PRIMAFLOW (BIRMINGHAM) LIMITED
NORTHAMPTON PRIMAFLOW LIMITED

Hellopages » Northamptonshire » Northampton » NN5 7UG

Company number 01482585
Status Active
Incorporation Date 3 March 1980
Company Type Private Limited Company
Address LODGE WAY HOUSE LODGE WAY, HARLESTONE ROAD, NORTHAMPTON, NN5 7UG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Termination of appointment of Paul John Tallentire as a director on 31 December 2016; Confirmation statement made on 30 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of PRIMAFLOW (BIRMINGHAM) LIMITED are www.primaflowbirmingham.co.uk, and www.primaflow-birmingham.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and eleven months. Primaflow Birmingham Limited is a Private Limited Company. The company registration number is 01482585. Primaflow Birmingham Limited has been working since 03 March 1980. The present status of the company is Active. The registered address of Primaflow Birmingham Limited is Lodge Way House Lodge Way Harlestone Road Northampton Nn5 7ug. . TPG MANAGEMENT SERVICES LIMITED is a Secretary of the company. KENRICK, Jed is a Director of the company. TP DIRECTORS LTD is a Director of the company. Secretary MANAGEMENT SERVICES LIMITED, Tpg has been resigned. Secretary MILLERCHIP, Mark has been resigned. Secretary PANG, Catherine Marie-Reine has been resigned. Secretary WEST, Roy Sydney has been resigned. Secretary WILKERSON, Gary Carl has been resigned. Director DIXON, Christopher John Easby has been resigned. Director DIXON, Christopher John Easby has been resigned. Director DONOVAN, Patrick Wallace has been resigned. Director HAMBLETON, Lee Geoffrey has been resigned. Director MARTIN, Jeffrey Andrew has been resigned. Director MCKEE, Kent Allan has been resigned. Director MILLERCHIP, Mark has been resigned. Director ROBINSON, Geoffrey Edwin has been resigned. Director ROBINSON, Geoffrey Edwin has been resigned. Director ROBINSON, Harold Edwin has been resigned. Director ROBINSON, Harold Edwin has been resigned. Director SUTTON, Stuart Campbell has been resigned. Director TALLENTIRE, Paul John has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
TPG MANAGEMENT SERVICES LIMITED
Appointed Date: 23 February 2015
Director
KENRICK, Jed
Appointed Date: 21 November 2014
60 years old
Director
TP DIRECTORS LTD
Appointed Date: 25 September 2015

Resigned Directors

Secretary
MANAGEMENT SERVICES LIMITED, Tpg
Resigned: 23 February 2015
Appointed Date: 23 February 2015
Secretary
MILLERCHIP, Mark
Resigned: 24 May 2011
Appointed Date: 27 August 2004
Secretary
PANG, Catherine Marie-Reine
Resigned: 27 August 2004
Appointed Date: 01 July 1999
Secretary
WEST, Roy Sydney
Resigned: 30 June 1999
Secretary
WILKERSON, Gary Carl
Resigned: 21 November 2014
Appointed Date: 24 May 2011
Director
DIXON, Christopher John Easby
Resigned: 13 August 2004
Appointed Date: 01 April 1996
75 years old
Director
DIXON, Christopher John Easby
Resigned: 27 August 2004
Appointed Date: 03 August 1992
75 years old
Director
DONOVAN, Patrick Wallace
Resigned: 01 January 2009
Appointed Date: 27 August 2004
77 years old
Director
HAMBLETON, Lee Geoffrey
Resigned: 01 December 2011
Appointed Date: 11 August 2011
50 years old
Director
MARTIN, Jeffrey Andrew
Resigned: 21 November 2014
Appointed Date: 26 October 2012
59 years old
Director
MCKEE, Kent Allan
Resigned: 26 October 2012
Appointed Date: 24 May 2011
65 years old
Director
MILLERCHIP, Mark
Resigned: 21 November 2014
Appointed Date: 27 August 2004
59 years old
Director
ROBINSON, Geoffrey Edwin
Resigned: 13 August 2004
Appointed Date: 01 April 1996
77 years old
Director
ROBINSON, Geoffrey Edwin
Resigned: 27 August 2004
Appointed Date: 03 August 1992
77 years old
Director
ROBINSON, Harold Edwin
Resigned: 27 August 2004
Appointed Date: 04 August 1992
101 years old
Director
ROBINSON, Harold Edwin
Resigned: 13 August 2004
101 years old
Director
SUTTON, Stuart Campbell
Resigned: 03 August 1992
91 years old
Director
TALLENTIRE, Paul John
Resigned: 31 December 2016
Appointed Date: 21 November 2014
63 years old

Persons With Significant Control

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

PRIMAFLOW (BIRMINGHAM) LIMITED Events

30 Jan 2017
Termination of appointment of Paul John Tallentire as a director on 31 December 2016
11 Oct 2016
Confirmation statement made on 30 September 2016 with updates
22 Sep 2016
Accounts for a dormant company made up to 31 December 2015
07 Apr 2016
Director's details changed for Mr Paul John Tallentire on 4 April 2016
13 Oct 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 110 more events
22 Apr 1988
Full accounts made up to 31 December 1987
22 Apr 1988
Return made up to 09/03/88; full list of members
11 Mar 1987
Full accounts made up to 31 December 1986
11 Mar 1987
Return made up to 10/03/87; full list of members
13 May 1986
Return made up to 16/04/86; full list of members

PRIMAFLOW (BIRMINGHAM) LIMITED Charges

31 May 1996
Mortgage debenture
Delivered: 6 June 1996
Status: Satisfied on 9 July 2004
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
28 July 1992
Fixed and floating charge
Delivered: 6 August 1992
Status: Satisfied on 9 July 2004
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 March 1985
Mortgage debenture
Delivered: 27 March 1985
Status: Satisfied on 12 November 1993
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over the companys f/h & l/h…
19 April 1983
Charge
Delivered: 19 April 1983
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: All book debts & other debts due owing or incurred to the…
3 March 1982
Charge
Delivered: 8 March 1982
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Floating charge on the. Undertaking and all property and…

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