PRIMARY FLUID POWER LIMITED
SKELMERSDALE BERENDSEN PMC LIMITED BERENDSEN FLUID POWER LIMITED

Hellopages » Lancashire » West Lancashire » WN8 9RB

Company number 00926679
Status Active
Incorporation Date 1 February 1968
Company Type Private Limited Company
Address FLOWTECH FLUIDPOWER PLC, PIMBO ROAD, SKELMERSDALE, ENGLAND, WN8 9RB
Home Country United Kingdom
Nature of Business 28120 - Manufacture of fluid power equipment
Phone, email, etc

Since the company registration one hundred and sixty-four events have happened. The last three records are Confirmation statement made on 28 December 2016 with updates; Registered office address changed from Caddick Road Knowsley Industrial Park Merseyside L34 9HP to Flowtech Fluidpower Plc Pimbo Road Skelmersdale WN8 9RB on 13 January 2017; Full accounts made up to 31 December 2015. The most likely internet sites of PRIMARY FLUID POWER LIMITED are www.primaryfluidpower.co.uk, and www.primary-fluid-power.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-seven years and eleven months. Primary Fluid Power Limited is a Private Limited Company. The company registration number is 00926679. Primary Fluid Power Limited has been working since 01 February 1968. The present status of the company is Active. The registered address of Primary Fluid Power Limited is Flowtech Fluidpower Plc Pimbo Road Skelmersdale England Wn8 9rb. . BURKE, Jon is a Secretary of the company. BROOKS, Bryce Rowan is a Director of the company. BROWNE, Anthony is a Director of the company. BURKE, Jon is a Director of the company. FENNON, Sean Mark is a Director of the company. MCGRADY, Paul Andrew is a Director of the company. Secretary DULEY, James Arthur has been resigned. Secretary MOON, Ian Robert has been resigned. Director AJSLEV, Jorgen has been resigned. Director BALLE, Ole has been resigned. Director DORHOUT MEES, Evert Joost has been resigned. Director ELEMANS, Jan Willem has been resigned. Director GRAY, Linda Barbara has been resigned. Director HEPBURN, Dennis has been resigned. Director KNOTT, Roland John has been resigned. Director MEIJERINK, Gert Jan has been resigned. Director MERRIE, Paul has been resigned. Director MERRIE, Stephen has been resigned. Director NEUMANN, Hans Jorgen has been resigned. Director RUSCOE, Ian has been resigned. The company operates in "Manufacture of fluid power equipment".


Current Directors

Secretary
BURKE, Jon
Appointed Date: 11 April 2002
Director
BROOKS, Bryce Rowan
Appointed Date: 08 August 2014
60 years old
Director
BROWNE, Anthony
Appointed Date: 01 January 2006
67 years old
Director
BURKE, Jon
Appointed Date: 01 January 2006
53 years old
Director
FENNON, Sean Mark
Appointed Date: 08 August 2014
65 years old
Director
MCGRADY, Paul Andrew
Appointed Date: 01 January 2008
55 years old

Resigned Directors

Secretary
DULEY, James Arthur
Resigned: 23 July 1998
Secretary
MOON, Ian Robert
Resigned: 23 November 2001
Appointed Date: 02 November 1998
Director
AJSLEV, Jorgen
Resigned: 24 November 1994
82 years old
Director
BALLE, Ole
Resigned: 30 November 2000
83 years old
Director
DORHOUT MEES, Evert Joost
Resigned: 28 October 2003
Appointed Date: 01 January 2001
63 years old
Director
ELEMANS, Jan Willem
Resigned: 28 February 2005
Appointed Date: 15 June 2004
64 years old
Director
GRAY, Linda Barbara
Resigned: 20 August 1998
Appointed Date: 13 August 1998
70 years old
Director
HEPBURN, Dennis
Resigned: 14 June 1996
96 years old
Director
KNOTT, Roland John
Resigned: 31 October 2001
81 years old
Director
MEIJERINK, Gert Jan
Resigned: 28 October 2003
Appointed Date: 01 January 2001
58 years old
Director
MERRIE, Paul
Resigned: 11 December 2007
Appointed Date: 26 September 2005
40 years old
Director
MERRIE, Stephen
Resigned: 31 December 2015
Appointed Date: 04 July 2001
65 years old
Director
NEUMANN, Hans Jorgen
Resigned: 20 August 1998
Appointed Date: 14 June 1996
87 years old
Director
RUSCOE, Ian
Resigned: 24 August 2007
Appointed Date: 01 January 2006
76 years old

Persons With Significant Control

Pmc Fluidpower Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PRIMARY FLUID POWER LIMITED Events

13 Jan 2017
Confirmation statement made on 28 December 2016 with updates
13 Jan 2017
Registered office address changed from Caddick Road Knowsley Industrial Park Merseyside L34 9HP to Flowtech Fluidpower Plc Pimbo Road Skelmersdale WN8 9RB on 13 January 2017
23 Sep 2016
Full accounts made up to 31 December 2015
09 Sep 2016
Statement by Directors
09 Sep 2016
Statement of capital on 9 September 2016
  • GBP 100.00
...
... and 154 more events
15 Jun 1987
New director appointed
24 Feb 1987
Annual return made up to 12/12/86
04 Feb 1987
Accounts for a small company made up to 31 March 1986
01 Feb 1968
Certificate of incorporation
01 Feb 1968
Incorporation

PRIMARY FLUID POWER LIMITED Charges

3 September 2014
Charge code 0092 6679 0013
Delivered: 10 September 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
15 December 2009
Fixed & floating charge
Delivered: 22 December 2009
Status: Satisfied on 1 August 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
6 June 2005
Composite guarantee and debenture
Delivered: 22 June 2005
Status: Satisfied on 12 April 2011
Persons entitled: Gmac Commercial Finance PLC
Description: Fixed and floating charges over the undertaking and all…
6 June 2005
Assignment of insurance policy
Delivered: 22 June 2005
Status: Satisfied on 12 April 2011
Persons entitled: Gmac Commercial Finance PLC
Description: Assignment of euler hermes credit insurance policy no:…
8 August 2003
Legal charge
Delivered: 19 August 2003
Status: Satisfied on 1 August 2014
Persons entitled: Barclays Bank PLC
Description: L/H property k/a land at 18 caddick road knowsley…
23 August 2002
Debenture
Delivered: 5 September 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 July 2002
Charge on cash
Delivered: 10 July 2002
Status: Satisfied on 25 June 2005
Persons entitled: Danske Bank a/S
Description: All monies from time to time standing to the credit of…
16 February 2001
Fixed and floating charge
Delivered: 21 February 2001
Status: Satisfied on 13 August 2002
Persons entitled: Fortis Commercial Finance Limited
Description: By way of fixed equitable charge all debts which fail to…
4 February 1992
Standard security
Delivered: 17 February 1992
Status: Satisfied on 1 March 1993
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 1,midfield road,mitchelston industrial…
14 January 1992
Debenture
Delivered: 24 January 1992
Status: Satisfied on 5 October 1992
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
28 September 1982
Charge
Delivered: 1 October 1982
Status: Satisfied on 24 August 1991
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge on the undertaking and all…
7 April 1970
Floating charge
Delivered: 15 April 1970
Status: Satisfied on 21 January 1992
Persons entitled: Midland Bank PLC
Description: By way of floating charge. Undertaking and all property and…
29 August 1968
Floating charge
Delivered: 10 September 1968
Status: Satisfied on 21 January 1992
Persons entitled: Midland Bank PLC
Description: By way of floating charge. Undertaking and all property and…

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