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PRW LIMITED

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

Company details

SPENCER MANUFACTURING CO TENBURY, LIMITED, TENBURY WELLS WORCESTERSHIRE, WR15 8HE

PRW LIMITED on the map

Company type: Private Limited Company
Company number: 00309085
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1936.01.08
dissolution date: 1998.05.12
last member list: 1997.04.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1996.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1997.04.14
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE & CHARGE - Outstanding on 1965.09.22
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1984.05.03
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1988.11.24
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1988.11.24
MIDLAND BANK PLC
CHARGE - Outstanding on 1991.10.24
LLOYDS DEVELOPMENT CAPITAL LIMITEDE REGISTER OF LOAN NOTE HOLDERSAND THOSE PERSONS AND COMPANIES AS SET OUT IN TH
COMPOSITE GUARANTEE AND DEBENTURE - Outstanding on 1992.04.24
LLOYDS DEVELOPMENT CAPITAL LIMITED
GUARANTEE AND DEBENTURE - Outstanding on 1993.10.19
MIDLAND BANK PLC
CHATTELS MORTGAGE - Outstanding on 1994.04.15
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1995.04.12

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1998.05.12
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1998.01.20
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1997.12.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.14
£2.95
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RETURN MADE UP TO 14/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.07
Child documents:
Document type: ANNOTATION
Date: 1997.05.07
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.05.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.02.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.11.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1996.11.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.04
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.31
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REGISTERED OFFICE CHANGED ON 24/05/95 FROM:, SPENCO WORKS, TENBURY WELLS, WORCESTERSHIRE, WR15 8HE
Form type: 287
Date: 1995.05.24
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.05.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.04.12
£2.95
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REGISTERED OFFICE CHANGED ON 23/03/95 FROM:, 3 MASONS ROAD IND EST, MASONS ROAD, STRATFORD UPON AVON, WARWICKSHIRE CV37 9NL
Form type: 287
Date: 1995.03.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1995.02.04
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, W.R.PASHLEY LIMITED, CERTIFICATE ISSUED ON 04/01/95
Form type: CERTNM
Date: 1995.01.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.19
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.04.15
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.10.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.07.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.07.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.07.08
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.05.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/04/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.05.21
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1993.05.21
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.05.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.05.12
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1992.05.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/05/92
Form type: 363(287)
Date: 1992.05.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/04/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.05.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.04.24
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1991.11.01
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.10.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/04/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.05.03
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.05.03
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.03.19
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.01.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.01.14
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.06.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.09
Order cannot be placed (digitalisation not planned)
WD 25/09/89 AD 15/09/89---------, £ SI 469350@.1=46935, £ IC 5215/52150
Form type: 88(2)R
Date: 1989.10.02
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES 15/09/89
Form type: ORES12
Date: 1989.10.02
Child documents:
Document type: ANNOTATION
Date: 1989.10.02
Form type: ORES14
Document description: CAPITALISATION 15/09/89
Document type: ANNOTATION
Date: 1989.10.02
Form type: ORES04
Document description: £ NC 10000/250000
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED
Form type: 123
Date: 1989.10.02
Order cannot be placed (digitalisation not planned)
S-DIV
Form type: 122
Date: 1989.10.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/88
Form type: AA
Date: 1989.06.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.05.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.05.04
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12
Form type: 225(1)
Date: 1989.03.17
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.11.24
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.11.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/04/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.05.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/87
Form type: AA
Date: 1988.05.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/86
Form type: AA
Date: 1987.08.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/85
Form type: AA
Date: 1986.07.17
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 14/06/86
Form type: 363
Date: 1986.07.17

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Company directors and board members:

CHRISTOPHER GOLDING (dissolve)
Secretary, 1996.11.04 - 1998.05.12
128 WYLDS LANE , WORCESTER
WR5 1DN, WORCESTERSHIRE
GORDON WELLESLEY HAWKINS (dissolve)
Director, 1992.04.14 - 1998.05.12
46 BISHOPTON LANE , STRATFORD UPON AVON
CV37 9JW, WARWICKSHIRE
MALCOLM ANDREW HUNT (dissolve)
Director, COMPANY DIRECTOR, 1996.03.26 - 1998.05.12
25 WYCKHAM CLOSE HARBORNE , BIRMINGHAM
B17 0TB, WEST MIDLANDS
DAVID JAMES KNIGHT (dissolve)
Director, MANAGEMENT CONSULTANT, 1994.12.13 - 1998.05.12
110 BAGINTON ROAD , COVENTRY
CV3 6FS
VICTORIA LOUISE DAWES (dissolve)
Secretary, 1992.04.14 - 1992.04.15
HOLLY TREE COTTAGE OXHILL BRIDLE ROAD PILLERTON HERSEY , WARWICK
CV35 0QB, WARWICKSHIRE
ANTHONY THOMAS POWELL (dissolve)
Secretary, 1994.12.13 - 1996.11.01
HATTON COTTAGE HATTON , CHURCH STRETTON
SY6 6QP, SALOP
RICHARD FREDERICK PRIOR (dissolve)
Secretary, 1992.04.15 - 1994.12.13
134 BANBURY ROAD , STRATFORD UPON AVON
CV37 7HU, WARWICKSHIRE
VICTORIA LOUISE DAWES (dissolve)
Director, DIRECTOR AND COMPANY SECRETARY, 1992.04.14 - 1992.04.15
HOLLY TREE COTTAGE OXHILL BRIDLE ROAD PILLERTON HERSEY , WARWICK
CV35 0QB, WARWICKSHIRE
CEDRIC MAURICE GREW (dissolve)
Director, COMPANY DIRECTOR, 1992.04.15 - 1995.10.30
9 ORAMS LANE , BREWOOD
ST19 9EA, STAFFORDSHIRE
RICHARD CHARLES LEONARD PASHLEY (dissolve)
Director, 1992.04.14 - 1992.04.15
TREES 5 AVONCLIFFE , STRATFORD UPON AVON
CV37 7AS, WARWICKSHIRE
TIMOTHY JOHN PASHLEY (dissolve)
Director, 1992.04.14 - 1993.06.09
FIELD HOUSE HONINGTON , SHIPSTON ON STOUR
CV36 5AB, WARWICKSHIRE
WILLIAM MICHAEL PASHLEY (dissolve)
Director, 1992.04.14 - 1993.05.26
SHEPHERDS COTTAGE 4 LOWER CORFTON , CRAVEN ARMS
SY7 9LD, SHROPSHIRE
RICHARD FREDERICK PRIOR (dissolve)
Director, ACCOUNTANT, 1993.06.09 - 1994.12.13
134 BANBURY ROAD , STRATFORD UPON AVON
CV37 7HU, WARWICKSHIRE

Companies near to PRW ltd.

Information about the Private Limited Company PRW 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: 2016.04.21. Reload the data