PRIMO DRINKS (NORTH EAST) LTD
STOCKPORT SAME DAY BEERS LIMITED

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Company number 07944375

Status Active

Incorporation Date 10 February 2012

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 nineteen events have happened. The last three records are Registered office address changed from Same Day Beers Manchester Limited Corrie Way Bredbury Park Industrial Estate Stockport 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 (NORTH EAST) LTD are www.primodrinksnortheast.co.uk, and www.primo-drinks-north-east.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Primo Drinks North East Ltd is a Private Limited Company. The company registration number is 07944375. Primo Drinks North East Ltd has been working since 10 February 2012. The present status of the company is Active. The registered address of Primo Drinks North East 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 Michael is a Director of the company. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".

Current Directors

Secretary

WRIGHT, Gavin

Appointed Date: 10 February 2012

Director

WRIGHT, Brian Michael

Appointed Date: 10 February 2012
66 years old

Director

WRIGHT, Gavin Michael

Appointed Date: 10 February 2012
43 years old

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 (NORTH EAST) LTD Events

23 Mar 2017

Registered office address changed from Same Day Beers Manchester Limited Corrie Way Bredbury Park Industrial Estate Stockport SK6 2st to Same Day Beers Corrie Way Bredbury Park Industrial Estate, Bredbury Stockport SK6 2st on 23 March 2017

17 Feb 2017

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 079443750003, created on 23 September 2016

22 Jul 2016

Total exemption small company accounts made up to 31 October 2015

...

... and 9 more events

20 Feb 2013

Annual return made up to 10 February 2013 with full list of shareholders

21 Jan 2013

Previous accounting period shortened from 28 February 2013 to 31 October 2012

09 Jan 2013

Duplicate mortgage certificatecharge no:1

07 Jan 2013

Particulars of a mortgage or charge / charge no: 1

10 Feb 2012

Incorporation

MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

PRIMO DRINKS (NORTH EAST) LTD Charges

23 September 2016

Charge code 0794 4375 0003
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 0794 4375 0002
Delivered: 2 July 2014
Status: Outstanding
Persons entitled: Sme Invoice Finance Limited
Description: By way of first fixed charge:-. (I) all freehold and…

31 December 2012

All assets debenture
Delivered: 7 January 2013
Status: Satisfied on 14 May 2015
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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