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PRIMULA LIMITED

Learn more about PRIMULA LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

KINGSWAY, TEAM VALLEY TRADING ESTATE, GATESHEAD, TYNE AND WEAR,, NE11 0ST

PRIMULA LIMITED on the map

Company type: Private Limited Company
Company number: 00314886
Company status: Active
country of origin: United Kingdom
incorporation date: 1936.06.05
last member list: 2016.04.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 10890 - Manufacture of other food products not elsewhere classified
  • 10512 - Butter and cheese production

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.05.03
overdue: NO
last made update: 2016.04.05
documents available: 1

List of company documents:

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05/04/16 FULL LIST
Form type: AR01
Date: 2016.04.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.06
Form type: LATEST SOC
Document description: 06/04/16 STATEMENT OF CAPITAL;GBP 1291873
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.06
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05/04/15 FULL LIST
Form type: AR01
Date: 2015.04.07
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.16
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05/04/14 FULL LIST
Form type: AR01
Date: 2014.04.07
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COMPANY NAME CHANGED KAVLI LIMITED, CERTIFICATE ISSUED ON 30/07/13
Form type: CERTNM
Date: 2013.07.30
Child documents:
Document type: ANNOTATION
Date: 2013.07.30
Form type: RES15
Document description: CHANGE OF NAME 25/07/2013
Document type: ANNOTATION
Date: 2013.07.30
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.24
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05/04/13 FULL LIST
Form type: AR01
Date: 2013.04.09
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SECRETARY'S CHANGE OF PARTICULARS / LYNN HAYES / 07/03/2013
Form type: CH03
Date: 2013.03.07
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT LEWNEY / 07/03/2013
Form type: CH01
Date: 2013.03.07
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DIRECTOR'S CHANGE OF PARTICULARS / ERIK VOLDEN / 07/03/2013
Form type: CH01
Date: 2013.03.07
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.30
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05/04/12 FULL LIST
Form type: AR01
Date: 2012.04.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.09.30
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05/04/11 FULL LIST
Form type: AR01
Date: 2011.04.06
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.14
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05/04/10 FULL LIST
Form type: AR01
Date: 2010.04.07
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.02.24
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.20
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RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.14
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DIRECTOR APPOINTED PAUL ROBERT LEWNEY
Form type: 288a
Date: 2008.11.06
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APPOINTMENT TERMINATED DIRECTOR HENRY ROBERTS
Form type: 288b
Date: 2008.11.06
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.06.12
£2.95
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RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.24
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.02.19
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.05
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RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.11
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.20
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.09.19
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RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.11
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.19
£2.95
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RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2005.06.29
£2.95
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RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.11
Child documents:
Document type: ANNOTATION
Date: 2005.04.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.17
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.11
£2.95
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RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.13
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.01
£2.95
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RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.06
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.08
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RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.10
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.03
£2.95
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AUDITORS RESIGNATION
Form type: MISC
Date: 2001.10.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.03
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RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.11
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.18
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/03/00
Form type: WRES10
Date: 2000.04.11
£2.95
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AD 27/03/00---------, £ SI [email protected]
Form type: 88(2)R
Date: 2000.04.11
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RETURN MADE UP TO 05/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.11
Child documents:
Document type: ANNOTATION
Date: 2000.04.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/03/00
Form type: WRES10
Date: 2000.04.05
£2.95
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AD 27/03/00---------, £ SI [email protected]=315623, £ IC 976250/1291873
Form type: 88(2)R
Date: 2000.04.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.10.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.10.20
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.26
£2.95
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RETURN MADE UP TO 05/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.26
Child documents:
Document type: ANNOTATION
Date: 1999.04.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.07

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Company directors and board members:

LYNN HAYES (current)
Secretary, FINANCE CONTROLLER, 1999.10.05
KINGSWAY TEAM VALLEY TRADING ESTATE , GATESHEAD
NE11 0ST, TYNE AND WEAR,
PAUL ROBERT LEWNEY (current)
Director, 2008.10.31
KINGSWAY TEAM VALLEY TRADING ESTATE , GATESHEAD
NE11 0ST, TYNE AND WEAR,
ERIK VOLDEN (current)
Director, 2005.02.09
KINGSWAY TEAM VALLEY TRADING ESTATE , GATESHEAD
NE11 0ST, TYNE AND WEAR,
MICHAEL ANTHONY BAGNALL (resigned)
Secretary, 1992.04.05 - 1994.03.15
35 DONRIDGE DONWELL VILLAGE , WASHINGTON
NE37 1EW, TYNE & WEAR
PETER STEWART (resigned)
Secretary, 1994.03.15 - 1999.10.05
KIRKSTONE 1 LEYBOURN DENE FOREST HALL , NEWCASTLE UPON TYNE
NE12 0AQ, TYNE AND WEAR
MICHAEL ANTHONY BAGNALL (resigned)
Director, COMPANY DIRECTOR, 1992.04.05 - 1994.12.31
35 DONRIDGE DONWELL VILLAGE , WASHINGTON
NE37 1EW, TYNE & WEAR
FINN BERGESEN (resigned)
Director, COMPANY DIRECTOR, 1995.03.07 - 1998.11.25
SKKJOLDVN 85 5050 NESTTUN , BERGEN
5050
NORWAY
PETER JOHN BONE (resigned)
Director, COMPANY DIRECTOR, 1992.04.05 - 2000.05.03
MOUNT HULY FARM OVINGHAM , PRUDHOE
NE42 6HQ, NORTHUMBERLAND
ANDREW ROLLAND CUNNINGHAM (resigned)
Director, CHARTERED ACCOUNTANT, 2000.05.03 - 2001.09.26
THE OLD VICARAGE LONGHIRST , MORPETH
NE61 1BZ, NORTHUMBERLAND
ROBERT HENRY DICKINSON (resigned)
Director, COMPANY DIRECTOR, 1992.04.05 - 2001.09.26
STYFORD HALL , STOCKSFIELD
NE43 7TX, NORTHUMBERLAND
OLAV JACOB DREYER (resigned)
Director, COMPANY DIRECTOR, 1992.04.05 - 1996.06.24
C/O O KAVLI A/S , BERGEN 5O51 - NESTTUN
NORWAY
HENRY WILLIAM ROBERTS (resigned)
Director, COMPANY DIRECTOR, 1996.06.24 - 2008.10.31
SILVERWOOD 153 WEST ELLA ROAD KIRK ELLA , EAST YORKSHIRE
HU10 7RN
DAVID REGINALD SMITH (resigned)
Director, COMPANY DIRECTOR, 1992.04.05 - 2000.05.03
HOLEYN COTTAGE HOLEYN HALL ROAD , WYLAM
NE41 8BQ, NORTHUMBERLAND
LEIF STRATVEIT (resigned)
Director, 1999.03.26 - 2005.02.09
STUBBVEIEN 3 , TONSBERG 3120
NORWAY

Companies near to PRIMULA ltd.

Information about the Private Limited Company PRIMULA LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.26. Reload the data