Primeur Limited

Company details

Type

Private Limited Company

Incorporated

1990-03-23

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · MEDIUM

Next accounts due

2026-09-30 in 111 days

Confirmation statement

last made up 2026-03-23 · next due 2027-04-06

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (14)

• Keighley, Edward Alexander · Director appointed 2022-09-09
• Prell, Rebecca Louise · Director appointed 2021-06-09
• Douthwaite, Jennifer · Director appointed 2015-12-16
• Brazier, Ian · Director appointed 2007-07-02
• Keighley, James Alexander Holcroft · Director appointed 1992-04-01
• Fearnley, Stephen · Director appointed 2010-11-26 resigned 2021-05-13
• Minal, Barry James · Director resigned 2017-02-01
• Murphy, Andrew Peter · Director appointed 2003-01-01 resigned 2010-01-29
• Sheryn, Christopher Simon Daye · Director appointed 2008-01-02 resigned 2009-01-21
• Whitley, Ian Frank · Director appointed 1996-01-02 resigned 2007-06-20
• Clayton, David · Director resigned 2002-06-30
• Boughen, Raymond Patrick Thomas · Director resigned 2002-06-30
• Harrison, Robert Joseph · Director resigned 1995-06-10
• Driver, James · Director resigned 1992-04-03

People with significant control (3)

• Mr James Alexander Holcroft Keighley Ceased 2022-09-09
  Individual Psc · British · resident in England · born 12/1964 · notified 2017-03-23
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Mr Stephen Fearnley Ceased 2021-05-13
  Individual Psc · British · resident in England · born 10/1945 · notified 2017-03-23
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Primeur Holdings Limited Active
  Corporate Entity Psc · notified 2022-09-09
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (13)

5 outstanding · 8 satisfied

• A registered charge Outstanding 024844310014
  Held by Hsbc UK Bank PLC
  Created 2024-02-14
  A legal assignment of contract monies.
• A registered charge Satisfied 024844310013
  Held by Hsbc Bank PLC
  Created 2016-03-17 · satisfied 2026-02-18
  A legal assignment of contract monies.
• A registered charge Outstanding 024844310012
  Held by Hsbc Invoice Finance (UK) LTD
  Created 2016-02-26
• A registered charge Outstanding 024844310011
  Held by Hsbc Invoice Finance (UK) LTD
  Created 2016-02-26
• A registered charge Outstanding 024844310010
  Held by Hsbc Bank PLC
  Created 2016-02-01
  A general pledge.
• A registered charge Outstanding 024844310009
  Held by Hsbc Bank PLC
  Created 2016-02-01
  A fixed and floating charge over all assets.
• Debenture Satisfied
  Held by Bank Leumi (UK) PLC
  Created 2010-11-26 · satisfied 2016-03-08
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, buildings, fixtures, fixed plant & machinery see image for full details.
• Debenture Satisfied
  Held by Stephen Fearnley as Lender
  Created 2010-11-26 · satisfied 2014-01-28
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
• First party charge over credit balances Satisfied
  Held by Bank Leumi (UK) PLC
  Created 2010-11-26 · satisfied 2016-03-08
  By way of first fixed charge all monies from time to time held to the credit of the mortgagor by the bank on any current, deposit or other account or accounts which the mortgagor may now or hereafter have with the bank or under any deposit receipt.
• Full form debenture Satisfied
  Held by Leumi Abl Limited
  Created 2010-11-26 · satisfied 2016-03-08
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
• Debenture Satisfied
  Held by Rbs Invoice Finance Limited
  Created 2009-12-10 · satisfied 2010-12-04
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
• A credit agreement Satisfied
  Held by Close Brothers Limited
  Created 1993-04-19 · satisfied 2006-01-18
  All its right,title and interest in and to all sums payable under the insurance. See the mortgage charge document for full details.
• Mortgage debenture deed Satisfied
  Held by National Westminster Bank PLC
  Created 1990-10-02 · satisfied 2010-12-04
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-03-31 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-02-18 Mortgage satisfy charge full MR04 Mortgage
• 2025-09-17 Medium-company accounts (paper) AA Accounts
• 2025-03-26 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-09-03 Full accounts (paper) AA Accounts
• 2024-03-25 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-02-15 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2023-10-17 Second filing of confirmation statement with made up date RP04CS01 Confirmation statement
• 2023-10-12 Full accounts (paper) AA Accounts
• 2023-09-12 Director details changed CH01 Officers
• 2023-04-05 Confirmation statement (paper) CS01 Confirmation statement
• 2022-09-28 Group accounts (paper) AA Accounts
• 2022-09-28 Director details changed CH01 Officers
• 2022-09-22 Resolution (paper) RESOLUTIONS Resolution
• 2022-09-22 Memorandum and articles (paper) MA Incorporation

Showing the 15 most recent filings. View full filing history at Companies House.