PRIMO DRINKS (LANCASHIRE) LTD
STOCKPORT SAME DAY BEERS (FYLDE) LIMITED

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Company number 06082700
Status Active
Incorporation Date 5 February 2007
Company Type Private Limited Company
Address SAME DAY BEERS CORRIE WAY, BREDBURY PARK INDUSTRIAL ESTATE, BREDBURY, STOCKPORT, ENGLAND, SK6 2ST
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Registered office address changed from Corrie Way Credbury Park Industrial Estate Bredbury Stockport Cheshire SK6 2st to Same Day Beers Corrie Way Bredbury Park Industrial Estate, Bredbury Stockport SK6 2st on 23 March 2017; Confirmation statement made on 31 October 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-03 . The most likely internet sites of PRIMO DRINKS (LANCASHIRE) LTD are www.primodrinkslancashire.co.uk, and www.primo-drinks-lancashire.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Primo Drinks Lancashire Ltd is a Private Limited Company. The company registration number is 06082700. Primo Drinks Lancashire Ltd has been working since 05 February 2007. The present status of the company is Active. The registered address of Primo Drinks Lancashire Ltd is Same Day Beers Corrie Way Bredbury Park Industrial Estate Bredbury Stockport England Sk6 2st. . WRIGHT, Gavin is a Secretary of the company. WRIGHT, Brian Michael is a Director of the company. WRIGHT, Gavin is a Director of the company. Secretary TONGE, Robin has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director CROSTON, William has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Secretary
WRIGHT, Gavin
Appointed Date: 25 April 2012
Director
WRIGHT, Brian Michael
Appointed Date: 05 February 2007
66 years old
Director
WRIGHT, Gavin
Appointed Date: 05 February 2007
43 years old

Resigned Directors

Secretary
TONGE, Robin
Resigned: 06 February 2010
Appointed Date: 05 February 2007
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 06 February 2007
Appointed Date: 05 February 2007
Director
CROSTON, William
Resigned: 08 April 2007
Appointed Date: 05 February 2007
63 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 06 February 2007
Appointed Date: 05 February 2007

Persons With Significant Control

Mr Gavin Michael Wright
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Brian Michael Wright
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PRIMO DRINKS (LANCASHIRE) LTD Events

23 Mar 2017
Registered office address changed from Corrie Way Credbury Park Industrial Estate Bredbury Stockport Cheshire SK6 2st to Same Day Beers Corrie Way Bredbury Park Industrial Estate, Bredbury Stockport SK6 2st on 23 March 2017
05 Dec 2016
Confirmation statement made on 31 October 2016 with updates
12 Oct 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-03
27 Sep 2016
Registration of charge 060827000007, created on 23 September 2016
22 Jul 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 54 more events
06 Mar 2007
New director appointed
06 Mar 2007
New secretary appointed
06 Feb 2007
Secretary resigned
06 Feb 2007
Director resigned
05 Feb 2007
Incorporation

PRIMO DRINKS (LANCASHIRE) LTD Charges

23 September 2016
Charge code 0608 2700 0007
Delivered: 27 September 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
18 June 2014
Charge code 0608 2700 0006
Delivered: 2 July 2014
Status: Outstanding
Persons entitled: Sme Invoice Finance Limited
Description: By way of first fixed charge:-. (I) all freehold and…
9 February 2011
All assets debenture
Delivered: 17 February 2011
Status: Satisfied on 14 May 2015
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
31 January 2011
An omnibus guarantee and set-off agreement
Delivered: 1 February 2011
Status: Satisfied on 14 May 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
31 January 2011
Debenture
Delivered: 1 February 2011
Status: Satisfied on 14 May 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
11 August 2010
Debenture
Delivered: 14 August 2010
Status: Satisfied on 22 February 2011
Persons entitled: Close Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
28 November 2007
Debenture
Delivered: 1 December 2007
Status: Satisfied on 13 January 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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