PRM DISTRIBUTION LIMITED
MOIRA ROAD


Company number NI026851
Status Active
Incorporation Date 4 September 1992
Company Type Private Limited Company
Address RATHDOWN ROAD, LISSUE INDUSTRIAL ESTATE, MOIRA ROAD, LISBURN,CO. ANTRIM, BT28 2RE
Home Country United Kingdom
Nature of Business 46170 - Agents involved in the sale of food, beverages and tobacco
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 10,002 . The most likely internet sites of PRM DISTRIBUTION LIMITED are www.prmdistribution.co.uk, and www.prm-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and three months. Prm Distribution Limited is a Private Limited Company. The company registration number is NI026851. Prm Distribution Limited has been working since 04 September 1992. The present status of the company is Active. The registered address of Prm Distribution Limited is Rathdown Road Lissue Industrial Estate Moira Road Lisburn Co Antrim Bt28 2re. . MORROW, Philip Rex is a Secretary of the company. MORROW, Norma Lynne is a Director of the company. MORROW, Philip Rex is a Director of the company. The company operates in "Agents involved in the sale of food, beverages and tobacco".


Current Directors

Secretary
MORROW, Philip Rex
Appointed Date: 04 September 1992
Director
MORROW, Norma Lynne
Appointed Date: 04 September 1992
58 years old
Director
MORROW, Philip Rex
Appointed Date: 04 September 1992
69 years old

Persons With Significant Control

Mr Philip Rex Morrow
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

PRM DISTRIBUTION LIMITED Events

06 Sep 2016
Confirmation statement made on 31 August 2016 with updates
24 May 2016
Accounts for a small company made up to 31 December 2015
24 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 10,002
07 Jul 2015
Accounts for a small company made up to 31 December 2014
26 Sep 2014
Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 10,002
...
... and 54 more events
21 Sep 1992
Change of dirs/sec
04 Sep 1992
Memorandum
04 Sep 1992
Articles
04 Sep 1992
Pars re dirs/sit reg off
04 Sep 1992
Decln complnce reg new co

PRM DISTRIBUTION LIMITED Charges

15 November 2005
Mortgage or charge
Delivered: 18 November 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed & floating charge - all monies. By way of fixed…
29 April 1999
Mortgage or charge
Delivered: 29 April 1999
Status: Outstanding
Persons entitled: Bank of Ireland
Description: First fixed and floating charge. By way of fixed equitable…
15 September 1997
Mortgage or charge
Delivered: 2 October 1997
Status: Outstanding
Persons entitled: Bank of Ireland
Description: All monies debenture the companys undertaking property and…
15 September 1997
Mortgage or charge
Delivered: 2 October 1997
Status: Outstanding
Persons entitled: Bank of Ireland
Description: All monies. Deed of charge the lands and premises comprised…
5 October 1992
Mortgage or charge
Delivered: 13 October 1992
Status: Satisfied on 15 March 1996
Persons entitled: Muller Dairy (UK)LTD
Description: Debenture "all book debts and other debts now and in the…

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