PRIMASIL SILICONES LIMITED
HEREFORDSHIRE PRIMASIL LIMITED

Hellopages » Herefordshire » Herefordshire, County of » HR4 8QU

Company number 01357452
Status Active
Incorporation Date 14 March 1978
Company Type Private Limited Company
Address KINGTON ROAD, WEOBLEY, HEREFORDSHIRE, HR4 8QU
Home Country United Kingdom
Nature of Business 20170 - Manufacture of synthetic rubber in primary forms
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 30 April 2015. The most likely internet sites of PRIMASIL SILICONES LIMITED are www.primasilsilicones.co.uk, and www.primasil-silicones.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and nine months. Primasil Silicones Limited is a Private Limited Company. The company registration number is 01357452. Primasil Silicones Limited has been working since 14 March 1978. The present status of the company is Active. The registered address of Primasil Silicones Limited is Kington Road Weobley Herefordshire Hr4 8qu. . FROST, Richard is a Secretary of the company. FROST, Richard is a Director of the company. WHEELER, Mark Richard is a Director of the company. WHEELER, Steven James is a Director of the company. WHEELER, Susan Elizabeth is a Director of the company. ZAREBSKI, Andrew Walter is a Director of the company. Secretary WHEELER, Susan Elizabeth has been resigned. Director NEALE, Gordon Wilfred has been resigned. Director WHEELER, Stanley Charles George has been resigned. The company operates in "Manufacture of synthetic rubber in primary forms".


Current Directors

Secretary
FROST, Richard
Appointed Date: 17 September 2001
Director
FROST, Richard

67 years old
Director
WHEELER, Mark Richard
Appointed Date: 17 September 2001
57 years old
Director
WHEELER, Steven James
Appointed Date: 01 May 2001
55 years old
Director
WHEELER, Susan Elizabeth

78 years old
Director
ZAREBSKI, Andrew Walter
Appointed Date: 01 May 2001
64 years old

Resigned Directors

Secretary
WHEELER, Susan Elizabeth
Resigned: 17 September 2001
Director
NEALE, Gordon Wilfred
Resigned: 31 July 2005
Appointed Date: 01 May 2001
70 years old
Director
WHEELER, Stanley Charles George
Resigned: 18 November 2014
80 years old

Persons With Significant Control

Mr Mark Richard Wheeler
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Elizabeth Wheeler
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steven James Wheeler
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PRIMASIL SILICONES LIMITED Events

17 Mar 2017
Full accounts made up to 30 April 2016
01 Feb 2017
Confirmation statement made on 31 December 2016 with updates
04 Feb 2016
Full accounts made up to 30 April 2015
05 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 55,000
25 Nov 2015
Register inspection address has been changed from C/O Shawcross & Co 6 High Street Ross-on-Wye Herefordshire HR9 5HL United Kingdom to 1 st Mary's Street Ross-on-Wye Herefordshire HR9 5HT
...
... and 99 more events
24 Jun 1987
Secretary resigned;new secretary appointed
24 Jun 1987
Director resigned;new director appointed
12 Jun 1987
Accounts made up to 30 April 1986
19 May 1987
Particulars of mortgage/charge
06 Aug 1986
Return made up to 14/07/86; full list of members

PRIMASIL SILICONES LIMITED Charges

9 October 2014
Charge code 0135 7452 0010
Delivered: 15 October 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
8 September 2014
Charge code 0135 7452 0009
Delivered: 19 September 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
15 August 2014
Charge code 0135 7452 0008
Delivered: 19 August 2014
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Contains fixed charge…
19 December 2013
Charge code 0135 7452 0007
Delivered: 9 January 2014
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Notification of addition to or amendment of charge…
11 June 2012
Mortgage debenture
Delivered: 16 June 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
28 September 2010
All assets debenture
Delivered: 30 September 2010
Status: Satisfied on 10 January 2015
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
12 November 2009
Chattel mortgage
Delivered: 18 November 2009
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: (1) maplan mlit-1500(3200)/300 injection press…
30 September 1991
Collateral debenture
Delivered: 7 October 1991
Status: Satisfied on 11 September 1998
Persons entitled: 3I Group PLC
Description: (Including trade fixtures). Fixed and floating charges over…
15 June 1987
Mortgage debenture
Delivered: 30 June 1987
Status: Satisfied on 1 August 2012
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
14 May 1987
Collateral debenture
Delivered: 19 May 1987
Status: Satisfied on 11 September 1998
Persons entitled: Investors in Industry PLC
Description: Stock-in-trade work-in-progress, pre-payments, stock…

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