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THE PAINT RESEARCH ASSOCIATION LIMITED

Learn more about THE PAINT RESEARCH ASSOCIATION LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

14 CASTLE MEWS, HIGH STREET, HAMPTON, MIDDLESEX, TW12 2NP

THE PAINT RESEARCH ASSOCIATION LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00216387
Company status: Active
country of origin: United Kingdom
incorporation date: 1926.09.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74909 - Other professional, scientific and technical activities not elsewhere classified

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.24
overdue: NO
last made update: 2015.11.26
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2007.11.29

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.06
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26/11/15 NO MEMBER LIST
Form type: AR01
Date: 2015.12.04
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26/11/14 NO MEMBER LIST
Form type: AR01
Date: 2014.11.26
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.10.22
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26/11/13 NO MEMBER LIST
Form type: AR01
Date: 2013.11.29
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SAIL ADDRESS CHANGED FROM:, PERA INNOVATION PARK NOTTINGHAM ROAD, MELTON MOWBRAY, LEICESTERSHIRE, LE13 0PB, UNITED KINGDOM
Form type: AD02
Date: 2013.11.29
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.10.08
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PREVSHO FROM 31/05/2013 TO 31/03/2013
Form type: AA01
Date: 2013.07.08
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FULL ACCOUNTS MADE UP TO 31/05/12
Form type: AA
Date: 2012.12.13
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26/11/12 NO MEMBER LIST
Form type: AR01
Date: 2012.12.07
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DIRECTOR APPOINTED MR MAX LEWIS
Form type: AP01
Date: 2012.11.06
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APPOINTMENT TERMINATED, DIRECTOR ALAN BAXTER
Form type: TM01
Date: 2012.07.03
£2.95
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CURREXT FROM 30/12/2011 TO 31/05/2012
Form type: AA01
Date: 2012.05.09
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SECRETARY APPOINTED MRS LORRAINE ANN GIBSON
Form type: AP03
Date: 2012.05.03
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN BOURNE
Form type: TM01
Date: 2012.05.03
£2.95
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APPOINTMENT TERMINATED, SECRETARY GLYN GODDARD
Form type: TM02
Date: 2012.05.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN HILL
Form type: TM01
Date: 2012.04.30
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APPOINTMENT TERMINATED, DIRECTOR GLYN GODDARD
Form type: TM01
Date: 2012.04.30
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26/11/11 NO MEMBER LIST
Form type: AR01
Date: 2011.12.06
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DIRECTOR APPOINTED MR ROGER JAMES WHYSALL
Form type: AP01
Date: 2011.10.14
£2.95
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DIRECTOR APPOINTED MR ALAN JOHN BAXTER
Form type: AP01
Date: 2011.10.14
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.14
£2.95
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DIRECTOR APPOINTED MR JONATHAN PAUL BOURNE
Form type: AP01
Date: 2011.04.20
£2.95
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26/11/10 NO MEMBER LIST
Form type: AR01
Date: 2010.12.06
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN BOURNE
Form type: TM01
Date: 2010.11.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.23
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.09.21
£2.95
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26/11/09 NO MEMBER LIST
Form type: AR01
Date: 2009.12.02
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2009.12.02
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SAIL ADDRESS CHANGED FROM:, PERA INNOVATION PARK NOTTINGHAM ROAD, MELTON MOWBRAY, LEICESTERSHIRE, LE13 0PB, UNITED KINGDOM
Form type: AD02
Date: 2009.12.02
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR GLYN PETER GODDARD / 26/10/2009
Form type: CH01
Date: 2009.11.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PAUL BOURNE / 26/10/2009
Form type: CH01
Date: 2009.11.30
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR GLYN PETER GODDARD / 27/11/2009
Form type: CH03
Date: 2009.11.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR GLYN PETER GODDARD / 16/10/2009
Form type: CH01
Date: 2009.11.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN THOMAS HILL / 16/10/2009
Form type: CH01
Date: 2009.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PAUL BOURNE / 16/10/2009
Form type: CH01
Date: 2009.10.30
£2.95
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COMPANY NAME CHANGED PAINT RESEARCH ASSOCIATION, CERTIFICATE ISSUED ON 02/06/09
Form type: CERTNM
Date: 2009.05.23
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.05.12
£2.95
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ALTER MEMORANDUM 22/01/2009
Form type: RES01
Date: 2009.04.22
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.03.31
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / GLYN GODDARD / 16/02/2009
Form type: 288c
Date: 2009.02.16
£2.95
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ANNUAL RETURN MADE UP TO 26/11/08
Form type: 363a
Date: 2009.02.16
£2.95
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APPOINTMENT TERMINATED DIRECTOR MAX LEWIS
Form type: 288b
Date: 2009.02.16
£2.95
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DIRECTOR APPOINTED MR JOHN THOMAS HILL
Form type: 288a
Date: 2009.02.04
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CURREXT FROM 30/06/2009 TO 30/12/2009
Form type: 225
Date: 2009.02.04
£2.95
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APPOINTMENT TERMINATED DIRECTOR KEITH MIDDLETON
Form type: 288b
Date: 2009.02.04
£2.95
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APPOINTMENT TERMINATED DIRECTOR ISABEL MILES
Form type: 288b
Date: 2009.02.04
£2.95
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APPOINTMENT TERMINATED DIRECTOR BENT HAFLAN
Form type: 288b
Date: 2009.02.04
£2.95
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APPOINTMENT TERMINATED DIRECTOR KEITH LE PAGE
Form type: 288b
Date: 2009.02.04
£2.95
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APPOINTMENT TERMINATED DIRECTOR CHARLES HOLLEYMAN
Form type: 288b
Date: 2009.02.04
£2.95
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APPOINTMENT TERMINATED DIRECTOR PETER COLLINS
Form type: 288b
Date: 2009.02.04
£2.95
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SECRETARY APPOINTED MR GLYN PETER GODDARD
Form type: 288a
Date: 2009.02.04
£2.95
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DIRECTOR APPOINTED MR GLYN PETER GODDARD
Form type: 288a
Date: 2009.02.04
£2.95
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APPOINTMENT TERMINATED SECRETARY JONATHAN BOURNE
Form type: 288b
Date: 2009.02.04
£2.95
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DIRECTOR APPOINTED PETER STANLEY COLLINS
Form type: 288a
Date: 2008.07.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.03.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.11.29
£2.95
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ANNUAL RETURN MADE UP TO 26/11/07
Form type: 363a
Date: 2007.11.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.30

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Company directors and board members:

LORRAINE ANN GIBSON (current)
Secretary, 2012.05.02
14 CASTLE MEWS HIGH STREET , HAMPTON
TW12 2NP, MIDDLESEX
MAX H LEWIS (current)
Director, 2012.11.06
14 CASTLE MEWS HIGH STREET , HAMPTON
TW12 2NP, MIDDLESEX
ROGER JAMES WHYSALL (current)
Director, 2011.08.12
14 CASTLE MEWS HIGH STREET , HAMPTON
TW12 2NP, MIDDLESEX
JONATHAN PAUL BOURNE (resigned)
Secretary, CONSULTANT, 2006.04.25 - 2009.01.22
14 CASTLE MEWS HIGH STREET , HAMPTON
TW12 2NP, MIDDLESEX
GLYN PETER GODDARD (resigned)
Secretary, DIRECTOR, 2009.01.22 - 2012.05.02
PERA INNOVATION PARK NOTTINGHAM ROAD , MELTON MOWBRAY
LE13 0PB, LEICESTERSHIRE
JOHN NICHOLAS MARSHALL (resigned)
Secretary, CHARTERED ACCOUNTANT, 1992.01.01 - 2006.05.09
37 SAINT VINCENT ROAD , WALTON ON THAMES
KT12 1PA, SURREY
COLIN JAMES ARGENT (resigned)
Director, PROJECT MANAGER, 1991.12.14 - 1993.07.15
98 RUNNYMEDE ROAD PONTELAND , NEWCASTLE UPON TYNE
NE20 9HH, TYNE & WEAR
EUSTACHE LOUIS JOSEPH BANCKEN (resigned)
Director, RESEARCH MANAGER, 1991.12.14 - 1999.05.25
GROENEDAALK 3 2103 AA HEEMSTEDE ,
FOREIGN
THE NETHERLANDS
ALAN JOHN BAXTER (resigned)
Director, 2011.08.12 - 2012.06.14
14 CASTLE MEWS HIGH STREET , HAMPTON
TW12 2NP, MIDDLESEX
GODWIN BERNER (resigned)
Director, TSU HEAD, 1998.12.15 - 2002.03.12
KLYBECK STRASSE 141 BASEL , SWITZERLAND
FOREIGN, CH-4002
JOHN AIDAN BERNIE (resigned)
Director, MANAGING DIRECTOR, 1998.12.02 - 1999.07.16
38 MANOR ROAD SOUTH , ESHER
KT10 0QL, SURREY
JENS BORGEN-NEILSEN (resigned)
Director, GENERAL MANAGER, 1991.12.14 - 1998.12.02
P O BOX 997 ,
FOREIGN
BAHRAIN
JONATHAN PAUL BOURNE (resigned)
Director, 2006.02.01 - 2012.05.03
5 LICHFIELD GARDENS , RICHMOND
TW9 1AP, SURREY
JONATHAN PAUL BOURNE (resigned)
Director, CONSULTANT, 2006.02.01 - 2010.11.15
PERA INNOVATION PARK NOTTINGHAM ROAD , MELTON MOWBRAY
LE13 0PB, LEICESTERSHIRE
MERVYN BRANT (resigned)
Director, TECHNICAL DIRECTOR, 1991.12.14 - 1994.08.31
6 LIME CLOSE GREAT WYRLEY , WALSALL
WS6 6NG, WEST MIDLANDS
ANTHONY VERNON CHARLES (resigned)
Director, NATIONAL SALES MANAGER, 1991.12.14 - 1993.06.14
5 FFORDDLAS , PRESTATYN
LL19 9SG, CLWYD
MAURICE ANTHONY CLARIDGE (resigned)
Director, DIRECTOR RESEARCH AND DEVELOPMENT, 1991.12.14 - 1998.08.28
90 BRIGSLEY ROAD WALTHAM , GRIMSBY
DN37 0LA, SOUTH HUMBERSIDE
ROBERT CLEMENS (resigned)
Director, DIRECTOR RESEARCH, 1999.07.12 - 2001.12.05
511 WOODRIDGE CIRCLE KINGSPORT , TN
37663
U S A
DAVID MALCOLM COBB (resigned)
Director, COATING LABORATORY MANAGER, 1994.01.27 - 1995.09.25
BERWYN 69 BURY ROAD , RADCLIFFE
M26 2UT, GREATER MANCHESTER
PETER STANLEY COLLINS (resigned)
Director, TECHNICAL CONSULTANT, 2008.04.30 - 2009.01.22
14 CASTLE MEWS , HAMPTON
TW12 2NP, MIDDX
CHARLES GEOFFREY CRAWFORTH (resigned)
Director, TECHNICAL MANAGER, 1991.12.14 - 1995.08.31
8 ASHGATE ROAD , WILLERBY
HU10 6HN, EAST YORKSHIRE
GEORGE WILLIAM GARRARD (resigned)
Director, COMPANY DIRECTOR, 1991.12.14 - 1998.12.02
7 BRAMBLING CLOSE OFFERTON , STOCKPORT
SK2 5UE, CHESHIRE
BRUNO LEONARD GIORDAN (resigned)
Director, TECHNICAL DIRECTOR, 1991.12.14 - 1998.12.02
HARETON HOUSE CHURCH STREET BLACKMORE , INGATESTONE
CM4 0RN, ESSEX
GLYN PETER GODDARD (resigned)
Director, CHIEF FINANCIAL OFFICER, 2009.01.22 - 2012.04.15
PERA INNOVATION PARK NOTTINGHAM ROAD , MELTON MOWBRAY
LE13 0PB, LEICESTERSHIRE
BRUCE GUSTAFSON (resigned)
Director, CHEMIST, 2001.12.12 - 2005.11.29
936 MEADOW LANE KINGSPORT , 37663 TN
USA
BENT WANG HAFLAN (resigned)
Director, R & D DIRECTOR, 2005.11.29 - 2009.01.22
ROSENLUNDVEIEN , TOLVSROD
N-3150
NORWAY
JOHN THOMAS HILL (resigned)
Director, CHIEF EXECUTIVE, 2009.01.22 - 2012.04.15
PERA INNOVATION PARK NOTTINGHAM ROAD , MELTON MOWBRAY
LE13 0PB, LEICESTERSHIRE
ADRIAN HOFLAND (resigned)
Director, TECHNICAL APPLICATION MANAGER, 1993.07.15 - 1995.08.31
CHOPINSTRAAT 49 8031 ZH ZWOLLE , THE NETHERLANDS
FOREIGN
CHARLES FREDERICK HOLLEYMAN (resigned)
Director, R & D MANAGER, 1999.07.12 - 2009.01.22
45 RUNNYMEDE ROAD PONTELAND , NEWCASTLE UPON TYNE
NE20 9HG, TYNE & WEAR
BRIAN HUMPHREYS (resigned)
Director, TECHNICAL DIRECTOR, 1991.12.14 - 1995.08.31
2 CATON CLOSE , BURY
BL9 9JU, LANCASHIRE
PIET KEIJZER (resigned)
Director, R&D MANAGER, 1999.07.12 - 2003.02.01
FAZANTENKAMP 40B MAARSSEN , 3607 DB
HOLLAND
QUINTIN IVOR LINLEY KNIGHT (resigned)
Director, PRESIDENT CEPE, 1991.12.14 - 1995.08.31
17 WARNHAM COURT MEWS WARNHAM , HORSHAM
RH12 3QE, WEST SUSSEX
KEITH LE PAGE (resigned)
Director, GENERAL MANAGER, 1998.12.15 - 2009.01.22
CUMBRAE 50 HIGH ROAD COOKHAM RISE , MAIDENHEAD
SL6 9HR, BERKSHIRE
KENNETH GILL LEWIS (resigned)
Director, RESEARCH ADVISER COATINGS, 1991.12.14 - 1996.12.13
59 DINAS BAGLAN ROAD BAGLAN , PORT TALBOT
SA12 8DT, WEST GLAMORGAN
MAX H LEWIS (resigned)
Director, VP, 1998.12.15 - 2009.01.22
4134 FORESTRIDGE DRIVE , RICHFIELD
44286, OHIO
USA

Companies near to THE PAINT RESEARCH ASSOCIATION ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) THE PAINT RESEARCH ASSOCIATION 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: 2016.04.11. Reload the data