About

Registered Number: 02659640
Date of Incorporation: 01/11/1991 (32 years and 5 months ago)
Company Status: Active
Registered Address: Heys Farm, Chapel Lane Heapey, Chorley, Lancashire, PR6 8EW

 

Founded in 1991, Primrose Holdings 1995 Ltd have registered office in Chorley, it's status is listed as "Active". The company does not have any directors listed at Companies House. We don't currently know the number of employees at Primrose Holdings 1995 Ltd.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 16 December 2019
CS01 - N/A 04 November 2019
CS01 - N/A 05 November 2018
AA - Annual Accounts 09 October 2018
MR01 - N/A 07 February 2018
MR01 - N/A 07 February 2018
AA - Annual Accounts 21 December 2017
CS01 - N/A 20 November 2017
PSC04 - N/A 20 November 2017
PSC04 - N/A 20 November 2017
AA - Annual Accounts 07 January 2017
CS01 - N/A 23 November 2016
AR01 - Annual Return 04 November 2015
AA - Annual Accounts 20 August 2015
TM01 - Termination of appointment of director 21 April 2015
AA - Annual Accounts 05 January 2015
AR01 - Annual Return 05 November 2014
AA - Annual Accounts 06 January 2014
AR01 - Annual Return 29 November 2013
MR01 - N/A 05 September 2013
AA - Annual Accounts 20 December 2012
MG01 - Particulars of a mortgage or charge 14 December 2012
MG01 - Particulars of a mortgage or charge 14 December 2012
AR01 - Annual Return 08 November 2012
AA - Annual Accounts 29 December 2011
AR01 - Annual Return 17 November 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 11 October 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 11 October 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 11 October 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 11 October 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 11 October 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 11 October 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 11 October 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 11 October 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 11 October 2011
MG01 - Particulars of a mortgage or charge 07 October 2011
MG01 - Particulars of a mortgage or charge 07 October 2011
AA - Annual Accounts 07 January 2011
AR01 - Annual Return 09 December 2010
AA - Annual Accounts 25 January 2010
AR01 - Annual Return 18 November 2009
CH01 - Change of particulars for director 18 November 2009
CH01 - Change of particulars for director 18 November 2009
AA - Annual Accounts 31 January 2009
363a - Annual Return 20 November 2008
363s - Annual Return 29 November 2007
AA - Annual Accounts 08 November 2007
395 - Particulars of a mortgage or charge 25 November 2006
363s - Annual Return 17 November 2006
395 - Particulars of a mortgage or charge 29 July 2006
AA - Annual Accounts 11 July 2006
395 - Particulars of a mortgage or charge 16 February 2006
AA - Annual Accounts 03 January 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 December 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 December 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 December 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 December 2005
395 - Particulars of a mortgage or charge 07 December 2005
363s - Annual Return 27 October 2005
395 - Particulars of a mortgage or charge 11 May 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 March 2005
395 - Particulars of a mortgage or charge 15 December 2004
363s - Annual Return 22 October 2004
395 - Particulars of a mortgage or charge 07 October 2004
395 - Particulars of a mortgage or charge 05 October 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 August 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 August 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 August 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 August 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 August 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 August 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 August 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 August 2004
395 - Particulars of a mortgage or charge 18 August 2004
AA - Annual Accounts 21 June 2004
395 - Particulars of a mortgage or charge 20 May 2004
395 - Particulars of a mortgage or charge 06 April 2004
287 - Change in situation or address of Registered Office 20 February 2004
AA - Annual Accounts 11 December 2003
363s - Annual Return 10 November 2003
395 - Particulars of a mortgage or charge 21 May 2003
AA - Annual Accounts 18 November 2002
363s - Annual Return 31 October 2002
363s - Annual Return 07 November 2001
AA - Annual Accounts 10 August 2001
395 - Particulars of a mortgage or charge 27 April 2001
395 - Particulars of a mortgage or charge 04 April 2001
AA - Annual Accounts 28 December 2000
363s - Annual Return 07 December 2000
395 - Particulars of a mortgage or charge 27 October 2000
395 - Particulars of a mortgage or charge 19 October 2000
395 - Particulars of a mortgage or charge 09 September 2000
395 - Particulars of a mortgage or charge 09 September 2000
287 - Change in situation or address of Registered Office 14 July 2000
363s - Annual Return 17 November 1999
AA - Annual Accounts 11 August 1999
AA - Annual Accounts 20 December 1998
363s - Annual Return 18 November 1998
AA - Annual Accounts 23 January 1998
363s - Annual Return 13 November 1997
395 - Particulars of a mortgage or charge 31 October 1997
395 - Particulars of a mortgage or charge 30 June 1997
395 - Particulars of a mortgage or charge 02 May 1997
395 - Particulars of a mortgage or charge 26 February 1997
363s - Annual Return 19 November 1996
AA - Annual Accounts 13 November 1996
AA - Annual Accounts 01 October 1996
CERTNM - Change of name certificate 10 September 1996
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 10 April 1996
363s - Annual Return 14 November 1995
AA - Annual Accounts 04 July 1995
RESOLUTIONS - N/A 26 May 1995
AA - Annual Accounts 26 May 1995
AA - Annual Accounts 26 May 1995
363s - Annual Return 16 November 1994
363s - Annual Return 01 December 1993
363b - Annual Return 24 November 1992
288 - N/A 11 November 1991
288 - N/A 11 November 1991
287 - Change in situation or address of Registered Office 11 November 1991
NEWINC - New incorporation documents 01 November 1991

Mortgages & Charges

Description Date Status Charge by
A registered charge 05 February 2018 Outstanding

N/A

A registered charge 05 February 2018 Outstanding

N/A

A registered charge 27 August 2013 Outstanding

N/A

Legal mortgage 06 December 2012 Outstanding

N/A

Legal mortgage 06 December 2012 Outstanding

N/A

Deed of legal mortgage 04 October 2011 Outstanding

N/A

Mortgage debenture 04 October 2011 Outstanding

N/A

Legal charge 24 November 2006 Fully Satisfied

N/A

Legal charge 27 July 2006 Fully Satisfied

N/A

Legal charge 28 January 2006 Fully Satisfied

N/A

Legal charge 05 December 2005 Fully Satisfied

N/A

Legal charge 25 April 2005 Fully Satisfied

N/A

Legal charge 03 December 2004 Fully Satisfied

N/A

Legal charge 04 October 2004 Fully Satisfied

N/A

Legal charge 04 October 2004 Fully Satisfied

N/A

Debenture 10 August 2004 Fully Satisfied

N/A

Legal charge 14 May 2004 Fully Satisfied

N/A

Legal mortgage 31 March 2004 Fully Satisfied

N/A

Legal mortgage 20 May 2003 Fully Satisfied

N/A

Legal mortgage 23 April 2001 Fully Satisfied

N/A

Debenture 16 March 2001 Fully Satisfied

N/A

Legal mortgage 12 October 2000 Fully Satisfied

N/A

Legal mortgage 12 October 2000 Fully Satisfied

N/A

Legal mortgage 08 September 2000 Fully Satisfied

N/A

Legal mortgage 08 September 2000 Fully Satisfied

N/A

Legal mortgage 18 October 1997 Fully Satisfied

N/A

Legal mortgage 19 June 1997 Fully Satisfied

N/A

Legal mortgage 28 April 1997 Fully Satisfied

N/A

Legal charge 06 February 1997 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.