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P M COVERINGS LIMITED

Learn more about P M COVERINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CHARTER HOUSE PITTMAN WAY, FULWOOD, PRESTON, LANCASHIRE, PR2 9ZD

P M COVERINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00128656
Company status: Active
country of origin: United Kingdom
incorporation date: 1913.04.29
last member list: 2015.11.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Previous names:

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.12
overdue: NO
last made update: 2015.11.14
documents available: 1

Mortgages:

R.MARSHALL.
MORTGAGE - Outstanding on 1918.01.25
E. BERRY (MRS)
MORTGAGE - Outstanding on 1921.01.22
E. BERRY (MRS)
MORTGAGE - Outstanding on 1922.01.21
WILLIAMS & GLYN'S BANK LIMITED
LEGAL CHARGE - Outstanding on 1978.06.27

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR JOHN MAYOR
Form type: TM01
Date: 2016.01.26
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APPOINTMENT TERMINATED, SECRETARY JOHN MAYOR
Form type: TM02
Date: 2016.01.26
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SECRETARY APPOINTED MISS CATHERINE MAYOR
Form type: AP03
Date: 2016.01.26
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DIRECTOR APPOINTED MISS CATHERINE MAYOR
Form type: AP01
Date: 2016.01.26
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14/11/15 FULL LIST
Form type: AR01
Date: 2016.01.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.15
Form type: LATEST SOC
Document description: 15/01/16 STATEMENT OF CAPITAL;GBP 3700
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN PATRICK BLAKE MAYOR / 15/11/2014
Form type: CH01
Date: 2016.01.15
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SECRETARY'S CHANGE OF PARTICULARS / JOHN PATRICK BLAKE MAYOR / 15/11/2014
Form type: CH03
Date: 2016.01.15
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PREVEXT FROM 30/04/2015 TO 31/10/2015
Form type: AA01
Date: 2016.01.12
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.09
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14/11/14 FULL LIST
Form type: AR01
Date: 2014.11.26
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD04
Date: 2014.11.26
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REGISTERED OFFICE CHANGED ON 29/08/2014 FROM, 1 BRIERLEY STREET, ASHTON-ON-RIBBLE, PRESTON, LANCASHIRE, PR2 2AU
Form type: AD01
Date: 2014.08.29
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COMPANY NAME CHANGED MAYOR & SON,LIMITED, CERTIFICATE ISSUED ON 25/03/14
Form type: CERTNM
Date: 2014.03.25
Child documents:
Document type: ANNOTATION
Date: 2014.03.25
Form type: RES15
Document description: CHANGE OF NAME 28/01/2014
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2014.03.25
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.31
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APPOINTMENT TERMINATED, DIRECTOR HARVEY MAYOR
Form type: TM01
Date: 2014.01.02
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CHANGE PERSON AS DIRECTOR
Form type: CH01
Date: 2013.12.17
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2013.12.17
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APPOINTMENT TERMINATED, DIRECTOR HARVEY MAYOR
Form type: TM01
Date: 2013.12.17
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2013.12.17
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14/11/13 FULL LIST
Form type: AR01
Date: 2013.12.12
£2.95
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REGISTERED OFFICE CHANGED ON 12/12/2013 FROM, 1 BRIERLEY STREET,, ASHTON-ON-RIBBLE, PRESTON, LANCASHIRE, PR2 2AU
Form type: AD01
Date: 2013.12.12
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN PATRICK BLAKE MAYOR / 12/12/2013
Form type: CH01
Date: 2013.12.12
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SECRETARY'S CHANGE OF PARTICULARS / JOHN PATRICK BLAKE MAYOR / 12/12/2013
Form type: CH03
Date: 2013.12.12
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DIRECTOR'S CHANGE OF PARTICULARS / HARVEY BLAKE MAYOR / 12/12/2013
Form type: CH01
Date: 2013.12.12
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.30
£2.95
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14/11/12 FULL LIST
Form type: AR01
Date: 2012.12.18
£2.95
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14/11/11 FULL LIST
Form type: AR01
Date: 2011.12.08
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.04
£2.95
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.31
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14/11/10 FULL LIST
Form type: AR01
Date: 2010.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN PATRICK BLAKE MAYOR / 14/11/2010
Form type: CH01
Date: 2010.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / HARVEY BLAKE MAYOR / 14/11/2010
Form type: CH01
Date: 2010.12.01
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SECRETARY'S CHANGE OF PARTICULARS / JOHN PATRICK BLAKE MAYOR / 14/11/2010
Form type: CH03
Date: 2010.12.01
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.20
£2.95
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14/11/09 FULL LIST
Form type: AR01
Date: 2009.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN PATRICK BLAKE MAYOR / 13/11/2009
Form type: CH01
Date: 2009.12.09
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.04
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RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.04
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30/04/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.02.25
£2.95
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RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.08
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REGISTERED OFFICE CHANGED ON 04/01/07 FROM:, CHARTER HOUSE, PITTMAN WAY, FULWOOD, PRESTON, LANCASHIRE PR2 9ZD
Form type: 287
Date: 2007.01.04
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RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.11
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.12.11
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.12.11
£2.95
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REGISTERED OFFICE CHANGED ON 11/12/06 FROM:, 1 BRIERLEY STREET, PRESTON, PR2 2AU
Form type: 287
Date: 2006.12.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.02.20
£2.95
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RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.02.28
£2.95
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RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.03.02
£2.95
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RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.03.05
£2.95
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RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.02.06
£2.95
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RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.03.02
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RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.03.02

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Company directors and board members:

CATHERINE MAYOR (current)
Secretary, 2015.11.30
CHARTER HOUSE PITTMAN WAY FULWOOD , PRESTON
PR2 9ZD, LANCASHIRE
CATHERINE MAYOR (current)
Director, ACCOUNTS CLERK, 2015.11.30
CHARTER HOUSE PITTMAN WAY FULWOOD , PRESTON
PR2 9ZD, LANCASHIRE
JOHN PATRICK BLAKE MAYOR (resigned)
Secretary, 1991.11.24 - 2015.12.05
CHARTER HOUSE PITTMAN WAY FULWOOD , PRESTON
PR2 9ZD, LANCASHIRE
HARVEY BLAKE MAYOR (resigned)
Director, TARPAULIN MANUFACTURER, 1991.11.24 - 2013.12.06
1 BRIERLEY STREET ASHTON-ON-RIBBLE , PRESTON
PR2 2AU, LANCASHIRE
JOHN PATRICK BLAKE MAYOR (resigned)
Director, TARPAULIN MANUFACTURER, 1991.11.24 - 2015.12.05
CHARTER HOUSE PITTMAN WAY FULWOOD , PRESTON
PR2 9ZD, LANCASHIRE

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Information about the Private Limited Company P M COVERINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.05. Reload the data