About

Registered Number: 04004149
Date of Incorporation: 30/05/2000 (24 years and 1 month ago)
Company Status: Active
Registered Address: Barnston House, Beacon Lane, Wirral, Merseyside, CH60 0EE

 

Based in Wirral, Merseyside, Primavale Ltd was setup in 2000. We don't currently know the number of employees at the organisation. This organisation has only one director.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROSTANCE, David James 30 May 2000 12 May 2011 1

Filing History

Document Type Date
AA - Annual Accounts 10 June 2020
CS01 - N/A 04 June 2020
CS01 - N/A 31 May 2019
AA - Annual Accounts 31 January 2019
CS01 - N/A 30 May 2018
AA - Annual Accounts 11 May 2018
AA - Annual Accounts 13 September 2017
CS01 - N/A 05 June 2017
MR04 - N/A 26 October 2016
AR01 - Annual Return 01 June 2016
AA - Annual Accounts 02 March 2016
AR01 - Annual Return 04 June 2015
AA - Annual Accounts 18 February 2015
AR01 - Annual Return 17 June 2014
CH01 - Change of particulars for director 24 April 2014
AA - Annual Accounts 18 March 2014
MR01 - N/A 17 September 2013
AR01 - Annual Return 10 July 2013
AA - Annual Accounts 27 February 2013
AR01 - Annual Return 11 June 2012
AA - Annual Accounts 10 May 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 20 January 2012
CH01 - Change of particulars for director 06 September 2011
AR01 - Annual Return 14 June 2011
TM01 - Termination of appointment of director 12 May 2011
AA - Annual Accounts 24 March 2011
AR01 - Annual Return 11 June 2010
CH01 - Change of particulars for director 11 June 2010
CH01 - Change of particulars for director 11 June 2010
CH03 - Change of particulars for secretary 11 June 2010
AA - Annual Accounts 27 May 2010
AA01 - Change of accounting reference date 16 March 2010
363a - Annual Return 09 June 2009
AA - Annual Accounts 15 September 2008
363a - Annual Return 05 June 2008
AA - Annual Accounts 20 August 2007
363a - Annual Return 07 June 2007
AA - Annual Accounts 29 September 2006
363a - Annual Return 30 May 2006
AA - Annual Accounts 24 August 2005
363s - Annual Return 07 July 2005
AA - Annual Accounts 27 October 2004
363s - Annual Return 08 June 2004
AA - Annual Accounts 10 October 2003
363s - Annual Return 09 July 2003
395 - Particulars of a mortgage or charge 11 October 2002
AA - Annual Accounts 04 September 2002
363s - Annual Return 04 July 2002
AA - Annual Accounts 25 September 2001
225 - Change of Accounting Reference Date 04 September 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 September 2001
363s - Annual Return 17 August 2001
288a - Notice of appointment of directors or secretaries 27 June 2000
287 - Change in situation or address of Registered Office 19 June 2000
288b - Notice of resignation of directors or secretaries 19 June 2000
288b - Notice of resignation of directors or secretaries 19 June 2000
288a - Notice of appointment of directors or secretaries 19 June 2000
NEWINC - New incorporation documents 30 May 2000

Mortgages & Charges

Description Date Status Charge by
A registered charge 10 September 2013 Fully Satisfied

N/A

Debenture 09 October 2002 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.