About

Registered Number: 04100448
Date of Incorporation: 01/11/2000 (24 years and 5 months ago)
Company Status: Active
Registered Address: 15 Firle Grange, Seaford, East Sussex, BN25 2HD

 

Primefield Ltd was founded on 01 November 2000 with its registered office in East Sussex, it's status is listed as "Active". We don't know the number of employees at the company. There are 6 directors listed as Davis, Elizabeth Anne, Davis, Elizabeth Anne, Ewen, Peter Donald Anthony, Huntley, Darrell, Reynolds, Derek Thomas, Sheldrake, John Trevor for this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAVIS, Elizabeth Anne 29 August 2014 - 1
EWEN, Peter Donald Anthony 28 September 2001 - 1
HUNTLEY, Darrell 28 September 2001 22 May 2014 1
REYNOLDS, Derek Thomas 22 September 2006 31 October 2011 1
SHELDRAKE, John Trevor 24 October 2003 27 July 2004 1
Secretary Name Appointed Resigned Total Appointments
DAVIS, Elizabeth Anne 29 August 2014 - 1

Filing History

Document Type Date
AA - Annual Accounts 02 November 2019
CS01 - N/A 31 October 2019
AA - Annual Accounts 01 November 2018
CS01 - N/A 01 November 2018
AA - Annual Accounts 01 November 2017
CS01 - N/A 01 November 2017
AA - Annual Accounts 14 November 2016
CS01 - N/A 14 November 2016
AR01 - Annual Return 01 November 2015
AA - Annual Accounts 01 November 2015
AR01 - Annual Return 02 November 2014
AA - Annual Accounts 02 November 2014
AP01 - Appointment of director 29 August 2014
AP03 - Appointment of secretary 29 August 2014
TM01 - Termination of appointment of director 29 August 2014
TM02 - Termination of appointment of secretary 29 August 2014
AR01 - Annual Return 05 November 2013
AA - Annual Accounts 05 November 2013
AA01 - Change of accounting reference date 05 November 2013
AA - Annual Accounts 28 December 2012
AR01 - Annual Return 04 November 2012
AA - Annual Accounts 28 December 2011
AR01 - Annual Return 20 November 2011
TM01 - Termination of appointment of director 20 November 2011
AA - Annual Accounts 17 September 2011
AR01 - Annual Return 10 November 2010
CH01 - Change of particulars for director 10 November 2010
AA - Annual Accounts 25 August 2010
AR01 - Annual Return 24 November 2009
CH01 - Change of particulars for director 20 November 2009
CH01 - Change of particulars for director 20 November 2009
AA - Annual Accounts 22 September 2009
363a - Annual Return 13 November 2008
AA - Annual Accounts 24 September 2008
363a - Annual Return 21 November 2007
AA - Annual Accounts 17 October 2007
363a - Annual Return 30 November 2006
288a - Notice of appointment of directors or secretaries 27 November 2006
AA - Annual Accounts 07 November 2006
363s - Annual Return 17 November 2005
AA - Annual Accounts 08 April 2005
363s - Annual Return 22 November 2004
288b - Notice of resignation of directors or secretaries 04 August 2004
AA - Annual Accounts 11 January 2004
363s - Annual Return 02 December 2003
288a - Notice of appointment of directors or secretaries 22 November 2003
363a - Annual Return 20 February 2003
288a - Notice of appointment of directors or secretaries 20 February 2003
288a - Notice of appointment of directors or secretaries 20 February 2003
AA - Annual Accounts 20 February 2003
AA - Annual Accounts 20 February 2003
288b - Notice of resignation of directors or secretaries 12 February 2003
288b - Notice of resignation of directors or secretaries 12 February 2003
287 - Change in situation or address of Registered Office 19 June 2002
363s - Annual Return 25 October 2001
287 - Change in situation or address of Registered Office 10 August 2001
287 - Change in situation or address of Registered Office 09 August 2001
288a - Notice of appointment of directors or secretaries 28 December 2000
288a - Notice of appointment of directors or secretaries 28 December 2000
288b - Notice of resignation of directors or secretaries 04 December 2000
288b - Notice of resignation of directors or secretaries 04 December 2000
NEWINC - New incorporation documents 01 November 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.