PRIMICIA LTD
GRAYS BROOK FARM RIDING SCHOOL LIMITED

Hellopages » Essex » Thurrock » RM17 5ED

Company number 02613444
Status Active
Incorporation Date 22 May 1991
Company Type Private Limited Company
Address 44/54 ORSETT ROAD, GRAYS, ESSEX, RM17 5ED
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 125,000 ; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 22 May 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 125,000 . The most likely internet sites of PRIMICIA LTD are www.primicia.co.uk, and www.primicia.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and seven months. The distance to to Basildon Rail Station is 8.4 miles; to Gidea Park Rail Station is 8.8 miles; to Brentwood Rail Station is 9.4 miles; to Billericay Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Primicia Ltd is a Private Limited Company. The company registration number is 02613444. Primicia Ltd has been working since 22 May 1991. The present status of the company is Active. The registered address of Primicia Ltd is 44 54 Orsett Road Grays Essex Rm17 5ed. The company`s financial liabilities are £31.34k. It is £14.69k against last year. . PEREZ, Marcus Daniel is a Director of the company. Secretary STENBACKA, Christer Albert Herman has been resigned. Nominee Secretary RAPID COMPANY SERVICES LIMITED has been resigned. Director JOHNSON, Carole Ann has been resigned. Nominee Director RAPID NOMINEES LIMITED has been resigned. Director STENBACKA, Patricia Jean has been resigned. The company operates in "Other letting and operating of own or leased real estate".


primicia Key Finiance

LIABILITIES £31.34k
+88%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
PEREZ, Marcus Daniel
Appointed Date: 02 March 2012
46 years old

Resigned Directors

Secretary
STENBACKA, Christer Albert Herman
Resigned: 24 December 2009
Appointed Date: 22 May 1991

Nominee Secretary
RAPID COMPANY SERVICES LIMITED
Resigned: 23 May 1991
Appointed Date: 22 May 1991

Director
JOHNSON, Carole Ann
Resigned: 24 August 1992
Appointed Date: 22 May 1991
83 years old

Nominee Director
RAPID NOMINEES LIMITED
Resigned: 23 May 1991
Appointed Date: 22 May 1991

Director
STENBACKA, Patricia Jean
Resigned: 11 September 2012
Appointed Date: 22 May 1991
70 years old

PRIMICIA LTD Events

26 May 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 125,000

10 Feb 2016
Total exemption small company accounts made up to 31 July 2015
22 Jun 2015
Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 125,000

07 Jun 2015
Registered office address changed from Bolt Burdon Providence House Providence Place Islington London N1 0NT to 44/54 Orsett Road Grays Essex RM17 5ED on 7 June 2015
11 May 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 69 more events
25 Jun 1991
New director appointed

25 Jun 1991
New director appointed

18 Jun 1991
Secretary resigned;director resigned

18 Jun 1991
Ad 22/05/91--------- £ si 1@1=1 £ ic 2/3

22 May 1991
Incorporation

PRIMICIA LTD Charges

29 July 2010
Legal charge
Delivered: 4 August 2010
Status: Outstanding
Persons entitled: Marcus Daniel Perez
Description: All that property comprised in t/no: EX133884 and known as…
28 July 2006
Special loan/guarantee/mortgage agreement/contract
Delivered: 6 January 2010
Status: Outstanding
Persons entitled: Daniel Perez
Description: Book farm riding school stock road billericay essex t/n…
29 October 1993
Debenture
Delivered: 15 November 1993
Status: Satisfied on 8 March 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 September 1991
Legal charge
Delivered: 13 September 1991
Status: Satisfied on 8 March 2012
Persons entitled: Barclays Bank PLC
Description: Two parcels of land and buildings on the east side of stock…