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PRIMO FURNITURE PLC

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

Company details

12 YORK GATE, LONDON, NW1 4QG

PRIMO FURNITURE PLC on the map

Company type: Public Limited Company
Company number: 00970964
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.01.26
dissolution date: 2004.08.03
last member list: 2001.02.25
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3614 - Manufacture of other furniture
  • 3613 - Manufacture of other kitchen furniture
  • 3612 - Manufacture other office & shop furniture
  • 3611 - Manufacture of chairs and seats

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2000.04.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2001.02.25
documents available: 1

Mortgages:

MARTIN DAVID MORRIS
DEBENTURE - Outstanding on 1996.08.07

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2004.08.03
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2004.04.20
£2.95
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NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER
Form type: 2.19
Date: 2003.11.24
£2.95
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17/10/03 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2003.11.24
£2.95
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NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
Form type: 1.4
Date: 2003.11.24
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2003.11.24
£2.95
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NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
Form type: 1.4
Date: 2003.11.10
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2003.07.04
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2002.12.24
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12/11/02 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2002.11.20
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2002.07.11
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2002.01.07
£2.95
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REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT
Form type: 1.1
Date: 2001.11.26
£2.95
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23
Date: 2001.09.24
£2.95
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ADVANCE NOTICE OF ADMIN ORDER
Form type: 2.6
Date: 2001.07.05
£2.95
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NOTICE OF ADMINISTRATION ORDER
Form type: 2.7
Date: 2001.07.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.05.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.05.21
£2.95
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RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.03.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2000.11.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.09.01
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.03.20
£2.95
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RETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.03.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 1999.08.17
£2.95
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RETURN MADE UP TO 25/02/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.03.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.08.07
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1998.08.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.08.05
£2.95
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RETURN MADE UP TO 25/02/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.04.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1997.12.12
£2.95
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RETURN MADE UP TO 25/02/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.06.23
Child documents:
Document type: ANNOTATION
Date: 1997.06.23
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.06.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1996.12.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.08.07
£2.95
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RETURN MADE UP TO 25/02/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.04.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1995.11.30
£2.95
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RETURN MADE UP TO 25/02/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.03.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/94
Form type: AA
Date: 1994.11.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/02/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.03.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/93
Form type: AA
Date: 1993.12.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/02/93; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1993.03.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/92
Form type: AA
Date: 1992.12.17
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.08.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/02/92; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1992.04.14
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.03.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/91
Form type: AA
Date: 1992.01.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/02/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.04.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.04.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90
Form type: AA
Date: 1991.03.26
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC
Form type: CERT5
Date: 1990.12.05
Order cannot be placed (digitalisation not planned)
REREGISTRATION PRI-PLC 22/11/90
Form type: SRES02
Date: 1990.12.05
Child documents:
Document type: ANNOTATION
Date: 1990.12.05
Form type: SRES01
Document description: ALTER MEM AND ARTS 22/11/90
Order cannot be placed (digitalisation not planned)
AUDITORS' STATEMENT
Form type: AUDS
Date: 1990.12.05
Order cannot be placed (digitalisation not planned)
REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 1990.12.05
Order cannot be placed (digitalisation not planned)
DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC
Form type: 43(3)e
Date: 1990.12.05
Order cannot be placed (digitalisation not planned)
AUDITORS' REPORT
Form type: AUDR
Date: 1990.12.05
Order cannot be placed (digitalisation not planned)
APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC
Form type: 43(3)
Date: 1990.12.05
Order cannot be placed (digitalisation not planned)
BALANCE SHEET
Form type: BS
Date: 1990.12.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.11.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/02/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89
Form type: AA
Date: 1990.02.26

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Company directors and board members:

LESLIE MELANIUS MONIZ (dissolve)
Secretary, 1998.07.24 - 2004.08.03
68 LONGMORE AVENUE , BARNET
EN5 1JX, HERTFORDSHIRE
JENNIFER ROSEMARY MORRIS (dissolve)
Director, COMPANY DIRECTOR, 1992.02.25 - 2004.08.03
1 BEAUMONT PLACE , HADLEY HIGHSTONE
RM5 4PR, HERTFORDSHIRE
MARTIN DAVID MORRIS (dissolve)
Director, COMPANY DIRECTOR, 1992.02.25 - 2004.08.03
1 BEAUMONT PLACE , HADLEY HIGHSTONE
RN5 4PR, HERTFORDSHIRE
MILDRED MORRIS (dissolve)
Director, COMPANY DIRECTOR, 1992.02.25 - 2004.08.03
54 CONNAUGHT DRIVE , LONDON
NW1 6BL
CHRISTOPHER JOHN MORTELMANS (dissolve)
Director, COMPANY DIRECTOR, 1992.02.25 - 2004.08.03
HIGH TOBY 20 BLACKMORE WAY BLACKMORE END , WHEATHAMPSTEAD
AL4 8LJ, HERTFORDSHIRE
GERALD LESLIE POLLOCK (dissolve)
Director, COMPANY DIRECTOR, 1992.02.25 - 2004.08.03
149 HERENT DRIVE , ILFORD
IG5 0HQ, ESSEX
PETER LAWRENCE (dissolve)
Secretary, 1992.02.25 - 1998.07.24
22 ASHCOMBE CLOSE , LEIGH ON SEA
SS9 4SE, ESSEX
PETER LAWRENCE (dissolve)
Director, COMPANY DIRECTOR, 1992.02.25 - 1998.07.24
22 ASHCOMBE CLOSE , LEIGH ON SEA
SS9 4SE, ESSEX

Companies near to PRIMO FURNITURE PLC

Information about the Public Limited Company PRIMO FURNITURE PLC 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: 2016.07.08. Reload the data