PRIMA DOORS LIMITED
WILLENHALL

Hellopages » West Midlands » Walsall » WV13 3PW

Company number 03191384
Status Active
Incorporation Date 26 April 1996
Company Type Private Limited Company
Address PORTOBELLO, SCHOOL STREET, WILLENHALL, WEST MIDLANDS, ENGLAND, WV13 3PW
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Appointment of Mr Martin John Marron as a director on 8 July 2016; Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 1,500 ; Appointment of Mr Neil Martin as a secretary on 11 April 2016. The most likely internet sites of PRIMA DOORS LIMITED are www.primadoors.co.uk, and www.prima-doors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and seven months. The distance to to Bloxwich North Rail Station is 3.5 miles; to Bilbrook Rail Station is 5.7 miles; to Cannock Rail Station is 7.3 miles; to Cradley Heath Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prima Doors Limited is a Private Limited Company. The company registration number is 03191384. Prima Doors Limited has been working since 26 April 1996. The present status of the company is Active. The registered address of Prima Doors Limited is Portobello School Street Willenhall West Midlands England Wv13 3pw. . MARTIN, Neil is a Secretary of the company. BROWNING, Christopher David is a Director of the company. MARRON, Martin John is a Director of the company. TALBOT-COOPER, Allan David is a Director of the company. VANN, Neil Arthur is a Director of the company. Secretary BRUCE, Anthony Dale has been resigned. Director BRUCE, Antony Dale has been resigned. Director DAVIES, Stephen John has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
MARTIN, Neil
Appointed Date: 11 April 2016

Director
BROWNING, Christopher David
Appointed Date: 11 April 2016
40 years old

Director
MARRON, Martin John
Appointed Date: 08 July 2016
65 years old

Director
TALBOT-COOPER, Allan David
Appointed Date: 11 April 2016
57 years old

Director
VANN, Neil Arthur
Appointed Date: 11 April 2016
54 years old

Resigned Directors

Secretary
BRUCE, Anthony Dale
Resigned: 11 April 2016
Appointed Date: 26 April 1996

Director
BRUCE, Antony Dale
Resigned: 11 April 2016
Appointed Date: 26 April 1996
60 years old

Director
DAVIES, Stephen John
Resigned: 11 April 2016
Appointed Date: 26 April 1996
66 years old

PRIMA DOORS LIMITED Events

12 Jul 2016
Appointment of Mr Martin John Marron as a director on 8 July 2016
23 May 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 1,500

09 May 2016
Appointment of Mr Neil Martin as a secretary on 11 April 2016
06 May 2016
Current accounting period extended from 30 April 2016 to 31 October 2016
06 May 2016
Registered office address changed from Unit 8a Newby Road Industrial Estate Hazel Grove Stockport SK7 5DA to Portobello School Street Willenhall West Midlands WV13 3PW on 6 May 2016
...
... and 66 more events
06 Jun 1997
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

06 Jun 1997
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital

06 Jun 1997
Return made up to 26/04/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed

27 May 1997
Particulars of mortgage/charge
26 Apr 1996
Incorporation

PRIMA DOORS LIMITED Charges

18 November 1997
Debenture
Delivered: 29 November 1997
Status: Satisfied on 7 April 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
9 May 1997
Debenture
Delivered: 27 May 1997
Status: Satisfied on 13 January 1998
Persons entitled: Yorkshire Bank PLC
Description: .. fixed and floating charges over the undertaking and all…