Primeur Limited

Company Name	Primeur Limited
Company Status	Active
Company Number	02484431
Category	Private Limited Company
Incorporation Date	23 March 1990(34 years, 1 month ago)
Previous Names	Gazefix Limited and Primeur Consumer Products Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr James Alexander Holcroft Keighley
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 April 1992(2 years after company formation)
Appointment Duration	32 years, 1 month
Role	Chairman
Country of Residence	England
Correspondence Address	Otterburn Hall Otterburn Bell Busk Skipton North Yorkshire BD23 4DX

Director Name	Mr Ian Brazier
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	02 July 2007(17 years, 3 months after company formation)
Appointment Duration	16 years, 10 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Broomecote Upper Dunsforth York North Yorkshire YO26 9RU

Secretary Name	Mr Ian Brazier
Nationality	British
Status	Current
Appointed	02 July 2007(17 years, 3 months after company formation)
Appointment Duration	16 years, 10 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Broomecote Upper Dunsforth York North Yorkshire YO26 9RU

Director Name	Mrs Jennifer Douthwaite
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	16 December 2015(25 years, 9 months after company formation)
Appointment Duration	8 years, 4 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Primeur Limited Castlefields Trading Estate Bingley West Yorkshire BD16 2AF

Director Name	Miss Rebecca Louise Keighley
Date of Birth	December 1995 (Born 28 years ago)
Nationality	British
Status	Current
Appointed	09 June 2021(31 years, 2 months after company formation)
Appointment Duration	2 years, 11 months
Role	Buying Director
Country of Residence	England
Correspondence Address	Castlefields Trading Estate Castlefields Road Crossflatts Bingley BD16 2AF

Director Name	Mr Edward Alexander Keighley
Date of Birth	November 1997 (Born 26 years ago)
Nationality	British
Status	Current
Appointed	09 September 2022(32 years, 5 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Castlefields Trading Estate Castlefields Road Crossflatts Bingley BD16 2AF

Director Name	Raymond Patrick Thomas Boughen
Date of Birth	August 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1992(2 years after company formation)
Appointment Duration	10 years, 3 months (resigned 30 June 2002)
Role	Chartered Accountant
Correspondence Address	561 Bradford Road Cleckheaton West Yorkshire BD19 6BU

Director Name	Mr David Clayton
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1992(2 years after company formation)
Appointment Duration	10 years, 3 months (resigned 30 June 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Moorfield Upper Mill Green End Road East Morton Keighley West Yorkshire BD20 5UB

Director Name	Mr James Driver
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1992(2 years after company formation)
Appointment Duration	1 week, 3 days (resigned 03 April 1992)
Role	Company Director
Correspondence Address	Greenways Woodland Road Eldwick Bingley West Yorkshire Bd16

Director Name	Mr Robert Joseph Harrison
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1992(2 years after company formation)
Appointment Duration	3 years, 2 months (resigned 10 June 1995)
Role	Company Director
Correspondence Address	Glenhaven Lode Pit Lane Eldwick Bingley West Yorkshire BD16 3AN

Director Name	Mr Barry James Minal
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1992(2 years after company formation)
Appointment Duration	24 years, 10 months (resigned 01 February 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodridge Park Road Cross Hills Keighley West Yorkshire BD20 8BG

Secretary Name	Ian Frank Whitley
Nationality	British
Status	Resigned
Appointed	23 March 1992(2 years after company formation)
Appointment Duration	15 years, 3 months (resigned 20 June 2007)
Role	Company Director
Correspondence Address	The Coach House Otley Road Eldwick Bingley West Yorkshire BD16 3DE

Director Name	Ian Frank Whitley
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1996(5 years, 9 months after company formation)
Appointment Duration	11 years, 5 months (resigned 20 June 2007)
Role	Finance Director
Correspondence Address	The Coach House Otley Road Eldwick Bingley West Yorkshire BD16 3DE

Director Name	Mr Andrew Peter Murphy
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2003(12 years, 9 months after company formation)
Appointment Duration	7 years, 1 month (resigned 29 January 2010)
Role	Sales Director
Country of Residence	England
Correspondence Address	The Barn Birch Close Farm Birch Close Lane High Eldwick Bingley West Yorkshire BD16 3BG

Director Name	Mr Christopher Simon Daye Sheryn
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2008(17 years, 9 months after company formation)
Appointment Duration	1 year (resigned 21 January 2009)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Sykeside Fold Lane Cowling West Yorkshire BD22 0BQ

Director Name	Mr Stephen Fearnley
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2010(20 years, 8 months after company formation)
Appointment Duration	10 years, 5 months (resigned 13 May 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Convention House St Marys Street Leeds West Yorkshire LS9 7DP

Contact

Website	www.primeur.co.uk
Telephone	01274 551121
Telephone region	Bradford

Location

Registered Address	Castlefields Trading Estate Castlefields Road Crossflatts Bingley BD16 2AF
Region	Yorkshire and The Humber
Constituency	Shipley
County	West Yorkshire
Parish	Bingley
Ward	Bingley
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Turnover	£15,528,503
Gross Profit	£4,930,648
Net Worth	£1,140,041
Cash	£289,915
Current Liabilities	£5,829,190

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	23 March 2024 (1 month, 1 week ago)
Next Return Due	6 April 2025 (11 months from now)

Charges

1 February 2016	Delivered on: 2 February 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
26 November 2010	Delivered on: 9 December 2010 Persons entitled: Bank Leumi (UK) PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
26 November 2010	Delivered on: 1 December 2010 Persons entitled: Bank Leumi (UK) PLC Classification: First party charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of first fixed charge all monies from time to time held to the credit of the mortgagor by the bank on any current, deposit or other account or accounts which the mortgagor may now or hereafter have with the bank or under any deposit receipt. Outstanding
26 November 2010	Delivered on: 27 November 2010 Persons entitled: Leumi Abl Limited Classification: Full form debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
17 March 2016	Delivered on: 18 March 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A legal assignment of contract monies. Outstanding
26 February 2016	Delivered on: 26 February 2016 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Outstanding
26 February 2016	Delivered on: 26 February 2016 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Outstanding
1 February 2016	Delivered on: 2 February 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A general pledge. Outstanding
26 November 2010	Delivered on: 3 December 2010 Satisfied on: 28 January 2014 Persons entitled: Stephen Fearnley as Lender Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
10 December 2009	Delivered on: 11 December 2009 Satisfied on: 4 December 2010 Persons entitled: Rbs Invoice Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
19 April 1993	Delivered on: 23 April 1993 Satisfied on: 18 January 2006 Persons entitled: Close Brothers Limited Classification: A credit agreement Secured details: Â£21730.44 due from the company to the chargee under the terms of the charge. Particulars: All its right,title and interest in and to all sums payable under the insurance. See the mortgage charge document for full details. Fully Satisfied
2 October 1990	Delivered on: 8 October 1990 Satisfied on: 4 December 2010 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

17 October 2023	Second filing of Confirmation Statement dated 23 March 2023 (3 pages)
12 October 2023	Full accounts made up to 31 December 2022 (28 pages)
12 September 2023	Director's details changed for Miss Rebecca Louise Keighley on 10 June 2023 (2 pages)
5 April 2023	23/03/23 Statement of Capital gbp 27000 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 17/10/2023. (6 pages)
28 September 2022	Director's details changed for Mrs Jennifer Douthwaite on 22 April 2022 (2 pages)
28 September 2022	Group of companies' accounts made up to 31 December 2021 (42 pages)
22 September 2022	Memorandum and Articles of Association (9 pages)
22 September 2022	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
21 September 2022	Change of share class name or designation (2 pages)
21 September 2022	Change of share class name or designation (2 pages)
16 September 2022	Registered office address changed from Castlefields Cross Flats Bingley West Yorkshire BD16 2AF to Castlefields Trading Estate Castlefields Road Crossflatts Bingley BD16 2AF on 16 September 2022 (1 page)
16 September 2022	Notification of Primeur Holdings Limited as a person with significant control on 9 September 2022 (2 pages)
16 September 2022	Appointment of Mr Edward Alexander Keighley as a director on 9 September 2022 (2 pages)
16 September 2022	Cessation of James Alexander Holcroft Keighley as a person with significant control on 9 September 2022 (1 page)
27 April 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid (3 pages)
26 April 2022	Cancellation of shares. Statement of capital on 8 March 2022 GBP 27,000 (4 pages)
4 April 2022	Confirmation statement made on 23 March 2022 with updates (6 pages)
18 August 2021	Group of companies' accounts made up to 31 December 2020 (31 pages)
3 July 2021	Cancellation of shares. Statement of capital on 13 May 2021 GBP 27,098 (4 pages)
3 July 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
16 June 2021	Director's details changed for Mr James Alexander Holcroft Keighley on 9 June 2021 (2 pages)
16 June 2021	Cessation of Stephen Fearnley as a person with significant control on 13 May 2021 (1 page)
16 June 2021	Change of details for Mr James Alexander Holcroft Keighley as a person with significant control on 13 May 2021 (2 pages)
16 June 2021	Appointment of Miss Rebecca Louise Keighley as a director on 9 June 2021 (2 pages)
2 June 2021	Termination of appointment of Stephen Fearnley as a director on 13 May 2021 (1 page)
5 October 2020	Group of companies' accounts made up to 31 December 2019 (32 pages)
27 March 2020	Confirmation statement made on 23 March 2020 with no updates (3 pages)
5 October 2019	Group of companies' accounts made up to 31 December 2018 (30 pages)
3 April 2019	Confirmation statement made on 23 March 2019 with updates (4 pages)
27 March 2019	Cancellation of shares. Statement of capital on 1 February 2019 GBP 27,400 (4 pages)
27 March 2019	Purchase of own shares. (3 pages)
25 September 2018	Group of companies' accounts made up to 31 December 2017 (30 pages)
27 March 2018	Confirmation statement made on 23 March 2018 with updates (4 pages)
5 February 2018	Cancellation of shares. Statement of capital on 5 January 2018 GBP 27,475 (4 pages)
5 February 2018	Purchase of own shares. (3 pages)
17 July 2017	Group of companies' accounts made up to 31 December 2016 (35 pages)
17 July 2017	Group of companies' accounts made up to 31 December 2016 (35 pages)
5 April 2017	Confirmation statement made on 23 March 2017 with updates (7 pages)
5 April 2017	Confirmation statement made on 23 March 2017 with updates (7 pages)
24 February 2017	Cancellation of shares. Statement of capital on 1 February 2017 GBP 27,550 (3 pages)
24 February 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
24 February 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (44 pages)
24 February 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
24 February 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (44 pages)
24 February 2017	Purchase of own shares. (3 pages)
24 February 2017	Cancellation of shares. Statement of capital on 1 February 2017 GBP 27,550 (3 pages)
24 February 2017	Purchase of own shares. (3 pages)
17 February 2017	Change of share class name or designation (2 pages)
17 February 2017	Change of share class name or designation (2 pages)
2 February 2017	Termination of appointment of Barry James Minal as a director on 1 February 2017 (1 page)
2 February 2017	Termination of appointment of Barry James Minal as a director on 1 February 2017 (1 page)
11 August 2016	Group of companies' accounts made up to 31 December 2015 (35 pages)
11 August 2016	Group of companies' accounts made up to 31 December 2015 (35 pages)
6 April 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 54,400 (9 pages)
6 April 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 54,400 (9 pages)
18 March 2016	Registration of charge 024844310013, created on 17 March 2016 (13 pages)
18 March 2016	Registration of charge 024844310013, created on 17 March 2016 (13 pages)
8 March 2016	Satisfaction of charge 5 in full (1 page)
8 March 2016	Satisfaction of charge 5 in full (1 page)
8 March 2016	Satisfaction of charge 8 in full (1 page)
8 March 2016	Satisfaction of charge 8 in full (1 page)
8 March 2016	Satisfaction of charge 4 in full (1 page)
8 March 2016	Satisfaction of charge 4 in full (1 page)
26 February 2016	Registration of charge 024844310011, created on 26 February 2016 (10 pages)
26 February 2016	Registration of charge 024844310012, created on 26 February 2016 (21 pages)
26 February 2016	Registration of charge 024844310012, created on 26 February 2016 (21 pages)
26 February 2016	Registration of charge 024844310011, created on 26 February 2016 (10 pages)
2 February 2016	Registration of charge 024844310010, created on 1 February 2016 (13 pages)
2 February 2016	Registration of charge 024844310009, created on 1 February 2016 (23 pages)
2 February 2016	Registration of charge 024844310010, created on 1 February 2016 (13 pages)
2 February 2016	Registration of charge 024844310009, created on 1 February 2016 (23 pages)
22 December 2015	Appointment of Mrs Jennifer Douthwaite as a director on 16 December 2015 (2 pages)
22 December 2015	Appointment of Mrs Jennifer Douthwaite as a director on 16 December 2015 (2 pages)
1 July 2015	Group of companies' accounts made up to 31 December 2014 (25 pages)
1 July 2015	Group of companies' accounts made up to 31 December 2014 (25 pages)
24 March 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 54,400 (8 pages)
24 March 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 54,400 (8 pages)
7 October 2014	Group of companies' accounts made up to 31 December 2013 (24 pages)
7 October 2014	Group of companies' accounts made up to 31 December 2013 (24 pages)
28 March 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 54,400 (8 pages)
28 March 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 54,400 (8 pages)
28 January 2014	Satisfaction of charge 7 in full (4 pages)
28 January 2014	Satisfaction of charge 7 in full (4 pages)
31 December 2013	Section 519 (1 page)
31 December 2013	Section 519 (1 page)
4 October 2013	Full accounts made up to 31 December 2012 (21 pages)
4 October 2013	Full accounts made up to 31 December 2012 (21 pages)
3 October 2013	Auditor's resignation (2 pages)
3 October 2013	Auditor's resignation (2 pages)
29 April 2013	Auditor's resignation (2 pages)
29 April 2013	Auditor's resignation (2 pages)
2 April 2013	Annual return made up to 23 March 2013 with a full list of shareholders (8 pages)
2 April 2013	Annual return made up to 23 March 2013 with a full list of shareholders (8 pages)
3 October 2012	Full accounts made up to 31 December 2011 (22 pages)
3 October 2012	Full accounts made up to 31 December 2011 (22 pages)
8 May 2012	Annual return made up to 23 March 2012 with a full list of shareholders (8 pages)
8 May 2012	Annual return made up to 23 March 2012 with a full list of shareholders (8 pages)
11 January 2012	Particulars of variation of rights attached to shares (2 pages)
11 January 2012	Particulars of variation of rights attached to shares (2 pages)
11 January 2012	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
11 January 2012	Change of share class name or designation (2 pages)
11 January 2012	Change of share class name or designation (2 pages)
11 January 2012	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
28 July 2011	Current accounting period extended from 30 June 2011 to 31 December 2011 (3 pages)
28 July 2011	Current accounting period extended from 30 June 2011 to 31 December 2011 (3 pages)
10 May 2011	Annual return made up to 23 March 2011 with a full list of shareholders (8 pages)
10 May 2011	Annual return made up to 23 March 2011 with a full list of shareholders (8 pages)
4 April 2011	Full accounts made up to 30 June 2010 (22 pages)
4 April 2011	Full accounts made up to 30 June 2010 (22 pages)
4 January 2011	Appointment of Mr Stephen Fearnley as a director (2 pages)
4 January 2011	Appointment of Mr Stephen Fearnley as a director (2 pages)
9 December 2010	Particulars of a mortgage or charge / charge no: 8 (7 pages)
9 December 2010	Particulars of a mortgage or charge / charge no: 8 (7 pages)
7 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
7 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
7 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
7 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
3 December 2010	Particulars of a mortgage or charge / charge no: 7 (13 pages)
3 December 2010	Particulars of a mortgage or charge / charge no: 7 (13 pages)
2 December 2010	Statement of capital following an allotment of shares on 26 November 2010 GBP 19,000 (4 pages)
2 December 2010	Change of share class name or designation (2 pages)
2 December 2010	Consolidation of shares on 26 November 2010 (5 pages)
2 December 2010	Consolidation of shares on 26 November 2010 (5 pages)
2 December 2010	Change of share class name or designation (2 pages)
2 December 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name (27 pages)
2 December 2010	Statement of capital following an allotment of shares on 26 November 2010 GBP 19,000 (4 pages)
2 December 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name (27 pages)
1 December 2010	Particulars of a mortgage or charge / charge no: 5 (5 pages)
1 December 2010	Particulars of a mortgage or charge / charge no: 5 (5 pages)
27 November 2010	Particulars of a mortgage or charge / charge no: 4 (14 pages)
27 November 2010	Particulars of a mortgage or charge / charge no: 4 (14 pages)
16 April 2010	Director's details changed for Ian Brazier on 23 March 2010 (2 pages)
16 April 2010	Director's details changed for Ian Brazier on 23 March 2010 (2 pages)
16 April 2010	Director's details changed for Barry James Minal on 23 March 2010 (2 pages)
16 April 2010	Annual return made up to 23 March 2010 with a full list of shareholders (6 pages)
16 April 2010	Annual return made up to 23 March 2010 with a full list of shareholders (6 pages)
16 April 2010	Director's details changed for James Alexander Holcroft Keighley on 23 March 2010 (2 pages)
16 April 2010	Director's details changed for Barry James Minal on 23 March 2010 (2 pages)
16 April 2010	Director's details changed for James Alexander Holcroft Keighley on 23 March 2010 (2 pages)
1 April 2010	Full accounts made up to 30 June 2009 (21 pages)
1 April 2010	Full accounts made up to 30 June 2009 (21 pages)
10 February 2010	Termination of appointment of Andrew Murphy as a director (1 page)
10 February 2010	Termination of appointment of Andrew Murphy as a director (1 page)
11 December 2009	Particulars of a mortgage or charge / charge no: 3 (6 pages)
11 December 2009	Particulars of a mortgage or charge / charge no: 3 (6 pages)
1 May 2009	Accounts for a medium company made up to 30 June 2008 (21 pages)
1 May 2009	Accounts for a medium company made up to 30 June 2008 (21 pages)
2 April 2009	Return made up to 23/03/09; full list of members (5 pages)
2 April 2009	Return made up to 23/03/09; full list of members (5 pages)
18 February 2009	Appointment terminated director christopher sheryn (1 page)
18 February 2009	Appointment terminated director christopher sheryn (1 page)
29 April 2008	Accounts for a medium company made up to 30 June 2007 (21 pages)
29 April 2008	Accounts for a medium company made up to 30 June 2007 (21 pages)
18 April 2008	Return made up to 23/03/08; full list of members (6 pages)
18 April 2008	Return made up to 23/03/08; full list of members (6 pages)
23 January 2008	New director appointed (2 pages)
23 January 2008	New director appointed (2 pages)
4 January 2008	Â£ ic 67500/54000 23/11/07 Â£ sr 9000@1=9000 Â£ sr [email protected]=4500 (1 page)
4 January 2008	Â£ ic 67500/54000 23/11/07 Â£ sr 9000@1=9000 Â£ sr [email protected]=4500 (1 page)
10 December 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (8 pages)
10 December 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (8 pages)
15 July 2007	New secretary appointed;new director appointed (1 page)
15 July 2007	Secretary resigned;director resigned (1 page)
15 July 2007	Secretary resigned;director resigned (1 page)
15 July 2007	New secretary appointed;new director appointed (1 page)
4 May 2007	Accounts for a medium company made up to 30 June 2006 (20 pages)
4 May 2007	Accounts for a medium company made up to 30 June 2006 (20 pages)
27 April 2007	Return made up to 23/03/07; full list of members (9 pages)
27 April 2007	Return made up to 23/03/07; full list of members (9 pages)
3 May 2006	Accounts for a medium company made up to 30 June 2005 (15 pages)
3 May 2006	Accounts for a medium company made up to 30 June 2005 (15 pages)
29 March 2006	Return made up to 23/03/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
29 March 2006	Return made up to 23/03/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
18 January 2006	Declaration of satisfaction of mortgage/charge (2 pages)
18 January 2006	Declaration of satisfaction of mortgage/charge (2 pages)
29 April 2005	Accounts for a medium company made up to 30 June 2004 (18 pages)
29 April 2005	Accounts for a medium company made up to 30 June 2004 (18 pages)
7 April 2005	Return made up to 23/03/05; full list of members (9 pages)
7 April 2005	Return made up to 23/03/05; full list of members (9 pages)
30 April 2004	Full accounts made up to 30 June 2003 (19 pages)
30 April 2004	Full accounts made up to 30 June 2003 (19 pages)
14 April 2004	Return made up to 23/03/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
14 April 2004	Return made up to 23/03/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
30 April 2003	Full accounts made up to 30 June 2002 (16 pages)
30 April 2003	Full accounts made up to 30 June 2002 (16 pages)
8 April 2003	Return made up to 23/03/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
8 April 2003	Return made up to 23/03/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
17 January 2003	Particulars of contract relating to shares (4 pages)
17 January 2003	Ad 20/12/02--------- Â£ si [email protected]=22500 Â£ ic 45000/67500 (2 pages)
17 January 2003	Ad 20/12/02--------- Â£ si [email protected]=22500 Â£ ic 45000/67500 (2 pages)
17 January 2003	Particulars of contract relating to shares (4 pages)
17 January 2003	Resolutions RES12 ‐ Resolution of varying share rights or name (4 pages)
17 January 2003	Resolutions RES12 ‐ Resolution of varying share rights or name (4 pages)
8 January 2003	New director appointed (2 pages)
8 January 2003	New director appointed (2 pages)
2 August 2002	Â£ ic 50000/45000 30/06/02 Â£ sr 5000@1=5000 (1 page)
2 August 2002	Â£ ic 50000/45000 30/06/02 Â£ sr 5000@1=5000 (1 page)
26 July 2002	Director resigned (1 page)
26 July 2002	Director resigned (1 page)
26 July 2002	Director resigned (1 page)
26 July 2002	Director resigned (1 page)
3 April 2002	Return made up to 23/03/02; full list of members (8 pages)
3 April 2002	Return made up to 23/03/02; full list of members (8 pages)
8 March 2002	Accounts for a medium company made up to 30 June 2001 (16 pages)
8 March 2002	Accounts for a medium company made up to 30 June 2001 (16 pages)
1 May 2001	Accounts for a medium company made up to 30 June 2000 (16 pages)
1 May 2001	Accounts for a medium company made up to 30 June 2000 (16 pages)
2 April 2001	Return made up to 23/03/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 April 2001	Return made up to 23/03/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 March 2000	Return made up to 23/03/00; full list of members (8 pages)
28 March 2000	Return made up to 23/03/00; full list of members (8 pages)
6 January 2000	Accounts for a medium company made up to 30 June 1999 (17 pages)
6 January 2000	Accounts for a medium company made up to 30 June 1999 (17 pages)
31 March 1999	Return made up to 23/03/99; full list of members (9 pages)
31 March 1999	Return made up to 23/03/99; full list of members (9 pages)
24 September 1998	Accounting reference date extended from 31/12/98 to 30/06/99 (1 page)
24 September 1998	Accounting reference date extended from 31/12/98 to 30/06/99 (1 page)
15 September 1998	Accounts for a medium company made up to 31 December 1997 (18 pages)
15 September 1998	Accounts for a medium company made up to 31 December 1997 (18 pages)
17 October 1997	Accounts for a medium company made up to 31 December 1996 (19 pages)
17 October 1997	Accounts for a medium company made up to 31 December 1996 (19 pages)
2 April 1997	Return made up to 23/03/97; full list of members 363(288) ‐ Director's particulars changed (9 pages)
2 April 1997	Return made up to 23/03/97; full list of members 363(288) ‐ Director's particulars changed (9 pages)
11 November 1996	Company name changed primeur consumer products limite d\certificate issued on 12/11/96 (2 pages)
11 November 1996	Company name changed primeur consumer products limite d\certificate issued on 12/11/96 (2 pages)
9 October 1996	Accounts for a medium company made up to 31 December 1995 (18 pages)
9 October 1996	Accounts for a medium company made up to 31 December 1995 (18 pages)
28 April 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
28 April 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
27 March 1996	Return made up to 23/03/96; full list of members (9 pages)
27 March 1996	Return made up to 23/03/96; full list of members (9 pages)
9 January 1996	New director appointed (2 pages)
9 January 1996	New director appointed (2 pages)
31 October 1995	Accounts for a medium company made up to 31 December 1994 (17 pages)
31 October 1995	Accounts for a medium company made up to 31 December 1994 (17 pages)
1 September 1995	Director resigned (2 pages)
1 September 1995	Director resigned (2 pages)
28 March 1995	Return made up to 23/03/95; full list of members (10 pages)
28 March 1995	Return made up to 23/03/95; full list of members (10 pages)
11 October 1994	Accounts for a medium company made up to 31 December 1993 (17 pages)
11 October 1994	Accounts for a medium company made up to 31 December 1993 (17 pages)
15 January 1994	Accounts for a medium company made up to 31 March 1993 (15 pages)
15 January 1994	Accounts for a medium company made up to 31 March 1993 (15 pages)
12 January 1993	Accounts for a small company made up to 31 March 1992 (6 pages)
12 January 1993	Accounts for a small company made up to 31 March 1992 (6 pages)
31 January 1992	Full accounts made up to 31 March 1991 (6 pages)
31 January 1992	Full accounts made up to 31 March 1991 (6 pages)
5 November 1990	Company name changed gazefix LIMITED\certificate issued on 06/11/90 (2 pages)
5 November 1990	Company name changed gazefix LIMITED\certificate issued on 06/11/90 (2 pages)
23 March 1990	Incorporation (15 pages)
23 March 1990	Incorporation (15 pages)

Primeur Limited

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