PRIMEUR LIMITED
BINGLEY

Hellopages » West Yorkshire » Bradford » BD16 2AF

Company number 02484431
Status Active
Incorporation Date 23 March 1990
Company Type Private Limited Company
Address CASTLEFIELDS, CROSS FLATS, BINGLEY, WEST YORKSHIRE, BD16 2AF
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Cancellation of shares. Statement of capital on 1 February 2017 GBP 27,550 ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name . The most likely internet sites of PRIMEUR LIMITED are www.primeur.co.uk, and www.primeur.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and nine months. The distance to to Bingley Rail Station is 1 miles; to Burley-in-Wharfedale Rail Station is 5.2 miles; to Bradford Forster Square Rail Station is 5.9 miles; to Bradford Interchange Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Primeur Limited is a Private Limited Company. The company registration number is 02484431. Primeur Limited has been working since 23 March 1990. The present status of the company is Active. The registered address of Primeur Limited is Castlefields Cross Flats Bingley West Yorkshire Bd16 2af. . BRAZIER, Ian is a Secretary of the company. BRAZIER, Ian is a Director of the company. DOUTHWAITE, Jennifer is a Director of the company. FEARNLEY, Stephen is a Director of the company. KEIGHLEY, James Alexander Holcroft is a Director of the company. Secretary WHITLEY, Ian Frank has been resigned. Director BOUGHEN, Raymond Patrick Thomas has been resigned. Director CLAYTON, David has been resigned. Director DRIVER, James has been resigned. Director HARRISON, Robert Joseph has been resigned. Director MINAL, Barry James has been resigned. Director MURPHY, Andrew Peter has been resigned. Director SHERYN, Christopher Simon Daye has been resigned. Director WHITLEY, Ian Frank has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
BRAZIER, Ian
Appointed Date: 02 July 2007
Director
BRAZIER, Ian
Appointed Date: 02 July 2007
69 years old
Director
DOUTHWAITE, Jennifer
Appointed Date: 16 December 2015
44 years old
Director
FEARNLEY, Stephen
Appointed Date: 26 November 2010
80 years old
Director
KEIGHLEY, James Alexander Holcroft
Appointed Date: 01 April 1992
60 years old

Resigned Directors

Secretary
WHITLEY, Ian Frank
Resigned: 20 June 2007
Director
BOUGHEN, Raymond Patrick Thomas
Resigned: 30 June 2002
94 years old
Director
CLAYTON, David
Resigned: 30 June 2002
88 years old
Director
DRIVER, James
Resigned: 03 April 1992
81 years old
Director
HARRISON, Robert Joseph
Resigned: 10 June 1995
70 years old
Director
MINAL, Barry James
Resigned: 01 February 2017
65 years old
Director
MURPHY, Andrew Peter
Resigned: 29 January 2010
Appointed Date: 01 January 2003
56 years old
Director
SHERYN, Christopher Simon Daye
Resigned: 21 January 2009
Appointed Date: 02 January 2008
58 years old
Director
WHITLEY, Ian Frank
Resigned: 20 June 2007
Appointed Date: 02 January 1996
66 years old

Persons With Significant Control

Mr James Alexander Holcroft Keighley
Notified on: 23 March 2017
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Stephen Fearnley
Notified on: 23 March 2017
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PRIMEUR LIMITED Events

05 Apr 2017
Confirmation statement made on 23 March 2017 with updates
24 Feb 2017
Cancellation of shares. Statement of capital on 1 February 2017
  • GBP 27,550
24 Feb 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
24 Feb 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
24 Feb 2017
Purchase of own shares.
...
... and 120 more events
11 Oct 1990
Accounting reference date notified as 31/03
08 Oct 1990
Particulars of mortgage/charge
28 Jun 1990
Registered office changed on 28/06/90 from: classic house 174-180 old street london EC1V 9BP
28 Jun 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
23 Mar 1990
Incorporation

PRIMEUR LIMITED Charges

17 March 2016
Charge code 0248 4431 0013
Delivered: 18 March 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
26 February 2016
Charge code 0248 4431 0012
Delivered: 26 February 2016
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains floating charge…
26 February 2016
Charge code 0248 4431 0011
Delivered: 26 February 2016
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
1 February 2016
Charge code 0248 4431 0010
Delivered: 2 February 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A general pledge…
1 February 2016
Charge code 0248 4431 0009
Delivered: 2 February 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
26 November 2010
Debenture
Delivered: 9 December 2010
Status: Satisfied on 8 March 2016
Persons entitled: Bank Leumi (UK) PLC
Description: Fixed and floating charge over the undertaking and all…
26 November 2010
Debenture
Delivered: 3 December 2010
Status: Satisfied on 28 January 2014
Persons entitled: Stephen Fearnley as Lender
Description: Fixed and floating charge over the undertaking and all…
26 November 2010
First party charge over credit balances
Delivered: 1 December 2010
Status: Satisfied on 8 March 2016
Persons entitled: Bank Leumi (UK) PLC
Description: By way of first fixed charge all monies from time to time…
26 November 2010
Full form debenture
Delivered: 27 November 2010
Status: Satisfied on 8 March 2016
Persons entitled: Leumi Abl Limited
Description: Fixed and floating charge over the undertaking and all…
10 December 2009
Debenture
Delivered: 11 December 2009
Status: Satisfied on 4 December 2010
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
19 April 1993
A credit agreement
Delivered: 23 April 1993
Status: Satisfied on 18 January 2006
Persons entitled: Close Brothers Limited
Description: All its right,title and interest in and to all sums payable…
2 October 1990
Mortgage debenture deed
Delivered: 8 October 1990
Status: Satisfied on 4 December 2010
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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