Founded in 2005, Primo Drinks (Merseyside) Ltd are based in Stockport, Cheshire, it has a status of "Active". There are 2 directors listed for the business at Companies House.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WRIGHT, Gavin | 31 October 2011 | - | 1 |
KEARNS, Jamie Janet | 21 August 2006 | 31 October 2011 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 21 October 2019 | |
AA - Annual Accounts | 11 July 2019 | |
AA01 - Change of accounting reference date | 03 July 2019 | |
CS01 - N/A | 12 November 2018 | |
AA - Annual Accounts | 25 July 2018 | |
CS01 - N/A | 01 November 2017 | |
AA - Annual Accounts | 01 August 2017 | |
MR04 - N/A | 03 May 2017 | |
CS01 - N/A | 02 January 2017 | |
CERTNM - Change of name certificate | 12 October 2016 | |
MR01 - N/A | 27 September 2016 | |
AA - Annual Accounts | 22 July 2016 | |
AR01 - Annual Return | 02 November 2015 | |
SH01 - Return of Allotment of shares | 10 August 2015 | |
AA - Annual Accounts | 03 June 2015 | |
MR04 - N/A | 14 May 2015 | |
MR04 - N/A | 14 May 2015 | |
MR04 - N/A | 14 May 2015 | |
AR01 - Annual Return | 23 November 2014 | |
AA - Annual Accounts | 03 July 2014 | |
MR01 - N/A | 02 July 2014 | |
AR01 - Annual Return | 08 January 2014 | |
CH01 - Change of particulars for director | 08 January 2014 | |
AD01 - Change of registered office address | 08 January 2014 | |
AA - Annual Accounts | 18 June 2013 | |
AR01 - Annual Return | 17 January 2013 | |
AA - Annual Accounts | 13 July 2012 | |
AD01 - Change of registered office address | 25 April 2012 | |
AR01 - Annual Return | 01 February 2012 | |
AP03 - Appointment of secretary | 17 January 2012 | |
TM02 - Termination of appointment of secretary | 17 January 2012 | |
AD01 - Change of registered office address | 26 October 2011 | |
AA - Annual Accounts | 04 August 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 23 February 2011 | |
MG01 - Particulars of a mortgage or charge | 17 February 2011 | |
AR01 - Annual Return | 04 February 2011 | |
CH01 - Change of particulars for director | 04 February 2011 | |
CH03 - Change of particulars for secretary | 04 February 2011 | |
MG01 - Particulars of a mortgage or charge | 01 February 2011 | |
MG01 - Particulars of a mortgage or charge | 01 February 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 14 January 2011 | |
MG01 - Particulars of a mortgage or charge | 14 August 2010 | |
AA - Annual Accounts | 22 July 2010 | |
AA01 - Change of accounting reference date | 30 April 2010 | |
AR01 - Annual Return | 15 March 2010 | |
CH01 - Change of particulars for director | 15 March 2010 | |
CH01 - Change of particulars for director | 15 March 2010 | |
AA - Annual Accounts | 22 May 2009 | |
363a - Annual Return | 13 March 2009 | |
AA - Annual Accounts | 16 September 2008 | |
287 - Change in situation or address of Registered Office | 16 July 2008 | |
363a - Annual Return | 28 February 2008 | |
AA - Annual Accounts | 20 September 2007 | |
288b - Notice of resignation of directors or secretaries | 29 April 2007 | |
363s - Annual Return | 12 January 2007 | |
RESOLUTIONS - N/A | 11 December 2006 | |
RESOLUTIONS - N/A | 11 December 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 December 2006 | |
225 - Change of Accounting Reference Date | 23 November 2006 | |
288a - Notice of appointment of directors or secretaries | 19 October 2006 | |
288b - Notice of resignation of directors or secretaries | 19 October 2006 | |
288a - Notice of appointment of directors or secretaries | 18 September 2006 | |
395 - Particulars of a mortgage or charge | 08 February 2006 | |
288a - Notice of appointment of directors or secretaries | 19 January 2006 | |
288a - Notice of appointment of directors or secretaries | 19 January 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 January 2006 | |
287 - Change in situation or address of Registered Office | 19 January 2006 | |
288a - Notice of appointment of directors or secretaries | 19 January 2006 | |
288b - Notice of resignation of directors or secretaries | 22 December 2005 | |
288b - Notice of resignation of directors or secretaries | 22 December 2005 | |
NEWINC - New incorporation documents | 21 December 2005 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 23 September 2016 | Outstanding |
N/A |
A registered charge | 18 June 2014 | Fully Satisfied |
N/A |
All assets debenture | 09 February 2011 | Fully Satisfied |
N/A |
An omnibus guarantee and set-off agreement | 31 January 2011 | Fully Satisfied |
N/A |
Debenture | 31 January 2011 | Fully Satisfied |
N/A |
Debenture | 11 August 2010 | Fully Satisfied |
N/A |
Debenture | 06 February 2006 | Fully Satisfied |
N/A |