PRIME FORMULATIONS LIMITED
LONDON PRIME LAMINATES LIMITED N.Y. LAMINATES LIMITED

Hellopages » Greater London » Barnet » N3 2UA

Company number 03479261
Status Active
Incorporation Date 11 December 1997
Company Type Private Limited Company
Address MARLBOROUGH HOUSE 3RD FLOOR, 298 REGENTS PARK ROAD, LONDON, N3 2UA
Home Country United Kingdom
Nature of Business 20590 - Manufacture of other chemical products n.e.c.
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Full accounts made up to 30 June 2016; Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-07-22 GBP 2 ; Accounts for a small company made up to 30 June 2015. The most likely internet sites of PRIME FORMULATIONS LIMITED are www.primeformulations.co.uk, and www.prime-formulations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9.1 miles; to Barnes Bridge Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prime Formulations Limited is a Private Limited Company. The company registration number is 03479261. Prime Formulations Limited has been working since 11 December 1997. The present status of the company is Active. The registered address of Prime Formulations Limited is Marlborough House 3rd Floor 298 Regents Park Road London N3 2ua. . RATTAN, Bhagwant Singh is a Secretary of the company. MITTRA, Ashok is a Director of the company. RANDALL, George Edward is a Director of the company. RATTAN, Bhagwant Singh is a Director of the company. WHYTE, Melvyn Mark is a Director of the company. Secretary DUNKELD, Aileen Ann Watson has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Secretary HANOVER SECRETARIES LIMITED has been resigned. Director BURGESS, Richard St Clair has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HARRIS, Colin Michael has been resigned. Director HARRIS, Trevor Ian has been resigned. Director PARSONS, Russell Thomas has been resigned. The company operates in "Manufacture of other chemical products n.e.c.".


Current Directors

Secretary
RATTAN, Bhagwant Singh
Appointed Date: 23 January 1998
Director
MITTRA, Ashok
Appointed Date: 01 March 2010
75 years old
Director
RANDALL, George Edward
Appointed Date: 24 June 2009
72 years old
Director
RATTAN, Bhagwant Singh
Appointed Date: 01 July 2005
69 years old
Director
WHYTE, Melvyn Mark
Appointed Date: 27 November 1998
85 years old

Resigned Directors

Secretary
DUNKELD, Aileen Ann Watson
Resigned: 23 January 1998
Appointed Date: 11 December 1997
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 11 December 1997
Appointed Date: 11 December 1997
Secretary
HANOVER SECRETARIES LIMITED
Resigned: 01 February 2008
Appointed Date: 15 June 2006
Director
BURGESS, Richard St Clair
Resigned: 28 February 2001
Appointed Date: 27 January 1998
87 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 11 December 1997
Appointed Date: 11 December 1997
Director
HARRIS, Colin Michael
Resigned: 31 March 2001
Appointed Date: 23 January 1998
88 years old
Director
HARRIS, Trevor Ian
Resigned: 23 January 1998
Appointed Date: 11 December 1997
61 years old
Director
PARSONS, Russell Thomas
Resigned: 16 February 2012
Appointed Date: 24 June 2009
64 years old

PRIME FORMULATIONS LIMITED Events

31 Jan 2017
Full accounts made up to 30 June 2016
22 Jul 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-07-22
  • GBP 2
12 Apr 2016
Accounts for a small company made up to 30 June 2015
30 Jun 2015
Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 2
28 Apr 2015
Registration of charge 034792610004, created on 22 April 2015
...
... and 68 more events
11 Jan 1998
New secretary appointed
11 Jan 1998
New director appointed
11 Jan 1998
Secretary resigned
11 Jan 1998
Director resigned
11 Dec 1997
Incorporation

PRIME FORMULATIONS LIMITED Charges

22 April 2015
Charge code 0347 9261 0004
Delivered: 28 April 2015
Status: Outstanding
Persons entitled: Bnp Paribas Commercial Finance Limited
Description: By way of first fixed charge:. (A) the freehold and…
3 July 2013
Charge code 0347 9261 0003
Delivered: 17 July 2013
Status: Outstanding
Persons entitled: Punjab National Bank (International) Limited
Description: None. Notification of addition to or amendment of charge…
22 April 2010
Debenture
Delivered: 12 May 2010
Status: Outstanding
Persons entitled: Punjab National Bank (International) Limited
Description: The undertaking and all property and assets present and…
13 July 1998
Debenture
Delivered: 17 July 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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