | 16 January 2015 | |
| AA - Annual Accounts | 14 May 2014 | |
| AR01 - Annual Return | 13 January 2014 | |
| CH01 - Change of particulars for director | 08 January 2014 | |
| AP03 - Appointment of secretary | 03 October 2013 | |
| TM02 - Termination of appointment of secretary | 03 October 2013 | |
| AA - Annual Accounts | 07 August 2013 | |
| AR01 - Annual Return | 25 January 2013 | |
| CH01 - Change of particulars for director | 25 January 2013 | |
| AP01 - Appointment of director | 18 December 2012 | |
| AA - Annual Accounts | 01 August 2012 | |
| MG01 - Particulars of a mortgage or charge | 28 January 2012 | |
| MG01 - Particulars of a mortgage or charge | 28 January 2012 | |
| MG01 - Particulars of a mortgage or charge | 28 January 2012 | |
| AR01 - Annual Return | 11 January 2012 | |
| AA - Annual Accounts | 12 July 2011 | |
| AR01 - Annual Return | 02 February 2011 | |
| CH01 - Change of particulars for director | 01 February 2011 | |
| AA - Annual Accounts | 20 September 2010 | |
| AD01 - Change of registered office address | 20 April 2010 | |
| AR01 - Annual Return | 05 February 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 09 December 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 09 December 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 09 December 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 09 December 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 09 December 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 08 December 2009 | |
| AA - Annual Accounts | 14 May 2009 | |
| 363a - Annual Return | 04 February 2009 | |
| AA - Annual Accounts | 23 October 2008 | |
| 363a - Annual Return | 04 March 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 February 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 February 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 February 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 February 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 February 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 February 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 February 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 February 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 February 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 February 2008 | |
| AA - Annual Accounts | 03 September 2007 | |
| 363a - Annual Return | 16 March 2007 | |
| AA - Annual Accounts | 04 November 2006 | |
| 363a - Annual Return | 02 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 05 October 2005 | |
| AA - Annual Accounts | 04 October 2005 | |
| 363s - Annual Return | 28 January 2005 | |
| AA - Annual Accounts | 27 October 2004 | |
| 363s - Annual Return | 30 January 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 January 2004 | |
| AA - Annual Accounts | 19 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 19 November 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 April 2003 | |
| 363s - Annual Return | 08 January 2003 | |
| AA - Annual Accounts | 21 August 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 June 2002 | |
| 363s - Annual Return | 19 December 2001 | |
| AA - Annual Accounts | 25 October 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 July 2001 | |
| 363a - Annual Return | 08 February 2001 | |
| RESOLUTIONS - N/A | 01 December 2000 | |
| AA - Annual Accounts | 21 November 2000 | |
| 363s - Annual Return | 09 February 2000 | |
| AA - Annual Accounts | 11 October 1999 | |
| 363a - Annual Return | 04 February 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 February 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 February 1999 | |
| AA - Annual Accounts | 09 October 1998 | |
| 395 - Particulars of a mortgage or charge | 01 April 1998 | |
| 395 - Particulars of a mortgage or charge | 01 April 1998 | |
| 363s - Annual Return | 06 March 1998 | |
| AA - Annual Accounts | 30 December 1997 | |
| 395 - Particulars of a mortgage or charge | 22 November 1997 | |
| 363s - Annual Return | 30 January 1997 | |
| 287 - Change in situation or address of Registered Office | 30 January 1997 | |
| AA - Annual Accounts | 18 December 1996 | |
| 363s - Annual Return | 28 December 1995 | |
| AA - Annual Accounts | 14 August 1995 | |
| 288 - N/A | 12 May 1995 | |
| AA - Annual Accounts | 10 February 1995 | |
| 363s - Annual Return | 07 January 1995 | |
| 363s - Annual Return | 24 January 1994 | |
| AA - Annual Accounts | 10 November 1993 | |
| 363s - Annual Return | 13 January 1993 | |
| AA - Annual Accounts | 31 October 1992 | |
| 395 - Particulars of a mortgage or charge | 09 October 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 August 1992 | |
| AA - Annual Accounts | 18 May 1992 | |
| 395 - Particulars of a mortgage or charge | 11 March 1992 | |
| 363b - Annual Return | 24 January 1992 | |
| 363a - Annual Return | 24 May 1991 | |
| 363a - Annual Return | 24 May 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 May 1991 | |
| AA - Annual Accounts | 13 March 1991 | |
| 395 - Particulars of a mortgage or charge | 18 February 1991 | |
| AA - Annual Accounts | 19 June 1990 | |
| 287 - Change in situation or address of Registered Office | 20 March 1990 | |
| AA - Annual Accounts | 22 September 1989 | |
| 363 - Annual Return | 15 June 1989 | |
| 363 - Annual Return | 09 December 1988 | |
| AA - Annual Accounts | 09 December 1988 | |
| AA - Annual Accounts | 05 November 1987 | |
| 288 - N/A | 27 August 1987 | |
| 363 - Annual Return | 27 August 1987 | |
| AA - Annual Accounts | 15 October 1986 | |
| 363 - Annual Return | 22 August 1986 | |
| CERTNM - Change of name certificate | 19 September 1970 | |
| NEWINC - New incorporation documents | 21 August 1959 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 31 March 2015 | Outstanding |
N/A |
| Legal mortgage | 20 January 2012 | Outstanding |
N/A |
| Legal mortgage | 20 January 2012 | Outstanding |
N/A |
| Mortgage debenture | 20 January 2012 | Outstanding |
N/A |
| Legal mortgage | 30 March 1998 | Fully Satisfied |
N/A |
| Legal mortgage | 30 March 1998 | Fully Satisfied |
N/A |
| Debenture | 19 November 1997 | Fully Satisfied |
N/A |
| Legal charge | 30 September 1992 | Fully Satisfied |
N/A |
| Legal mortgage | 05 March 1992 | Fully Satisfied |
N/A |
| Legal mortgage | 13 February 1991 | Fully Satisfied |
N/A |
| Legal mortgage | 01 December 1981 | Fully Satisfied |
N/A |
| Legal charge | 25 September 1979 | Fully Satisfied |
N/A |
| Mortgage | 30 December 1977 | Fully Satisfied |
N/A |
| Mortgage | 30 December 1977 | Fully Satisfied |
N/A |
| Legal charge | 09 November 1976 | Fully Satisfied |
N/A |
