PRIMERA LIMITED
BLACKPOOL


Company number 03708136
Status Active
Incorporation Date 4 February 1999
Company Type Private Limited Company
Address UNIT 8 BANKFIELD HOUSE, BRISTOL AVENUE, BLACKPOOL, LANCASHIRE FY2 OJF
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Termination of appointment of Clive Antony Stone as a director on 19 November 2016; Appointment of Mr Philip Paul Ross as a director on 19 November 2016. The most likely internet sites of PRIMERA LIMITED are www.primera.co.uk, and www.primera.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Primera Limited is a Private Limited Company. The company registration number is 03708136. Primera Limited has been working since 04 February 1999. The present status of the company is Active. The registered address of Primera Limited is Unit 8 Bankfield House Bristol Avenue Blackpool Lancashire Fy2 Ojf. . FALKINGHAM, David is a Director of the company. IZOD, Martin Chew is a Director of the company. MCDOUGALL, John is a Director of the company. ROSS, Philip Paul is a Director of the company. Secretary CORMACK, Jaqueline Ann has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CORMACK, Jaqueline Ann has been resigned. Director CORMACK, Michael has been resigned. Director FLETCHER, Alan has been resigned. Director ROBINSON, Bernard has been resigned. Director SMITH, Jerry has been resigned. Director STONE, Clive Antony has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
FALKINGHAM, David
Appointed Date: 01 December 2014
56 years old
Director
IZOD, Martin Chew
Appointed Date: 19 November 2016
42 years old
Director
MCDOUGALL, John
Appointed Date: 19 November 2016
76 years old
Director
ROSS, Philip Paul
Appointed Date: 19 November 2016
41 years old

Resigned Directors

Secretary
CORMACK, Jaqueline Ann
Resigned: 14 October 2009
Appointed Date: 04 February 1999
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 04 February 1999
Appointed Date: 04 February 1999
Director
CORMACK, Jaqueline Ann
Resigned: 14 October 2009
Appointed Date: 04 February 1999
82 years old
Director
CORMACK, Michael
Resigned: 14 October 2009
Appointed Date: 04 February 1999
81 years old
Director
FLETCHER, Alan
Resigned: 11 May 1999
Appointed Date: 04 February 1999
82 years old
Director
ROBINSON, Bernard
Resigned: 25 September 2009
Appointed Date: 08 August 2005
81 years old
Director
SMITH, Jerry
Resigned: 19 November 2016
Appointed Date: 04 February 2008
64 years old
Director
STONE, Clive Antony
Resigned: 19 November 2016
Appointed Date: 14 October 2009
64 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 04 February 1999
Appointed Date: 04 February 1999

Persons With Significant Control

Primera Life Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PRIMERA LIMITED Events

17 Feb 2017
Confirmation statement made on 4 February 2017 with updates
22 Nov 2016
Termination of appointment of Clive Antony Stone as a director on 19 November 2016
22 Nov 2016
Appointment of Mr Philip Paul Ross as a director on 19 November 2016
22 Nov 2016
Termination of appointment of Jerry Smith as a director on 19 November 2016
22 Nov 2016
Appointment of Mr John Mcdougall as a director on 19 November 2016
...
... and 67 more events
10 Feb 1999
Secretary resigned
10 Feb 1999
Director resigned
10 Feb 1999
New director appointed
10 Feb 1999
New secretary appointed;new director appointed
04 Feb 1999
Incorporation

PRIMERA LIMITED Charges

20 October 2009
Debenture
Delivered: 22 October 2009
Status: Satisfied on 26 September 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 March 2005
Debenture
Delivered: 24 March 2005
Status: Satisfied on 9 March 2009
Persons entitled: Cattles Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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