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PRIMAVERA (CAMBRIDGE) LIMITED

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

Company details

10 KINGS PARADE, CAMBRIDGE, CB2 1SJ

PRIMAVERA (CAMBRIDGE) LIMITED on the map

Company type: Private Limited Company
Company number: 00611345
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.09.16
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47770 - Retail sale of watches and jewellery in specialised stores

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2000.10.30

List of company documents:

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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.16
£2.95
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.07
Form type: LATEST SOC
Document description: 07/01/16 STATEMENT OF CAPITAL;GBP 1700
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.02.16
£2.95
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.16
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.03.14
£2.95
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.28
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.02.01
£2.95
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SHEILA MARGARET WALLER / 10/04/2012
Form type: CH01
Date: 2012.08.08
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / JEREMY MARK RALPH WALLER / 10/04/2012
Form type: CH03
Date: 2012.08.08
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DIRECTOR'S CHANGE OF PARTICULARS / JEREMY MARK RALPH WALLER / 10/04/2012
Form type: CH01
Date: 2012.08.08
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.03.20
£2.95
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.26
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.17
£2.95
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.15
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.24
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.02.24
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DIRECTOR'S CHANGE OF PARTICULARS / SHEILA MARGARET WALLER / 24/02/2010
Form type: CH01
Date: 2010.02.24
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DIRECTOR'S CHANGE OF PARTICULARS / JEREMY MARK RALPH WALLER / 24/02/2010
Form type: CH01
Date: 2010.02.24
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.27
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.18
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.11
£2.95
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RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.08.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.01.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.08
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.10
Child documents:
Document type: ANNOTATION
Date: 2007.01.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.02.10
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.01.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.02.12
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.02.12
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.11
Child documents:
Document type: ANNOTATION
Date: 2004.02.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.01.06
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AAMD
Date: 2003.06.04
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.05.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.05.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
Form type: AA
Date: 2003.03.18
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.24
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.02.19
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.01.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.10.30
£2.95
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ADOPTARTICLES15/04/80
Form type: SRES01
Date: 2000.03.13
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.02
Child documents:
Document type: ANNOTATION
Date: 2000.02.02
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 2000.02.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.30
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 1999.09.24
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1999.02.12
£2.95
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S80A AUTH TO ALLOT SEC 29/03/98
Form type: ELRES
Date: 1998.04.29
£2.95
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S252 DISP LAYING ACC 29/03/98
Form type: ELRES
Date: 1998.04.29
£2.95
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S386 DISP APP AUDS 29/03/98
Form type: ELRES
Date: 1998.04.29
£2.95
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S366A DISP HOLDING AGM 29/03/98
Form type: ELRES
Date: 1998.04.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1998.03.31
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1997.03.05
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.07

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Company directors and board members:

JEREMY MARK RALPH WALLER (current)
Secretary, DIRECTOR, 1999.09.17
COLLEGE FARM HADDENHAM , ELY
CB6 3XD, CAMBRIDGESHIRE
ENGLAND
JEREMY MARK RALPH WALLER (current)
Director, 1999.09.17
COLLEGE FARM HADDENHAM , ELY
CB6 3XD, CAMBRIDGESHIRE
SHEILA MARGARET WALLER (current)
Director, 1999.09.17
COLLEGE FARM HADDENHAM , ELY
CB6 3XD, CAMBRIDGESHIRE
ELEANOR CLAIRE ERICSON-PILE (resigned)
Secretary, 1982.12.31 - 1990.08.02
56 HURST PARK , CAMBRIDGE
CB4 3BY, CAMBS
RONALD STANLEY PILE (resigned)
Secretary, 1990.08.02 - 1999.09.17
11 CLARE STREET , CAMBRIDGE
CB4 3BY, CAMBRIDGESHIRE
HORACE FRANCIS PILE (resigned)
Director, GENERAL PRACTITIONER, 1980.03.17 - 1999.09.17
83 RAEBURN ROAD , BRIXHAM
TQ5, SOUTH DEVON
RONALD STANLEY PILE (resigned)
Director, SHOP OWNER, 1980.03.17 - 1999.09.17
11 CLARE STREET , CAMBRIDGE
CB4 3BY, CAMBRIDGESHIRE
MARK SCOTT SMITH (resigned)
Director, SOLICITOR, 1999.09.17 - 1999.09.17
23 MARTINGALE CLOSE , CAMBRIDGE
CB4 3TA, CAMBRIDGESHIRE

Companies near to PRIMAVERA (CAMBRIDGE) ltd.

Information about the Private Limited Company PRIMAVERA (CAMBRIDGE) 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: 2016.05.21. Reload the data