Prima Board Converters Limited

Company Name	Prima Board Converters Limited
Director	Michael William Roots
Company Status	Active
Company Number	04374841
Category	Private Limited Company
Incorporation Date	15 February 2002(22 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 2125	Manufacture of paper & paperboard goods
SIC 17290	Manufacture of other articles of paper and paperboard n.e.c.

Directors

Director Name	Mr Michael William Roots
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	15 February 2002(same day as company formation)
Role	Production Manager
Country of Residence	Wales
Correspondence Address	Units 4 & 5 The Circuit Babbage Road Engineer Park Sandycroft Deeside, Flintshire CH5 2QD Wales

Director Name	Mrs Christine Susan Avis
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Abbey Square Chester CH1 2HU Wales

Director Name	Andrew Pompeo Ciro Bruno
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2002(same day as company formation)
Role	Sales Director
Correspondence Address	71 Wybunbury Road Willaston Nantwich Cheshire CW5 7JE

Secretary Name	Mr Roland Peter Wilcox
Nationality	British
Status	Resigned
Appointed	15 February 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Simonsfield Barton Hey Drive Caldy Wirral Merseyside CH48 1PZ Wales

Director Name	Mrs Ann Boon
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2014(12 years after company formation)
Appointment Duration	3 years, 1 month (resigned 31 March 2017)
Role	Health Professional
Country of Residence	England
Correspondence Address	Units 4 & 5 The Circuit Babbage Road Engineer Park Sandycroft Deeside, Flintshire CH5 2QD Wales

Director Name	Mr Alan Kenneth Hollowood
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2014(12 years after company formation)
Appointment Duration	3 years, 1 month (resigned 31 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Units 4 & 5 The Circuit Babbage Road Engineer Park Sandycroft Deeside, Flintshire CH5 2QD Wales

Director Name	Mr Nicholas Lamb Reevell
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2014(12 years after company formation)
Appointment Duration	3 years, 1 month (resigned 31 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Units 4 & 5 The Circuit Babbage Road Engineer Park Sandycroft Deeside, Flintshire CH5 2QD Wales

Director Name	Mr Philip Reevell
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2014(12 years after company formation)
Appointment Duration	3 years, 1 month (resigned 31 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Units 4 & 5 The Circuit Babbage Road Engineer Park Sandycroft Deeside, Flintshire CH5 2QD Wales

Director Name	Mr Roland Peter Wilcox
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2014(12 years after company formation)
Appointment Duration	4 years (resigned 04 March 2018)
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	Units 4 & 5 The Circuit Babbage Road Engineer Park Sandycroft Deeside, Flintshire CH5 2QD Wales

Secretary Name	North West Registration Services (1994) Limited (Corporation)
Status	Resigned
Appointed	15 February 2002(same day as company formation)
Correspondence Address	9 Abbey Square Chester Cheshire CH1 2HU Wales

Contact

Website	primaconverters.co.uk
Telephone	01244 535421
Telephone region	Chester

Location

Registered Address	Units 4 & 5 The Circuit Babbage Road Engineer Park Sandycroft Deeside, Flintshire CH5 2QD Wales
Constituency	Alyn and Deeside
Parish	Queensferry
Ward	Queensferry
Built Up Area	Buckley

Financials

Year	2013
Net Worth	£331,019
Cash	£3,493
Current Liabilities	£391,249

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	15 February 2024 (2 months, 1 week ago)
Next Return Due	1 March 2025 (10 months, 1 week from now)

Charges

2 December 2004	Delivered on: 3 December 2004 Persons entitled: The Royal Bank of Scotland Commercial Services Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. 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. See the mortgage charge document for full details. Outstanding
23 May 2002	Delivered on: 30 May 2002 Persons entitled: National Westminster Bank 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. Outstanding

2 December 2004

Delivered on: 3 December 2004
Persons entitled: The Royal Bank of Scotland Commercial Services Limited

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
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. See the mortgage charge document for full details.
Outstanding

23 May 2002

Delivered on: 30 May 2002
Persons entitled: National Westminster Bank 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.
Outstanding

Filing History

20 February 2023	Confirmation statement made on 15 February 2023 with no updates (3 pages)
12 January 2023	Total exemption full accounts made up to 30 April 2022 (11 pages)
23 February 2022	Confirmation statement made on 15 February 2022 with no updates (3 pages)
15 February 2022	Termination of appointment of Roland Peter Wilcox as a secretary on 15 February 2022 (1 page)
13 January 2022	Total exemption full accounts made up to 30 April 2021 (11 pages)
26 February 2021	Confirmation statement made on 15 February 2021 with no updates (3 pages)
8 February 2021	Total exemption full accounts made up to 30 April 2020 (10 pages)
26 February 2020	Confirmation statement made on 15 February 2020 with no updates (3 pages)
24 January 2020	Total exemption full accounts made up to 30 April 2019 (10 pages)
28 February 2019	Confirmation statement made on 15 February 2019 with no updates (3 pages)
22 January 2019	Total exemption full accounts made up to 30 April 2018 (12 pages)
4 March 2018	Termination of appointment of Roland Peter Wilcox as a director on 4 March 2018 (1 page)
28 February 2018	Confirmation statement made on 15 February 2018 with updates (5 pages)
19 December 2017	Total exemption full accounts made up to 30 April 2017 (10 pages)
19 December 2017	Total exemption full accounts made up to 30 April 2017 (10 pages)
24 October 2017	Termination of appointment of Ann Boon as a director on 31 March 2017 (1 page)
24 October 2017	Termination of appointment of Philip Reevell as a director on 31 March 2017 (1 page)
24 October 2017	Termination of appointment of Nicholas Lamb Reevell as a director on 31 March 2017 (1 page)
24 October 2017	Termination of appointment of Ann Boon as a director on 31 March 2017 (1 page)
24 October 2017	Termination of appointment of Alan Kenneth Hollowood as a director on 31 March 2017 (1 page)
24 October 2017	Termination of appointment of Philip Reevell as a director on 31 March 2017 (1 page)
24 October 2017	Termination of appointment of Alan Kenneth Hollowood as a director on 31 March 2017 (1 page)
24 October 2017	Termination of appointment of Nicholas Lamb Reevell as a director on 31 March 2017 (1 page)
1 March 2017	Confirmation statement made on 15 February 2017 with updates (6 pages)
1 March 2017	Confirmation statement made on 15 February 2017 with updates (6 pages)
23 January 2017	Total exemption small company accounts made up to 30 April 2016 (8 pages)
23 January 2017	Total exemption small company accounts made up to 30 April 2016 (8 pages)
17 February 2016	Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 40,000 (7 pages)
17 February 2016	Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 40,000 (7 pages)
26 January 2016	Total exemption small company accounts made up to 30 April 2015 (8 pages)
26 January 2016	Total exemption small company accounts made up to 30 April 2015 (8 pages)
28 February 2015	Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-02-28 GBP 40,000 (7 pages)
28 February 2015	Director's details changed for Michael William Roots on 23 January 2015 (2 pages)
28 February 2015	Director's details changed for Michael William Roots on 23 January 2015 (2 pages)
28 February 2015	Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-02-28 GBP 40,000 (7 pages)
11 November 2014	Total exemption small company accounts made up to 30 April 2014 (8 pages)
11 November 2014	Total exemption small company accounts made up to 30 April 2014 (8 pages)
27 May 2014	Appointment of Mrs Ann Boon as a director (2 pages)
27 May 2014	Appointment of Mrs Ann Boon as a director (2 pages)
29 April 2014	Appointment of Mr. Nicholas Lamb Reevell as a director (2 pages)
29 April 2014	Appointment of Mr Philip Reevell as a director (2 pages)
29 April 2014	Appointment of Mr Alan Kenneth Hollowood as a director (2 pages)
29 April 2014	Appointment of Mr. Nicholas Lamb Reevell as a director (2 pages)
29 April 2014	Appointment of Mr Philip Reevell as a director (2 pages)
29 April 2014	Appointment of Mr Alan Kenneth Hollowood as a director (2 pages)
25 April 2014	Appointment of Mr Roland Peter Wilcox as a director (2 pages)
25 April 2014	Appointment of Mr Roland Peter Wilcox as a director (2 pages)
18 March 2014	Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 40,000 (4 pages)
18 March 2014	Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 40,000 (4 pages)
13 January 2014	Total exemption small company accounts made up to 30 April 2013 (8 pages)
13 January 2014	Total exemption small company accounts made up to 30 April 2013 (8 pages)
23 February 2013	Annual return made up to 15 February 2013 with a full list of shareholders (4 pages)
23 February 2013	Annual return made up to 15 February 2013 with a full list of shareholders (4 pages)
7 December 2012	Total exemption small company accounts made up to 30 April 2012 (8 pages)
7 December 2012	Total exemption small company accounts made up to 30 April 2012 (8 pages)
28 February 2012	Annual return made up to 15 February 2012 with a full list of shareholders (4 pages)
28 February 2012	Annual return made up to 15 February 2012 with a full list of shareholders (4 pages)
7 February 2012	Director's details changed for Michael William Roots on 29 March 2011 (2 pages)
7 February 2012	Director's details changed for Michael William Roots on 29 March 2011 (2 pages)
19 October 2011	Total exemption full accounts made up to 30 April 2011 (13 pages)
19 October 2011	Total exemption full accounts made up to 30 April 2011 (13 pages)
13 March 2011	Annual return made up to 15 February 2011 with a full list of shareholders (5 pages)
13 March 2011	Annual return made up to 15 February 2011 with a full list of shareholders (5 pages)
7 October 2010	Amended accounts made up to 30 April 2010 (14 pages)
7 October 2010	Amended accounts made up to 30 April 2010 (14 pages)
24 September 2010	Total exemption full accounts made up to 30 April 2010 (16 pages)
24 September 2010	Total exemption full accounts made up to 30 April 2010 (16 pages)
27 February 2010	Annual return made up to 15 February 2010 with a full list of shareholders (5 pages)
27 February 2010	Director's details changed for Michael William Roots on 14 February 2010 (2 pages)
27 February 2010	Annual return made up to 15 February 2010 with a full list of shareholders (5 pages)
27 February 2010	Director's details changed for Michael William Roots on 14 February 2010 (2 pages)
28 November 2009	Total exemption full accounts made up to 30 April 2009 (16 pages)
28 November 2009	Total exemption full accounts made up to 30 April 2009 (16 pages)
18 February 2009	Return made up to 15/02/09; full list of members (3 pages)
18 February 2009	Return made up to 15/02/09; full list of members (3 pages)
19 November 2008	Total exemption full accounts made up to 30 April 2008 (9 pages)
19 November 2008	Total exemption full accounts made up to 30 April 2008 (9 pages)
22 April 2008	Return made up to 15/02/08; full list of members (3 pages)
22 April 2008	Return made up to 15/02/08; full list of members (3 pages)
15 January 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
15 January 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
26 February 2007	Return made up to 15/02/07; full list of members (3 pages)
26 February 2007	Return made up to 15/02/07; full list of members (3 pages)
24 October 2006	Total exemption full accounts made up to 30 April 2006 (11 pages)
24 October 2006	Total exemption full accounts made up to 30 April 2006 (11 pages)
24 February 2006	Return made up to 15/02/06; full list of members (3 pages)
24 February 2006	Return made up to 15/02/06; full list of members (3 pages)
18 October 2005	Total exemption full accounts made up to 30 April 2005 (10 pages)
18 October 2005	Total exemption full accounts made up to 30 April 2005 (10 pages)
18 April 2005	Registered office changed on 18/04/05 from: kus industrial estate manor lane hawarden flintshire CH5 3PP (1 page)
18 April 2005	Registered office changed on 18/04/05 from: kus industrial estate manor lane hawarden flintshire CH5 3PP (1 page)
5 April 2005	Return made up to 15/02/05; full list of members (3 pages)
5 April 2005	Return made up to 15/02/05; full list of members (3 pages)
3 December 2004	Particulars of mortgage/charge (5 pages)
3 December 2004	Particulars of mortgage/charge (5 pages)
24 November 2004	Director resigned (1 page)
24 November 2004	Director resigned (1 page)
28 October 2004	Total exemption full accounts made up to 30 April 2004 (9 pages)
28 October 2004	Total exemption full accounts made up to 30 April 2004 (9 pages)
18 March 2004	Return made up to 15/02/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 March 2004	Return made up to 15/02/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 December 2003	Total exemption small company accounts made up to 30 April 2003 (5 pages)
10 December 2003	Total exemption small company accounts made up to 30 April 2003 (5 pages)
14 March 2003	Return made up to 15/02/03; full list of members (7 pages)
14 March 2003	Return made up to 15/02/03; full list of members (7 pages)
30 May 2002	Particulars of mortgage/charge (3 pages)
30 May 2002	Particulars of mortgage/charge (3 pages)
25 February 2002	New director appointed (2 pages)
25 February 2002	New director appointed (2 pages)
25 February 2002	Secretary resigned (1 page)
25 February 2002	New director appointed (2 pages)
25 February 2002	Registered office changed on 25/02/02 from: c/o north west registration services, 9 abbey square chester cheshire CH1 2HU (1 page)
25 February 2002	New director appointed (2 pages)
25 February 2002	New secretary appointed (2 pages)
25 February 2002	Secretary resigned (1 page)
25 February 2002	Director resigned (1 page)
25 February 2002	New secretary appointed (2 pages)
25 February 2002	Ad 15/02/02--------- Â£ si 19998@1=19998 Â£ ic 1/19999 (2 pages)
25 February 2002	Ad 15/02/02--------- Â£ si 19998@1=19998 Â£ ic 1/19999 (2 pages)
25 February 2002	Accounting reference date extended from 28/02/03 to 30/04/03 (1 page)
25 February 2002	Registered office changed on 25/02/02 from: c/o north west registration services, 9 abbey square chester cheshire CH1 2HU (1 page)
25 February 2002	Accounting reference date extended from 28/02/03 to 30/04/03 (1 page)
25 February 2002	Director resigned (1 page)
15 February 2002	Incorporation (12 pages)
15 February 2002	Incorporation (12 pages)