Primefigure Limited

Company Name	Primefigure Limited
Company Status	Active
Company Number	03704575
Category	Private Limited Company
Incorporation Date	29 January 1999(25 years, 3 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Jonathan Lewis Hindley
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	09 March 1999(1 month, 1 week after company formation)
Appointment Duration	25 years, 2 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Jigsaw House Unit 11 Portal Business Park Eaton Lane Tarporley Cheshire CW6 9DL

Secretary Name	Mr Jonathan Lewis Hindley
Nationality	British
Status	Current
Appointed	09 March 1999(1 month, 1 week after company formation)
Appointment Duration	25 years, 2 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Jigsaw House Unit 11 Portal Business Park Eaton Lane Tarporley Cheshire CW6 9DL

Director Name	Mrs Yvonne Marie O'Herlihy
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British,American
Status	Current
Appointed	15 June 2017(18 years, 4 months after company formation)
Appointment Duration	6 years, 10 months
Role	Medical Secretary
Country of Residence	England
Correspondence Address	Jigsaw House Unit 11 Portal Business Park Eaton Lane Tarporley Cheshire CW6 9DL

Director Name	Mr Brendan O'Herlihy
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	15 June 2017(18 years, 4 months after company formation)
Appointment Duration	6 years, 10 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Jigsaw House Unit 11 Portal Business Park Eaton Lane Tarporley Cheshire CW6 9DL

Director Name	Alison Hindley
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1999(1 month, 1 week after company formation)
Appointment Duration	7 years, 9 months (resigned 21 December 2006)
Role	Teacher
Correspondence Address	Beech House Twemlow Green Holmes Chapel Crewe CW4 8BN

Director Name	Nina Louise Hindley
Date of Birth	March 1988 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2007(8 years, 1 month after company formation)
Appointment Duration	8 years, 5 months (resigned 31 August 2015)
Role	Travel Agent
Country of Residence	United Kingdom
Correspondence Address	Beech House Twemlow Green Holmes Chapel Cheshire CW4 8BN

Director Name	Michael Lewis Hindley
Date of Birth	September 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2008(9 years, 8 months after company formation)
Appointment Duration	6 years, 11 months (resigned 31 August 2015)
Role	Translator
Country of Residence	United Kingdom
Correspondence Address	Beech House Twemlow Green Holmes Chapel Cheshire CW4 8BN

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	29 January 1999(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	29 January 1999(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Location

Registered Address	C/O Unit 17 The Courtyard Blakemere Village, Chester Road Sandiway Northwich Cheshire CW8 2EB
Region	North West
Constituency	Eddisbury
County	Cheshire
Parish	Cuddington (Weaver and Cuddington Ward)
Ward	Weaver and Cuddington
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2013
Net Worth	£230,983
Cash	£59
Current Liabilities	£165,820

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (10 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	18 May 2023 (11 months, 3 weeks ago)
Next Return Due	1 June 2024 (3 weeks, 4 days from now)

Charges

19 February 2008	Delivered on: 1 March 2008 Persons entitled: Co-Operative Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Unit 11 davy road astmoor industrial estate runcorn cheshire t/n CH48614. A floating charge over all unfixed plant & machinery & other chattels & equipment, & assigns the goodwill of the business carried on at or from the property & the benefit of the licence or certificate. The right to recover & receive any compensation payable in respect of the licence or the certificate. Outstanding
10 January 2008	Delivered on: 11 January 2008 Persons entitled: The Co-Operative Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the south east side of pilsworth road heywood rochdale greater manchester t/no GM637174 the goodwill all unfixed plant and machinery. See the mortgage charge document for full details. Outstanding
24 June 2005	Delivered on: 28 June 2005 Persons entitled: The Co-Operative Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land at newby road hazel grove cheshire t/n MAN10282 floating charge all unfixed plant machinery and other assets the goodwill. Outstanding
14 May 2004	Delivered on: 27 May 2004 Persons entitled: The Co-Operative Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Desmicon house, newby road, hazel grove, cheshire, t/n GM935059,. All fixtures and fittings and all fixed plant and machinery (not being chattels within the meaning of the bills of sale acts). A floating charge over all unfixed plant and machinery and other chattels and equipment and assigns the goodwill of the business carried on at or from the property and the benefit of the licence or certificate the right to recover and receive any compensation payable in respect of the licence or certificate. Outstanding
4 May 2004	Delivered on: 5 May 2004 Persons entitled: The Co-Operative Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: The property being unit 1 boundary court crossley road stockport t/n GM818857A floating charge over all unfixed plant machinery and other assets and equipment in or about the property. See the mortgage charge document for full details. Outstanding
19 February 2003	Delivered on: 20 February 2003 Persons entitled: The Co-Operative Bank PLC Classification: Charge over building contract Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The building contract dated 19 february 2003. Outstanding
3 July 2002	Delivered on: 10 July 2002 Persons entitled: The Co-Operative Bank PLC Classification: Charge over building contract Secured details: All monies due or to become due from the company to the chargee. Particulars: The developer with full title guarantee assigns to the mortgageee by way of charge the building contract and the full benefit of it and all rights exercisable by the developer. Outstanding
30 June 2017	Delivered on: 8 July 2017 Persons entitled: Cambridge & Counties Bank Limited Classification: A registered charge Particulars: The freehold property known as unit 1, boundary court, crossley road, stockport title to which is registered at the land registry under title number GM961594. The freehold property known as land on the south side of crossley road, cringle park, stockport title to which is registered at the land registry under title number GM818857. Outstanding
30 April 2008	Delivered on: 2 May 2008 Persons entitled: Co-Operative Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land lying to the south of horridge street bury t/no:MAN92770 and land on the north side of sharp street bury t/no:GM828370 a floating charge over all unfixed plant & machinery & other chattels & equipment, & assigns the goodwill of the business carried on at or from the property & the benefit of the licence or certificate. The right to recover & receive any compensation payable in respect of the licence or the certificate. Outstanding
10 September 2001	Delivered on: 13 September 2001 Persons entitled: The Co-Operative Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Legal mortgage over the property k/a land on the north side of crossley road, cringle park, stockport, cheshire t/n GM818857.. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

Filing History

5 June 2020	Director's details changed for Mr Brendan O'herlihy on 1 June 2020 (2 pages)
5 June 2020	Confirmation statement made on 18 May 2020 with no updates (3 pages)
5 June 2020	Secretary's details changed for Mr Jonathan Lewis Hindley on 1 June 2020 (1 page)
5 June 2020	Director's details changed for Mr Jonathan Lewis Hindley on 1 June 2020 (2 pages)
5 June 2020	Change of details for Mr Jonathan Lewis Hindley as a person with significant control on 19 February 2020 (2 pages)
27 March 2020	Total exemption full accounts made up to 30 June 2019 (9 pages)
29 May 2019	Confirmation statement made on 18 May 2019 with no updates (3 pages)
21 March 2019	Total exemption full accounts made up to 30 June 2018 (8 pages)
30 May 2018	Confirmation statement made on 18 May 2018 with no updates (3 pages)
20 March 2018	Total exemption full accounts made up to 30 June 2017 (8 pages)
10 July 2017	Satisfaction of charge 1 in full (2 pages)
10 July 2017	Satisfaction of charge 8 in full (1 page)
10 July 2017	Satisfaction of charge 2 in full (1 page)
10 July 2017	Satisfaction of charge 8 in part (1 page)
10 July 2017	Satisfaction of charge 1 in full (2 pages)
10 July 2017	Satisfaction of charge 2 in full (1 page)
10 July 2017	Satisfaction of charge 7 in full (1 page)
10 July 2017	Satisfaction of charge 8 in full (1 page)
10 July 2017	Satisfaction of charge 5 in full (2 pages)
10 July 2017	Satisfaction of charge 10 in full (2 pages)
10 July 2017	Satisfaction of charge 7 in full (1 page)
10 July 2017	Satisfaction of charge 3 in full (1 page)
10 July 2017	Satisfaction of charge 8 in part (1 page)
10 July 2017	Satisfaction of charge 5 in full (2 pages)
10 July 2017	Satisfaction of charge 10 in full (2 pages)
10 July 2017	Satisfaction of charge 9 in full (2 pages)
10 July 2017	Satisfaction of charge 3 in full (1 page)
10 July 2017	Satisfaction of charge 9 in full (2 pages)
8 July 2017	Registration of charge 037045750011, created on 30 June 2017 (38 pages)
7 July 2017	Satisfaction of charge 4 in full (1 page)
7 July 2017	Satisfaction of charge 4 in full (1 page)
28 June 2017	Appointment of Mrs Yvonne Marie O'herlihy as a director on 15 June 2017 (2 pages)
28 June 2017	Appointment of Mrs Yvonne Marie O'herlihy as a director on 15 June 2017 (2 pages)
27 June 2017	Appointment of Mr Brendan O'herlihy as a director on 15 June 2017 (2 pages)
27 June 2017	Appointment of Mr Brendan O'herlihy as a director on 15 June 2017 (2 pages)
18 May 2017	Confirmation statement made on 18 May 2017 with updates (4 pages)
18 May 2017	Confirmation statement made on 18 May 2017 with updates (4 pages)
18 May 2017	Registered office address changed from C/O Craven Dalton Unit 2 Tarporley Business Centre Nantwich Road Tarporley Cheshire CW6 9UT to Jigsaw House Unit 11 Portal Business Park Eaton Lane Tarporley Cheshire CW6 9DL on 18 May 2017 (1 page)
18 May 2017	Registered office address changed from C/O Craven Dalton Unit 2 Tarporley Business Centre Nantwich Road Tarporley Cheshire CW6 9UT to Jigsaw House Unit 11 Portal Business Park Eaton Lane Tarporley Cheshire CW6 9DL on 18 May 2017 (1 page)
17 March 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
17 March 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
13 February 2017	Confirmation statement made on 29 January 2017 with updates (5 pages)
13 February 2017	Confirmation statement made on 29 January 2017 with updates (5 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
11 February 2016	Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 100 (4 pages)
11 February 2016	Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 100 (4 pages)
10 January 2016	Termination of appointment of Michael Lewis Hindley as a director on 31 August 2015 (1 page)
10 January 2016	Termination of appointment of Nina Louise Hindley as a director on 31 August 2015 (1 page)
10 January 2016	Termination of appointment of Nina Louise Hindley as a director on 31 August 2015 (1 page)
10 January 2016	Termination of appointment of Michael Lewis Hindley as a director on 31 August 2015 (1 page)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
29 January 2015	Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-01-29 GBP 100 (6 pages)
29 January 2015	Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-01-29 GBP 100 (6 pages)
27 March 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
27 March 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
29 January 2014	Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-01-29 GBP 100 (6 pages)
29 January 2014	Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-01-29 GBP 100 (6 pages)
6 June 2013	Registered office address changed from C/O Butcher Barlow Llp 2 Bank Street Bury BL9 0DL England on 6 June 2013 (1 page)
6 June 2013	Registered office address changed from C/O Butcher Barlow Llp 2 Bank Street Bury BL9 0DL England on 6 June 2013 (1 page)
6 June 2013	Registered office address changed from C/O Butcher Barlow Llp 2 Bank Street Bury BL9 0DL England on 6 June 2013 (1 page)
28 February 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
28 February 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
5 February 2013	Annual return made up to 29 January 2013 with a full list of shareholders (6 pages)
5 February 2013	Annual return made up to 29 January 2013 with a full list of shareholders (6 pages)
24 January 2013	Registered office address changed from C/O C/O, Ian Simpson & Co Ian Simpson & Co Chapel House Chambers Business Centre Chapel Road Hollinwood Oldham Lancashire OL8 4QQ on 24 January 2013 (1 page)
24 January 2013	Registered office address changed from C/O C/O, Ian Simpson & Co Ian Simpson & Co Chapel House Chambers Business Centre Chapel Road Hollinwood Oldham Lancashire OL8 4QQ on 24 January 2013 (1 page)
15 March 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
15 March 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
3 February 2012	Annual return made up to 29 January 2012 with a full list of shareholders (6 pages)
3 February 2012	Annual return made up to 29 January 2012 with a full list of shareholders (6 pages)
28 March 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
28 March 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
1 February 2011	Annual return made up to 29 January 2011 with a full list of shareholders (6 pages)
1 February 2011	Annual return made up to 29 January 2011 with a full list of shareholders (6 pages)
25 March 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
25 March 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
15 February 2010	Annual return made up to 29 January 2010 with a full list of shareholders (5 pages)
15 February 2010	Director's details changed for Nina Louise Hindley on 20 January 2010 (2 pages)
15 February 2010	Annual return made up to 29 January 2010 with a full list of shareholders (5 pages)
15 February 2010	Director's details changed for Nina Louise Hindley on 20 January 2010 (2 pages)
31 March 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
31 March 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
3 February 2009	Return made up to 29/01/09; full list of members (4 pages)
3 February 2009	Return made up to 29/01/09; full list of members (4 pages)
14 October 2008	Director appointed michael lewis hindley (2 pages)
14 October 2008	Director appointed michael lewis hindley (2 pages)
5 August 2008	Registered office changed on 05/08/2008 from ian simpson & co fourth floor royal london house 196 deansgate manchester M3 3WF (1 page)
5 August 2008	Registered office changed on 05/08/2008 from ian simpson & co fourth floor royal london house 196 deansgate manchester M3 3WF (1 page)
3 June 2008	Return made up to 29/01/08; no change of members (7 pages)
3 June 2008	Return made up to 29/01/08; no change of members (7 pages)
2 May 2008	Particulars of a mortgage or charge / charge no: 10 (3 pages)
2 May 2008	Particulars of a mortgage or charge / charge no: 10 (3 pages)
1 March 2008	Particulars of a mortgage or charge / charge no: 9 (3 pages)
1 March 2008	Particulars of a mortgage or charge / charge no: 9 (3 pages)
27 February 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
27 February 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
11 January 2008	Particulars of mortgage/charge (3 pages)
11 January 2008	Particulars of mortgage/charge (3 pages)
22 March 2007	Director resigned (1 page)
22 March 2007	Director resigned (1 page)
22 March 2007	New director appointed (2 pages)
22 March 2007	New director appointed (2 pages)
19 March 2007	Return made up to 29/01/07; full list of members (7 pages)
19 March 2007	Return made up to 29/01/07; full list of members (7 pages)
17 February 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
17 February 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
3 March 2006	Return made up to 29/01/06; full list of members (7 pages)
3 March 2006	Return made up to 29/01/06; full list of members (7 pages)
28 February 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
28 February 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
28 June 2005	Particulars of mortgage/charge (3 pages)
28 June 2005	Particulars of mortgage/charge (3 pages)
21 February 2005	Return made up to 29/01/05; full list of members (7 pages)
21 February 2005	Return made up to 29/01/05; full list of members (7 pages)
10 February 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
10 February 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
27 May 2004	Particulars of mortgage/charge (3 pages)
27 May 2004	Particulars of mortgage/charge (3 pages)
5 May 2004	Particulars of mortgage/charge (4 pages)
5 May 2004	Particulars of mortgage/charge (4 pages)
6 February 2004	Return made up to 29/01/04; full list of members (7 pages)
6 February 2004	Return made up to 29/01/04; full list of members (7 pages)
24 January 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
24 January 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
20 February 2003	Particulars of mortgage/charge (4 pages)
20 February 2003	Particulars of mortgage/charge (4 pages)
4 February 2003	Return made up to 29/01/03; full list of members (7 pages)
4 February 2003	Return made up to 29/01/03; full list of members (7 pages)
8 November 2002	Total exemption small company accounts made up to 30 June 2002 (6 pages)
8 November 2002	Total exemption small company accounts made up to 30 June 2002 (6 pages)
10 July 2002	Particulars of mortgage/charge (3 pages)
10 July 2002	Particulars of mortgage/charge (3 pages)
12 February 2002	Return made up to 29/01/02; full list of members (6 pages)
12 February 2002	Return made up to 29/01/02; full list of members (6 pages)
28 September 2001	Total exemption small company accounts made up to 30 June 2001 (6 pages)
28 September 2001	Total exemption small company accounts made up to 30 June 2001 (6 pages)
13 September 2001	Particulars of mortgage/charge (7 pages)
13 September 2001	Particulars of mortgage/charge (7 pages)
2 February 2001	Return made up to 29/01/01; full list of members (6 pages)
2 February 2001	Return made up to 29/01/01; full list of members (6 pages)
10 November 2000	Accounts for a small company made up to 30 June 2000 (6 pages)
10 November 2000	Accounts for a small company made up to 30 June 2000 (6 pages)
12 June 2000	Accounting reference date extended from 31/01/00 to 30/06/00 (1 page)
12 June 2000	Accounting reference date extended from 31/01/00 to 30/06/00 (1 page)
14 April 2000	Ad 23/03/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
14 April 2000	Ad 23/03/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
7 February 2000	Return made up to 29/01/00; full list of members 363(287) ‐ Registered office changed on 07/02/00 (6 pages)
7 February 2000	Return made up to 29/01/00; full list of members 363(287) ‐ Registered office changed on 07/02/00 (6 pages)
12 March 1999	Registered office changed on 12/03/99 from: the britannia suite st james's buildings 79 oxford street manchester M1 6FQ (1 page)
12 March 1999	Secretary resigned (1 page)
12 March 1999	Director resigned (1 page)
12 March 1999	Secretary resigned (1 page)
12 March 1999	New secretary appointed;new director appointed (2 pages)
12 March 1999	New director appointed (2 pages)
12 March 1999	New secretary appointed;new director appointed (2 pages)
12 March 1999	Registered office changed on 12/03/99 from: the britannia suite st james's buildings 79 oxford street manchester M1 6FQ (1 page)
12 March 1999	New director appointed (2 pages)
12 March 1999	Director resigned (1 page)
29 January 1999	Incorporation (10 pages)
29 January 1999	Incorporation (10 pages)

Primefigure Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire