MIRA INFORM REPORT

 

 

Report Date :           

23.06.2011

 

IDENTIFICATION DETAILS

 

Name :

PRIMARK

 

 

Registered Office :

47 Mary Street, Dublin 1, Dublin 1., Post Code 216410

 

 

Country :

Ireland

 

 

Date of Incorporation :

06.05.1974

 

 

Com. Reg. No.:

IE047371

 

 

Legal Form :

Private Unlimited With Share Capital

 

 

Line of Business :

----

 

RATING & COMMENTS

 

MIRA’s Rating :

C

 

RATING

STATUS

PROPOSED CREDIT LINE

<10

C

Absolute credit risk exists. Caution needed to be exercised

Credit not recommended

 

Status :

Poor

 

 

Payment Behaviour :

Unknown

 

 

Litigation :

----

 


NOTES :

Any query related to this report can be made on e-mail : infodept@mirainform.com while quoting report number, name and date.

 

 

ECGC Country Risk Classification List – March 31st, 2011

 

Country Name

Previous Rating

                   (31.12.2010)                  

Current Rating

(31.03.2011)

Ireland

a2

a2

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

D

 


REGISTERED NAME & COMPANY SUMMARY

 

Company Summary

Company Summary

Company Name

PRIMARK

Company Number

IE047371

Telephone Number

018727788

Address

47 MARY STREET, DUBLIN 1, , DUBLIN 1.

Town Code

216410

Company Type

PRIVATE UNLIMITED WITH SHARE CAPITAL

Incorporation Date

06/05/1974

 

Company Information

Address Information

Company Name

PRIMARK

Company Number

IE047371

Registered Office Address

47 MARY STREETDUBLIN 1DUBLIN 1.

Registered Office Post Code

216410

Registered Telephone No.

018727788

TPS Registered

N

Trading Address

 

Trading Postal Code

 

Trading Telephone Number

 

TPS Registered

 

 

CREDIT RECOMENDATION

 

Current Credit Limit:

Today's Limit (€)

0

 


DIRECTORS/MANAGEMENT

 

Directors

Director

Directors Title

 

Name of Director

JOHN LYTTLE

Address of Director

RED HOUSE, RIVERHEAD, SEVENOAKS, KENT TN13 3BI, ENGLAND

Postcode of Director

 

Date of Birth

15/06/1967

Nationality of Director

 

Director Honours

 

Present Appointments

1

Function

Director

Appointment Date

14/01/2011

 

Director

Directors Title

 

Name of Director

AIDAN HUGH SHIELDS

Address of Director

35, HOLLYBROOK,, BRIGHTON ROAD,, FOXROCK,, DUBLIN 18.

Postcode of Director

 

Date of Birth

21/09/1967

Nationality of Director

 

Director Honours

 

Present Appointments

10

Function

Director

Appointment Date

01/06/2010

 

Director

Directors Title

 

Name of Director

PAUL JOHN MARCHANT

Address of Director

SANTA MARIA, CUNNINGHAM ROAD, DALKEY, CO. DUBLIN

Postcode of Director

 

Date of Birth

22/02/1968

Nationality of Director

 

Director Honours

 

Present Appointments

2

Function

Director

Appointment Date

01/01/2009

 

Director

Directors Title

 

Name of Director

ROSALYN SHARON SCHOFIELD

Address of Director

45 OAKLEIGH PARK SOUTH, LONDON N20 9JR, ENGLAND

Postcode of Director

 

Date of Birth

 

Nationality of Director

 

Director Honours

 

Present Appointments

1

Function

Company Secretary

Appointment Date

13/08/2001

 

Director

Directors Title

 

Name of Director

ARTHUR ST JOHN RYAN

Address of Director

60 LANSDOWNE ROAD, BALLSBRIDGE, DUBLIN 4

Postcode of Director

 

Date of Birth

19/07/1935

Nationality of Director

 

Director Honours

 

Present Appointments

19

Function

Director

Appointment Date

31/05/1974

 

Director

Directors Title

 

Name of Director

SEAMUS MICHAEL HALFORD

Address of Director

7 TORQUAY WOOD, LEOPARDSTOWN ROAD, FOXROCK, DUBLIN 8

Postcode of Director

 

Date of Birth

30/01/1945

Nationality of Director

 

Director Honours

 

Present Appointments

3

Function

Director

Appointment Date

25/01/1988

 

Director

Directors Title

 

Name of Director

BREEGE O'DONOGHUE

Address of Director

88 LANDSDOWNE PARK, BALLSBRIDGE, DUBLIN 4

Postcode of Director

 

Date of Birth

21/06/1944

Nationality of Director

 

Director Honours

 

Present Appointments

4

Function

Director

Appointment Date

25/01/1988

 

 

NEGATIVE INFORMATION

 

CCJ Summary

CCJ Summary

CCJ's Amount

0

CCJ's Value (€)

0

Writs

0

 

 

SHARE & SHARE CAPITAL INFORMATION

 

Shareholders information

Shares Held

4

Currency of Share

EUR

 

Name of Shareholder

A.B.F. NOMINEES LIMITED

Nominal Value of each Share

 

Currency of Share

EUR

 

 

PAYMENT INFORMATION

 

Record of Payments

No record of payments for company.

 

 

GROUP STRUCTURE & AFFILIATED COMPANIES

 

Group Structure

No Group Structure for this company.

 

FINANCIAL INFORMATION

 

Accounts & Ratios

No accounts filed for this company.

 

 

FOREIGN EXCHANGE RATES

 

Na

 

 

ADDITIONAL INFORMATION

 

Director Summary

Directorships

7

Total Directorships

40

 

Date of Accounts (last 3 years filed)

No accounts filed for this company.

Auditor/Banker's Information

Auditor Name

 

Auditor Qualification

 

Banker Name

 

Banker Sort Code

 

 

Other Information

Website Address

 

Incorporation Date

06/05/1974

Company Type

PRIVATE UNLIMITED WITH SHARE CAPITAL

Type of Accounts

Not available

Date of Latest Accounts

 

Filing Date of Accounts

 

Annual Return Date

07/06/2010

 

Industry Information

Industry Description

 

 

Mortgage Information

Mortgages(s) Outstanding

0

Mortgages(s) Satisfied

0

 

Mortgage Type

 

Date Charge Created

 

Date Charge Registered

 

Date Charge Satisfied

 

Status

 

Person(s) Entitled

 

Amount Secured

 

Details

 

Company History

Event History

Date

Description

27/01/2011

PATRICK BRENDAN PRIOR has left the board

14/01/2011

New Board Member (JOHN LYTTLE) appointed

07/07/2010

Annual Returns

01/06/2010

New Board Member (AIDAN HUGH SHIELDS) appointed

16/07/2009

Annual Returns

01/01/2009

New Board Member (PAUL JOHN MARCHANT) appointed

07/07/2008

Annual Returns

 

Status History

No status history for this company.

 

 

Image Accounts

Accounts Images

30-06-2010

 

02-07-2009

 

20-06-2008

 

 

Returns Images

30-06-2010

 

02-07-2009

 

20-06-2008

 

03-08-1989

 

21-10-1988

 

28-07-1987

 

09-10-1986

 

31-07-1985

 

15-08-1984

 

09-08-1983

 

27-07-1982

 

13-10-1981

 

12-08-1980

 

04-12-1979

 

25-10-1978

 

21-09-1977

 

24-08-1976

 

29-07-1975

 

 

Other Images

01-01-2019

B10 CHANGE IN DIRS/SEC

 

09-02-2011

B10 CHANGE IN DIRS/SEC

 

25-01-2011

B10 CHANGE IN DIRS/SEC

 

27-07-2010

G1 SPECIAL RESOLUTION

 

27-07-2010

AMENDED MEMORANDUM AND ARTICLES.

 

08-07-2010

B10 CHANGE IN DIRS/SEC

 

30-09-2009

B10 CHANGE IN DIRS/SEC

 

16-09-2009

B10 CHANGE IN DIRS/SEC

 

26-01-2009

B10 CHANGE IN DIRS/SEC

 

05-01-1989

B10 CHANGE IN DIRS/SEC

 

21-10-1988

B10 CHANGE IN DIRS/SEC

 

13-10-1988

B10 CHANGE IN DIRS/SEC

 

16-05-1988

B10 CHANGE IN DIRS/SEC

 

28-03-1988

G1 SPECIAL RESOLUTION

 

28-03-1988

AMENDED MEMORANDUM AND ARTICLES.

 

24-08-1987

D6 APPLICATION TO RE-REG. AS UNLIMITED; MEM'S

 

24-08-1987

AMENDED MEMORANDUM AND ARTICLES.

 

03-07-1987

B5 RETURN OF ALLOTMENTS.

 

08-10-1984

B10 CHANGE IN DIRS/SEC

 

07-01-1980

B10 CHANGE IN DIRS/SEC

 

18-05-1979

B10 CHANGE IN DIRS/SEC

 

30-06-1977

B10 CHANGE IN DIRS/SEC

 

25-03-1977

B10 CHANGE IN DIRS/SEC

 

11-01-1977

AMENDED MEMORANDUM AND ARTICLES.

 

11-01-1977

G1Q CHANGE OF NAME SPECIAL RESOLUTION

 

27-07-1976

B10 CHANGE IN DIRS/SEC

 

11-05-1976

B10 CHANGE IN DIRS/SEC

 

30-10-1975

B10 CHANGE IN DIRS/SEC

 

26-06-1974

B10 CHANGE IN DIRS/SEC

 

31-05-1974

B10 CHANGE IN DIRS/SEC

 

31-05-1974

B2 CHANGE IN SITUATION OF REG OFFICE.

 

06-05-1974

CERTIFICATE

 

06-05-1974

CERTIFICATE

 

 


NOTES & COMMENTS

 

Na

 

 Bottom of Form

 


FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.44.82

UK Pound

1

Rs.72.84

Euro

1

Rs.64.58

 

 

RATING EXPLANATIONS

 

RATING

STATUS

 

 

PROPOSED CREDIT LINE

>86

Aaa

Possesses an extremely sound financial base with the strongest capability for timely payment of interest and principal sums

 

Unlimited

71-85

Aa

Possesses adequate working capital. No caution needed for credit transaction. It has above average (strong) capability for payment of interest and principal sums

 

Large

56-70

A

Financial & operational base are regarded healthy. General unfavourable factors will not cause fatal effect. Satisfactory capability for payment of interest and principal sums

 

Fairly Large

41-55

Ba

Overall operation is considered normal. Capable to meet normal commitments.

 

Satisfactory

26-40

B

Capability to overcome financial difficulties seems comparatively below average.

 

Small

11-25

Ca

Adverse factors are apparent. Repayment of interest and principal sums in default or expected to be in default upon maturity

 

Limited with full security

<10

C

Absolute credit risk exists. Caution needed to be exercised

 

 

Credit not recommended

----

NB

New Business

----

 

This score serves as a reference to assess SC’s credit risk and to set the amount of credit to be extended. It is calculated from a composite of weighted scores obtained from each of the major sections of this report. The assessed factors and their relative weights (as indicated through %) are as follows:

 

Financial condition (40%)            Ownership background (20%)                 Payment record (10%)

Credit history (10%)                    Market trend (10%)                                Operational size (10%)

 

 

 

PRIVATE & CONFIDENTIAL : This information is provided to you at your request, you having employed MIPL for such purpose. You will use the information as aid only in determining the propriety of giving credit and generally as an aid to your business and for no other purpose. You will hold the information in strict confidence, and shall not reveal it or make it known to the subject persons, firms or corporations or to any other. MIPL does not warrant the correctness of the information as you hold it free of any liability whatsoever. You will be liable to and indemnify MIPL for any loss, damage or expense, occasioned by your breach or non observance of any one, or more of these conditions

This report is issued at your request without any risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL) or its officials.