Pryme Group Limited

Company Name	Pryme Group Limited
Directors	Kerrie Rae Doreen Murray and Tyler John Buchan
Company Status	Active
Company Number	01242917
Category	Private Limited Company
Incorporation Date	4 February 1976(48 years, 3 months ago)
Previous Name	M.K.W. Engineering Limited

Business Activity

Section C	Manufacturing
SIC 2852	General mechanical engineering
SIC 25620	Machining

Directors

Director Name	Mrs Kerrie Rae Doreen Murray
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	14 May 2018(42 years, 3 months after company formation)
Appointment Duration	5 years, 11 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	C/O Brodies Llp 90 Bartholomew Close London EC1A 7BN

Director Name	Mr Tyler John Buchan
Date of Birth	September 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	03 April 2020(44 years, 2 months after company formation)
Appointment Duration	4 years
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	C/O Brodies Llp 90 Bartholomew Close London EC1A 7BN

Secretary Name	Brodies Secretarial Services Limited (Corporation)
Status	Current
Appointed	01 February 2024(48 years after company formation)
Appointment Duration	2 months, 3 weeks
Correspondence Address	Capital Square 58 Morrison Street Edinburgh EH3 8BP Scotland

Director Name	Mr John Treen
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1991(14 years, 11 months after company formation)
Appointment Duration	21 years, 1 month (resigned 29 February 2012)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	12 Briar Terrace Burnopfield Newcastle Upon Tyne Tyne & Wear NE16 6DX

Director Name	Mr Michael Keith Wright
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1991(14 years, 11 months after company formation)
Appointment Duration	24 years, 7 months (resigned 10 September 2015)
Role	Engineer
Country of Residence	England
Correspondence Address	Mkw Offices, Stargate Works Stargate Business Park Ryton Tyne & Wear NE40 3EX

Secretary Name	Mrs Christine Waistell
Nationality	British
Status	Resigned
Appointed	22 January 1991(14 years, 11 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 11 March 1991)
Role	Company Director
Correspondence Address	17 California Winlaton Blaydon On Tyne Tyne & Wear NE21 6NG

Secretary Name	Mrs Lyn Wright
Nationality	British
Status	Resigned
Appointed	11 March 1991(15 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 01 July 1994)
Role	Office Co-Ordinator
Correspondence Address	46 Axwell Park Road Blaydon On Tyne Tyne & Wear NE21 5PB

Director Name	Mr Martin Paul Wright
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(16 years, 7 months after company formation)
Appointment Duration	22 years, 10 months (resigned 15 July 2015)
Role	Machine Shop Manager
Country of Residence	United Kingdom
Correspondence Address	Mkw Offices, Stargate Works Stargate Business Park Ryton Tyne & Wear NE40 3EX

Secretary Name	Mr John Treen
Nationality	British
Status	Resigned
Appointed	01 July 1994(18 years, 5 months after company formation)
Appointment Duration	17 years, 8 months (resigned 29 February 2012)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	12 Briar Terrace Burnopfield Newcastle Upon Tyne Tyne & Wear NE16 6DX

Director Name	Mr Rahmon Seif Nassor
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1995(19 years, 5 months after company formation)
Appointment Duration	22 years, 1 month (resigned 22 August 2017)
Role	Sales/Marketing
Country of Residence	United Kingdom
Correspondence Address	Mkw Offices, Stargate Works Stargate Business Park Ryton Tyne & Wear NE40 3EX

Director Name	Mr Ian Young
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2000(24 years, 10 months after company formation)
Appointment Duration	6 years, 10 months (resigned 19 October 2007)
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	21 Finchale Close Lobley Hill Tyne & Wear NE11 9PW

Director Name	Mr Garry James Thomson
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2008(32 years, 2 months after company formation)
Appointment Duration	7 years, 6 months (resigned 20 October 2015)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Mkw Offices, Stargate Works Stargate Business Park Ryton Tyne & Wear NE40 3EX

Secretary Name	Mrs Louise Wright
Status	Resigned
Appointed	29 February 2012(36 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 10 September 2015)
Role	Company Director
Correspondence Address	Mkw Offices, Stargate Works Stargate Business Park Ryton Tyne & Wear NE40 3EX

Director Name	Mr Paul Joseph Bell
Date of Birth	March 1971 (Born 53 years ago)
Nationality	English
Status	Resigned
Appointed	05 March 2012(36 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 20 October 2015)
Role	Project Engineer
Country of Residence	England
Correspondence Address	Mkw Offices, Stargate Works Stargate Business Park Ryton Tyne & Wear NE40 3EX

Director Name	Mr Frank William Watson
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2015(39 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 14 May 2018)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	11 Tom Johnston Road West Pitkerro Industrial Estate Dundee Tayside DD4 8XD Scotland

Director Name	Mr Gavin Aitken
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2015(39 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 19 January 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	11 Tom Johnston Road West Pitkerro Industrial Estate Dundee DD4 8XD Scotland

Secretary Name	Mr Frank William Watson
Status	Resigned
Appointed	10 September 2015(39 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 14 May 2018)
Role	Company Director
Correspondence Address	11 Tom Johnston Road West Pitkerro Industrial Estate Dundee Tayside DD4 8XD Scotland

Director Name	Mr Angus John Gray
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2017(41 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 04 February 2020)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	L5 19 High Flatworth Tyne Tunnel Trading Estate North Shields Tyne & Wear NE29 7UT

Director Name	Mr Murray McKay Kerr
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2018(42 years, 3 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 11 February 2019)
Role	COO
Country of Residence	United Kingdom
Correspondence Address	L5 19 High Flatworth Tyne Tunnel Trading Estate North Shields Tyne & Wear NE29 7UT

Secretary Name	Ms Kerrie Rae Doreen Murray
Status	Resigned
Appointed	14 May 2018(42 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 03 April 2020)
Role	Company Director
Correspondence Address	L5 19 High Flatworth Tyne Tunnel Trading Estate North Shields Tyne & Wear NE29 7UT

Director Name	Zeina Sawaya Melville
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2019(43 years, 8 months after company formation)
Appointment Duration	1 year (resigned 01 October 2020)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	L5 19 High Flatworth Tyne Tunnel Trading Estate North Shields Tyne & Wear NE29 7UT

Secretary Name	Mr Tyler John Buchan
Status	Resigned
Appointed	03 April 2020(44 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 February 2024)
Role	Company Director
Correspondence Address	C/O Brodies Llp 90 Bartholomew Close London EC1A 7BN

Director Name	Mr David John Hodkinson
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2023(47 years after company formation)
Appointment Duration	11 months (resigned 31 December 2023)
Role	Chief Commercial Officer
Country of Residence	England
Correspondence Address	L5 19 High Flatworth Tyne Tunnel Trading Estate North Shields Tyne & Wear NE29 7UT

Contact

Website	mkw.co.uk

Location

Registered Address	C/O Brodies Llp 90 Bartholomew Close London EC1A 7BN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

80k at £1	Timec 1504 LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£4,584,639
Net Worth	£4,276,940
Cash	£1,512,567
Current Liabilities	£1,435,600

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	16 January 2024 (3 months, 1 week ago)
Next Return Due	30 January 2025 (9 months, 1 week from now)

Charges

6 September 1991	Delivered on: 19 September 1991 Satisfied on: 2 October 2009 Persons entitled: Tsb Bank Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold land and buildings lying to west of middle row, stargate, ryton, tyne & wear. Fully Satisfied
23 May 1991	Delivered on: 3 June 1991 Satisfied on: 2 October 2009 Persons entitled: Tsb Bank Scotland PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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. Fully Satisfied
23 May 1991	Delivered on: 3 June 1991 Satisfied on: 2 October 2009 Persons entitled: Tsb Bank Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the west side stargate lane, ryton. Fully Satisfied
22 June 1987	Delivered on: 25 June 1987 Satisfied on: 2 October 2009 Persons entitled: Tsb England & Wales PLC Classification: Legal charge Secured details: All monies due or to become due from thecompany to the chargee on any account whatsoever. Particulars: Land on the west side of stargate lane, ryton. Fully Satisfied
5 May 1987	Delivered on: 11 May 1987 Satisfied on: 2 October 2009 Persons entitled: Tsb England & Wales PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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. Fully Satisfied
8 May 1984	Delivered on: 14 May 1984 Satisfied on: 2 October 2009 Persons entitled: The Borough Council of Gateshead Classification: Charge and deed of postponement Secured details: For further securing Â£70,000. Particulars: Land and premises on the west side of stargate lane, ryton, gateshead, tyne and wear. Fully Satisfied
29 April 1983	Delivered on: 30 April 1983 Persons entitled: The Co-Operative Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Stocks shares and other securities f/h land and premises with title no:- ty 78139 being land on the west side of stargate lane, ryton, tyne and wear.. 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. Fully Satisfied
11 January 1982	Delivered on: 26 January 1982 Persons entitled: The Co-Operative Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: M.K.W.engineering LTD. Factory and offices. Stargate works, stargate, ryton tyne & wear. Tile no:- ty 78139. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
4 August 1994	Delivered on: 8 August 1994 Satisfied on: 22 October 1994 Persons entitled: Matthew Philipson Richard Bertram Classification: Debenture Secured details: Â£66,800. Particulars: Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
4 August 1994	Delivered on: 6 August 1994 Satisfied on: 22 October 1994 Persons entitled: Michael Keith Wright Classification: Debenture Secured details: Â£131,521. Particulars: Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
6 September 1991	Delivered on: 19 September 1991 Satisfied on: 2 October 2009 Persons entitled: Tsb Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold land and buildings lying to west of middle row, stargate, ryton, tyne & wear. Fully Satisfied
3 March 1980	Delivered on: 10 March 1980 Satisfied on: 2 October 2009 Persons entitled: Borough Council of Gateshead. Classification: Mortgage Secured details: Â£82,060 from the company to the chargee. Particulars: 1.32 acres of land at stargate, ryton, tyne & wear shown edged red on the plan annexed to a conveyance of even date herewith. Fully Satisfied
3 February 2021	Delivered on: 3 February 2021 Persons entitled: Igf Business Credit Limited Classification: A registered charge Outstanding
27 July 2018	Delivered on: 28 July 2018 Persons entitled: Finance for Industry LTD Classification: A registered charge Outstanding
29 June 2017	Delivered on: 4 July 2017 Persons entitled: Igf Business Credit Limited Classification: A registered charge Particulars: 3.1 each chargor, as continuing security for the payment, discharge and performance of all the secured obligations in relation to all of the following assets whether now or in future belonging to it hereby, in each case with full title guarantee:. (A) fixed charges: charges to igf by way of separate fixed charges:. (I) by way of legal mortgage each property specified in schedule 2;. (ii) by way of equitable mortgage its real property, other than the property or properties specified in schedule 2;. (vi) all its intellectual property;. Intellectual property means in relation to any of the chargors, all patents (including applications for and rights to apply for patents), trade marks and service marks (whether registered or not) and applications for the same, trade names, registered designs, design rights, semi-conductor topography rights, database rights, copyrights, computer programs, know-how and trade secrets and all other intellectual or intangible property or rights and all licences, agreements and ancillary and connected rights relating to intellectual and intangible property including any renewals, revivals or extensions thereof and wherever in the world subsisting.. Real property means, to the extent situated in england or wales, all freehold and leasehold properties and other real property both present and future (including the property or properties specified in schedule 2 and set opposite its name) of any of the chargors, including all buildings and other structures from time to time erected thereon and all fixtures (trade or otherwise) from time to time thereon or therein.. Secured obligations means all present and future obligations and liabilities (whether actual or contingent, whether owed jointly or severally, as principal or as surety or in any capacity whatsoever) of each of the obligors to igf on any account whatsoever and howsoever arising (including, without limitation, under the finance documents) together with all expenses. Outstanding
11 September 2015	Delivered on: 23 September 2015 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding
17 March 2015	Delivered on: 21 March 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
13 February 2015	Delivered on: 17 February 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding

Filing History

5 February 2024	Appointment of Brodies Secretarial Services Limited as a secretary on 1 February 2024 (2 pages)
5 February 2024	Termination of appointment of Tyler John Buchan as a secretary on 1 February 2024 (1 page)
2 February 2024	Registered office address changed from L5 19 High Flatworth Tyne Tunnel Trading Estate North Shields Tyne & Wear NE29 7UT England to C/O Brodies Llp 90 Bartholomew Close London EC1A 7BN on 2 February 2024 (1 page)
16 January 2024	Confirmation statement made on 16 January 2024 with no updates (3 pages)
9 January 2024	Termination of appointment of David John Hodkinson as a director on 31 December 2023 (1 page)
29 November 2023	Registration of charge 012429170020, created on 28 November 2023 (65 pages)
8 November 2023	Satisfaction of charge 012429170016 in full (1 page)
8 November 2023	Satisfaction of charge 012429170018 in full (1 page)
29 September 2023	Registration of charge 012429170019, created on 28 September 2023 (51 pages)
10 February 2023	Appointment of Mr David John Hodkinson as a director on 2 February 2023 (2 pages)
16 January 2023	Confirmation statement made on 16 January 2023 with no updates (3 pages)
5 January 2023	Full accounts made up to 31 March 2022 (25 pages)
31 May 2022	Satisfaction of charge 012429170017 in full (1 page)
17 January 2022	Confirmation statement made on 16 January 2022 with no updates (3 pages)
29 December 2021	Full accounts made up to 31 March 2021 (24 pages)
3 August 2021	Satisfaction of charge 012429170015 in full (1 page)
29 March 2021	Termination of appointment of Zeina Sawaya Melville as a director on 1 October 2020 (1 page)
24 March 2021	Confirmation statement made on 16 January 2021 with no updates (3 pages)
3 February 2021	Registration of charge 012429170018, created on 3 February 2021 (28 pages)
24 September 2020	Full accounts made up to 31 March 2020 (24 pages)
3 April 2020	Termination of appointment of Kerrie Rae Doreen Murray as a secretary on 3 April 2020 (1 page)
3 April 2020	Appointment of Mr Tyler John Buchan as a secretary on 3 April 2020 (2 pages)
3 April 2020	Appointment of Mr Tyler John Buchan as a director on 3 April 2020 (2 pages)
14 February 2020	Termination of appointment of Angus John Gray as a director on 4 February 2020 (1 page)
16 January 2020	Confirmation statement made on 16 January 2020 with updates (4 pages)
27 December 2019	Full accounts made up to 31 March 2019 (25 pages)
26 September 2019	Appointment of Zeina Sawaya Melville as a director on 26 September 2019 (2 pages)
11 February 2019	Termination of appointment of Murray Mckay Kerr as a director on 11 February 2019 (1 page)
17 January 2019	Confirmation statement made on 16 January 2019 with no updates (3 pages)
17 January 2019	Change of details for Pryme Group Ltd as a person with significant control on 17 September 2018 (2 pages)
2 January 2019	Accounts for a small company made up to 31 March 2018 (25 pages)
30 September 2018	Resolutions RES13 ‐ Co name change 12/09/2018 (2 pages)
18 September 2018	Registered office address changed from Mkw Offices, Stargate Works Stargate Business Park Ryton Tyne & Wear NE40 3EX to L5 19 High Flatworth Tyne Tunnel Trading Estate North Shields Tyne & Wear NE29 7UT on 18 September 2018 (1 page)
18 September 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-17 (3 pages)
28 July 2018	Registration of charge 012429170017, created on 27 July 2018 (21 pages)
18 May 2018	Appointment of Ms Kerrie Rae Doreen Murray as a secretary on 14 May 2018 (2 pages)
18 May 2018	Appointment of Mr Murray Mckay Kerr as a director on 1 May 2018 (2 pages)
18 May 2018	Termination of appointment of Frank William Watson as a secretary on 14 May 2018 (1 page)
18 May 2018	Termination of appointment of Frank William Watson as a director on 14 May 2018 (1 page)
18 May 2018	Appointment of Ms Kerrie Rae Doreen Murray as a director on 14 May 2018 (2 pages)
30 January 2018	Confirmation statement made on 16 January 2018 with no updates (3 pages)
2 January 2018	Full accounts made up to 31 March 2017 (25 pages)
30 November 2017	Termination of appointment of Rahmon Seif Nassor as a director on 22 August 2017 (1 page)
30 November 2017	Termination of appointment of Rahmon Seif Nassor as a director on 22 August 2017 (1 page)
28 November 2017	Director's details changed for Mr Angus John Gray on 11 November 2017 (2 pages)
28 November 2017	Director's details changed for Mr Angus John Gray on 11 November 2017 (2 pages)
4 July 2017	Registration of charge 012429170016, created on 29 June 2017 (38 pages)
4 July 2017	Registration of charge 012429170016, created on 29 June 2017 (38 pages)
16 May 2017	Termination of appointment of Gavin Aitken as a director on 19 January 2017 (1 page)
16 May 2017	Appointment of Mr Angus John Gray as a director on 27 February 2017 (2 pages)
16 May 2017	Termination of appointment of Gavin Aitken as a director on 19 January 2017 (1 page)
16 May 2017	Appointment of Mr Angus John Gray as a director on 27 February 2017 (2 pages)
30 January 2017	Confirmation statement made on 16 January 2017 with updates (5 pages)
30 January 2017	Confirmation statement made on 16 January 2017 with updates (5 pages)
13 January 2017	Accounts for a medium company made up to 31 March 2016 (25 pages)
13 January 2017	Accounts for a medium company made up to 31 March 2016 (25 pages)
9 December 2016	Satisfaction of charge 012429170014 in full (4 pages)
9 December 2016	Satisfaction of charge 012429170013 in full (4 pages)
9 December 2016	Satisfaction of charge 012429170013 in full (4 pages)
9 December 2016	Satisfaction of charge 012429170014 in full (4 pages)
20 January 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-20 GBP 80,001 (6 pages)
20 January 2016	Director's details changed for Mr Gavin Airken on 11 September 2015 (2 pages)
20 January 2016	Director's details changed for Mr Gavin Airken on 11 September 2015 (2 pages)
20 January 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-20 GBP 80,001 (6 pages)
22 October 2015	Termination of appointment of Garry James Thomson as a director on 20 October 2015 (1 page)
22 October 2015	Termination of appointment of Garry James Thomson as a director on 20 October 2015 (1 page)
22 October 2015	Termination of appointment of Paul Joseph Bell as a director on 20 October 2015 (1 page)
22 October 2015	Termination of appointment of Paul Joseph Bell as a director on 20 October 2015 (1 page)
14 October 2015	Appointment of Mr Gavin Airken as a director on 10 September 2015 (2 pages)
14 October 2015	Appointment of Mr Gavin Airken as a director on 10 September 2015 (2 pages)
5 October 2015	Appointment of Mr Frank William Watson as a director on 10 September 2015 (2 pages)
5 October 2015	Appointment of Mr Frank William Watson as a secretary on 10 September 2015 (2 pages)
5 October 2015	Termination of appointment of Louise Wright as a secretary on 10 September 2015 (1 page)
5 October 2015	Termination of appointment of Michael Keith Wright as a director on 10 September 2015 (1 page)
5 October 2015	Termination of appointment of Louise Wright as a secretary on 10 September 2015 (1 page)
5 October 2015	Appointment of Mr Frank William Watson as a director on 10 September 2015 (2 pages)
5 October 2015	Appointment of Mr Frank William Watson as a secretary on 10 September 2015 (2 pages)
5 October 2015	Termination of appointment of Michael Keith Wright as a director on 10 September 2015 (1 page)
29 September 2015	Auditor's resignation (1 page)
29 September 2015	Auditor's resignation (1 page)
25 September 2015	Auditor's resignation (1 page)
25 September 2015	Auditor's resignation (1 page)
23 September 2015	Registration of charge 012429170015, created on 11 September 2015 (25 pages)
23 September 2015	Registration of charge 012429170015, created on 11 September 2015 (25 pages)
12 August 2015	Termination of appointment of Martin Paul Wright as a director on 15 July 2015 (1 page)
12 August 2015	Termination of appointment of Martin Paul Wright as a director on 15 July 2015 (1 page)
1 July 2015	Accounts for a medium company made up to 31 March 2015 (21 pages)
1 July 2015	Accounts for a medium company made up to 31 March 2015 (21 pages)
21 March 2015	Registration of charge 012429170014, created on 17 March 2015 (44 pages)
21 March 2015	Registration of charge 012429170014, created on 17 March 2015 (44 pages)
17 February 2015	Registration of charge 012429170013, created on 13 February 2015 (22 pages)
17 February 2015	Registration of charge 012429170013, created on 13 February 2015 (22 pages)
19 January 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 80,001 (5 pages)
19 January 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 80,001 (5 pages)
22 September 2014	Accounts for a medium company made up to 31 March 2014 (20 pages)
22 September 2014	Accounts for a medium company made up to 31 March 2014 (20 pages)
21 January 2014	Director's details changed for Mr Garry James Thomson on 15 January 2014 (2 pages)
21 January 2014	Director's details changed for Mr Rahmon Seif Nassor on 15 January 2014 (2 pages)
21 January 2014	Director's details changed for Mr Martin Paul Wright on 15 January 2014 (2 pages)
21 January 2014	Director's details changed for Mr Michael Keith Wright on 15 January 2014 (2 pages)
21 January 2014	Director's details changed for Mr Martin Paul Wright on 15 January 2014 (2 pages)
21 January 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 80,001 (5 pages)
21 January 2014	Director's details changed for Mr Garry James Thomson on 15 January 2014 (2 pages)
21 January 2014	Director's details changed for Mr Michael Keith Wright on 15 January 2014 (2 pages)
21 January 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 80,001 (5 pages)
21 January 2014	Director's details changed for Mr Rahmon Seif Nassor on 15 January 2014 (2 pages)
4 January 2014	Accounts for a medium company made up to 31 March 2013 (19 pages)
4 January 2014	Accounts for a medium company made up to 31 March 2013 (19 pages)
27 February 2013	Director's details changed for Mr Garry James Thomson on 1 January 2013 (2 pages)
27 February 2013	Director's details changed for Mr Rahmon Seif Nassor on 1 January 2013 (2 pages)
27 February 2013	Director's details changed for Mr Paul Joseph Bell on 1 January 2013 (2 pages)
27 February 2013	Director's details changed for Mr Rahmon Seif Nassor on 1 January 2013 (2 pages)
27 February 2013	Director's details changed for Mr Michael Keith Wright on 1 January 2013 (2 pages)
27 February 2013	Director's details changed for Mr Paul Joseph Bell on 1 January 2013 (2 pages)
27 February 2013	Director's details changed for Mr Martin Paul Wright on 1 January 2013 (2 pages)
27 February 2013	Director's details changed for Mr Michael Keith Wright on 1 January 2013 (2 pages)
27 February 2013	Annual return made up to 16 January 2013 with a full list of shareholders (7 pages)
27 February 2013	Director's details changed for Mr Rahmon Seif Nassor on 1 January 2013 (2 pages)
27 February 2013	Director's details changed for Mr Michael Keith Wright on 1 January 2013 (2 pages)
27 February 2013	Director's details changed for Mr Martin Paul Wright on 1 January 2013 (2 pages)
27 February 2013	Director's details changed for Mr Martin Paul Wright on 1 January 2013 (2 pages)
27 February 2013	Director's details changed for Mr Garry James Thomson on 1 January 2013 (2 pages)
27 February 2013	Director's details changed for Mr Garry James Thomson on 1 January 2013 (2 pages)
27 February 2013	Director's details changed for Mr Paul Joseph Bell on 1 January 2013 (2 pages)
27 February 2013	Annual return made up to 16 January 2013 with a full list of shareholders (7 pages)
29 August 2012	Accounts for a medium company made up to 31 March 2012 (18 pages)
29 August 2012	Accounts for a medium company made up to 31 March 2012 (18 pages)
26 April 2012	Termination of appointment of John Treen as a director (1 page)
26 April 2012	Appointment of Mrs Louise Wright as a secretary (1 page)
26 April 2012	Termination of appointment of John Treen as a secretary (1 page)
26 April 2012	Appointment of Mr Paul Joseph Bell as a director (2 pages)
26 April 2012	Appointment of Mr Paul Joseph Bell as a director (2 pages)
26 April 2012	Termination of appointment of John Treen as a secretary (1 page)
26 April 2012	Appointment of Mrs Louise Wright as a secretary (1 page)
26 April 2012	Termination of appointment of John Treen as a director (1 page)
20 January 2012	Annual return made up to 16 January 2012 with a full list of shareholders (8 pages)
20 January 2012	Annual return made up to 16 January 2012 with a full list of shareholders (8 pages)
23 September 2011	Accounts for a medium company made up to 31 March 2011 (18 pages)
23 September 2011	Accounts for a medium company made up to 31 March 2011 (18 pages)
3 February 2011	Annual return made up to 16 January 2011 with a full list of shareholders (8 pages)
3 February 2011	Annual return made up to 16 January 2011 with a full list of shareholders (8 pages)
15 September 2010	Accounts for a medium company made up to 31 March 2010 (19 pages)
15 September 2010	Accounts for a medium company made up to 31 March 2010 (19 pages)
13 May 2010	Annual return made up to 16 January 2010 with a full list of shareholders (6 pages)
13 May 2010	Director's details changed for Mr Garry Thomson on 16 January 2010 (2 pages)
13 May 2010	Annual return made up to 16 January 2010 with a full list of shareholders (6 pages)
13 May 2010	Director's details changed for Mr Garry Thomson on 16 January 2010 (2 pages)
12 May 2010	Director's details changed for Mr Martin Paul Wright on 16 January 2010 (2 pages)
12 May 2010	Director's details changed for Mr Rahmon Seif Nassor on 16 January 2010 (2 pages)
12 May 2010	Director's details changed for Mr John Treen on 16 January 2010 (2 pages)
12 May 2010	Director's details changed for Mr Rahmon Seif Nassor on 16 January 2010 (2 pages)
12 May 2010	Director's details changed for Mr Martin Paul Wright on 16 January 2010 (2 pages)
12 May 2010	Director's details changed for Mr John Treen on 16 January 2010 (2 pages)
19 April 2010	Resignation of an auditor (2 pages)
19 April 2010	Resignation of an auditor (2 pages)
23 February 2010	Accounts for a medium company made up to 31 March 2009 (21 pages)
23 February 2010	Accounts for a medium company made up to 31 March 2009 (21 pages)
17 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Auth dirs 10/12/2009 (10 pages)
17 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Auth dirs 10/12/2009 (10 pages)
5 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
5 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
5 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
5 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
5 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
5 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
5 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
5 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
5 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
5 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
5 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
5 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
5 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
5 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
5 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
5 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
23 February 2009	Return made up to 16/01/09; full list of members (6 pages)
23 February 2009	Director's change of particulars / rahmon nassor / 17/01/2008 (2 pages)
23 February 2009	Director's change of particulars / rahmon nassor / 17/01/2008 (2 pages)
23 February 2009	Return made up to 16/01/09; full list of members (6 pages)
13 November 2008	Accounts for a medium company made up to 31 March 2008 (18 pages)
13 November 2008	Accounts for a medium company made up to 31 March 2008 (18 pages)
2 September 2008	Return made up to 16/01/08; full list of members; amend (8 pages)
2 September 2008	Amending 88(2) (2 pages)
2 September 2008	Capitals not rolled up (2 pages)
2 September 2008	Capitals not rolled up (2 pages)
2 September 2008	Capitals not rolled up (2 pages)
2 September 2008	Capitals not rolled up (2 pages)
2 September 2008	Return made up to 16/01/08; full list of members; amend (8 pages)
2 September 2008	Amending 88(2) (2 pages)
1 April 2008	Director appointed mr garry thomson (1 page)
1 April 2008	Director appointed mr garry thomson (1 page)
6 February 2008	Return made up to 16/01/08; full list of members (4 pages)
6 February 2008	Return made up to 16/01/08; full list of members (4 pages)
25 October 2007	Full accounts made up to 31 March 2007 (18 pages)
25 October 2007	Full accounts made up to 31 March 2007 (18 pages)
24 October 2007	Director resigned (1 page)
24 October 2007	Director resigned (1 page)
7 February 2007	Director's particulars changed (1 page)
7 February 2007	Director's particulars changed (1 page)
7 February 2007	Registered office changed on 07/02/07 from: stargate works stargate industrial estate ryton tyne & wear NE40 3EX (1 page)
7 February 2007	Return made up to 16/01/07; full list of members (4 pages)
7 February 2007	Registered office changed on 07/02/07 from: stargate works stargate industrial estate ryton tyne & wear NE40 3EX (1 page)
7 February 2007	Return made up to 16/01/07; full list of members (4 pages)
5 January 2007	Accounts for a medium company made up to 31 March 2006 (18 pages)
5 January 2007	Accounts for a medium company made up to 31 March 2006 (18 pages)
25 January 2006	Return made up to 16/01/06; full list of members (9 pages)
25 January 2006	Return made up to 16/01/06; full list of members (9 pages)
13 January 2006	Accounts for a medium company made up to 31 March 2005 (19 pages)
13 January 2006	Accounts for a medium company made up to 31 March 2005 (19 pages)
28 January 2005	Return made up to 16/01/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
28 January 2005	Return made up to 16/01/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
26 November 2004	Accounts for a medium company made up to 31 March 2004 (20 pages)
26 November 2004	Accounts for a medium company made up to 31 March 2004 (20 pages)
26 March 2004	Return made up to 16/01/04; full list of members (9 pages)
26 March 2004	Return made up to 16/01/04; full list of members (9 pages)
27 November 2003	Accounts for a medium company made up to 31 March 2003 (20 pages)
27 November 2003	Accounts for a medium company made up to 31 March 2003 (20 pages)
29 January 2003	Return made up to 16/01/03; full list of members (9 pages)
29 January 2003	Return made up to 16/01/03; full list of members (9 pages)
25 November 2002	Accounts for a medium company made up to 31 March 2002 (17 pages)
25 November 2002	Accounts for a medium company made up to 31 March 2002 (17 pages)
15 January 2002	Return made up to 16/01/02; full list of members (8 pages)
15 January 2002	Return made up to 16/01/02; full list of members (8 pages)
12 October 2001	Full accounts made up to 31 March 2001 (18 pages)
12 October 2001	Full accounts made up to 31 March 2001 (18 pages)
20 March 2001	Return made up to 16/01/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
20 March 2001	Return made up to 16/01/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
3 January 2001	New director appointed (2 pages)
3 January 2001	New director appointed (2 pages)
19 December 2000	Accounts for a medium company made up to 31 March 2000 (17 pages)
19 December 2000	Accounts for a medium company made up to 31 March 2000 (17 pages)
3 February 2000	Accounts for a medium company made up to 31 March 1999 (16 pages)
3 February 2000	Accounts for a medium company made up to 31 March 1999 (16 pages)
2 February 2000	Return made up to 16/01/00; full list of members 363(287) ‐ Registered office changed on 02/02/00 (8 pages)
2 February 2000	Return made up to 16/01/00; full list of members 363(287) ‐ Registered office changed on 02/02/00 (8 pages)
22 January 1999	Return made up to 16/01/99; full list of members (6 pages)
22 January 1999	Return made up to 16/01/99; full list of members (6 pages)
17 December 1998	Full accounts made up to 31 March 1998 (15 pages)
17 December 1998	Full accounts made up to 31 March 1998 (15 pages)
18 February 1998	Return made up to 16/01/98; no change of members (4 pages)
18 February 1998	Return made up to 16/01/98; no change of members (4 pages)
29 December 1997	Full accounts made up to 31 March 1997 (15 pages)
29 December 1997	Full accounts made up to 31 March 1997 (15 pages)
28 January 1997	Return made up to 16/01/97; no change of members (4 pages)
28 January 1997	Return made up to 16/01/97; no change of members (4 pages)
16 September 1996	Full accounts made up to 31 March 1996 (15 pages)
16 September 1996	Full accounts made up to 31 March 1996 (15 pages)
21 February 1996	Return made up to 16/01/96; full list of members (6 pages)
21 February 1996	Return made up to 16/01/96; full list of members (6 pages)
8 February 1996	Accounts for a small company made up to 31 March 1995 (15 pages)
8 February 1996	Accounts for a small company made up to 31 March 1995 (15 pages)
31 October 1995	Nc inc already adjusted 02/10/95 (1 page)
31 October 1995	Resolutions ERES04 ‐ Extraordinary resolution of increasing authorised share capital (2 pages)
31 October 1995	Resolutions ERES04 ‐ Extraordinary resolution of increasing authorised share capital (2 pages)
31 October 1995	Ad 02/10/95--------- £ si 80000@1=80000 £ ic 20001/100001 (2 pages)
31 October 1995	Ad 02/10/95--------- Â£ si 80000@1=80000 Â£ ic 20001/100001 (2 pages)
31 October 1995	Nc inc already adjusted 02/10/95 (1 page)
17 August 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
17 August 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
17 August 1995	New director appointed (2 pages)
17 August 1995	New director appointed (2 pages)
22 February 1995	Return made up to 16/01/95; no change of members (4 pages)
22 February 1995	Return made up to 16/01/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (32 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (33 pages)
23 March 1994	Return made up to 16/01/94; change of members (5 pages)
23 March 1994	Return made up to 16/01/94; change of members (5 pages)
9 February 1993	Return made up to 16/01/93; full list of members (5 pages)
9 February 1993	Return made up to 16/01/93; full list of members (5 pages)
14 May 1992	Accounts for a medium company made up to 31 March 1991 (9 pages)
25 February 1992	Return made up to 16/01/92; no change of members (4 pages)
25 February 1992	Return made up to 16/01/92; no change of members (4 pages)
26 July 1990	£ ic 60001/20001 29/06/90 £ sr 40000@1=40000 (1 page)
26 July 1990	Â£ ic 60001/20001 29/06/90 Â£ sr 40000@1=40000 (1 page)
26 July 1990	Â£ ic 60001/20001 29/06/90 Â£ sr 40000@1=40000 (1 page)
17 July 1990	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
17 July 1990	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
17 July 1990	Memorandum and Articles of Association (12 pages)
17 July 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (13 pages)
17 July 1990	Memorandum and Articles of Association (12 pages)
17 July 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (13 pages)
5 October 1989	Wd 29/09/89 ad 25/08/89--------- Â£ si 30000@1=30000 Â£ ic 30001/60001 (2 pages)
5 October 1989	£ nc 50000/80000 (1 page)
5 October 1989	Wd 29/09/89 ad 25/08/89--------- £ si 30000@1=30000 £ ic 30001/60001 (2 pages)
5 October 1989	Â£ nc 50000/80000 (1 page)
31 October 1988	Return made up to 06/09/88; full list of members (5 pages)
31 October 1988	Return made up to 06/09/88; full list of members (5 pages)
11 December 1986	Return made up to 10/10/86; full list of members (4 pages)
11 December 1986	Return made up to 10/10/86; full list of members (4 pages)
4 February 1976	Certificate of incorporation (1 page)
4 February 1976	Certificate of incorporation (1 page)
21 January 1976	Incorporation (13 pages)
21 January 1976	Incorporation (13 pages)

Pryme Group Limited

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