About

Registered Number: 03990389
Date of Incorporation: 11/05/2000 (20 years and 6 months ago)
Company Status: Active
Registered Address: Unit 1 Bank Top Industrial Esate Unit 1 Bank Top Industrial Estate, St. Martins, Oswestry, SY10 7HB,

 

Primoris Homes Ltd was registered on 11 May 2000, it's status in the Companies House registry is set to "Active". The companies directors are listed as Howell, David Lawrence Joseph, Howell, Warren Lewis, Lloyd, James David in the Companies House registry. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOWELL, Warren Lewis 11 May 2000 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Warren Lewis Howell/
1973-03
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr David Lawrence Joseph Howell/
1971-09
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%

Filing History

Document Type Date
AA - Annual Accounts 26 August 2020
MR05 - N/A 20 May 2020
MR01 - N/A 20 May 2020
CS01 - N/A 12 May 2020
AA - Annual Accounts 27 January 2020
MR04 - N/A 29 November 2019
MR04 - N/A 13 November 2019
MR01 - N/A 13 September 2019
CS01 - N/A 21 May 2019
MR01 - N/A 07 May 2019
MR04 - N/A 18 March 2019
MR04 - N/A 22 February 2019
MR01 - N/A 06 February 2019
MR01 - N/A 04 February 2019
AA - Annual Accounts 17 December 2018
AD01 - Change of registered office address 28 November 2018
CS01 - N/A 25 May 2018
MR01 - N/A 12 May 2018
MR01 - N/A 04 May 2018
MR01 - N/A 01 December 2017
MR01 - N/A 22 November 2017
AA - Annual Accounts 17 October 2017
MR04 - N/A 01 September 2017
MR04 - N/A 28 July 2017
CS01 - N/A 11 May 2017
CH01 - Change of particulars for director 09 February 2017
CH01 - Change of particulars for director 09 February 2017
CH03 - Change of particulars for secretary 09 February 2017
AA - Annual Accounts 01 December 2016
AR01 - Annual Return 20 May 2016
AA - Annual Accounts 09 January 2016
AR01 - Annual Return 11 May 2015
AA - Annual Accounts 17 December 2014
AR01 - Annual Return 19 May 2014
AA - Annual Accounts 26 February 2014
MR04 - N/A 06 July 2013
MR04 - N/A 06 July 2013
MR04 - N/A 06 July 2013
MR04 - N/A 06 July 2013
MR04 - N/A 06 July 2013
MR04 - N/A 06 July 2013
MR04 - N/A 06 July 2013
MR01 - N/A 03 June 2013
MR04 - N/A 18 May 2013
AR01 - Annual Return 16 May 2013
AA - Annual Accounts 28 February 2013
AR01 - Annual Return 16 May 2012
AA - Annual Accounts 27 February 2012
MG01 - Particulars of a mortgage or charge 23 December 2011
AR01 - Annual Return 18 May 2011
AA - Annual Accounts 23 February 2011
AR01 - Annual Return 13 May 2010
CH01 - Change of particulars for director 13 May 2010
CH01 - Change of particulars for director 13 May 2010
AA - Annual Accounts 09 February 2010
363a - Annual Return 13 May 2009
288c - Notice of change of directors or secretaries or in their particulars 13 May 2009
AA - Annual Accounts 31 March 2009
395 - Particulars of a mortgage or charge 13 November 2008
287 - Change in situation or address of Registered Office 04 September 2008
363a - Annual Return 14 May 2008
288c - Notice of change of directors or secretaries or in their particulars 17 April 2008
288b - Notice of resignation of directors or secretaries 10 April 2008
AA - Annual Accounts 14 March 2008
395 - Particulars of a mortgage or charge 31 August 2007
363s - Annual Return 24 July 2007
395 - Particulars of a mortgage or charge 20 July 2007
395 - Particulars of a mortgage or charge 13 June 2007
AA - Annual Accounts 03 April 2007
363s - Annual Return 12 May 2006
395 - Particulars of a mortgage or charge 12 April 2006
AA - Annual Accounts 27 March 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 March 2006
395 - Particulars of a mortgage or charge 14 February 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 July 2005
363s - Annual Return 08 July 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 June 2005
AA - Annual Accounts 01 March 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 January 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 January 2005
395 - Particulars of a mortgage or charge 23 December 2004
395 - Particulars of a mortgage or charge 05 November 2004
363s - Annual Return 21 May 2004
AA - Annual Accounts 22 January 2004
395 - Particulars of a mortgage or charge 30 October 2003
363s - Annual Return 23 June 2003
AA - Annual Accounts 28 January 2003
363s - Annual Return 15 June 2002
395 - Particulars of a mortgage or charge 11 May 2002
AA - Annual Accounts 19 December 2001
363s - Annual Return 23 May 2001
395 - Particulars of a mortgage or charge 12 December 2000
395 - Particulars of a mortgage or charge 13 October 2000
395 - Particulars of a mortgage or charge 03 October 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 June 2000
288b - Notice of resignation of directors or secretaries 11 May 2000
NEWINC - New incorporation documents 11 May 2000

Mortgages & Charges

Description Date Status Charge by
A registered charge 13 May 2020 Outstanding

N/A

A registered charge 11 September 2019 Outstanding

N/A

A registered charge 01 May 2019 Fully Satisfied

N/A

A registered charge 04 February 2019 Outstanding

N/A

A registered charge 04 February 2019 Outstanding

N/A

A registered charge 01 May 2018 Fully Satisfied

N/A

A registered charge 24 November 2017 Fully Satisfied

N/A

A registered charge 09 November 2017 Fully Satisfied

N/A

A registered charge 31 May 2013 Fully Satisfied

N/A

Debenture 21 December 2011 Fully Satisfied

N/A

Legal mortgage 12 November 2008 Fully Satisfied

N/A

Legal mortgage 15 August 2007 Fully Satisfied

N/A

Mortgage 18 July 2007 Fully Satisfied

N/A

Mortgage 04 June 2007 Fully Satisfied

N/A

Legal mortgage 07 April 2006 Fully Satisfied

N/A

Legal mortgage 10 February 2006 Fully Satisfied

N/A

Legal mortgage 17 December 2004 Fully Satisfied

N/A

Legal mortgage 29 October 2004 Fully Satisfied

N/A

Legal mortgage 23 October 2003 Fully Satisfied

N/A

Legal mortgage 09 May 2002 Fully Satisfied

N/A

Legal mortgage 30 November 2000 Fully Satisfied

N/A

Legal mortgage 29 September 2000 Fully Satisfied

N/A

Debenture 26 September 2000 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.