Active
Company Information for PRIMO DRINKS (STAFFORDSHIRE) LTD
Corrie Way, Bredbury, Stockport, CHESHIRE, SK6 2ST,
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Company Registration Number
06487001
Private Limited Company
Active |
Company Name | ||
---|---|---|
PRIMO DRINKS (STAFFORDSHIRE) LTD | ||
Legal Registered Office | ||
Corrie Way Bredbury Stockport CHESHIRE SK6 2ST Other companies in SK6 | ||
Previous Names | ||
|
Company Number | 06487001 | |
---|---|---|
Company ID Number | 06487001 | |
Date formed | 2008-01-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2024-10-31 | |
Return next due | 2025-11-14 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-11-22 17:25:09 |
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Officer | Role | Date Appointed |
---|---|---|
GAVIN WRIGHT |
||
BRIAN MICHAEL WRIGHT |
||
GAVIN WRIGHT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PRIMO DRINKS (YORKSHIRE) LTD | Company Secretary | 2009-09-17 | CURRENT | 2009-09-17 | Active | |
SAMDE DAY BEERS LTD | Director | 2016-09-14 | CURRENT | 2016-09-14 | Active - Proposal to Strike off | |
SAME DAY BEERS GROUP LTD | Director | 2016-05-20 | CURRENT | 2016-05-20 | Active | |
VILLAGE BISTRO & DELI LIMITED | Director | 2015-01-13 | CURRENT | 2015-01-13 | Liquidation | |
PRIMO DRINKS (LANCASHIRE) LTD | Director | 2007-02-05 | CURRENT | 2007-02-05 | Active | |
PRIMO DRINKS (MERSEYSIDE) LTD | Director | 2006-08-21 | CURRENT | 2005-12-21 | Active | |
PRIMO DRINKS LTD | Director | 2006-08-21 | CURRENT | 2003-07-07 | Active | |
PRIMO DRINKS (YORKSHIRE) LTD | Director | 2009-09-17 | CURRENT | 2009-09-17 | Active | |
PRIMO DRINKS (LANCASHIRE) LTD | Director | 2007-02-05 | CURRENT | 2007-02-05 | Active | |
PRIMO DRINKS LTD | Director | 2003-07-09 | CURRENT | 2003-07-07 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/10/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
Change of details for Mr Gavin Michael Wright as a person with significant control on 2020-07-31 | ||
SECRETARY'S DETAILS CHNAGED FOR MR GAVIN WRIGHT on 2020-07-31 | ||
Director's details changed for Mr Gavin Wright on 2020-07-31 | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES | |
AA01 | Previous accounting period extended from 31/10/18 TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH NO UPDATES | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064870010006 | |
LATEST SOC | 05/12/16 STATEMENT OF CAPITAL;GBP 206 | |
LATEST SOC | 05/12/16 STATEMENT OF CAPITAL;GBP 206 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | |
RES15 | CHANGE OF NAME 03/10/2016 | |
RES15 | CHANGE OF NAME 03/10/2016 | |
CERTNM | COMPANY NAME CHANGED SAME DAY BEERS (STOKE) LIMITED CERTIFICATE ISSUED ON 12/10/16 | |
CERTNM | COMPANY NAME CHANGED SAME DAY BEERS (STOKE) LIMITED CERTIFICATE ISSUED ON 12/10/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064870010007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064870010007 | |
AA | 31/10/15 TOTAL EXEMPTION SMALL | |
AA | 31/10/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/11/15 STATEMENT OF CAPITAL;GBP 206 | |
AR01 | 31/10/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 10/08/15 STATEMENT OF CAPITAL;GBP 206 | |
SH01 | 17/06/15 STATEMENT OF CAPITAL GBP 206 | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
LATEST SOC | 23/11/14 STATEMENT OF CAPITAL;GBP 103 | |
AR01 | 31/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064870010006 | |
LATEST SOC | 13/02/14 STATEMENT OF CAPITAL;GBP 103 | |
AR01 | 29/01/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Brian Michael Wright on 2013-03-01 | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/01/13 ANNUAL RETURN FULL LIST | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 25/04/2012 FROM UNIT 32 WHIELDON ROAD FENTON STOKE-ON-TRENT STAFFORDSHIRE ST4 4JP | |
AR01 | 29/01/12 FULL LIST | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN WRIGHT / 25/05/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR GAVIN WRIGHT / 25/05/2011 | |
AR01 | 29/01/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 17/05/2011 FROM UNIT 2 HYDE PARK TRADING ESTATE CITY ROAD STOKE ON TRENT STAFFORDSHIRE ST4 1DS | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
SH01 | 01/08/10 STATEMENT OF CAPITAL GBP 103 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | 31/01/10 TOTAL EXEMPTION SMALL | |
AA01 | CURRSHO FROM 31/01/2011 TO 31/10/2010 | |
AR01 | 29/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN WRIGHT / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN MICHAEL WRIGHT / 01/10/2009 | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 16/07/2008 FROM 349 BURY OLD ROAD PRESTWICH MANCHESTER M25 1PY | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 29/01/08--------- £ SI 102@1=102 £ IC 1/103 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SME INVOICE FINANCE LIMITED | ||
ALL ASSETS DEBENTURE | Satisfied | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
DEBENTURE DEED | Satisfied | LLOYDS TSB BANK PLC | |
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Satisfied | LLOYDS TSB BANK PLC | |
DEBENTURE | Satisfied | CLOSE INVOICE FINANCE LIMITED | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (46342 - Wholesale of wine, beer, spirits and other alcoholic beverages) as PRIMO DRINKS (STAFFORDSHIRE) LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |