Active - Proposal to Strike off
Company Information for PRIMEX UK LIMITED
HARVEST MILLS COMMON ROAD, DUNNINGTON, YORK, YO19 5RY,
|
Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
PRIMEX UK LIMITED | |
Legal Registered Office | |
HARVEST MILLS COMMON ROAD DUNNINGTON YORK YO19 5RY Other companies in L1 | |
Company Number | 02283172 | |
---|---|---|
Company ID Number | 02283172 | |
Date formed | 1988-08-02 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/12/2018 | |
Account next due | 30/06/2021 | |
Latest return | 04/05/2016 | |
Return next due | 01/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2021-08-07 08:24:48 |
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Officer | Role | Date Appointed |
---|---|---|
BIBBY BROS. & CO. (MANAGEMENT) LIMITED |
||
MATTHIAS ALEXANDER SEEGER |
||
DARCY WILLSON-RYMER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID MICHAEL THOMPSON |
Director | ||
ANGELA MARGARET BARBER |
Director | ||
ROBERT GAVIN MARSHALL |
Director | ||
NICHOLAS IVEL |
Director | ||
COLIN JAMES GRAVES |
Director | ||
NICHOLAS IVEL |
Company Secretary | ||
JULIA GRAVES |
Company Secretary | ||
MICHAEL FREDERICK BIRD |
Director | ||
MICHAEL SMITH |
Director | ||
MICHAEL SMITH |
Company Secretary | ||
ROBERT THOMAS ARMIN |
Director | ||
FAIZ YACOUB YOUSIF HADDAD |
Director | ||
BRIAN WILSON |
Director | ||
ANDREW DAVID MORRIS |
Director | ||
DAVID ROTHWELL MORRIS |
Director | ||
PAUL ANTHONY MARTIN HAMMOND |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COVERLY LIMITED | Company Secretary | 2018-03-29 | CURRENT | 2018-03-29 | Active | |
BIBBY CORPORATE FINANCIAL SOLUTIONS LIMITED | Company Secretary | 2016-12-17 | CURRENT | 2016-12-17 | Active | |
BIBBY RENEWABLES LIMITED | Company Secretary | 2016-11-22 | CURRENT | 2016-11-22 | Active - Proposal to Strike off | |
BIBBY PIONEER LIMITED | Company Secretary | 2016-01-14 | CURRENT | 2016-01-14 | Active | |
BIBBY MARITIME CREWING SERVICES LIMITED | Company Secretary | 2015-12-08 | CURRENT | 2015-12-08 | Active | |
BIBBY MARINE SERVICES LIMITED | Company Secretary | 2015-11-24 | CURRENT | 2015-11-24 | Active | |
BIBBY WAVEMASTER I LIMITED | Company Secretary | 2015-11-24 | CURRENT | 2015-11-24 | Active | |
BIBBY STOCKHOLM LIMITED | Company Secretary | 2015-11-16 | CURRENT | 2015-11-16 | Active | |
BIBBY CHALLENGE LIMITED | Company Secretary | 2015-11-16 | CURRENT | 2015-11-16 | Active | |
BIBBY FOREIGN EXCHANGE (SOLUTIONS) LIMITED | Company Secretary | 2014-12-12 | CURRENT | 2014-12-12 | Active | |
BIBBY FOREIGN EXCHANGE LIMITED | Company Secretary | 2014-12-12 | CURRENT | 2014-12-12 | Active | |
BIBBY INVOICE FINANCE UK LIMITED | Company Secretary | 2014-12-11 | CURRENT | 2014-12-11 | Active | |
BIBBY FINANCIAL SERVICES (FX) LIMITED | Company Secretary | 2014-12-05 | CURRENT | 2014-12-05 | Active | |
BIBBY FINANCIAL SERVICES (UK) LIMITED | Company Secretary | 2014-12-04 | CURRENT | 2014-12-04 | Active | |
VERUS360 LIMITED | Company Secretary | 2013-12-12 | CURRENT | 2013-12-12 | Liquidation | |
BIBBY MARINE SURVEY SERVICES LIMITED | Company Secretary | 2013-01-07 | CURRENT | 2013-01-07 | Active | |
SYSTEM TRAINING LIMITED | Company Secretary | 2012-08-22 | CURRENT | 2012-08-22 | Dissolved 2016-01-12 | |
R N B STORES LIMITED | Company Secretary | 2012-03-29 | CURRENT | 2012-03-23 | Dissolved 2017-01-03 | |
EBOR FOODMARKETS LIMITED | Company Secretary | 2011-11-14 | CURRENT | 1983-02-11 | Active | |
COSTCUTTER HOLDINGS LIMITED | Company Secretary | 2011-11-14 | CURRENT | 2004-05-07 | Active - Proposal to Strike off | |
CSMB LIMITED | Company Secretary | 2011-11-14 | CURRENT | 2005-11-15 | Active - Proposal to Strike off | |
COSTCUTTER SUPERMARKETS GROUP LIMITED | Company Secretary | 2011-11-14 | CURRENT | 1986-09-30 | Active | |
COSTCUTTER INTERNATIONAL LIMITED | Company Secretary | 2011-11-14 | CURRENT | 1996-05-17 | Active - Proposal to Strike off | |
PDQ LIMITED | Company Secretary | 2011-11-14 | CURRENT | 1998-10-26 | Active - Proposal to Strike off | |
CSMF LIMITED | Company Secretary | 2011-11-14 | CURRENT | 2005-11-15 | Active - Proposal to Strike off | |
COSTCUTTER SUPERMARKETS HOLDINGS LIMITED | Company Secretary | 2011-11-14 | CURRENT | 2005-11-16 | Active | |
ATCHISON TOPEKA LIMITED | Company Secretary | 2011-07-29 | CURRENT | 1988-04-29 | Dissolved 2016-12-14 | |
ATCHISON TOPEKA TRANSPORT LIMITED | Company Secretary | 2011-07-29 | CURRENT | 2000-10-27 | Dissolved 2016-12-14 | |
GULLIVERS TRANSPORT LIMITED | Company Secretary | 2011-07-29 | CURRENT | 2004-04-21 | Dissolved 2016-12-14 | |
MHL SUPPORT LIMITED | Company Secretary | 2010-08-20 | CURRENT | 2010-08-20 | Dissolved 2013-09-03 | |
HARGREAVES TRAINING (HOLDINGS) LIMITED | Company Secretary | 2010-08-16 | CURRENT | 2002-01-28 | Dissolved 2016-12-13 | |
EBOR FOODMARKETS LIMITED | Director | 2015-10-27 | CURRENT | 1983-02-11 | Active | |
COSTCUTTER HOLDINGS LIMITED | Director | 2015-10-27 | CURRENT | 2004-05-07 | Active - Proposal to Strike off | |
CSMB LIMITED | Director | 2015-10-27 | CURRENT | 2005-11-15 | Active - Proposal to Strike off | |
COSTCUTTER SUPERMARKETS GROUP LIMITED | Director | 2015-10-27 | CURRENT | 1986-09-30 | Active | |
COSTCUTTER INTERNATIONAL LIMITED | Director | 2015-10-27 | CURRENT | 1996-05-17 | Active - Proposal to Strike off | |
PDQ LIMITED | Director | 2015-10-27 | CURRENT | 1998-10-26 | Active - Proposal to Strike off | |
CSMF LIMITED | Director | 2015-10-27 | CURRENT | 2005-11-15 | Active - Proposal to Strike off | |
COSTCUTTER SUPERMARKETS HOLDINGS LIMITED | Director | 2015-10-27 | CURRENT | 2005-11-16 | Active | |
R N B STORES LIMITED | Director | 2015-10-12 | CURRENT | 2012-03-23 | Dissolved 2017-01-03 | |
THE LOCAL INDEPENDENT TRADING COMPANY LIMITED | Director | 2015-10-12 | CURRENT | 2013-07-01 | Active - Proposal to Strike off | |
BIBBY FINANCIAL SERVICES LIMITED | Director | 2014-02-27 | CURRENT | 1998-03-13 | Active | |
THE LOCAL INDEPENDENT TRADING COMPANY LIMITED | Director | 2013-12-02 | CURRENT | 2013-07-01 | Active - Proposal to Strike off | |
R N B STORES LIMITED | Director | 2012-09-10 | CURRENT | 2012-03-23 | Dissolved 2017-01-03 | |
EBOR FOODMARKETS LIMITED | Director | 2012-09-10 | CURRENT | 1983-02-11 | Active | |
COSTCUTTER HOLDINGS LIMITED | Director | 2012-09-10 | CURRENT | 2004-05-07 | Active - Proposal to Strike off | |
CSMB LIMITED | Director | 2012-09-10 | CURRENT | 2005-11-15 | Active - Proposal to Strike off | |
COSTCUTTER SUPERMARKETS GROUP LIMITED | Director | 2012-09-10 | CURRENT | 1986-09-30 | Active | |
COSTCUTTER INTERNATIONAL LIMITED | Director | 2012-09-10 | CURRENT | 1996-05-17 | Active - Proposal to Strike off | |
PDQ LIMITED | Director | 2012-09-10 | CURRENT | 1998-10-26 | Active - Proposal to Strike off | |
CSMF LIMITED | Director | 2012-09-10 | CURRENT | 2005-11-15 | Active - Proposal to Strike off | |
COSTCUTTER SUPERMARKETS HOLDINGS LIMITED | Director | 2012-09-10 | CURRENT | 2005-11-16 | Active | |
BIBBY RETAIL SERVICES LIMITED | Director | 2012-09-10 | CURRENT | 2009-06-27 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
PSC07 | CESSATION OF COSTCUTTER SUPERMARKETS GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Costcutter Supermarkets Holdings Limited as a person with significant control on 2021-06-25 | |
SH19 | Statement of capital on 2021-06-21 GBP 0.50 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/21, WITH UPDATES | |
RES06 | Resolutions passed:
| |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 28/05/21 | |
RES01 | ADOPT ARTICLES 22/03/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARCY WILLSON-RYMER | |
AP01 | DIRECTOR APPOINTED MR DAWOOD PERVEZ | |
AP03 | Appointment of Robin Michael Bennett as company secretary on 2021-02-19 | |
TM02 | Termination of appointment of Bibby Bros. & Co. (Management) Limited on 2021-02-19 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/02/21 FROM 3rd Floor Walker House Exchange Flags Liverpool L2 3YL United Kingdom | |
AA01 | Previous accounting period extended from 31/12/19 TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr. Matthias Alexander Seeger on 2020-05-01 | |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
RES12 | Resolution of varying share rights or name | |
CH01 | Director's details changed for Mr. Matthias Alexander Seeger on 2019-12-02 | |
PSC05 | Change of details for Costcutter Supermarkets Group Limited as a person with significant control on 2019-12-02 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR BIBBY BROS. & CO. (MANAGEMENT) LIMITED on 2019-12-02 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/12/19 FROM 105 Duke Street Liverpool L1 5JQ | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/12/18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
PSC02 | Notification of Costcutter Supermarkets Group Limited as a person with significant control on 2016-04-06 | |
PSC09 | Withdrawal of a person with significant control statement on 2018-05-24 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/12/16 | |
LATEST SOC | 08/05/17 STATEMENT OF CAPITAL;GBP 500000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 09/05/16 STATEMENT OF CAPITAL;GBP 500000 | |
AR01 | 04/05/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 03/12/15 STATEMENT OF CAPITAL;GBP 500000 | |
AR01 | 19/11/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR. MATTHIAS ALEXANDER SEEGER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MICHAEL THOMPSON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGELA MARGARET BARBER | |
CH01 | Director's details changed for Mr David Michael Thompson on 2015-05-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GAVIN MARSHALL | |
LATEST SOC | 20/11/14 STATEMENT OF CAPITAL;GBP 500000 | |
AR01 | 19/11/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AR01 | 04/05/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr David Michael Thompson on 2013-09-06 | |
LATEST SOC | 20/11/13 STATEMENT OF CAPITAL;GBP 500000 | |
AR01 | 19/11/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
CH01 | Director's details changed for Ms Angela Margaret Barber on 2013-05-23 | |
AR01 | 19/11/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED DARCY WILLSON-RYMER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS IVEL | |
AA01 | PREVSHO FROM 30/04/2012 TO 31/12/2011 | |
AP01 | DIRECTOR APPOINTED MR ROBERT GAVIN MARSHALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN GRAVES | |
AR01 | 31/12/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 14/12/2011 FROM HARVEST MILLS COMMON ROAD DUNNINGTON YORK YO19 5RY | |
AP04 | CORPORATE SECRETARY APPOINTED BIBBY BROS. & CO. (MANAGEMENT) LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS IVEL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS IVEL / 01/10/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS IVEL / 01/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JAMES GRAVES / 21/01/2011 | |
AR01 | 31/12/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | |
AR01 | 31/12/09 FULL LIST | |
AA | 30/04/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/06 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/04 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES13 | 1556A 07/09/04 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/03 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/02 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/01 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/00 |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | HSBC BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
MORTGAGE | Satisfied | P & R HARDING | |
MORTGAGE | Satisfied | P. & R. HARDING | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as PRIMEX UK LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |