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PRIMARY GROUP (UK) LIMITED

UK Flag 3 More London Riverside, London, SE1 2AQ


PRIMARY GROUP (UK) LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

PRIMARY GROUP (UK) LIMITED

Private limited with Share Capital

Active - Accounts Filed

03 May 1996

70100 Activities of head offices - A group engaged investing, number of financial services and healthcare businesses.

Available to 31 Mar 2018. Next accounts due by 31 Dec 2019

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
MR PHILIP WILLIAM HENRY JAMES Director -
MR STEPHEN NICHOLAS HARDY Director -
MR MICHAEL HAMILTON AMISS Director -
Mr Matthew Russell Porter Director
Mr Mark Verity Newell Director
Mr Mark Verity Newell Company Secretary
HUNTSMOOR LIMITED Director
HUNTSMOOR NOMINEES LIMITED Director
HUNTSMOOR NOMINEES LIMITED Company Secretary
Mr Michael Henry King Director
Mr Alastair Neil Murray Director
Mr Stephen Richard Morley Ham Director
Mr Michael Hamilton Amiss Director
Mr Jonathan Edward Rouse Director
Mr Andrew Neil Mcintyre McMahon Company Secretary
Mr Andrew Neil Mcintyre McMahon Director
Mr John Brian Bibby Director
Ms Tracy Elizabeth Keill Director
Ms Tracy Elizabeth Keill Company Secretary
Mr Timothy John Smyth Director
Ms Clare Louise Weaver Company Secretary
Mrs Susan Patricia Bradbury Director
Mr Beresford Robert Winder White Director
Lord Patrick Robert Carter Director
Mr Nicholas James Marley Director
Mr Jonathan Hodes Director
Mr Ian Michael Bond Director
Mr Basil Frederick Williams Company Secretary
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Mortgages and Charges

Total Outstanding

6

Total Satisfied

18

Type Created Registered Persons Entitled Status
Primary Group Limited; SATISFIED
Primary Group Limited; SATISFIED
Primary Group Limited; OUTSTANDING
Lucid Trustee Services Limited; OUTSTANDING
Lucid Trustee Services Limited; OUTSTANDING
Lucid Trustee Services Limited (As Pik Security Agent); OUTSTANDING
Lucid Trustee Services Limited (As Security Agent); OUTSTANDING
Charge Of Securities The Royal Bank Of Scotland PLC SATISFIED
Charge Over Shares Stephen Morley-ham, Christopher Claridge-ware, Stephen Bradley, Clare Klaire SATISFIED
Debenture Paul Brantingham SATISFIED
Debenture The Royal Bank Of Scotland PLC SATISFIED
Debenture The Royal Bank Of Scotland PLC (The Security Trustee) SATISFIED
Debenture Credit Suisse,london Branch (Security Agent) SATISFIED
Debenture Primary Group Limited SATISFIED
Debenture Primary Group Limited SATISFIED
Debenture Primary Group Limited SATISFIED
Debenture Primary Group Limited; SATISFIED
Deed Of Charge Barclays Bank PLC SATISFIED
Deed Of Charge On Shares Christopher Farley-west Aliso SATISFIED
Deed Of Charge On Shares N Farley-west SATISFIED
Deed Of Charge Over Credit Balances Barclays Bank PLC; SATISFIED
Deed Of Charge Over Shares Stephen Morley-ham, Christopher Claridge-ware, Stephen Bradley And Clare Klaire SATISFIED
Rent Deposit Deed Key Property Investments (Number Four) Limited SATISFIED
Security Agreement Credit Suisse,london Branch SATISFIED
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Key Financials

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Accounts
Cash £936,000.00 £30,000.00 £9,000.00 £229,000.00 £5,000,000.00
Net Worth £54,170,000.00 £56,599,000.00 £56,675,000.00 £54,357,000.00 £54,108,000.00
Total Current Liabilities £6,803,000.00 £11,111,000.00 £24,905,000.00 £35,208,000.00 £48,080,000.00
Total Current Assets £16,849,000.00 £21,122,000.00 £21,681,000.00 £21,266,000.00 £39,711,000.00
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