PRIMO DRINKS (STAFFORDSHIRE) LTD
STOCKPORT SAME DAY BEERS (STOKE) LIMITED

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Company number 06487001
Status Active
Incorporation Date 29 January 2008
Company Type Private Limited Company
Address CORRIE WAY, 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 forty-seven events have happened. The last three records are 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 ; Registration of charge 064870010007, created on 23 September 2016. The most likely internet sites of PRIMO DRINKS (STAFFORDSHIRE) LTD are www.primodrinksstaffordshire.co.uk, and www.primo-drinks-staffordshire.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Primo Drinks Staffordshire Ltd is a Private Limited Company. The company registration number is 06487001. Primo Drinks Staffordshire Ltd has been working since 29 January 2008. The present status of the company is Active. The registered address of Primo Drinks Staffordshire Ltd is Corrie Way Bredbury Stockport Cheshire 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. Nominee Secretary FORM 10 SECRETARIES FD LTD 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: 29 January 2008
Director
WRIGHT, Brian Michael
Appointed Date: 29 January 2008
66 years old
Director
WRIGHT, Gavin
Appointed Date: 29 January 2008
43 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 30 January 2008
Appointed Date: 29 January 2008
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 30 January 2008
Appointed Date: 29 January 2008

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 (STAFFORDSHIRE) LTD Events

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 064870010007, 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 206
...
... and 37 more events
12 Feb 2008
New director appointed
12 Feb 2008
Ad 29/01/08--------- £ si 102@1=102 £ ic 1/103
30 Jan 2008
Director resigned
30 Jan 2008
Secretary resigned
29 Jan 2008
Incorporation

PRIMO DRINKS (STAFFORDSHIRE) LTD Charges

23 September 2016
Charge code 0648 7001 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 0648 7001 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 deed
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…
8 April 2008
Debenture
Delivered: 11 April 2008
Status: Satisfied on 13 January 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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