PRIMO MANUFACTURING LIMITED
IPSWICH

Hellopages » Suffolk » Babergh » IP7 6BQ

Company number 02312686
Status Active
Incorporation Date 3 November 1988
Company Type Private Limited Company
Address UNIT 46, LADY LANE INDUSTRIAL ESTATE, HADLEIGH, IPSWICH, IP7 6BQ
Home Country United Kingdom
Nature of Business 20590 - Manufacture of other chemical products n.e.c.
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Accounts for a small company made up to 31 December 2015; Satisfaction of charge 8 in full. The most likely internet sites of PRIMO MANUFACTURING LIMITED are www.primomanufacturing.co.uk, and www.primo-manufacturing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and one months. Primo Manufacturing Limited is a Private Limited Company. The company registration number is 02312686. Primo Manufacturing Limited has been working since 03 November 1988. The present status of the company is Active. The registered address of Primo Manufacturing Limited is Unit 46 Lady Lane Industrial Estate Hadleigh Ipswich Ip7 6bq. . FINNEY, Marlini is a Secretary of the company. BURCHELL, Edwina Laurie is a Director of the company. BURCHELL, Graham is a Director of the company. FINNEY, Marlini is a Director of the company. RAMPLING, Michael John is a Director of the company. Secretary BURCHELL, Edwina Laurie has been resigned. The company operates in "Manufacture of other chemical products n.e.c.".


Current Directors

Secretary
FINNEY, Marlini
Appointed Date: 01 April 2008
Director
BURCHELL, Edwina Laurie

71 years old
Director
BURCHELL, Graham

69 years old
Director
FINNEY, Marlini
Appointed Date: 01 January 2015
58 years old
Director
RAMPLING, Michael John
Appointed Date: 05 August 1998
75 years old

Resigned Directors

Secretary
BURCHELL, Edwina Laurie
Resigned: 31 March 2008

Persons With Significant Control

Edwina Laurie Burchell
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Graham Burchell
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PRIMO MANUFACTURING LIMITED Events

02 Dec 2016
Confirmation statement made on 30 November 2016 with updates
12 Oct 2016
Accounts for a small company made up to 31 December 2015
09 Aug 2016
Satisfaction of charge 8 in full
09 Aug 2016
Satisfaction of charge 7 in full
04 Aug 2016
Satisfaction of charge 6 in full
...
... and 86 more events
15 Sep 1989
New director appointed
02 Feb 1989
Accounting reference date notified as 30/04
22 Dec 1988
Registered office changed on 22/12/88 from: 84 temple chambers temple avenue london EC4Y ohp
22 Dec 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
03 Nov 1988
Incorporation

PRIMO MANUFACTURING LIMITED Charges

13 July 2016
Charge code 0231 2686 0012
Delivered: 13 July 2016
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
5 May 2016
Charge code 0231 2686 0009
Delivered: 5 May 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
3 May 2016
Charge code 0231 2686 0011
Delivered: 5 May 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold property known as: unit…
3 May 2016
Charge code 0231 2686 0010
Delivered: 5 May 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold property known as 5-6…
14 December 2007
Mortgage
Delivered: 19 December 2007
Status: Satisfied on 9 August 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H units 5/6 lady lane, industrial estate, hadleigh…
25 August 2007
Debenture
Delivered: 29 August 2007
Status: Satisfied on 9 August 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 September 2006
Legal charge
Delivered: 13 September 2006
Status: Satisfied on 4 August 2016
Persons entitled: National Westminster Bank PLC
Description: Unit 33 lady lane industrial estate lady lane hadleigh…
29 March 2006
An omnibus guarantee and set-off agreement
Delivered: 8 April 2006
Status: Satisfied on 9 May 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
29 March 2006
Debenture
Delivered: 4 April 2006
Status: Satisfied on 11 October 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 September 2005
Assignment of keyman life policy, intimation dated 05 september 2005 and
Delivered: 6 September 2005
Status: Satisfied on 9 May 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Company legal & general assurance society policy number…
1 October 2002
Debenture
Delivered: 4 October 2002
Status: Satisfied on 13 September 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
19 October 1998
Debenture
Delivered: 3 November 1998
Status: Satisfied on 9 May 2008
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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