PRIMOPOST LIMITED
BUXTON

Hellopages » Derbyshire » High Peak » SK17 9RZ

Company number 02034670
Status Active
Incorporation Date 7 July 1986
Company Type Private Limited Company
Address 1 STADEN PARK, STADEN LANE, BUXTON, DERBYSHIRE, SK17 9RZ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-three events have happened. The last three records are Appointment of Mr Angel Ramon Alejandro Balet as a director on 29 November 2016; Appointment of Ms Susana Alejandro Balet as a director on 29 November 2016; Appointment of Mr Thomas Anthony Rice as a director on 29 November 2016. The most likely internet sites of PRIMOPOST LIMITED are www.primopost.co.uk, and www.primopost.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and six months. The distance to to Dove Holes Rail Station is 3.8 miles; to Chapel-en-le-Frith Rail Station is 4.8 miles; to Chinley Rail Station is 6.9 miles; to Edale Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Primopost Limited is a Private Limited Company. The company registration number is 02034670. Primopost Limited has been working since 07 July 1986. The present status of the company is Active. The registered address of Primopost Limited is 1 Staden Park Staden Lane Buxton Derbyshire Sk17 9rz. . BOYCE, Desmond William Samuel is a Secretary of the company. BALET, Angel Ramon Alejandro is a Director of the company. BALET, Susana Alejandro is a Director of the company. DORAN, Pat Junior is a Director of the company. RICE, Thomas Anthony is a Director of the company. Secretary BEARMAN, Caroline has been resigned. Secretary FOSTER, Andrew Richard James has been resigned. Secretary HOOTON, Anthony Richard has been resigned. Director BEARMAN, Barry has been resigned. Director BEARMAN, Caroline has been resigned. Director BEARMAN, Stuart Alastair has been resigned. Director DONALDSON, Robert John has been resigned. Director DOWLING, David Philip has been resigned. Director FOSTER, Andrew Richard James has been resigned. Director GREASLEY, Keith has been resigned. Director HILL, Michael has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
BOYCE, Desmond William Samuel
Appointed Date: 29 November 2016
Director
BALET, Angel Ramon Alejandro
Appointed Date: 29 November 2016
64 years old
Director
BALET, Susana Alejandro
Appointed Date: 29 November 2016
55 years old
Director
DORAN, Pat Junior
Appointed Date: 23 February 2012
59 years old
Director
RICE, Thomas Anthony
Appointed Date: 29 November 2016
59 years old

Resigned Directors

Secretary
BEARMAN, Caroline
Resigned: 30 June 2003
Secretary
FOSTER, Andrew Richard James
Resigned: 23 February 2012
Appointed Date: 19 December 2003
Secretary
HOOTON, Anthony Richard
Resigned: 29 November 2016
Appointed Date: 01 March 2012
Director
BEARMAN, Barry
Resigned: 23 February 2012
87 years old
Director
BEARMAN, Caroline
Resigned: 30 June 2003
85 years old
Director
BEARMAN, Stuart Alastair
Resigned: 23 February 2012
Appointed Date: 01 May 2004
56 years old
Director
DONALDSON, Robert John
Resigned: 23 February 2012
Appointed Date: 01 May 2004
65 years old
Director
DOWLING, David Philip
Resigned: 29 November 2016
Appointed Date: 23 February 2012
62 years old
Director
FOSTER, Andrew Richard James
Resigned: 23 February 2012
Appointed Date: 04 December 2000
59 years old
Director
GREASLEY, Keith
Resigned: 29 November 2016
Appointed Date: 21 October 2015
60 years old
Director
HILL, Michael
Resigned: 01 June 2015
Appointed Date: 01 March 2012
71 years old

PRIMOPOST LIMITED Events

30 Nov 2016
Appointment of Mr Angel Ramon Alejandro Balet as a director on 29 November 2016
30 Nov 2016
Appointment of Ms Susana Alejandro Balet as a director on 29 November 2016
30 Nov 2016
Appointment of Mr Thomas Anthony Rice as a director on 29 November 2016
30 Nov 2016
Termination of appointment of Anthony Richard Hooton as a secretary on 29 November 2016
30 Nov 2016
Appointment of Mr Desmond William Samuel Boyce as a secretary on 29 November 2016
...
... and 123 more events
29 Jul 1988
Accounting reference date shortened from 31/03 to 31/12
27 May 1987
Particulars of mortgage/charge
23 Jul 1986
Registered office changed on 23/07/86 from: 124-128 city road london EC1V 2NJ
23 Jul 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
07 Jul 1986
Certificate of Incorporation

PRIMOPOST LIMITED Charges

31 October 2016
Charge code 0203 4670 0019
Delivered: 1 November 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
15 June 2016
Charge code 0203 4670 0018
Delivered: 15 June 2016
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
23 February 2012
Debenture
Delivered: 2 March 2012
Status: Satisfied on 20 March 2014
Persons entitled: Andrew Foster
Description: Fixed and floating charge over the undertaking and all…
28 July 2008
Fixed & floating charge
Delivered: 12 August 2008
Status: Satisfied on 25 August 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 September 2004
Legal charge
Delivered: 21 September 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 1 staden park staden lane buxton derbyshire t/nos DY301449…
22 May 2001
Charge of deposit
Delivered: 30 May 2001
Status: Satisfied on 15 February 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: The deposit of £11,300 credited to account designation…
17 April 2000
Commercial mortgage DEED1
Delivered: 29 April 2000
Status: Satisfied on 8 October 2004
Persons entitled: West Bromwich Building Society
Description: Freehold property k/a land on the north west side of staden…
4 December 1998
Fixed charge over book debts
Delivered: 9 December 1998
Status: Satisfied on 3 February 2012
Persons entitled: Nmb-Heller Limited
Description: All monies payable to the company and all other rights the…
4 September 1997
Commercial mortgage deed
Delivered: 23 September 1997
Status: Satisfied on 8 October 2004
Persons entitled: West Bromwich Building Society
Description: All that property k/a 1 staden park staden lane buxton…
4 September 1997
Floating charge
Delivered: 20 September 1997
Status: Satisfied on 8 October 2004
Persons entitled: West Bromwich Building Society
Description: Present and future. Undertaking and all property and assets.
17 January 1997
Legal charge
Delivered: 24 January 1997
Status: Satisfied on 12 September 1997
Persons entitled: The Royal Bank of Scotland PLC
Description: The plot of f/h land at staden lane buxton derbyshire and…
19 April 1995
Book debts debenture
Delivered: 27 April 1995
Status: Satisfied on 16 February 2001
Persons entitled: Causeway Invoice Discounting Company Limited
Description: First fixed charge on all book debts and other debts of the…
5 August 1994
Legal charge
Delivered: 19 August 1994
Status: Satisfied on 12 September 1997
Persons entitled: The Royal Bank of Scotland PLC
Description: Land at staden lane derbyshire the present or future…
28 April 1994
Legal charge
Delivered: 4 May 1994
Status: Satisfied on 12 September 1997
Persons entitled: The Royal Bank of Scotland PLC
Description: Land at staden buxton the present or future goodwill of any…
28 April 1994
Legal charge
Delivered: 4 May 1994
Status: Satisfied on 16 September 1997
Persons entitled: The Royal Bank of Scotland PLC
Description: Land at staden,buxton,derbyshire.t/no.dt 171345 the present…
14 April 1994
Legal charge
Delivered: 20 April 1994
Status: Satisfied on 14 February 1995
Persons entitled: Pauline Ann Morten John Arthur Morten Roger Edwards Jill Edwards
Description: Land on west side of staden lane buxton derbyshire.
9 April 1990
Debenture
Delivered: 20 April 1990
Status: Satisfied on 16 September 1997
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
1 January 1990
Legal charge
Delivered: 9 January 1990
Status: Satisfied on 26 May 1990
Persons entitled: Barclays Bank PLC
Description: Land and premises at staden lane, buxton, derbyshire.
15 May 1987
Debenture
Delivered: 27 May 1987
Status: Satisfied on 26 May 1990
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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