PRIMETAKE LIMITED
LINCOLN ENSCO 781 LIMITED

Hellopages » Lincolnshire » West Lindsey » LN3 4EZ

Company number 07173439
Status Active
Incorporation Date 2 March 2010
Company Type Private Limited Company
Address REEPHAM ROAD, FISKERTON, LINCOLN, ENGLAND, LN3 4EZ
Home Country United Kingdom
Nature of Business 20510 - Manufacture of explosives
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 2 March 2017 with updates; Registered office address changed from Primetake Ltd Reepham Road Lincoln LN3 4EZ England to Reepham Road Fiskerton Lincoln LN3 4EZ on 14 March 2017. The most likely internet sites of PRIMETAKE LIMITED are www.primetake.co.uk, and www.primetake.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. Primetake Limited is a Private Limited Company. The company registration number is 07173439. Primetake Limited has been working since 02 March 2010. The present status of the company is Active. The registered address of Primetake Limited is Reepham Road Fiskerton Lincoln England Ln3 4ez. . HILTON, Kevin is a Secretary of the company. HILTON, Kevin is a Director of the company. MIDDLETON, Trevor is a Director of the company. MORSE, Carl John is a Director of the company. Secretary HBJGW SECRETARIAL SUPPORT LIMITED has been resigned. Director MARTYR, Simon has been resigned. Director MILLER, Peter David has been resigned. Director WARD, Michael James has been resigned. Director HBJGW INCORPORATIONS LIMITED has been resigned. The company operates in "Manufacture of explosives".


Current Directors

Secretary
HILTON, Kevin
Appointed Date: 30 April 2010
Director
HILTON, Kevin
Appointed Date: 30 April 2010
66 years old
Director
MIDDLETON, Trevor
Appointed Date: 27 March 2012
68 years old
Director
MORSE, Carl John
Appointed Date: 01 August 2014
56 years old

Resigned Directors

Secretary
HBJGW SECRETARIAL SUPPORT LIMITED
Resigned: 30 April 2010
Appointed Date: 02 March 2010
Director
MARTYR, Simon
Resigned: 22 December 2012
Appointed Date: 15 June 2011
64 years old
Director
MILLER, Peter David
Resigned: 01 April 2012
Appointed Date: 30 April 2010
69 years old
Director
WARD, Michael James
Resigned: 30 April 2010
Appointed Date: 02 March 2010
66 years old
Director
HBJGW INCORPORATIONS LIMITED
Resigned: 30 April 2010
Appointed Date: 02 March 2010

Persons With Significant Control

Mr Kevin Hilton
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control
Mr Carl John Morse
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control
Key Technologies Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PRIMETAKE LIMITED Events

30 Mar 2017
Full accounts made up to 30 June 2016
15 Mar 2017
Confirmation statement made on 2 March 2017 with updates
14 Mar 2017
Registered office address changed from Primetake Ltd Reepham Road Lincoln LN3 4EZ England to Reepham Road Fiskerton Lincoln LN3 4EZ on 14 March 2017
05 Aug 2016
Registered office address changed from Key Technologies Doulton Road Cradley Heath West Midlands B64 5QB United Kingdom to Primetake Ltd Reepham Road Lincoln LN3 4EZ on 5 August 2016
17 Jun 2016
Registered office address changed from Doulton Road Cradley Heath West Midlands B64 5QB to Key Technologies Doulton Road Cradley Heath West Midlands B64 5QB on 17 June 2016
...
... and 35 more events
11 May 2010
Termination of appointment of Hbjgw Secretarial Support Limited as a secretary
11 May 2010
Current accounting period extended from 31 March 2011 to 30 June 2011
11 May 2010
Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom on 11 May 2010
11 May 2010
Appointment of Mr Peter David Miller as a director
02 Mar 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

PRIMETAKE LIMITED Charges

14 May 2010
Debenture
Delivered: 20 May 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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