PRIMO DRINKS (MERSEYSIDE) LTD
STOCKPORT SAME DAY BEERS (WIRRAL) LIMITED

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Company number 05660684
Status Active
Incorporation Date 21 December 2005
Company Type Private Limited Company
Address CORRIE WAY BREDBURY PARK INDUSTRIAL ESTATE, BREDBURY, STOCKPORT, CHESHIRE, 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-three events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Company name changed same day beers (wirral) LIMITED\certificate issued on 12/10/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-03 ; Registration of charge 056606840007, created on 23 September 2016. The most likely internet sites of PRIMO DRINKS (MERSEYSIDE) LTD are www.primodrinksmerseyside.co.uk, and www.primo-drinks-merseyside.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Primo Drinks Merseyside Ltd is a Private Limited Company. The company registration number is 05660684. Primo Drinks Merseyside Ltd has been working since 21 December 2005. The present status of the company is Active. The registered address of Primo Drinks Merseyside Ltd is Corrie Way Bredbury Park Industrial Estate Bredbury Stockport Cheshire Sk6 2st. . WRIGHT, Gavin is a Secretary of the company. WRIGHT, Brian Michael is a Director of the company. WRIGHT, Gavin Michael is a Director of the company. Secretary KEARNS, Jamie Janet has been resigned. Secretary WRIGHT, Brian Michael 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: 31 October 2011
Director
WRIGHT, Brian Michael
Appointed Date: 21 August 2006
66 years old
Director
WRIGHT, Gavin Michael
Appointed Date: 22 December 2005
43 years old

Resigned Directors

Secretary
KEARNS, Jamie Janet
Resigned: 31 October 2011
Appointed Date: 21 August 2006
Secretary
WRIGHT, Brian Michael
Resigned: 21 August 2006
Appointed Date: 22 December 2005
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 22 December 2005
Appointed Date: 21 December 2005
Director
CROSTON, William
Resigned: 08 April 2007
Appointed Date: 22 December 2005
63 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 22 December 2005
Appointed Date: 21 December 2005

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 (MERSEYSIDE) LTD Events

02 Jan 2017
Confirmation statement made on 31 October 2016 with updates
12 Oct 2016
Company name changed same day beers (wirral) LIMITED\certificate issued on 12/10/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-03
27 Sep 2016
Registration of charge 056606840007, created on 23 September 2016
22 Jul 2016
Total exemption small company accounts made up to 31 October 2015
02 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 606
...
... and 53 more events
19 Jan 2006
Registered office changed on 19/01/06 from: 349 bury old road prestwich manchester M25 1PY
19 Jan 2006
New secretary appointed
22 Dec 2005
Director resigned
22 Dec 2005
Secretary resigned
21 Dec 2005
Incorporation

PRIMO DRINKS (MERSEYSIDE) LTD Charges

23 September 2016
Charge code 0566 0684 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 0566 0684 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…
6 February 2006
Debenture
Delivered: 8 February 2006
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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