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PRIMARY FLUID POWER LIMITED

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

Company details

CADDICK ROAD, KNOWSLEY INDUSTRIAL PARK, MERSEYSIDE, L34 9HP

PRIMARY FLUID POWER LIMITED on the map

Company type: Private Limited Company
Company number: 00926679
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.02.01
last member list: 2015.12.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28120 - Manufacture of fluid power equipment

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: 2017.01.25
overdue: NO
last made update: 2015.12.28
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2002.09.05
BARCLAYS BANK PLC
- Outstanding on 2014.09.10

List of company documents:

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28/12/15 FULL LIST
Form type: AR01
Date: 2016.02.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.10
Form type: LATEST SOC
Document description: 10/02/16 STATEMENT OF CAPITAL;GBP 7800100
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2016.02.10
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2016.02.10
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN MERRIE
Form type: TM01
Date: 2016.02.10
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN MERRIE
Form type: TM01
Date: 2016.01.14
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.04
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.03.13
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28/12/14 FULL LIST
Form type: AR01
Date: 2015.01.19
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.15
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REGISTRATION OF A CHARGE / CHARGE CODE 009266790013
Form type: MR01
Date: 2014.09.10
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ADOPT ARTICLES 08/08/2014
Form type: RES01
Date: 2014.08.29
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DIRECTOR APPOINTED MR BRYCE ROWAN BROOKS
Form type: AP01
Date: 2014.08.15
£2.95
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DIRECTOR APPOINTED MR SEAN MARK FENNON
Form type: AP01
Date: 2014.08.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2014.08.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2014.08.01
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SECRETARY'S CHANGE OF PARTICULARS / JON BURKE / 01/01/2014
Form type: CH03
Date: 2014.05.14
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28/12/13 FULL LIST
Form type: AR01
Date: 2014.01.10
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.18
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28/12/12 FULL LIST
Form type: AR01
Date: 2013.02.07
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MERRIE / 01/01/2013
Form type: CH01
Date: 2013.02.07
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.28
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28/12/11 FULL LIST
Form type: AR01
Date: 2012.03.08
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.14
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2011.04.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2011.04.13
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28/12/10 FULL LIST
Form type: AR01
Date: 2011.02.22
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.28
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28/12/09 FULL LIST
Form type: AR01
Date: 2010.03.12
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MERRIE / 01/12/2009
Form type: CH01
Date: 2010.03.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW MCGRADY / 01/12/2009
Form type: CH01
Date: 2010.03.12
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DIRECTOR'S CHANGE OF PARTICULARS / JON BURKE / 01/12/2009
Form type: CH01
Date: 2010.03.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY BROWNE / 01/12/2009
Form type: CH01
Date: 2010.03.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2009.12.22
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.26
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RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.09
£2.95
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DIRECTOR APPOINTED MR PAUL ANDREW MCGRADY
Form type: 288a
Date: 2009.02.09
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.30
£2.95
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RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.14
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.09
£2.95
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RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.27
£2.95
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RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.12
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2005.07.04
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2005.07.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.06.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.06.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.06.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.04.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.15
£2.95
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RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.01
£2.95
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RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.10

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Company directors and board members:

JON BURKE (current)
Secretary, FINANCIAL MANAGER, 2002.04.11
CADDICK ROAD KNOWSLEY INDUSTRIAL PARK , MERSEYSIDE
L34 9HP
BRYCE ROWAN BROOKS (current)
Director, COMPANY DIRECTOR, 2014.08.08
C/O FLOWTECH MIP LIMITED PIMBO ROAD , SKELMERSDALE
WN8 9RB, LANCASHIRE
ENGLAND
ANTHONY BROWNE (current)
Director, COMPANY DIRECTOR, 2006.01.01
37 BRIERY HEY AVENUE KIRKBY , LIVERPOOL
L33 0YE, MERSEYSIDE
JON BURKE (current)
Director, COMPANY DIRECTOR, 2006.01.01
6 FREDERICK LUNT AVENUE , KNOWSLEY
L34 0HF, MERSEYSIDE
SEAN MARK FENNON (current)
Director, COMPANY DIRECTOR, 2014.08.08
C/O FLOWTECH MIP LIMITED PIMBO ROAD , SKELMERSDALE
WN8 9RB, LANCASHIRE
ENGLAND
PAUL ANDREW MCGRADY (current)
Director, COMPANY DIRECTOR, 2008.01.01
72 PRINCE EDWIN STREET , LIVERPOOL
L5 3LW
JAMES ARTHUR DULEY (resigned)
Secretary, 1991.12.28 - 1998.07.23
257 WARWICK ROAD OLTON , SOLIHULL
B92 7AB, WEST MIDLANDS
IAN ROBERT MOON (resigned)
Secretary, 1998.11.02 - 2001.11.23
24 STONEHILL DRIVE GREAT GLEN , LEICESTER
LE8 9EL, LEICESTERSHIRE
JORGEN AJSLEV (resigned)
Director, BUSINESS MANAGER, 1991.12.28 - 1994.11.24
1 KLAUSDALSBROVEJ DK 2860 SOBORG , COPENHAGEN
FOREIGN
DENMARK
OLE BALLE (resigned)
Director, ACCOUNTANT, 1991.12.28 - 2000.11.30
HOJGARDSPARKEN 15 GANLOSE , 3660 STENLOSE
FOREIGN
DENMARK
EVERT JOOST DORHOUT MEES (resigned)
Director, GENERAL MANAGER, 2001.01.01 - 2003.10.28
RYKSSTRAATWEG 261 , LEERSUM
3956 CN
THE NETHERLANDS
JAN WILLEM ELEMANS (resigned)
Director, OPERATIONS DIRECTOR FLUIDRODIC, 2004.06.15 - 2005.02.28
ZWARTEWEG 15 , 1405 AA BUSSUM
LINDA BARBARA GRAY (resigned)
Director, ASSISTANT ACCOUNTANT, 1998.08.13 - 1998.08.20
96 QUINCE AMINGTON , TAMWORTH
B77 4EU, STAFFORDSHIRE
DENNIS HEPBURN (resigned)
Director, ENGINEER, 1991.12.28 - 1996.06.14
8 INCH VIEW KINGHORN , BURNTISLAND
KY3 9SH, FIFE
ROLAND JOHN KNOTT (resigned)
Director, MANAGER, 1991.12.28 - 2001.10.31
15 ENRIGHT CLOSE , LEAMINGTON SPA
CV32 6SQ, WARWICKSHIRE
GERT JAN MEIJERINK (resigned)
Director, CHARTERED ACCOUNTANT, 2001.01.01 - 2003.10.28
CONFERENCE 17 , DUIVEN
6922 CC
THE NETHERLANDS
PAUL MERRIE (resigned)
Director, COMPANY DIRECTOR, 2005.09.26 - 2007.12.11
2 WILLSFORD AVENUE , KIRKBY
L31 1JU, MERSEYSIDE
STEPHEN MERRIE (resigned)
Director, MANAGING DIRECTOR, 2001.07.04 - 2015.12.31
15 SANDFIELD PARK AUGHTON , ORMSKIRK
L39 5JQ, LANCASHIRE
ENGLAND
HANS JORGEN NEUMANN (resigned)
Director, MANAGING DIRECTOR, 1996.06.14 - 1998.08.20
PRESIDENT HARBITZ GATE 19 , OSLO
0259
NORWAY
IAN RUSCOE (resigned)
Director, COMPANY DIRECTOR, 2006.01.01 - 2007.08.24
20 BIRCHFIELD , MORETON
CH46 5NS, WIRRAL

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Information about the Private Limited Company PRIMARY FLUID POWER 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: 2016.06.18. Reload the data