Established in 1986, Primeast Ltd are based in North Yorkshire, it has a status of "Active". We do not know the number of employees at Primeast Ltd. The current directors of this business are listed as Tarver, Simon Ransom, Higgins, Kathryn Jane, Fenner, Colin Malcolm, Hancil, Tomas, Dr, Hunt, Robert John in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| TARVER, Simon Ransom | 01 January 2008 | - | 1 |
| FENNER, Colin Malcolm | 01 February 2000 | 10 July 2003 | 1 |
| HANCIL, Tomas, Dr | 06 March 2013 | 30 September 2016 | 1 |
| HUNT, Robert John | 01 December 1995 | 31 December 1997 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HIGGINS, Kathryn Jane | N/A | 01 November 1993 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 06 January 2020 | |
| AA - Annual Accounts | 09 April 2019 | |
| PSC01 - N/A | 10 January 2019 | |
| PSC01 - N/A | 10 January 2019 | |
| CS01 - N/A | 09 January 2019 | |
| PSC09 - N/A | 09 January 2019 | |
| SH06 - Notice of cancellation of shares | 05 July 2018 | |
| SH03 - Return of purchase of own shares | 05 July 2018 | |
| TM01 - Termination of appointment of director | 11 June 2018 | |
| AA - Annual Accounts | 09 April 2018 | |
| CS01 - N/A | 10 January 2018 | |
| AA - Annual Accounts | 12 May 2017 | |
| SH03 - Return of purchase of own shares | 14 February 2017 | |
| SH06 - Notice of cancellation of shares | 27 January 2017 | |
| CS01 - N/A | 20 January 2017 | |
| MR01 - N/A | 15 December 2016 | |
| TM01 - Termination of appointment of director | 30 September 2016 | |
| MR04 - N/A | 30 September 2016 | |
| MR04 - N/A | 30 September 2016 | |
| AA - Annual Accounts | 08 May 2016 | |
| AR01 - Annual Return | 11 January 2016 | |
| AA - Annual Accounts | 05 June 2015 | |
| CH01 - Change of particulars for director | 08 April 2015 | |
| CH01 - Change of particulars for director | 24 March 2015 | |
| AR01 - Annual Return | 08 January 2015 | |
| AA - Annual Accounts | 04 September 2014 | |
| TM01 - Termination of appointment of director | 01 September 2014 | |
| CH01 - Change of particulars for director | 21 July 2014 | |
| RESOLUTIONS - N/A | 09 April 2014 | |
| AR01 - Annual Return | 08 January 2014 | |
| CH01 - Change of particulars for director | 08 January 2014 | |
| CH01 - Change of particulars for director | 08 January 2014 | |
| SH01 - Return of Allotment of shares | 08 January 2014 | |
| AA - Annual Accounts | 26 July 2013 | |
| AP01 - Appointment of director | 28 March 2013 | |
| AR01 - Annual Return | 04 February 2013 | |
| AA - Annual Accounts | 30 May 2012 | |
| SH01 - Return of Allotment of shares | 24 February 2012 | |
| AR01 - Annual Return | 18 January 2012 | |
| AA - Annual Accounts | 10 June 2011 | |
| AR01 - Annual Return | 04 May 2011 | |
| AP01 - Appointment of director | 07 February 2011 | |
| AR01 - Annual Return | 24 January 2011 | |
| CH01 - Change of particulars for director | 24 January 2011 | |
| CH01 - Change of particulars for director | 24 January 2011 | |
| CH01 - Change of particulars for director | 24 January 2011 | |
| CH01 - Change of particulars for director | 24 January 2011 | |
| CH01 - Change of particulars for director | 24 January 2011 | |
| CH01 - Change of particulars for director | 24 January 2011 | |
| CH01 - Change of particulars for director | 24 January 2011 | |
| CH03 - Change of particulars for secretary | 24 January 2011 | |
| AA - Annual Accounts | 17 May 2010 | |
| AR01 - Annual Return | 19 January 2010 | |
| CH01 - Change of particulars for director | 19 January 2010 | |
| CH01 - Change of particulars for director | 19 January 2010 | |
| CH01 - Change of particulars for director | 19 January 2010 | |
| CH01 - Change of particulars for director | 19 January 2010 | |
| CH01 - Change of particulars for director | 19 January 2010 | |
| CH01 - Change of particulars for director | 19 January 2010 | |
| 288a - Notice of appointment of directors or secretaries | 22 May 2009 | |
| AA - Annual Accounts | 15 April 2009 | |
| 363a - Annual Return | 08 January 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 January 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 January 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 14 August 2008 | |
| AA - Annual Accounts | 12 May 2008 | |
| 363a - Annual Return | 15 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 07 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 07 February 2008 | |
| AA - Annual Accounts | 31 October 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 March 2007 | |
| 363s - Annual Return | 06 February 2007 | |
| 287 - Change in situation or address of Registered Office | 10 December 2006 | |
| 395 - Particulars of a mortgage or charge | 16 May 2006 | |
| 363s - Annual Return | 29 March 2006 | |
| AA - Annual Accounts | 17 March 2006 | |
| AA - Annual Accounts | 19 August 2005 | |
| 363s - Annual Return | 11 February 2005 | |
| AA - Annual Accounts | 02 November 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 June 2004 | |
| 363s - Annual Return | 02 March 2004 | |
| 287 - Change in situation or address of Registered Office | 12 February 2004 | |
| 287 - Change in situation or address of Registered Office | 09 February 2004 | |
| CERTNM - Change of name certificate | 15 January 2004 | |
| AA - Annual Accounts | 30 December 2003 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 28 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 18 July 2003 | |
| 363s - Annual Return | 13 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 15 October 2002 | |
| RESOLUTIONS - N/A | 16 September 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 September 2002 | |
| AA - Annual Accounts | 16 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 02 June 2002 | |
| 363s - Annual Return | 21 January 2002 | |
| AA - Annual Accounts | 03 April 2001 | |
| AA - Annual Accounts | 03 April 2001 | |
| 225 - Change of Accounting Reference Date | 02 April 2001 | |
| 363s - Annual Return | 15 February 2001 | |
| RESOLUTIONS - N/A | 04 October 2000 | |
| RESOLUTIONS - N/A | 04 October 2000 | |
| RESOLUTIONS - N/A | 04 October 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 October 2000 | |
| 123 - Notice of increase in nominal capital | 04 October 2000 | |
| 225 - Change of Accounting Reference Date | 24 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 24 July 2000 | |
| 363s - Annual Return | 10 January 2000 | |
| AA - Annual Accounts | 29 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 26 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 26 May 1999 | |
| 363s - Annual Return | 26 February 1999 | |
| 288b - Notice of resignation of directors or secretaries | 27 July 1998 | |
| AA - Annual Accounts | 29 June 1998 | |
| 363s - Annual Return | 26 February 1998 | |
| AA - Annual Accounts | 01 September 1997 | |
| 363s - Annual Return | 06 April 1997 | |
| RESOLUTIONS - N/A | 04 April 1997 | |
| RESOLUTIONS - N/A | 04 April 1997 | |
| 169 - Return by a company purchasing its own shares | 04 April 1997 | |
| AA - Annual Accounts | 03 January 1997 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 26 October 1996 | |
| 288 - N/A | 03 September 1996 | |
| 363s - Annual Return | 16 February 1996 | |
| 288 - N/A | 09 January 1996 | |
| AA - Annual Accounts | 29 June 1995 | |
| 363s - Annual Return | 14 January 1995 | |
| AA - Annual Accounts | 10 October 1994 | |
| 395 - Particulars of a mortgage or charge | 15 July 1994 | |
| 363s - Annual Return | 27 January 1994 | |
| 288 - N/A | 17 November 1993 | |
| AA - Annual Accounts | 31 October 1993 | |
| 363s - Annual Return | 21 January 1993 | |
| 363b - Annual Return | 09 November 1992 | |
| 363(287) - N/A | 09 November 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 November 1992 | |
| AA - Annual Accounts | 31 October 1992 | |
| AA - Annual Accounts | 07 January 1992 | |
| AA - Annual Accounts | 07 January 1992 | |
| 288 - N/A | 30 April 1991 | |
| 363a - Annual Return | 26 April 1991 | |
| RESOLUTIONS - N/A | 07 February 1991 | |
| RESOLUTIONS - N/A | 07 February 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 February 1991 | |
| 123 - Notice of increase in nominal capital | 07 February 1991 | |
| RESOLUTIONS - N/A | 31 May 1990 | |
| RESOLUTIONS - N/A | 31 May 1990 | |
| 363 - Annual Return | 31 May 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 May 1990 | |
| 123 - Notice of increase in nominal capital | 31 May 1990 | |
| AA - Annual Accounts | 27 February 1990 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 December 1989 | |
| PUC 2 - N/A | 08 August 1989 | |
| 288 - N/A | 03 August 1989 | |
| CERTNM - Change of name certificate | 19 July 1989 | |
| CERTNM - Change of name certificate | 19 July 1989 | |
| CERTNM - Change of name certificate | 17 July 1989 | |
| 363 - Annual Return | 18 April 1989 | |
| AA - Annual Accounts | 18 April 1989 | |
| 363 - Annual Return | 06 December 1988 | |
| 287 - Change in situation or address of Registered Office | 18 October 1988 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 15 March 1988 | |
| 288 - N/A | 22 February 1988 | |
| 395 - Particulars of a mortgage or charge | 01 February 1988 | |
| 287 - Change in situation or address of Registered Office | 21 December 1987 | |
| 395 - Particulars of a mortgage or charge | 21 October 1987 | |
| 288 - N/A | 20 March 1987 | |
| CERTNM - Change of name certificate | 24 December 1986 | |
| 288 - N/A | 19 November 1986 | |
| 287 - Change in situation or address of Registered Office | 19 November 1986 | |
| NEWINC - New incorporation documents | 04 November 1986 | |
| CERTINC - N/A | 04 November 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 15 December 2016 | Outstanding |
N/A |
| Debenture | 12 May 2006 | Fully Satisfied |
N/A |
| Legal charge | 01 July 1994 | Fully Satisfied |
N/A |
| Debenture | 14 January 1988 | Fully Satisfied |
N/A |
| Mortgage debenture | 12 October 1987 | Fully Satisfied |
N/A |
