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Home > England & Wales Companies > PM PRESSINGS LIMITED
Company Information for

PM PRESSINGS LIMITED

CARLYON ROAD, ATHERSTONE, NORTH WARWICKSHIRE, CV9 1LQ,
Company Registration Number
01150393
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Pm Pressings Ltd
PM PRESSINGS LIMITED was founded on 1973-12-10 and has its registered office in Atherstone. The organisation's status is listed as "Active - Proposal to Strike off". Pm Pressings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
PM PRESSINGS LIMITED
 
Legal Registered Office
CARLYON ROAD
ATHERSTONE
NORTH WARWICKSHIRE
CV9 1LQ
 
Previous Names
PRESSMARK LIMITED30/01/2017
Filing Information
Company Number 01150393
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PM PRESSINGS LIMITED
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Company Officers of PM PRESSINGS LIMITED

Current Directors
Officer Role Date Appointed
ALAN KEITH GARDNER
Director 2016-07-15
JOHN RALPH NOLLETT
Director 2016-07-15
LESLIE ERIC WILKINS
Director 2016-07-15
Previous Officers
Officer Role Date Appointed Date Resigned
MARK CARTER
Company Secretary 1998-11-30 2016-07-15
MARK CARTER
Director 2012-12-17 2016-07-15
ANDREW ROBINSON
Director 2012-12-17 2016-07-15
DAVID GRAHAM JAMES
Director 1991-06-13 2012-12-17
IVOR JAMES SELLERS KIRKMAN
Company Secretary 1993-01-22 1998-11-27
STEPHAN VICTOR BATCHELOR
Company Secretary 1991-06-13 1993-01-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN KEITH GARDNER PRESSMARK PRESSINGS LIMITED Director 2016-07-15 CURRENT 1990-09-18 Active
ALAN KEITH GARDNER PRESSMARK LIMITED Director 2016-07-15 CURRENT 2012-11-12 Active
ALAN KEITH GARDNER LEFT HAND PRESS LIMITED Director 2016-07-13 CURRENT 2016-06-02 Active
ALAN KEITH GARDNER MAJOLICA MURALS LIMITED Director 2011-06-21 CURRENT 2011-06-21 Active - Proposal to Strike off
JOHN RALPH NOLLETT PRESSMARK PRESSINGS LIMITED Director 2016-07-15 CURRENT 1990-09-18 Active
JOHN RALPH NOLLETT PRESSMARK LIMITED Director 2016-07-15 CURRENT 2012-11-12 Active
JOHN RALPH NOLLETT LEFT HAND PRESS LIMITED Director 2016-07-13 CURRENT 2016-06-02 Active
JOHN RALPH NOLLETT COVENTRY TOOLMAKERS LIMITED Director 2014-06-20 CURRENT 2014-06-20 Dissolved 2016-02-09
JOHN RALPH NOLLETT NOLLETT BUSINESS SOLUTIONS LIMITED Director 2014-02-13 CURRENT 2014-02-13 Active - Proposal to Strike off
JOHN RALPH NOLLETT COVENTRY & WARWICKSHIRE CHAMBER OF COMMERCE Director 2012-09-14 CURRENT 1990-03-08 Active
JOHN RALPH NOLLETT ANDERSON PRECISION GEARING LIMITED Director 2010-11-19 CURRENT 2010-11-19 Dissolved 2015-09-17
JOHN RALPH NOLLETT PAILTON ENGINEERING LIMITED Director 1999-03-01 CURRENT 1978-07-05 Active
LESLIE ERIC WILKINS PRESSMARK PRESSINGS LIMITED Director 2016-07-15 CURRENT 1990-09-18 Active
LESLIE ERIC WILKINS PRESSMARK LIMITED Director 2016-07-15 CURRENT 2012-11-12 Active
LESLIE ERIC WILKINS LEFT HAND PRESS LIMITED Director 2016-07-13 CURRENT 2016-06-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-07-08SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2017-06-20GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-06-09DS01APPLICATION FOR STRIKING-OFF
2017-01-30RES15CHANGE OF NAME 10/01/2017
2017-01-30CERTNMCOMPANY NAME CHANGED PRESSMARK LIMITED CERTIFICATE ISSUED ON 30/01/17
2017-01-30CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-09-29LATEST SOC29/09/16 STATEMENT OF CAPITAL;GBP 3000
2016-09-29CS01CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES
2016-07-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-07-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011503930011
2016-07-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2016-07-20TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW ROBINSON
2016-07-20TM01APPOINTMENT TERMINATED, DIRECTOR MARK CARTER
2016-07-19TM02APPOINTMENT TERMINATED, SECRETARY MARK CARTER
2016-07-19AP01DIRECTOR APPOINTED MR LESLIE ERIC WILKINS
2016-07-19AP01DIRECTOR APPOINTED MR ALAN KEITH GARDNER
2016-07-19AP01DIRECTOR APPOINTED MR JOHN RALPH NOLLETT
2016-06-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2016-06-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2016-06-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 011503930011
2015-10-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-09-30LATEST SOC30/09/15 STATEMENT OF CAPITAL;GBP 3000
2015-09-30AR0127/09/15 FULL LIST
2015-06-04AR0107/05/15 FULL LIST
2014-10-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-06-12LATEST SOC12/06/14 STATEMENT OF CAPITAL;GBP 3000
2014-06-12AR0107/05/14 FULL LIST
2013-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-06-03AR0107/05/13 FULL LIST
2013-02-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2012-12-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2012-12-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2012-12-18AP01DIRECTOR APPOINTED MR ANDREW ROBINSON
2012-12-18AP01DIRECTOR APPOINTED MR MARK CARTER
2012-12-18TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES
2012-11-27MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2012-11-27MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2012-11-27MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2012-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-05-09AR0107/05/12 FULL LIST
2012-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2012-01-16AA01CURRSHO FROM 30/11/2011 TO 31/12/2010
2011-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10
2011-09-29AA01PREVSHO FROM 31/12/2010 TO 30/11/2010
2011-05-11AR0107/05/11 FULL LIST
2010-09-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-05-19AR0107/05/10 FULL LIST
2010-05-19CH03SECRETARY'S CHANGE OF PARTICULARS / MARK CARTER / 07/05/2010
2010-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GRAHAM JAMES / 07/05/2010
2009-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-05-12363aRETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS
2008-08-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-06-03363aRETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS
2007-07-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-06-14363sRETURN MADE UP TO 07/05/07; NO CHANGE OF MEMBERS
2006-08-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-06-01363sRETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS
2005-05-20363sRETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS
2005-04-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-06-01363sRETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS
2004-05-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-06-04363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2003-06-04363sRETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS
2003-03-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-05-30363sRETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS
2002-05-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2001-05-16363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2001-05-16363sRETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS
2001-05-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2000-06-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-06-06363sRETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS
1999-08-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-05-26288aNEW SECRETARY APPOINTED
1999-05-26363(288)SECRETARY RESIGNED
1999-05-26363sRETURN MADE UP TO 07/05/99; NO CHANGE OF MEMBERS
1998-09-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-05-12363sRETURN MADE UP TO 07/05/98; NO CHANGE OF MEMBERS
1997-05-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1997-05-09363(288)DIRECTOR'S PARTICULARS CHANGED
1997-05-09363sRETURN MADE UP TO 07/05/97; FULL LIST OF MEMBERS
1996-05-22363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1996-05-22363sRETURN MADE UP TO 07/05/96; NO CHANGE OF MEMBERS
1996-05-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1995-06-13363sRETURN MADE UP TO 25/05/95; NO CHANGE OF MEMBERS
1995-04-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
1994-06-15363sRETURN MADE UP TO 13/06/94; FULL LIST OF MEMBERS
1994-05-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
1994-04-11353LOCATION OF REGISTER OF MEMBERS
1994-01-10SRES03EXEMPTION FROM APPOINTING AUDITORS 27/04/93
1993-06-21363sRETURN MADE UP TO 13/06/93; CHANGE OF MEMBERS
1993-05-18AAFULL ACCOUNTS MADE UP TO 31/12/92
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to PM PRESSINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PM PRESSINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 11
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-06-01 Satisfied SME INVOICE FINANCE LIMITED
CHATTEL MORTGAGE 2013-02-22 Satisfied LEUMI ABL LIMITED
FULL FORM DEBENTURE 2012-12-20 Satisfied LEUMI ABL LIMITED (LEUMI)
DEBENTURE 2012-12-19 Satisfied DAVID GRAHAM JAMES
COLLATERAL DEBENTURE. 1991-02-18 Satisfied 3I PLC
DEBENTURE 1991-02-18 Satisfied BARCLAYS BANK PLC
CHARGE ON BOOK & OTHER DEBTS 1991-02-18 Satisfied ANGLO ENGINEERING SERVICES LIMITED
LEGAL CHARGE 1991-02-18 Satisfied BARCLAYS BANK PLC
SINGLE DEBENTURE 1983-06-07 Satisfied LLOYDS BANK PLC
MORTGAGE DEBENTURE 1980-11-10 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1979-12-14 Satisfied NORWICH GENERAL TRUST LIMITED.
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2010-11-30
Annual Accounts
2009-12-31

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

Intangible Assets
Patents
We have not found any records of PM PRESSINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PM PRESSINGS LIMITED
Trademarks
We have not found any records of PM PRESSINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PM PRESSINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as PM PRESSINGS LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where PM PRESSINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PM PRESSINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PM PRESSINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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