About

Registered Number: 01357452
Date of Incorporation: 14/03/1978 (46 years and 1 month ago)
Company Status: Active
Registered Address: Kington Road, Weobley, Herefordshire, HR4 8QU

 

Primasil Silicones Ltd was registered on 14 March 1978 and are based in Herefordshire, it's status in the Companies House registry is set to "Active". We do not know the number of employees at Primasil Silicones Ltd. The companies directors are listed as Zarebski, Andrew Walter, Neale, Gordon Wilfred.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ZAREBSKI, Andrew Walter 01 May 2001 - 1
NEALE, Gordon Wilfred 01 May 2001 31 July 2005 1

Filing History

Document Type Date
AA - Annual Accounts 30 January 2020
CS01 - N/A 07 January 2020
AA - Annual Accounts 24 January 2019
CS01 - N/A 31 December 2018
MR04 - N/A 03 October 2018
MR04 - N/A 03 October 2018
MR04 - N/A 03 October 2018
MR04 - N/A 16 August 2018
MR01 - N/A 30 July 2018
MR04 - N/A 14 July 2018
MR04 - N/A 14 July 2018
AA - Annual Accounts 31 January 2018
CH01 - Change of particulars for director 03 January 2018
CS01 - N/A 03 January 2018
PSC04 - N/A 03 January 2018
AA - Annual Accounts 17 March 2017
CS01 - N/A 01 February 2017
AA - Annual Accounts 04 February 2016
AR01 - Annual Return 05 January 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 25 November 2015
CH01 - Change of particulars for director 25 September 2015
AA - Annual Accounts 17 February 2015
MR04 - N/A 10 January 2015
AR01 - Annual Return 06 January 2015
TM01 - Termination of appointment of director 05 January 2015
MR01 - N/A 15 October 2014
MR01 - N/A 19 September 2014
MR01 - N/A 19 August 2014
AA - Annual Accounts 04 March 2014
MR01 - N/A 09 January 2014
AR01 - Annual Return 02 January 2014
AA - Annual Accounts 30 January 2013
AR01 - Annual Return 08 January 2013
CH01 - Change of particulars for director 08 January 2013
CH01 - Change of particulars for director 08 January 2013
CH01 - Change of particulars for director 08 January 2013
CH01 - Change of particulars for director 08 January 2013
CH01 - Change of particulars for director 08 January 2013
CH01 - Change of particulars for director 08 January 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 07 August 2012
MG01 - Particulars of a mortgage or charge 16 June 2012
AA - Annual Accounts 02 February 2012
CH01 - Change of particulars for director 04 January 2012
CH01 - Change of particulars for director 04 January 2012
AR01 - Annual Return 04 January 2012
CH03 - Change of particulars for secretary 03 January 2012
CH01 - Change of particulars for director 25 May 2011
AA - Annual Accounts 29 March 2011
AR01 - Annual Return 07 January 2011
MG01 - Particulars of a mortgage or charge 30 September 2010
AA - Annual Accounts 04 May 2010
AR01 - Annual Return 05 January 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 05 January 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 04 January 2010
CH01 - Change of particulars for director 04 January 2010
MG01 - Particulars of a mortgage or charge 18 November 2009
AA - Annual Accounts 04 March 2009
363a - Annual Return 29 January 2009
AA - Annual Accounts 01 March 2008
363a - Annual Return 21 January 2008
AA - Annual Accounts 08 March 2007
363a - Annual Return 03 January 2007
AA - Annual Accounts 03 March 2006
363a - Annual Return 07 February 2006
288b - Notice of resignation of directors or secretaries 10 October 2005
AA - Annual Accounts 04 March 2005
363s - Annual Return 12 January 2005
AA - Annual Accounts 02 March 2004
363s - Annual Return 20 January 2004
CERTNM - Change of name certificate 06 March 2003
AA - Annual Accounts 05 March 2003
363s - Annual Return 24 January 2003
AA - Annual Accounts 27 February 2002
363s - Annual Return 31 January 2002
288c - Notice of change of directors or secretaries or in their particulars 11 January 2002
288a - Notice of appointment of directors or secretaries 21 September 2001
288a - Notice of appointment of directors or secretaries 21 September 2001
288b - Notice of resignation of directors or secretaries 21 September 2001
288a - Notice of appointment of directors or secretaries 15 May 2001
288a - Notice of appointment of directors or secretaries 15 May 2001
288a - Notice of appointment of directors or secretaries 15 May 2001
AA - Annual Accounts 16 January 2001
363s - Annual Return 16 January 2001
AA - Annual Accounts 02 March 2000
363s - Annual Return 08 February 2000
AA - Annual Accounts 02 March 1999
363s - Annual Return 19 January 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 September 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 September 1998
AA - Annual Accounts 02 March 1998
363s - Annual Return 11 January 1998
AA - Annual Accounts 04 March 1997
363s - Annual Return 16 January 1997
AA - Annual Accounts 29 February 1996
363s - Annual Return 29 January 1996
363s - Annual Return 10 January 1995
AA - Annual Accounts 20 December 1994
AA - Annual Accounts 07 March 1994
363s - Annual Return 21 January 1994
AA - Annual Accounts 26 February 1993
363s - Annual Return 14 January 1993
AA - Annual Accounts 02 June 1992
363b - Annual Return 09 January 1992
395 - Particulars of a mortgage or charge 07 October 1991
AA - Annual Accounts 14 May 1991
288 - N/A 12 May 1991
363a - Annual Return 19 February 1991
AA - Annual Accounts 11 May 1990
363 - Annual Return 29 January 1990
AA - Annual Accounts 03 August 1989
363 - Annual Return 09 March 1989
AA - Annual Accounts 28 February 1989
363 - Annual Return 25 November 1987
CERTNM - Change of name certificate 20 July 1987
CERTNM - Change of name certificate 20 July 1987
RESOLUTIONS - N/A 08 July 1987
155(6)a - Declaration in relation to assistance for the acquisition of shares 08 July 1987
395 - Particulars of a mortgage or charge 30 June 1987
287 - Change in situation or address of Registered Office 24 June 1987
288 - N/A 24 June 1987
288 - N/A 24 June 1987
AA - Annual Accounts 12 June 1987
395 - Particulars of a mortgage or charge 19 May 1987
363 - Annual Return 06 August 1986

Mortgages & Charges

Description Date Status Charge by
A registered charge 27 July 2018 Outstanding

N/A

A registered charge 09 October 2014 Fully Satisfied

N/A

A registered charge 08 September 2014 Fully Satisfied

N/A

A registered charge 15 August 2014 Fully Satisfied

N/A

A registered charge 19 December 2013 Fully Satisfied

N/A

Mortgage debenture 11 June 2012 Fully Satisfied

N/A

All assets debenture 28 September 2010 Fully Satisfied

N/A

Chattel mortgage 12 November 2009 Fully Satisfied

N/A

Collateral debenture 30 September 1991 Fully Satisfied

N/A

Mortgage debenture 15 June 1987 Fully Satisfied

N/A

Collateral debenture 14 May 1987 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.