PRIME DIRECT DISTRIBUTION LIMITED
MACCLESFIELD

Hellopages » Cheshire » Cheshire East » SK10 1AW

Company number 04641537

Status Active

Incorporation Date 20 January 2003

Company Type Private Limited Company

Address 6 LITTLE STREET, MACCLESFIELD, CHESHIRE, SK10 1AW

Home Country United Kingdom

Nature of Business 18201 - Reproduction of sound recording

Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Second filing of AR01 previously delivered to Companies House made up to 20 January 2016. The most likely internet sites of PRIME DIRECT DISTRIBUTION LIMITED are www.primedirectdistribution.co.uk, and www.prime-direct-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Poynton Rail Station is 6.2 miles; to Middlewood Rail Station is 7.1 miles; to Styal Rail Station is 7.6 miles; to Gatley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prime Direct Distribution Limited is a Private Limited Company. The company registration number is 04641537. Prime Direct Distribution Limited has been working since 20 January 2003. The present status of the company is Active. The registered address of Prime Direct Distribution Limited is 6 Little Street Macclesfield Cheshire Sk10 1aw. . STEWART, Richard is a Secretary of the company. BROUGHTON, Spencer Edward is a Director of the company. STEWART, Richard is a Director of the company. The company operates in "Reproduction of sound recording".

Current Directors

Secretary

STEWART, Richard

Appointed Date: 20 January 2003

Director

BROUGHTON, Spencer Edward

Appointed Date: 20 January 2003
55 years old

Director

STEWART, Richard

Appointed Date: 20 January 2003
57 years old

Persons With Significant Control

Mr Spencer Edward Broughton

Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Richard Stewart

Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PRIME DIRECT DISTRIBUTION LIMITED Events

20 Jan 2017

Confirmation statement made on 20 January 2017 with updates

23 Aug 2016

Total exemption small company accounts made up to 31 December 2015

04 Feb 2016

Second filing of AR01 previously delivered to Companies House made up to 20 January 2016

20 Jan 2016

Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-20

GBP 100

Statement of capital on 2016-02-04

GBP 100

ANNOTATION Clarification a second filed AR01 was registered on 4TH February 2016

20 Jan 2016

Director's details changed for Mr Spencer Edward Broughton on 18 January 2016

...

... and 34 more events

02 Apr 2004

Total exemption small company accounts made up to 31 December 2003

11 Feb 2004

Return made up to 20/01/04; full list of members

17 Dec 2003

Accounting reference date shortened from 31/01/04 to 31/12/03

11 Apr 2003

Particulars of mortgage/charge

20 Jan 2003

Incorporation

PRIME DIRECT DISTRIBUTION LIMITED Charges

4 June 2015

Charge code 0464 1537 0004
Delivered: 5 June 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 65 greenwich south street london…

1 June 2015

Charge code 0464 1537 0003
Delivered: 3 June 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

31 March 2009

Debenture
Delivered: 1 April 2009
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…

31 March 2003

Debenture
Delivered: 11 April 2003
Status: Satisfied on 27 March 2015
Persons entitled: Venture Finance PLC
Description: Fixed and floating charges over the undertaking and all…

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