PRIMARY INDUSTRIES (UK) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 1SP

Company number 02702620
Status Active
Incorporation Date 1 April 1992
Company Type Private Limited Company
Address 100 NEW BOND STREET, LONDON, ENGLAND, W1S 1SP
Home Country United Kingdom
Nature of Business 46720 - Wholesale of metals and metal ores
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Registration of charge 027026200011, created on 9 August 2016; Registration of charge 027026200010, created on 9 August 2016. The most likely internet sites of PRIMARY INDUSTRIES (UK) LIMITED are www.primaryindustriesuk.co.uk, and www.primary-industries-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eight months. Primary Industries Uk Limited is a Private Limited Company. The company registration number is 02702620. Primary Industries Uk Limited has been working since 01 April 1992. The present status of the company is Active. The registered address of Primary Industries Uk Limited is 100 New Bond Street London England W1s 1sp. . SAIMAN, Patrice Maurice is a Director of the company. Secretary CROCKER, Arthur Rupert has been resigned. Secretary HUME, Sarndra Anne Claire has been resigned. Secretary JOHNSON, Martin Henry has been resigned. Nominee Secretary GRAY'S INN SECRETARIES LIMITED has been resigned. Director ALAGHBAND, Hassan has been resigned. Director ALAGHBAND, Nasser has been resigned. Director ALAGHBAND, Vahid has been resigned. Director DALBY, Derek George has been resigned. Nominee Director DH & B DIRECTORS LIMITED has been resigned. Nominee Director DH & B MANAGERS LIMITED has been resigned. Director FALLAH, Edgar has been resigned. Director FERHANGIL, Ferhat has been resigned. Director GRAF, Bernd has been resigned. Director GROAK, Martin Hugh Charles has been resigned. Director JOHNSON, Martin Henry has been resigned. Director MAC BRYDE, Russel Derryck Hubert has been resigned. Director PITHER, Jon Peter has been resigned. Director SINGER, Anthony Stuart Bartley has been resigned. Director STEVENS, Brent has been resigned. Director TAYLOR, Ian Nelson has been resigned. Director WALSTER, David James has been resigned. The company operates in "Wholesale of metals and metal ores".


Current Directors

Director
SAIMAN, Patrice Maurice
Appointed Date: 26 June 1992
76 years old

Resigned Directors

Secretary
CROCKER, Arthur Rupert
Resigned: 01 September 2012
Appointed Date: 27 March 2008
Secretary
HUME, Sarndra Anne Claire
Resigned: 01 October 2013
Appointed Date: 01 September 2012
Secretary
JOHNSON, Martin Henry
Resigned: 27 March 2008
Appointed Date: 26 June 1992
Nominee Secretary
GRAY'S INN SECRETARIES LIMITED
Resigned: 26 June 1992
Appointed Date: 01 April 1992
Director
ALAGHBAND, Hassan
Resigned: 27 December 2002
Appointed Date: 08 June 1999
68 years old
Director
ALAGHBAND, Nasser
Resigned: 08 June 1999
Appointed Date: 13 November 1997
64 years old
Director
ALAGHBAND, Vahid
Resigned: 27 December 2002
Appointed Date: 08 June 1999
73 years old
Director
DALBY, Derek George
Resigned: 20 December 2004
Appointed Date: 23 December 2002
93 years old
Nominee Director
DH & B DIRECTORS LIMITED
Resigned: 26 June 1992
Appointed Date: 01 April 1992
Nominee Director
DH & B MANAGERS LIMITED
Resigned: 26 June 1992
Appointed Date: 01 April 1992
Director
FALLAH, Edgar
Resigned: 30 April 2007
Appointed Date: 13 July 2005
61 years old
Director
FERHANGIL, Ferhat
Resigned: 08 June 1999
Appointed Date: 13 November 1997
58 years old
Director
GRAF, Bernd
Resigned: 05 June 2004
Appointed Date: 26 June 1992
84 years old
Director
GROAK, Martin Hugh Charles
Resigned: 29 January 1999
Appointed Date: 13 November 1997
74 years old
Director
JOHNSON, Martin Henry
Resigned: 07 February 2007
Appointed Date: 26 June 1992
82 years old
Director
MAC BRYDE, Russel Derryck Hubert
Resigned: 28 January 2000
Appointed Date: 26 June 1992
79 years old
Director
PITHER, Jon Peter
Resigned: 13 November 1997
Appointed Date: 30 June 1992
91 years old
Director
SINGER, Anthony Stuart Bartley
Resigned: 21 December 1995
Appointed Date: 26 June 1992
81 years old
Director
STEVENS, Brent
Resigned: 28 July 1997
Appointed Date: 15 March 1995
78 years old
Director
TAYLOR, Ian Nelson
Resigned: 31 December 2000
Appointed Date: 26 June 1992
77 years old
Director
WALSTER, David James
Resigned: 31 December 2000
Appointed Date: 26 June 1992
84 years old

PRIMARY INDUSTRIES (UK) LIMITED Events

22 Feb 2017
Total exemption small company accounts made up to 31 May 2016
09 Aug 2016
Registration of charge 027026200011, created on 9 August 2016
09 Aug 2016
Registration of charge 027026200010, created on 9 August 2016
14 Jul 2016
Registered office address changed from 4 Harley Street London W1G 9PB to 100 New Bond Street London W1S 1SP on 14 July 2016
28 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 500,000
...
... and 114 more events
29 Jun 1992
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
29 Jun 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Jun 1992
Registered office changed on 23/06/92 from: five chancery lane clifford's inn london EC4A 1BU
23 Jun 1992
Accounting reference date notified as 30/06
01 Apr 1992
Incorporation

PRIMARY INDUSTRIES (UK) LIMITED Charges

9 August 2016
Charge code 0270 2620 0011
Delivered: 9 August 2016
Status: Outstanding
Persons entitled: British Arab Commercial Bank PLC
Description: Contains fixed charge…
9 August 2016
Charge code 0270 2620 0010
Delivered: 9 August 2016
Status: Outstanding
Persons entitled: British Arab Commerial Bank PLC
Description: Contains fixed charge…
10 March 2015
Charge code 0270 2620 0009
Delivered: 10 March 2015
Status: Outstanding
Persons entitled: British Arab Commercial Bank PLC
Description: Contains fixed charge.
13 January 2015
Charge code 0270 2620 0008
Delivered: 27 January 2015
Status: Outstanding
Persons entitled: British Arab Commercial Bank PLC
Description: Contains fixed charge.
15 September 2014
Charge code 0270 2620 0007
Delivered: 15 September 2014
Status: Satisfied on 19 February 2015
Persons entitled: Dalriada Trustees Limited
Description: Contains fixed charge…
19 August 2011
Rent deposit deed
Delivered: 27 August 2011
Status: Outstanding
Persons entitled: Semara Estates Limited
Description: The initial deposit of £21,000 and all other monies due…
2 August 2011
Trade finance security deed
Delivered: 4 August 2011
Status: Outstanding
Persons entitled: Banque Cantonale Vaudoise
Description: Fixed charge over all its rights title and interest in and…
20 January 2011
Memorandum of deposit
Delivered: 5 February 2011
Status: Outstanding
Persons entitled: Bank Leumi (UK) PLC
Description: The property comprised in the deeds policies securities…
20 January 2011
First party charge over credit balances
Delivered: 5 February 2011
Status: Outstanding
Persons entitled: Bank Leumi (UK) PLC
Description: By way of first fixed charge all monies from time to time…
20 January 2011
Security assignment
Delivered: 5 February 2011
Status: Outstanding
Persons entitled: Bank Leumi (UK) PLC
Description: The assigned assets means all the right, title, benefit and…
21 August 1992
Deed of deposit
Delivered: 26 August 1992
Status: Satisfied on 17 October 1995
Persons entitled: Land Securities PLC
Description: The sum of £176,400.00.

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