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Company Information for

PRIMAYER LIMITED

PRIMAYER HOUSE, PARKLANDS BUSINESS PARK, DENMEAD, HAMPSHIRE, PO7 6XP,
Company Registration Number
02959100
Private Limited Company
Active

Company Overview

About Primayer Ltd
PRIMAYER LIMITED was founded on 1994-08-16 and has its registered office in Denmead. The organisation's status is listed as "Active". Primayer Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PRIMAYER LIMITED
 
Legal Registered Office
PRIMAYER HOUSE
PARKLANDS BUSINESS PARK
DENMEAD
HAMPSHIRE
PO7 6XP
Other companies in PO7
 
Filing Information
Company Number 02959100
Company ID Number 02959100
Date formed 1994-08-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 16/08/2015
Return next due 13/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-11-05 07:42:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PRIMAYER LIMITED

Company Officers of PRIMAYER LIMITED

Current Directors
Officer Role Date Appointed
ROGER IRONMONGER
Company Secretary 2018-06-22
KEVIN SEAN BROOK
Director 2015-08-01
BARBARA HATHAWAY
Director 2015-08-01
ROGER IRONMONGER
Director 1997-04-07
MAHMOOD OSMAN MERICAN
Director 1996-01-22
STEVEN MICHAEL PEACH
Director 2015-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
LINDA JANE PARKES
Company Secretary 2008-09-19 2018-06-22
LINDA JANE PARKES
Director 2015-08-01 2018-06-22
COLIN TREVOR HATHAWAY
Director 2000-03-01 2015-08-07
STEPHEN ROBERT FRANCE
Director 2007-01-01 2012-05-31
THOMAS EGGAR SECRETARIES LIMITED
Company Secretary 2006-01-17 2008-09-19
PAULA ANN WARREN
Company Secretary 2002-04-24 2006-01-17
RICHARD AUSTIN MEREDITH
Director 2002-09-16 2005-12-31
SULAIMAN ABU BAKAR
Director 2003-07-02 2004-10-08
ABU BAKAR FIKRI SULAIMAN
Director 2003-03-01 2004-10-08
KHAIRAH TAHIR
Director 1994-08-31 2003-05-21
KHAIRAH TAHIR
Company Secretary 1998-06-10 2002-04-24
CHRISTOPHER KHEE CHOONG LAI
Company Secretary 1998-02-09 1998-06-10
MARTIN TURNER
Director 1996-01-22 1998-05-08
BRIAN DAVID BASFORD
Company Secretary 1996-04-15 1998-02-09
MARTIN TURNER
Company Secretary 1996-04-01 1996-06-12
LEIGH CARR COMPANY SECRETARIAL SERVICES LIMITED
Company Secretary 1994-08-31 1996-04-01
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Nominated Secretary 1994-08-16 1994-08-31
KEY LEGAL SERVICES (NOMINEES) LIMITED
Nominated Director 1994-08-16 1994-08-31

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-06-22TM01APPOINTMENT TERMINATED, DIRECTOR LINDA PARKES
2018-06-22AP03SECRETARY APPOINTED MR ROGER IRONMONGER
2018-06-22TM02APPOINTMENT TERMINATED, SECRETARY LINDA PARKES
2018-01-10MEM/ARTSARTICLES OF ASSOCIATION
2018-01-10RES01ALTER ARTICLES 03/05/2016
2018-01-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-09-30AA31/12/16 TOTAL EXEMPTION FULL
2017-08-17CS01CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES
2016-11-03AUDAUDITOR'S RESIGNATION
2016-09-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-08-25LATEST SOC25/08/16 STATEMENT OF CAPITAL;GBP 116000
2016-08-25CS01CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES
2015-09-11AP01DIRECTOR APPOINTED MR KEVIN SEAN BROOK
2015-09-10LATEST SOC10/09/15 STATEMENT OF CAPITAL;GBP 116000
2015-09-10AR0116/08/15 FULL LIST
2015-09-09AP01DIRECTOR APPOINTED MR STEVEN MICHAEL PEACH
2015-09-08TM01APPOINTMENT TERMINATED, DIRECTOR COLIN HATHAWAY
2015-09-08AP01DIRECTOR APPOINTED MRS BARBARA HATHAWAY
2015-09-08AP01DIRECTOR APPOINTED MS LINDA JANE PARKES
2015-05-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-04-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-04-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-03-10AAMDAMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-10-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-08-19LATEST SOC19/08/14 STATEMENT OF CAPITAL;GBP 116000
2014-08-19AR0116/08/14 FULL LIST
2014-05-07AUDAUDITOR'S RESIGNATION
2014-03-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 029591000007
2013-09-05AR0116/08/13 FULL LIST
2013-09-05ANNOTATIONOther
2013-09-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 029591000006
2013-09-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 029591000005
2013-08-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-08-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 029591000004
2013-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / DATO MAHMOOD OSMAN MERICAN / 05/08/2013
2013-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER IRONMONGER / 05/08/2013
2013-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN TREVOR HATHAWAY / 05/08/2013
2013-08-05CH03SECRETARY'S CHANGE OF PARTICULARS / LINDA JANE PARKES / 05/08/2013
2013-05-22CH03SECRETARY'S CHANGE OF PARTICULARS / LINDA JANE PARKES / 09/01/2013
2012-11-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-10-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-09-11AR0116/08/12 FULL LIST
2012-06-12TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN FRANCE
2011-10-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-09-28AR0116/08/11 FULL LIST
2011-06-27RES01ADOPT ARTICLES 10/06/2011
2011-06-27RES12VARYING SHARE RIGHTS AND NAMES
2011-06-27SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-06-27SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2010-09-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-09-08AR0116/08/10 FULL LIST
2010-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / DATO MAHMOOD OSMAN MERICAN / 16/08/2010
2010-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER IRONMONGER / 16/08/2010
2010-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN TREVOR HATHAWAY / 16/08/2010
2010-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROBERT FRANCE / 16/08/2010
2009-08-27AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
2009-08-17363aRETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS
2008-09-22288bAPPOINTMENT TERMINATED SECRETARY THOMAS EGGAR SECRETARIES LIMITED
2008-09-22288aSECRETARY APPOINTED LINDA JANE PARKES
2008-09-19363aRETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS
2008-07-14AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
2007-09-15363sRETURN MADE UP TO 16/08/07; NO CHANGE OF MEMBERS
2007-07-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-01-09288aNEW DIRECTOR APPOINTED
2006-09-04363sRETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS
2006-07-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-02-01288aNEW SECRETARY APPOINTED
2006-02-01288bSECRETARY RESIGNED
2006-01-10288bDIRECTOR RESIGNED
2005-11-08AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-08-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-08-23363sRETURN MADE UP TO 16/08/05; CHANGE OF MEMBERS
2005-08-16AUDAUDITOR'S RESIGNATION
2005-08-09MISCAPPOINTMENT OF AUDITORS MINUTES
2005-05-24169£ IC 200000/116000 08/10/04 £ SR 84000@1=84000
2004-12-15AUDAUDITOR'S RESIGNATION
2004-11-03RES13£750000 PURCHASE OWN SH 07/10/04
2004-11-03RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2004-11-01288bDIRECTOR RESIGNED
2004-11-01288bDIRECTOR RESIGNED
2004-08-26AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
2004-08-20363(288)DIRECTOR'S PARTICULARS CHANGED
2004-08-20363sRETURN MADE UP TO 16/08/04; NO CHANGE OF MEMBERS
2003-11-10AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
2003-09-26288aNEW DIRECTOR APPOINTED
2003-09-18363sRETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS
2003-07-21288aNEW DIRECTOR APPOINTED
2003-06-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-06-14403bDECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2003-06-04287REGISTERED OFFICE CHANGED ON 04/06/03 FROM: 1ST FLOOR EUCLID HOUSE PARKLANDS BUSINESS P, DENMEAD WATERLOOVILLE HAMPSHIRE PO7 6XP
2003-06-04288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
27 - Manufacture of electrical equipment
279 - Manufacture of other electrical equipment
27900 - Manufacture of other electrical equipment




Licences & Regulatory approval
We could not find any licences issued to PRIMAYER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PRIMAYER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-03-05 Outstanding HSBC BANK PLC
2013-09-04 Outstanding HSBC INVOICE FINANCE (UK) LTD
2013-09-04 Outstanding HSBC INVOICE FINANCE (UK) LTD
2013-08-28 Outstanding HSBC BANK PLC
CHARGE OF DEPOSIT 2012-11-17 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2003-05-28 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 1999-01-07 Satisfied MIDLAND BANK PLC
Intangible Assets
Patents
We have not found any records of PRIMAYER LIMITED registering or being granted any patents
Domain Names

PRIMAYER LIMITED owns 1 domain names.

primayer.co.uk  

Trademarks

Trademark applications by PRIMAYER LIMITED

PRIMAYER LIMITED is the Original Applicant for the trademark EUREKA ™ (UK00003103735) through the UKIPO on the 2015-04-14
Trademark class: Leak noise detection and correlation apparatus, instruments and computer programs; data loggers; leak noise correlators; magnetic and optical data recording media; water main sensors; microphones and listening devices; noise amplifiers; flow meters; pressure gauges; parts and fittings for the aforesaid goods; all the aforesaid goods being for use in the detection and correlation of leak noise.
Income
Government Income
We have not found government income sources for PRIMAYER LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (27900 - Manufacture of other electrical equipment) as PRIMAYER LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PRIMAYER LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PRIMAYER LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PRIMAYER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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