PRIMA BAKERIES LIMITED

C/O BISHOP FLEMING CHY NYVEROW, NEWHAM ROAD, TRURO  TR1 2DP
  • Active
  • Private Limited Company
  • Company No. 07278050
  • Last Updated: 19 Mar 2024

Company Profile

PRIMA BAKERIES LIMITED was incorporated on Wednesday, June 9, 2010 as a Private Limited Company with registered address in TRURO. PRIMA BAKERIES LIMITED has the status: Active and it's listed in the following category: Manufacture of bread; manufacture of fresh pastry goods and cakes. This Private Limited Company has been operating for 14 years 4 months and 29 days.

Name PRIMA BAKERIES LIMITED
Company number 07278050
Company type Private Limited Company
Incorporation date 09 Jun 2010
Status Active
Industry (SIC 2007)

Address

Registered Address C/O BISHOP FLEMING CHY NYVEROW
NEWHAM ROAD
TRURO
TR1 2DP
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Prima Trustees Limited Wheal Rose, Scorrier, TR16 5BX Dates: Thursday, December 14, 2023 - present
ownership of shares 50 to 75 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
significant influence or control as trust
Mrs Lynne Norton Nationality: British Dates: Friday, December 22, 2017 - Thursday, December 14, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Mark Darron Norton Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, December 14, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
Pritchmor Holdings Limited Chy Nyverow, Newham Road, TR1 2DP Dates: Wednesday, April 6, 2016 - Friday, December 22, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts GROUP
End of financial Year 31 August
Next annual accounts due 31 May 2024, (-161 days left)
Latest accounts 31 August 2022
Next confirmation statement due 23 June 2024
Last confirmation statement dated 09 June 2023

Mortgages

Total of Mortgages 4
Mortgages Outstanding 1
Mortgages Partially Satisfied 3
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
PRIMA BAKERIES LIMITED 09 Jun 2010