PRIMA BRANDS LIMITED
BELFAST


Company number NI010262
Status Active
Incorporation Date 2 July 1974
Company Type Private Limited Company
Address 2 MARSHALLS ROAD, BELFAST, NORTHERN IRELAND, BT5 6SR
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods
Phone, email, etc

Since the company registration one hundred and forty-two events have happened. The last three records are Auditor's resignation; Termination of appointment of Thorsten Beer as a director on 21 December 2016; Confirmation statement made on 21 December 2016 with updates. The most likely internet sites of PRIMA BRANDS LIMITED are www.primabrands.co.uk, and www.prima-brands.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and six months. Prima Brands Limited is a Private Limited Company. The company registration number is NI010262. Prima Brands Limited has been working since 02 July 1974. The present status of the company is Active. The registered address of Prima Brands Limited is 2 Marshalls Road Belfast Northern Ireland Bt5 6sr. . LEGG, Nichola Louise is a Secretary of the company. JACKSON, David is a Director of the company. LIPP, Hanns Martin is a Director of the company. MCDERMOTT, Catherine is a Director of the company. POOLE, Jennifer Ruth is a Director of the company. SURGENOR, Peter Robert is a Director of the company. SWIFT, Nigel is a Director of the company. TOBIN, Cormac Gregory David is a Director of the company. Secretary HALL, Wendy Margaret has been resigned. Secretary SURGENOR, Peter Robert has been resigned. Director BEER, Thorsten has been resigned. Director HUTCHINSON, Fiona Christine has been resigned. Director HUTCHINSON, Gary W P has been resigned. Director HUTCHINSON, Thomas Paul has been resigned. Director RICHARDSON, Heather Evelyn has been resigned. The company operates in "Wholesale of pharmaceutical goods".


Current Directors

Secretary
LEGG, Nichola Louise
Appointed Date: 01 September 2016
Director
JACKSON, David
Appointed Date: 30 January 2003
65 years old
Director
LIPP, Hanns Martin
Appointed Date: 06 December 2016
49 years old
Director
MCDERMOTT, Catherine
Appointed Date: 03 October 2016
57 years old
Director
POOLE, Jennifer Ruth
Appointed Date: 15 August 2016
61 years old
Director
SURGENOR, Peter Robert
Appointed Date: 30 January 2003
68 years old
Director
SWIFT, Nigel
Appointed Date: 01 April 2016
59 years old
Director
TOBIN, Cormac Gregory David
Appointed Date: 01 April 2016
62 years old

Resigned Directors

Secretary
HALL, Wendy Margaret
Resigned: 01 September 2016
Appointed Date: 01 April 2016
Secretary
SURGENOR, Peter Robert
Resigned: 01 April 2016
Appointed Date: 02 July 1974
Director
BEER, Thorsten
Resigned: 21 December 2016
Appointed Date: 01 April 2016
54 years old
Director
HUTCHINSON, Fiona Christine
Resigned: 21 October 2002
Appointed Date: 22 July 2000
63 years old
Director
HUTCHINSON, Gary W P
Resigned: 30 January 2003
Appointed Date: 02 July 1974
66 years old
Director
HUTCHINSON, Thomas Paul
Resigned: 30 January 2003
Appointed Date: 21 October 2002
92 years old
Director
RICHARDSON, Heather Evelyn
Resigned: 22 July 2000
Appointed Date: 02 July 1974
61 years old

Persons With Significant Control

Sangers (Northern Ireland) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PRIMA BRANDS LIMITED Events

17 Jan 2017
Auditor's resignation
04 Jan 2017
Termination of appointment of Thorsten Beer as a director on 21 December 2016
21 Dec 2016
Confirmation statement made on 21 December 2016 with updates
14 Dec 2016
Appointment of Hanns Martin Lipp as a director on 6 December 2016
11 Oct 2016
Appointment of Mrs Catherine Mcdermott as a director on 3 October 2016
...
... and 132 more events
02 Jul 1974
Statement of nominal cap
02 Jul 1974
Decl on compl on incorp
02 Jul 1974
Articles
02 Jul 1974
Memorandum
02 Jul 1974
Certificate of incorporation

PRIMA BRANDS LIMITED Charges

1 October 2001
Mortgage or charge
Delivered: 9 October 2001
Status: Satisfied on 18 September 2015
Persons entitled: Ulster Bank Limited
Description: Solicitor's undertaking - all monies the company's property…
4 January 1996
Mortgage or charge
Delivered: 12 January 1996
Status: Satisfied on 18 September 2015
Persons entitled: Ulster Bank LTD
Description: Solicitors letter of undertaking the company's property…
17 October 1990
Charge
Delivered: 26 October 1990
Status: Satisfied on 18 September 2015
Persons entitled: Ulster Bank Limited
Description: Folio dn 16377 county down see image for full details.
4 July 1989
Deed of charge over book debts and other debts
Delivered: 10 July 1989
Status: Satisfied on 18 September 2015
Persons entitled: Ulster Bank Limited
Description: All book debts and other debts.
3 January 1975
Debenture
Delivered: 16 January 1975
Status: Satisfied on 18 September 2015
Persons entitled: Ulster Bank Limited
Description: Fixed and floating charge over the undertaking and all…

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