PRIMARY PRODUCTS LTD
NEWPORT EVEREARTH LTD

Hellopages » Shropshire » Telford and Wrekin » TF10 7AT

Company number 07059468
Status Active
Incorporation Date 28 October 2009
Company Type Private Limited Company
Address 35B-35C THE HIGH STREET, NEWPORT, SHROPSHIRE, ENGLAND, TF10 7AT
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Registered office address changed from Unit 4 Hortonwood 32 Telford Shropshire TF1 7EU to 35B-35C the High Street Newport Shropshire TF10 7AT on 20 June 2016. The most likely internet sites of PRIMARY PRODUCTS LTD are www.primaryproducts.co.uk, and www.primary-products.co.uk. The predicted number of employees is 10 to 20. The company’s age is sixteen years and one months. The distance to to Telford Central Rail Station is 6.6 miles; to Shifnal Rail Station is 7.1 miles; to Wellington (Shropshire) Rail Station is 7.4 miles; to Albrighton Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Primary Products Ltd is a Private Limited Company. The company registration number is 07059468. Primary Products Ltd has been working since 28 October 2009. The present status of the company is Active. The registered address of Primary Products Ltd is 35b 35c The High Street Newport Shropshire England Tf10 7at. The company`s financial liabilities are £73.62k. It is £19.11k against last year. The cash in hand is £2.07k. It is £-34.21k against last year. And the total assets are £447.7k, which is £-198.38k against last year. BATEY, Derek is a Director of the company. SU, William is a Director of the company. WOODS, Gary is a Director of the company. Secretary CLAY-MICHAEL, Matthew has been resigned. Director CLAY-MICHAEL, Matthew Giles has been resigned. Director GOLDSWORTHY, Steven has been resigned. Director MCDONOGH, Gerald Fitzgerald has been resigned. The company operates in "Non-specialised wholesale trade".


primary products Key Finiance

LIABILITIES £73.62k
+35%
CASH £2.07k
-95%
TOTAL ASSETS £447.7k
-31%
All Financial Figures

Current Directors

Director
BATEY, Derek
Appointed Date: 01 March 2013
75 years old
Director
SU, William
Appointed Date: 29 March 2016
42 years old
Director
WOODS, Gary
Appointed Date: 28 October 2009
57 years old

Resigned Directors

Secretary
CLAY-MICHAEL, Matthew
Resigned: 01 March 2013
Appointed Date: 01 November 2009
Director
CLAY-MICHAEL, Matthew Giles
Resigned: 01 March 2013
Appointed Date: 28 October 2009
56 years old
Director
GOLDSWORTHY, Steven
Resigned: 01 March 2013
Appointed Date: 28 October 2009
53 years old
Director
MCDONOGH, Gerald Fitzgerald
Resigned: 01 March 2013
Appointed Date: 28 October 2009
61 years old

Persons With Significant Control

Mega Profit Trading Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

PRIMARY PRODUCTS LTD Events

10 Nov 2016
Confirmation statement made on 28 October 2016 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
20 Jun 2016
Registered office address changed from Unit 4 Hortonwood 32 Telford Shropshire TF1 7EU to 35B-35C the High Street Newport Shropshire TF10 7AT on 20 June 2016
20 Jun 2016
Director's details changed for Mr Gary Woods on 20 June 2016
08 Apr 2016
Appointment of Mr William Su as a director on 29 March 2016
...
... and 24 more events
01 Apr 2010
Particulars of a mortgage or charge / charge no: 2
23 Jan 2010
Particulars of a mortgage or charge / charge no: 1
20 Dec 2009
Current accounting period extended from 31 October 2010 to 31 January 2011
06 Nov 2009
Appointment of Mr Matthew Clay-Michael as a secretary
28 Oct 2009
Incorporation

PRIMARY PRODUCTS LTD Charges

6 October 2014
Charge code 0705 9468 0005
Delivered: 7 October 2014
Status: Outstanding
Persons entitled: Bibby Financial Services Limited (As Security Trustee)
Description: Contains fixed charge…
10 May 2013
Charge code 0705 9468 0004
Delivered: 14 May 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A general pledge. Notification of addition to or amendment…
8 September 2010
Legal assignment
Delivered: 9 September 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
30 March 2010
Fixed charge on purchased debts which fail to vest
Delivered: 1 April 2010
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of fixed equitable charge all debts purchased or…
21 January 2010
Debenture
Delivered: 23 January 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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