PRIMULA LIMITED
GATESHEAD KAVLI LIMITED

Hellopages » Tyne and Wear » Gateshead » NE11 0ST

Company number 00314886
Status Active
Incorporation Date 5 June 1936
Company Type Private Limited Company
Address KINGSWAY, TEAM VALLEY TRADING ESTATE, GATESHEAD, TYNE AND WEAR,, NE11 0ST
Home Country United Kingdom
Nature of Business 10512 - Butter and cheese production, 10890 - Manufacture of other food products n.e.c.
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 1,291,873 . The most likely internet sites of PRIMULA LIMITED are www.primula.co.uk, and www.primula.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-nine years and six months. The distance to to Newcastle Rail Station is 2.9 miles; to Blaydon Rail Station is 4.7 miles; to Chester-le-Street Rail Station is 5.2 miles; to Durham Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Primula Limited is a Private Limited Company. The company registration number is 00314886. Primula Limited has been working since 05 June 1936. The present status of the company is Active. The registered address of Primula Limited is Kingsway Team Valley Trading Estate Gateshead Tyne and Wear Ne11 0st. . HAYES, Lynn is a Secretary of the company. LEWNEY, Paul Robert is a Director of the company. VOLDEN, Erik is a Director of the company. Secretary BAGNALL, Michael Anthony has been resigned. Secretary STEWART, Peter has been resigned. Director BAGNALL, Michael Anthony has been resigned. Director BERGESEN, Finn has been resigned. Director BONE, Peter John has been resigned. Director CUNNINGHAM, Andrew Rolland has been resigned. Director DICKINSON, Robert Henry has been resigned. Director DREYER, Olav Jacob has been resigned. Director ROBERTS, Henry William has been resigned. Director SMITH, David Reginald has been resigned. Director STRATVEIT, Leif has been resigned. The company operates in "Butter and cheese production".


Current Directors

Secretary
HAYES, Lynn
Appointed Date: 05 October 1999
Director
LEWNEY, Paul Robert
Appointed Date: 31 October 2008
58 years old
Director
VOLDEN, Erik
Appointed Date: 09 February 2005
64 years old

Resigned Directors

Secretary
BAGNALL, Michael Anthony
Resigned: 15 March 1994
Secretary
STEWART, Peter
Resigned: 05 October 1999
Appointed Date: 15 March 1994
Director
BAGNALL, Michael Anthony
Resigned: 31 December 1994
87 years old
Director
BERGESEN, Finn
Resigned: 25 November 1998
Appointed Date: 07 March 1995
80 years old
Director
BONE, Peter John
Resigned: 03 May 2000
82 years old
Director
CUNNINGHAM, Andrew Rolland
Resigned: 26 September 2001
Appointed Date: 03 May 2000
69 years old
Director
DICKINSON, Robert Henry
Resigned: 26 September 2001
91 years old
Director
DREYER, Olav Jacob
Resigned: 24 June 1996
97 years old
Director
ROBERTS, Henry William
Resigned: 31 October 2008
Appointed Date: 24 June 1996
77 years old
Director
SMITH, David Reginald
Resigned: 03 May 2000
82 years old
Director
STRATVEIT, Leif
Resigned: 09 February 2005
Appointed Date: 26 March 1999
74 years old

Persons With Significant Control

Kavli Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PRIMULA LIMITED Events

05 Apr 2017
Confirmation statement made on 5 April 2017 with updates
06 Sep 2016
Full accounts made up to 31 December 2015
06 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 1,291,873
06 Sep 2015
Full accounts made up to 31 December 2014
07 Apr 2015
Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 1,291,873
...
... and 92 more events
24 Jul 1987
Return made up to 20/05/87; full list of members
14 Jan 1987
New director appointed
05 Jun 1986
Full accounts made up to 31 December 1985
05 Jun 1986
Return made up to 12/05/86; full list of members
05 Jun 1936
Certificate of incorporation

PRIMULA LIMITED Charges

13 September 2006
Legal charge
Delivered: 19 September 2006
Status: Satisfied on 29 September 2011
Persons entitled: Dnb Nor Bank Asa London Branch
Description: All book debts. See the mortgage charge document for full…

Similar Companies

PRIMULA DEVELOPMENTS LIMITED PRIMULA INVESTMENTS LIMITED PRIMULA ORTUS LIMITED PRIMULENT LTD PRIMULUS LIMITED PRIMUM AGMEN GROUP LIMITED PRIMUM AGMEN LIMITED