Active - Proposal to Strike off
Company Information for PM PRESSINGS LIMITED
CARLYON ROAD, ATHERSTONE, NORTH WARWICKSHIRE, CV9 1LQ,
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Company Registration Number
01150393
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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PM PRESSINGS LIMITED | ||
Legal Registered Office | ||
CARLYON ROAD ATHERSTONE NORTH WARWICKSHIRE CV9 1LQ | ||
Previous Names | ||
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Company Number | 01150393 | |
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Company ID Number | 01150393 | |
Date formed | 1973-12-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2015 | |
Account next due | 30/09/2017 | |
Latest return | 27/09/2015 | |
Return next due | 25/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-09-05 06:14:08 |
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Officer | Role | Date Appointed |
---|---|---|
ALAN KEITH GARDNER |
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JOHN RALPH NOLLETT |
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LESLIE ERIC WILKINS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK CARTER |
Company Secretary | ||
MARK CARTER |
Director | ||
ANDREW ROBINSON |
Director | ||
DAVID GRAHAM JAMES |
Director | ||
IVOR JAMES SELLERS KIRKMAN |
Company Secretary | ||
STEPHAN VICTOR BATCHELOR |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PRESSMARK PRESSINGS LIMITED | Director | 2016-07-15 | CURRENT | 1990-09-18 | Active | |
PRESSMARK LIMITED | Director | 2016-07-15 | CURRENT | 2012-11-12 | Active | |
LEFT HAND PRESS LIMITED | Director | 2016-07-13 | CURRENT | 2016-06-02 | Active | |
MAJOLICA MURALS LIMITED | Director | 2011-06-21 | CURRENT | 2011-06-21 | Active - Proposal to Strike off | |
PRESSMARK PRESSINGS LIMITED | Director | 2016-07-15 | CURRENT | 1990-09-18 | Active | |
PRESSMARK LIMITED | Director | 2016-07-15 | CURRENT | 2012-11-12 | Active | |
LEFT HAND PRESS LIMITED | Director | 2016-07-13 | CURRENT | 2016-06-02 | Active | |
COVENTRY TOOLMAKERS LIMITED | Director | 2014-06-20 | CURRENT | 2014-06-20 | Dissolved 2016-02-09 | |
NOLLETT BUSINESS SOLUTIONS LIMITED | Director | 2014-02-13 | CURRENT | 2014-02-13 | Active - Proposal to Strike off | |
COVENTRY & WARWICKSHIRE CHAMBER OF COMMERCE | Director | 2012-09-14 | CURRENT | 1990-03-08 | Active | |
ANDERSON PRECISION GEARING LIMITED | Director | 2010-11-19 | CURRENT | 2010-11-19 | Dissolved 2015-09-17 | |
PAILTON ENGINEERING LIMITED | Director | 1999-03-01 | CURRENT | 1978-07-05 | Active | |
PRESSMARK PRESSINGS LIMITED | Director | 2016-07-15 | CURRENT | 1990-09-18 | Active | |
PRESSMARK LIMITED | Director | 2016-07-15 | CURRENT | 2012-11-12 | Active | |
LEFT HAND PRESS LIMITED | Director | 2016-07-13 | CURRENT | 2016-06-02 | Active |
Date | Document Type | Document Description |
---|---|---|
SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
RES15 | CHANGE OF NAME 10/01/2017 | |
CERTNM | COMPANY NAME CHANGED PRESSMARK LIMITED CERTIFICATE ISSUED ON 30/01/17 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
LATEST SOC | 29/09/16 STATEMENT OF CAPITAL;GBP 3000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011503930011 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ROBINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK CARTER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARK CARTER | |
AP01 | DIRECTOR APPOINTED MR LESLIE ERIC WILKINS | |
AP01 | DIRECTOR APPOINTED MR ALAN KEITH GARDNER | |
AP01 | DIRECTOR APPOINTED MR JOHN RALPH NOLLETT | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 011503930011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 30/09/15 STATEMENT OF CAPITAL;GBP 3000 | |
AR01 | 27/09/15 FULL LIST | |
AR01 | 07/05/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 12/06/14 STATEMENT OF CAPITAL;GBP 3000 | |
AR01 | 07/05/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 07/05/13 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
AP01 | DIRECTOR APPOINTED MR ANDREW ROBINSON | |
AP01 | DIRECTOR APPOINTED MR MARK CARTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 07/05/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AA01 | CURRSHO FROM 30/11/2011 TO 31/12/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 | |
AA01 | PREVSHO FROM 31/12/2010 TO 30/11/2010 | |
AR01 | 07/05/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 07/05/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MARK CARTER / 07/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GRAHAM JAMES / 07/05/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 07/05/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | |
288a | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 07/05/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 07/05/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/05/97; FULL LIST OF MEMBERS | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 07/05/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 25/05/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 | |
363s | RETURN MADE UP TO 13/06/94; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 27/04/93 | |
363s | RETURN MADE UP TO 13/06/93; CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/92 |
Total # Mortgages/Charges | 11 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 11 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | SME INVOICE FINANCE LIMITED | ||
CHATTEL MORTGAGE | Satisfied | LEUMI ABL LIMITED | |
FULL FORM DEBENTURE | Satisfied | LEUMI ABL LIMITED (LEUMI) | |
DEBENTURE | Satisfied | DAVID GRAHAM JAMES | |
COLLATERAL DEBENTURE. | Satisfied | 3I PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
CHARGE ON BOOK & OTHER DEBTS | Satisfied | ANGLO ENGINEERING SERVICES LIMITED | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
SINGLE DEBENTURE | Satisfied | LLOYDS BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NORWICH GENERAL TRUST LIMITED. |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PM PRESSINGS LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as PM PRESSINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |