Primula Limited

Company Name	Primula Limited
Directors	Paul Robert Lewney and Kenneth Hamnes
Company Status	Active
Company Number	00314886
Category	Private Limited Company
Incorporation Date	5 June 1936(87 years ago)
Previous Name	Kavli Limited

Business Activity

Section C	Manufacturing
SIC 10512	Butter and cheese production
SIC 1589	Manufacture of other food products
SIC 10890	Manufacture of other food products n.e.c.

Directors

Secretary Name	Lynn Hayes
Nationality	British
Status	Current
Appointed	05 October 1999(63 years, 4 months after company formation)
Appointment Duration	23 years, 8 months
Role	Finance Controller
Correspondence Address	Kingsway Team Valley Trading Estate Gateshead Tyne And Wear NE11 0ST

Director Name	Mr Paul Robert Lewney
Date of Birth	January 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	31 October 2008(72 years, 5 months after company formation)
Appointment Duration	14 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kingsway Team Valley Trading Estate Gateshead Tyne And Wear NE11 0ST

Director Name	Mr Kenneth Hamnes
Date of Birth	February 1970 (Born 53 years ago)
Nationality	Norwegian
Status	Current
Appointed	22 February 2021(84 years, 9 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	Norway
Correspondence Address	Kingsway Team Valley Trading Estate Gateshead Tyne And Wear NE11 0ST

Director Name	Michael Anthony Bagnall
Date of Birth	July 1938 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1992(55 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 December 1994)
Role	Company Director
Correspondence Address	35 Donridge Donwell Village Washington Tyne & Wear NE37 1EW

Director Name	Peter John Bone
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1992(55 years, 10 months after company formation)
Appointment Duration	8 years, 1 month (resigned 03 May 2000)
Role	Company Director
Correspondence Address	Mount Huly Farm Ovingham Prudhoe Northumberland NE42 6HQ

Director Name	Robert Henry Dickinson
Date of Birth	May 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1992(55 years, 10 months after company formation)
Appointment Duration	9 years, 5 months (resigned 26 September 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Styford Hall Stocksfield Northumberland NE43 7TX

Director Name	Mr Olav Jacob Dreyer
Date of Birth	July 1928 (Born 95 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	05 April 1992(55 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 24 June 1996)
Role	Company Director
Correspondence Address	C/O O Kavli A/S Bergen 5o51 - Nesttun Norway

Director Name	David Reginald Smith
Date of Birth	July 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1992(55 years, 10 months after company formation)
Appointment Duration	8 years, 1 month (resigned 03 May 2000)
Role	Company Director
Correspondence Address	Holeyn Cottage Holeyn Hall Road Wylam Northumberland NE41 8BQ

Secretary Name	Michael Anthony Bagnall
Nationality	British
Status	Resigned
Appointed	05 April 1992(55 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 15 March 1994)
Role	Company Director
Correspondence Address	35 Donridge Donwell Village Washington Tyne & Wear NE37 1EW

Secretary Name	Peter Stewart
Nationality	British
Status	Resigned
Appointed	15 March 1994(57 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (resigned 05 October 1999)
Role	Company Director
Correspondence Address	Kirkstone 1 Leybourn Dene Forest Hall Newcastle Upon Tyne Tyne And Wear NE12 0AQ

Director Name	Finn Bergesen
Date of Birth	September 1945 (Born 77 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	07 March 1995(58 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 25 November 1998)
Role	Company Director
Correspondence Address	Skkjoldvn 85 5050 Nesttun Bergen 5050

Director Name	Mr Henry William Roberts
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1996(60 years, 1 month after company formation)
Appointment Duration	12 years, 4 months (resigned 31 October 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Silverwood 153 West Ella Road Kirk Ella East Yorkshire HU10 7RN

Director Name	Leif Stratveit
Date of Birth	June 1951 (Born 72 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	26 March 1999(62 years, 10 months after company formation)
Appointment Duration	5 years, 10 months (resigned 09 February 2005)
Role	Company Director
Correspondence Address	Stubbveien 3 Tonsberg 3120 Norway

Director Name	Andrew Rolland Cunningham
Date of Birth	July 1956 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2000(63 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 26 September 2001)
Role	Chartered Accountant
Correspondence Address	The Old Vicarage Longhirst Morpeth Northumberland NE61 1BZ

Director Name	Erik Volden
Date of Birth	July 1961 (Born 61 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	09 February 2005(68 years, 8 months after company formation)
Appointment Duration	16 years (resigned 22 February 2021)
Role	Company Director
Country of Residence	Norway
Correspondence Address	Kingsway Team Valley Trading Estate Gateshead Tyne And Wear NE11 0ST

Contact

Website	primula.co.uk
Telephone	0191 4970100
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Kingsway Team Valley Trading Estate Gateshead Tyne And Wear NE11 0ST
Region	North East
Constituency	Blaydon
County	Tyne and Wear
Parish	Lamesley
Ward	Lamesley
Built Up Area	Tyneside
Address Matches	2 other UK companies use this postal address

Shareholders

234.9k at £5.5	Kavli Uk LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£19,217,056
Net Worth	£6,100,815
Cash	£3,459
Current Liabilities	£6,431,697

Accounts

Latest Accounts	31 December 2021 (1 year, 5 months ago)
Next Accounts Due	30 September 2023 (3 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	5 April 2023 (2 months ago)
Next Return Due	19 April 2024 (10 months, 2 weeks from now)

Charges

13 September 2006	Delivered on: 19 September 2006 Satisfied on: 29 September 2011 Persons entitled: Dnb Nor Bank Asa London Branch Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All book debts. See the mortgage charge document for full details. Fully Satisfied

Filing History

4 September 2021	Full accounts made up to 31 December 2020 (38 pages)
6 April 2021	Confirmation statement made on 5 April 2021 with no updates (3 pages)
3 March 2021	Appointment of Mr Kenneth Hamnes as a director on 22 February 2021 (2 pages)
3 March 2021	Termination of appointment of Erik Volden as a director on 22 February 2021 (1 page)
25 November 2020	Full accounts made up to 31 December 2019 (36 pages)
6 April 2020	Confirmation statement made on 5 April 2020 with no updates (3 pages)
3 September 2019	Full accounts made up to 31 December 2018 (34 pages)
5 April 2019	Confirmation statement made on 5 April 2019 with no updates (3 pages)
24 August 2018	Full accounts made up to 31 December 2017 (37 pages)
6 April 2018	Confirmation statement made on 5 April 2018 with no updates (3 pages)
14 September 2017	Full accounts made up to 31 December 2016 (37 pages)
14 September 2017	Full accounts made up to 31 December 2016 (37 pages)
5 April 2017	Confirmation statement made on 5 April 2017 with updates (5 pages)
5 April 2017	Confirmation statement made on 5 April 2017 with updates (5 pages)
6 September 2016	Full accounts made up to 31 December 2015 (38 pages)
6 September 2016	Full accounts made up to 31 December 2015 (38 pages)
6 April 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 1,291,873 (4 pages)
6 April 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 1,291,873 (4 pages)
6 September 2015	Full accounts made up to 31 December 2014 (36 pages)
6 September 2015	Full accounts made up to 31 December 2014 (36 pages)
7 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 1,291,873 (4 pages)
7 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 1,291,873 (4 pages)
7 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 1,291,873 (4 pages)
16 July 2014	Full accounts made up to 31 December 2013 (36 pages)
16 July 2014	Full accounts made up to 31 December 2013 (36 pages)
7 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 1,291,873 (4 pages)
7 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 1,291,873 (4 pages)
7 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 1,291,873 (4 pages)
30 July 2013	Company name changed kavli LIMITED\certificate issued on 30/07/13 RES15 ‐ Change company name resolution on 2013-07-25 NM01 ‐ Change of name by resolution (3 pages)
30 July 2013	Company name changed kavli LIMITED\certificate issued on 30/07/13 RES15 ‐ Change company name resolution on 2013-07-25 NM01 ‐ Change of name by resolution (3 pages)
24 April 2013	Group of companies' accounts made up to 31 December 2012 (39 pages)
24 April 2013	Group of companies' accounts made up to 31 December 2012 (39 pages)
9 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (4 pages)
9 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (4 pages)
9 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (4 pages)
7 March 2013	Secretary's details changed for Lynn Hayes on 7 March 2013 (1 page)
7 March 2013	Director's details changed for Paul Robert Lewney on 7 March 2013 (2 pages)
7 March 2013	Director's details changed for Erik Volden on 7 March 2013 (2 pages)
7 March 2013	Secretary's details changed for Lynn Hayes on 7 March 2013 (1 page)
7 March 2013	Director's details changed for Paul Robert Lewney on 7 March 2013 (2 pages)
7 March 2013	Director's details changed for Erik Volden on 7 March 2013 (2 pages)
7 March 2013	Secretary's details changed for Lynn Hayes on 7 March 2013 (1 page)
7 March 2013	Director's details changed for Paul Robert Lewney on 7 March 2013 (2 pages)
7 March 2013	Director's details changed for Erik Volden on 7 March 2013 (2 pages)
30 May 2012	Group of companies' accounts made up to 31 December 2011 (39 pages)
30 May 2012	Group of companies' accounts made up to 31 December 2011 (39 pages)
10 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (5 pages)
10 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (5 pages)
10 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 19/08/2020 under section 1088 of the Companies Act 2006 (5 pages)
30 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
30 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
6 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (5 pages)
6 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (5 pages)
6 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 19/08/2020 under section 1088 of the Companies Act 2006 (5 pages)
14 March 2011	Group of companies' accounts made up to 31 December 2010 (38 pages)
14 March 2011	Group of companies' accounts made up to 31 December 2010 (38 pages)
7 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (5 pages)
7 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (5 pages)
7 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 19/08/2020 under section 1088 of the Companies Act 2006 (5 pages)
24 February 2010	Group of companies' accounts made up to 31 December 2009 (40 pages)
24 February 2010	Group of companies' accounts made up to 31 December 2009 (40 pages)
20 April 2009	Group of companies' accounts made up to 31 December 2008 (36 pages)
20 April 2009	Group of companies' accounts made up to 31 December 2008 (36 pages)
14 April 2009	Return made up to 05/04/09; full list of members (3 pages)
14 April 2009	Return made up to 05/04/09; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 19/08/2020 under section 1088 of the Companies Act 2006 (3 pages)
6 November 2008	Director appointed paul robert lewney (2 pages)
6 November 2008	Appointment terminated director henry roberts (1 page)
6 November 2008	Director appointed paul robert lewney (2 pages)
6 November 2008	Appointment terminated director henry roberts (1 page)
12 June 2008	Auditor's resignation (1 page)
12 June 2008	Auditor's resignation (1 page)
24 April 2008	Return made up to 05/04/08; full list of members (3 pages)
24 April 2008	Return made up to 05/04/08; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 19/08/2020 under section 1088 of the Companies Act 2006 (3 pages)
19 February 2008	Group of companies' accounts made up to 31 December 2007 (30 pages)
19 February 2008	Group of companies' accounts made up to 31 December 2007 (30 pages)
5 October 2007	Group of companies' accounts made up to 31 December 2006 (29 pages)
5 October 2007	Group of companies' accounts made up to 31 December 2006 (29 pages)
11 April 2007	Return made up to 05/04/07; full list of members (2 pages)
11 April 2007	Return made up to 05/04/07; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 19/08/2020 under section 1088 of the Companies Act 2006 (2 pages)
20 October 2006	Group of companies' accounts made up to 31 December 2005 (29 pages)
20 October 2006	Group of companies' accounts made up to 31 December 2005 (29 pages)
19 September 2006	Particulars of mortgage/charge (3 pages)
19 September 2006	Particulars of mortgage/charge (3 pages)
11 April 2006	Return made up to 05/04/06; full list of members (7 pages)
11 April 2006	Return made up to 05/04/06; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 19/08/2020 under section 1088 of the Companies Act 2006 (7 pages)
19 July 2005	Group of companies' accounts made up to 31 December 2004 (27 pages)
19 July 2005	Group of companies' accounts made up to 31 December 2004 (27 pages)
29 June 2005	Return made up to 05/04/05; full list of members; amend (7 pages)
29 June 2005	Return made up to 05/04/05; full list of members; amend ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 19/08/2020 under section 1088 of the Companies Act 2006 (7 pages)
11 April 2005	Return made up to 05/04/05; full list of members 363(288) ‐ Director's particulars changed (4 pages)
11 April 2005	Return made up to 05/04/05; full list of members 363(288) ‐ Director's particulars changed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 19/08/2020 under section 1088 of the Companies Act 2006 (4 pages)
17 February 2005	Director resigned (1 page)
17 February 2005	New director appointed (2 pages)
17 February 2005	Director resigned (1 page)
17 February 2005	New director appointed (2 pages)
11 May 2004	Group of companies' accounts made up to 31 December 2003 (28 pages)
11 May 2004	Group of companies' accounts made up to 31 December 2003 (28 pages)
13 April 2004	Return made up to 05/04/04; full list of members (7 pages)
13 April 2004	Return made up to 05/04/04; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 19/08/2020 under section 1088 of the Companies Act 2006 (7 pages)
1 June 2003	Group of companies' accounts made up to 31 December 2002 (28 pages)
1 June 2003	Group of companies' accounts made up to 31 December 2002 (28 pages)
6 May 2003	Return made up to 05/04/03; full list of members (7 pages)
6 May 2003	Return made up to 05/04/03; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 19/08/2020 under section 1088 of the Companies Act 2006 (7 pages)
8 October 2002	Group of companies' accounts made up to 31 December 2001 (28 pages)
8 October 2002	Group of companies' accounts made up to 31 December 2001 (28 pages)
10 April 2002	Return made up to 05/04/02; full list of members (6 pages)
10 April 2002	Return made up to 05/04/02; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 19/08/2020 under section 1088 of the Companies Act 2006 (6 pages)
19 October 2001	Group of companies' accounts made up to 31 December 2000 (30 pages)
19 October 2001	Group of companies' accounts made up to 31 December 2000 (30 pages)
3 October 2001	Auditors resignation (1 page)
3 October 2001	Director resigned (1 page)
3 October 2001	Director resigned (1 page)
3 October 2001	Auditors resignation (1 page)
3 October 2001	Director resigned (1 page)
3 October 2001	Director resigned (1 page)
11 April 2001	Return made up to 05/04/01; full list of members (7 pages)
11 April 2001	Return made up to 05/04/01; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 19/08/2020 under section 1088 of the Companies Act 2006 (7 pages)
27 October 2000	Full group accounts made up to 31 December 1999 (28 pages)
27 October 2000	Full group accounts made up to 31 December 1999 (28 pages)
18 May 2000	Director resigned (1 page)
18 May 2000	Director resigned (1 page)
18 May 2000	New director appointed (2 pages)
18 May 2000	Director resigned (1 page)
18 May 2000	Director resigned (1 page)
18 May 2000	New director appointed (2 pages)
11 April 2000	Ad 27/03/00--------- £ si [email protected] (2 pages)
11 April 2000	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
11 April 2000	Return made up to 05/04/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 April 2000	Ad 27/03/00--------- £ si [email protected] (2 pages)
11 April 2000	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
11 April 2000	Return made up to 05/04/00; full list of members 363(288) ‐ Director's particulars changed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 19/08/2020 under section 1088 of the Companies Act 2006 (7 pages)
5 April 2000	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
5 April 2000	Ad 27/03/00--------- £ si [email protected]=315623 £ ic 976250/1291873 (2 pages)
5 April 2000	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
5 April 2000	Ad 27/03/00--------- £ si [email protected]=315623 £ ic 976250/1291873 (2 pages)
20 October 1999	New secretary appointed (2 pages)
20 October 1999	Secretary resigned (1 page)
20 October 1999	New secretary appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 19/08/2020 under section 1088 of the Companies Act 2006 (2 pages)
20 October 1999	Secretary resigned (1 page)
26 April 1999	Full group accounts made up to 31 December 1998 (28 pages)
26 April 1999	Return made up to 05/04/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 April 1999	Full group accounts made up to 31 December 1998 (28 pages)
26 April 1999	Return made up to 05/04/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 April 1999	New director appointed (2 pages)
7 April 1999	New director appointed (2 pages)
7 December 1998	Director resigned (1 page)
7 December 1998	Director resigned (1 page)
6 August 1998	Auditor's resignation (1 page)
6 August 1998	Auditor's resignation (1 page)
24 April 1998	Full group accounts made up to 31 December 1997 (29 pages)
24 April 1998	Return made up to 05/04/98; no change of members (8 pages)
24 April 1998	Full group accounts made up to 31 December 1997 (29 pages)
24 April 1998	Return made up to 05/04/98; no change of members (8 pages)
29 April 1997	Return made up to 05/04/97; no change of members (7 pages)
29 April 1997	Full accounts made up to 31 December 1996 (23 pages)
29 April 1997	Return made up to 05/04/97; no change of members (7 pages)
29 April 1997	Full accounts made up to 31 December 1996 (23 pages)
9 July 1996	Director resigned (1 page)
9 July 1996	Director resigned (1 page)
2 July 1996	New director appointed (2 pages)
2 July 1996	New director appointed (2 pages)
30 April 1996	Full accounts made up to 31 December 1995 (23 pages)
30 April 1996	Return made up to 05/04/96; full list of members (9 pages)
30 April 1996	Full accounts made up to 31 December 1995 (23 pages)
30 April 1996	Return made up to 05/04/96; full list of members (9 pages)
2 May 1995	Full group accounts made up to 31 December 1994 (25 pages)
2 May 1995	Return made up to 05/04/95; full list of members (8 pages)
2 May 1995	Full group accounts made up to 31 December 1994 (25 pages)
2 May 1995	Return made up to 05/04/95; full list of members (8 pages)
28 March 1995	New director appointed (2 pages)
28 March 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (73 pages)
4 May 1994	Full group accounts made up to 31 December 1993 (26 pages)
5 May 1993	Full group accounts made up to 31 December 1992 (24 pages)
5 June 1936	Certificate of incorporation (1 page)
5 June 1936	Certificate of incorporation (1 page)

Primula Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact North East Check