• UK
  • PRIMA BRANDS LIMITED - 2 Marshalls Road, Belfast, BT5 6SR, Northern Ireland, United Kingdom

Company Information

Company registration number
NI010262
Company Status
LIVE
Country
United Kingdom
Registered Address
2 Marshalls Road
Belfast
BT5 6SR
Northern Ireland
2 Marshalls Road, Belfast, BT5 6SR, Northern Ireland UK

Management

Managing Directors
BOUND, David Jonathan
CLARKE, James Ian
DARGUE, Robin Lindsay
HALL, Wendy Margaret
Company secretaries
LEGG, Nichola Louise

Company Details

Type of Business
ltd
Incorporated
1974-07-02
Age Of Company
1974-07-02 49 years
SIC/NACE
46460

Ownership

Beneficial Owners
Sangers (Northern Ireland) Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
S.HAYDOCK & COMPANY (CARE) LIMITED
Filing of Accounts
Due Date: 2023-12-31
Last Date: 2022-03-31
Annual Return
Due Date: 2023-12-14
Last Date: 2022-11-30

PRIMA BRANDS LIMITED Company Description

PRIMA BRANDS LIMITED is a ltd registered in United Kingdom with the Company reg no NI010262. Its current trading status is "live". It was registered 1974-07-02. It was previously called S.HAYDOCK & COMPANY (CARE) LIMITED. It has declared SIC or NACE codes as "46460". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-03-31.It can be contacted at 2 Marshalls Road .
More information

Get PRIMA BRANDS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Prima Brands Limited - 2 Marshalls Road, Belfast, BT5 6SR, Northern Ireland, United Kingdom

1974-07-02 49 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2023-09-20) - AP01

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  • statement-of-companys-objects (2023-02-07) - CC04

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  • memorandum-articles (2023-02-07) - MA

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  • accounts-with-accounts-type-small (2023-04-11) - AA

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  • resolution (2023-02-07) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2022-05-11) - TM01

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  • termination-director-company-with-name-termination-date (2022-05-19) - TM01

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  • termination-director-company-with-name-termination-date (2022-05-30) - TM01

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  • appoint-person-director-company-with-name-date (2022-08-01) - AP01

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  • appoint-person-director-company-with-name-date (2022-12-06) - AP01

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  • termination-director-company-with-name-termination-date (2022-08-01) - TM01

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  • confirmation-statement-with-updates (2022-11-30) - CS01

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  • confirmation-statement-with-updates (2021-11-30) - CS01

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  • accounts-with-accounts-type-small (2021-11-16) - AA

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  • accounts-with-accounts-type-full (2021-03-31) - AA

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  • change-person-director-company-with-change-date (2020-12-09) - CH01

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  • confirmation-statement-with-updates (2020-12-01) - CS01

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  • appoint-person-director-company-with-name-date (2019-04-08) - AP01

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  • termination-director-company-with-name-termination-date (2019-08-22) - TM01

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  • change-person-director-company-with-change-date (2019-10-03) - CH01

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  • termination-director-company-with-name-termination-date (2019-10-31) - TM01

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  • termination-director-company-with-name-termination-date (2019-01-23) - TM01

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  • termination-director-company-with-name-termination-date (2019-11-29) - TM01

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  • confirmation-statement-with-updates (2019-12-02) - CS01

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  • appoint-person-director-company-with-name-date (2019-11-29) - AP01

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  • accounts-with-accounts-type-full (2019-12-27) - AA

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  • termination-director-company-with-name-termination-date (2018-01-04) - TM01

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  • accounts-with-accounts-type-full (2018-02-12) - AA

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  • change-person-director-company-with-change-date (2018-03-26) - CH01

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  • appoint-person-director-company-with-name-date (2018-11-19) - AP01

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  • confirmation-statement-with-updates (2018-11-30) - CS01

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  • accounts-with-accounts-type-full (2018-12-27) - AA

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  • termination-director-company-with-name-termination-date (2018-08-06) - TM01

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  • termination-director-company-with-name-termination-date (2017-01-04) - TM01

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  • auditors-resignation-company (2017-01-17) - AUD

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  • appoint-person-director-company-with-name-date (2017-10-12) - AP01

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  • termination-director-company-with-name-termination-date (2017-11-06) - TM01

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  • change-person-director-company-with-change-date (2017-11-30) - CH01

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  • confirmation-statement-with-updates (2017-12-04) - CS01

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  • appoint-person-director-company-with-name-date (2016-04-04) - AP01

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  • appoint-person-secretary-company-with-name-date (2016-04-04) - AP03

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  • termination-secretary-company-with-name-termination-date (2016-04-04) - TM02

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-04-07) - AD01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-08-10) - AD01

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  • accounts-with-accounts-type-full (2016-03-30) - AA

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  • appoint-person-director-company-with-name-date (2016-08-22) - AP01

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  • appoint-person-secretary-company-with-name-date (2016-09-07) - AP03

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  • change-account-reference-date-company-current-extended (2016-09-07) - AA01

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  • change-person-director-company-with-change-date (2016-09-07) - CH01

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  • appoint-person-director-company-with-name-date (2016-10-11) - AP01

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  • appoint-person-director-company-with-name-date (2016-12-14) - AP01

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  • confirmation-statement-with-updates (2016-12-21) - CS01

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  • termination-secretary-company-with-name-termination-date (2016-09-07) - TM02

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  • accounts-with-accounts-type-full (2015-03-31) - AA

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  • mortgage-satisfy-charge-full (2015-09-18) - MR04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-08) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-11) - AR01

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  • accounts-with-accounts-type-full (2014-03-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-18) - AR01

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  • accounts-with-accounts-type-full (2013-05-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-14) - AR01

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  • accounts-with-accounts-type-full (2012-06-25) - AA

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  • accounts-with-accounts-type-full (2011-03-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-12) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-13) - AR01

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  • accounts-with-accounts-type-full (2010-07-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-08) - AR01

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  • change-person-director-company-with-change-date (2009-12-08) - CH01

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  • change-person-secretary-company-with-change-date (2009-12-08) - CH03

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  • legacy (2009-07-08) - AC(NI)

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  • legacy (2008-12-09) - 371S(NI)

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  • legacy (2008-08-06) - AC(NI)

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  • legacy (2008-02-10) - 371SR(NI)

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  • legacy (2007-01-11) - 371S(NI)

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  • legacy (2007-08-14) - AC(NI)

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  • legacy (2006-01-27) - 371S(NI)

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  • legacy (2006-09-05) - AC(NI)

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  • legacy (2005-08-16) - AC(NI)

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  • legacy (2005-01-18) - 371S(NI)

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  • legacy (2004-10-22) - 233(NI)

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  • legacy (2004-10-22) - AC(NI)

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  • legacy (2004-01-27) - 296(NI)

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  • legacy (2004-01-27) - 371S(NI)

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  • legacy (2003-04-01) - 233(NI)

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  • legacy (2003-02-28) - 295(NI)

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  • legacy (2003-01-29) - 371S(NI)

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  • legacy (2003-11-25) - AC(NI)

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  • legacy (2002-12-02) - AC(NI)

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  • legacy (2002-11-25) - 296(NI)

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  • legacy (2002-03-04) - 371S(NI)

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  • legacy (2001-08-24) - AC(NI)

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  • particulars-of-a-mortgage-charge (2001-10-09) - 402(NI)

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  • legacy (2000-12-20) - 371S(NI)

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  • resolution (2000-10-02) - RESOLUTIONS

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  • legacy (2000-10-02) - UDM+A(NI)

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  • legacy (2000-10-02) - 296(NI)

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  • legacy (2000-10-02) - 179(NI)

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  • legacy (2000-01-22) - 371S(NI)

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  • legacy (2000-12-01) - AC(NI)

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  • legacy (1999-12-01) - AC(NI)

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  • legacy (1999-04-15) - 296(NI)

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  • legacy (1998-01-15) - 371S(NI)

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  • legacy (1998-10-15) - AC(NI)

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  • legacy (1998-12-22) - 371S(NI)

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  • legacy (1997-07-03) - AC(NI)

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  • legacy (1997-02-10) - 371S(NI)

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  • legacy (1996-04-23) - AC(NI)

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  • particulars-of-a-mortgage-charge (1996-01-12) - 402(NI)

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  • selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M

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  • legacy (1995-03-06) - UDM+A(NI)

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  • resolution (1995-03-06) - RESOLUTIONS

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-12-08) - 371S(NI)

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  • legacy (1995-12-19) - 296(NI)

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  • legacy (1995-04-24) - AC(NI)

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  • legacy (1994-11-26) - 371S(NI)

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  • legacy (1994-04-26) - AC(NI)

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  • legacy (1993-12-09) - 371S(NI)

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  • legacy (1993-07-02) - AC(NI)

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  • legacy (1993-03-04) - 296(NI)

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  • legacy (1993-01-14) - 371S(NI)

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  • legacy (1992-04-29) - AC(NI)

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  • legacy (1992-02-25) - 371A(NI)

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  • legacy (1992-06-04) - AC(NI)

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  • legacy (1992-05-08) - AC(NI)

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  • legacy (1991-05-14) - AC(NI)

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  • legacy (1991-04-03) - AR(NI)

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  • particulars-of-a-mortgage-charge (1990-10-26) - 402(NI)

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  • legacy (1990-05-29) - CNRES(NI)

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  • certificate-change-of-name-company (1990-05-29) - CERTNM

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  • legacy (1990-03-24) - 295(NI)

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  • legacy (1990-03-20) - AR(NI)

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  • legacy (1990-01-13) - AC(NI)

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  • legacy (1989-05-18) - AR(NI)

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  • legacy (1989-04-27) - AC(NI)

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  • particulars-of-a-mortgage-charge (1989-07-10) - 402(NI)

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  • legacy (1988-06-25) - AR(NI)

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  • legacy (1988-02-03) - AC(NI)

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  • legacy (1987-10-27) - PUC2(NI)

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  • legacy (1987-05-06) - AR(NI)

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  • legacy (1987-03-20) - 296(NI)

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  • legacy (1987-03-18) - AC(NI)

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  • legacy (1987-02-09) - PUC2(NI)

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  • legacy (1986-05-21) - AC(NI)

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  • legacy (1986-04-23) - AR(NI)

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  • legacy (1985-02-19) - AC(NI)

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  • certificate-change-of-name-company (1985-04-01) - CERTNM

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  • legacy (1985-04-01) - CNRES(NI)

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  • legacy (1985-08-14) - AR(NI)

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  • legacy (1984-06-19) - AR(NI)

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  • legacy (1983-02-08) - AR(NI)

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  • legacy (1982-12-20) - A2(NI)

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  • legacy (1981-12-31) - AR(NI)

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  • legacy (1981-01-28) - AR(NI)

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  • legacy (1980-03-04) - AR(NI)

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  • legacy (1979-02-14) - AR(NI)

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  • legacy (1978-03-02) - SRO(NI)

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  • legacy (1978-02-28) - AR(NI)

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  • legacy (1977-02-17) - AR(NI)

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  • legacy (1977-04-06) - DIRS(NI)

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  • legacy (1976-02-20) - AR(NI)

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  • particulars-of-a-mortgage-charge (1975-01-16) - 402(NI)

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  • legacy (1974-07-02) - MEM(NI)

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  • legacy (1974-07-02) - ARTS(NI)

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  • legacy (1974-07-02) - DIRS(NI)

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  • legacy (1974-07-02) - DECL(NI)

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  • legacy (1974-07-02) - PUC1(NI)

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  • legacy (1974-07-02) - SRO(NI)

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  • miscellaneous (1974-07-02) - MISC

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