PRIMARYBRIEF LIMITED
TARPORLEY

Hellopages » Cheshire » Cheshire West and Chester » CW6 0EU

Company number 02909235
Status Active - Proposal to Strike off
Incorporation Date 16 March 1994
Company Type Private Limited Company
Address DUDDON HEATH BARN DUDDON HEATH, DUDDON, TARPORLEY, CHESHIRE, CW6 0EU
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 1,000 . The most likely internet sites of PRIMARYBRIEF LIMITED are www.primarybrief.co.uk, and www.primarybrief.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. Primarybrief Limited is a Private Limited Company. The company registration number is 02909235. Primarybrief Limited has been working since 16 March 1994. The present status of the company is Active - Proposal to Strike off. The registered address of Primarybrief Limited is Duddon Heath Barn Duddon Heath Duddon Tarporley Cheshire Cw6 0eu. The company`s financial liabilities are £71.33k. It is £-10k against last year. The cash in hand is £23.03k. It is £-7.77k against last year. And the total assets are £96.89k, which is £-11.82k against last year. SHAW, Julie Elaine is a Secretary of the company. SHAW, John Kenneth is a Director of the company. SHAW, Julie Elaine is a Director of the company. SHAW, Peter Harry is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary SHAW, John Kenneth has been resigned. Director THOMPSON, Michael John has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


primarybrief Key Finiance

LIABILITIES £71.33k
-13%
CASH £23.03k
-26%
TOTAL ASSETS £96.89k
-11%
All Financial Figures

Current Directors

Secretary
SHAW, Julie Elaine
Appointed Date: 06 April 2000
Director
SHAW, John Kenneth
Appointed Date: 16 May 1994
78 years old
Director
SHAW, Julie Elaine
Appointed Date: 01 March 2009
71 years old
Director
SHAW, Peter Harry
Appointed Date: 06 October 2005
37 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 16 May 1994
Appointed Date: 16 March 1994
Secretary
SHAW, John Kenneth
Resigned: 06 April 2000
Appointed Date: 16 May 1994
Director
THOMPSON, Michael John
Resigned: 28 February 1997
Appointed Date: 16 May 1994
79 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 16 May 1994
Appointed Date: 16 March 1994

Persons With Significant Control

Mr John Kenneth Shaw
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PRIMARYBRIEF LIMITED Events

27 Mar 2017
Confirmation statement made on 16 March 2017 with updates
25 May 2016
Total exemption small company accounts made up to 30 June 2015
18 Apr 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 1,000
13 Apr 2015
Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 1,000
31 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 51 more events
10 Apr 1995
Accounting reference date notified as 30/06
20 May 1994
Director resigned;new director appointed
20 May 1994
Secretary resigned;new secretary appointed;new director appointed
20 May 1994
Registered office changed on 20/05/94 from: the britannia suite international hse 82-86 deansgate manchester M3 2ER
16 Mar 1994
Incorporation

PRIMARYBRIEF LIMITED Charges

25 February 2013
Debenture
Delivered: 28 February 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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