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PRIMO PLC

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

Company details

CUMBERLAND HOUSE, BAXTER AVENUE, SOUTHEND ON SEA, ESSEX, SS2 6HZ

PRIMO PLC on the map

Company type: Public Limited Company
Company number: 01008700
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.04.22
last member list: 2016.05.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 66220 - Activities of insurance agents and brokers

Accounts:

account ref date: 31.03
next due date: 2016.09.30
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.06.13
overdue: NO
last made update: 2016.05.30
documents available: 1

List of company documents:

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30/05/16 FULL LIST
Form type: AR01
Date: 2016.05.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.31
Form type: LATEST SOC
Document description: 31/05/16 STATEMENT OF CAPITAL;GBP 50000
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.10.03
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30/05/15 FULL LIST
Form type: AR01
Date: 2015.06.02
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.10.03
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30/05/14 FULL LIST
Form type: AR01
Date: 2014.05.30
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.04.01
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.10.03
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30/05/13 FULL LIST
Form type: AR01
Date: 2013.06.03
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.09.27
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30/05/12 FULL LIST
Form type: AR01
Date: 2012.05.31
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.09.28
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30/05/11 FULL LIST
Form type: AR01
Date: 2011.05.31
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CARRIER / 26/10/2010
Form type: CH01
Date: 2010.11.09
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.10.04
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30/05/10 FULL LIST
Form type: AR01
Date: 2010.06.02
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.10.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN GEORGE FOSTER-TAYLOR / 23/10/2009
Form type: CH01
Date: 2009.10.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CARRIER / 23/10/2009
Form type: CH01
Date: 2009.10.23
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SECRETARY'S CHANGE OF PARTICULARS / MR JOHN CARRIER / 23/10/2009
Form type: CH03
Date: 2009.10.23
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RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.01
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.09.11
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RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.11
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.01
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RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.31
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.06
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RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.30
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.24
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RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.16
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.28
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RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.10
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.22
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RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.05
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.29
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RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.30
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REGISTERED OFFICE CHANGED ON 02/01/02 FROM:, 389-395 LONDON ROAD, WESTCLIFF ON SEA, ESSEX
Form type: 287
Date: 2002.01.02
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.31
£2.95
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RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.14
Child documents:
Document type: ANNOTATION
Date: 2001.06.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2000.10.09
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NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC
Form type: CERT7
Date: 2000.09.28
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CAPITALISE SHRS 20/09/00
Form type: ORES13
Date: 2000.09.28
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AUDITORS' REPORT
Form type: AUDR
Date: 2000.09.28
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AD 20/09/00---------, £ SI [email protected]=20000, £ IC 30000/50000
Form type: 88(2)R
Date: 2000.09.28
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DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC
Form type: 43(3)e
Date: 2000.09.28
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2000.09.28
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£ NC 30000/50000, 20/09/00
Form type: 123
Date: 2000.09.28
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ADOPT MEM AND ARTS 20/09/00
Form type: SRES01
Date: 2000.09.28
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APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC
Form type: 43(3)
Date: 2000.09.28
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BALANCE SHEET
Form type: BS
Date: 2000.09.28
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AUDITORS' STATEMENT
Form type: AUDS
Date: 2000.09.28
Order cannot be placed (digitalisation not planned)
REREGISTRATION PRI-PLC 20/09/00
Form type: SRES02
Date: 2000.09.28
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.16
£2.95
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RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.12
£2.95
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RETURN MADE UP TO 30/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.24
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ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99
Form type: 225
Date: 1999.01.12
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.28
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RETURN MADE UP TO 30/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.05
£2.95
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RETURN MADE UP TO 30/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.19
£2.95
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RETURN MADE UP TO 30/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.03
Child documents:
Document type: ANNOTATION
Date: 1996.08.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

JOHN CARRIER (current)
Secretary, 1991.05.30
CUMBERLAND HOUSE BAXTER AVENUE , SOUTHEND ON SEA
SS2 6HZ, ESSEX
JOHN CARRIER (current)
Director, INSURANCE MANAGER, 1991.05.30
CUMBERLAND HOUSE BAXTER AVENUE , SOUTHEND ON SEA
SS2 6HZ, ESSEX
ROBIN GEORGE FOSTER-TAYLOR (current)
Director, INSURANCE BROKER, 1991.05.30
CUMBERLAND HOUSE BAXTER AVENUE , SOUTHEND ON SEA
SS2 6HZ, ESSEX

Companies near to PRIMO PLC

Information about the Public Limited Company PRIMO 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: 2016.07.19. Reload the data