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POWER PRESS REPAIRS LIMITED

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

Company details

69 KINGS ROAD, TYSELEY, BIRMINGHAM, B11 2AX

POWER PRESS REPAIRS LIMITED on the map

Company type: Private Limited Company
Company number: 00420579
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.10.01
last member list: 2016.01.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28410 - Manufacture of metal forming machinery
  • 33120 - Repair of machinery
  • 25620 - Machining

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.16
overdue: NO
last made update: 2016.01.19
documents available: 1

Mortgages:

ANTHONY BRIAN HOLLAND AS TRUSTEE OF THE POWER PRESS REPAIRS LTD SSAS
- Outstanding on 2015.08.20

List of company documents:

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19/01/16 FULL LIST
Form type: AR01
Date: 2016.01.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.19
Form type: LATEST SOC
Document description: 19/01/16 STATEMENT OF CAPITAL;GBP 8300
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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.15
£2.95
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09/10/15 FULL LIST
Form type: AR01
Date: 2015.10.30
£2.95
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12/08/15 STATEMENT OF CAPITAL GBP 8300
Form type: SH06
Date: 2015.09.30
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.09.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID HOLLAND
Form type: TM01
Date: 2015.09.09
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 004205790004
Form type: MR01
Date: 2015.08.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.03.06
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.16
£2.95
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09/10/14 FULL LIST
Form type: AR01
Date: 2014.10.10
£2.95
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.12
£2.95
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09/10/13 FULL LIST
Form type: AR01
Date: 2013.10.23
£2.95
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.10
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09/10/12 FULL LIST
Form type: AR01
Date: 2012.11.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROYSTON HOLLAND / 12/05/2012
Form type: CH01
Date: 2012.11.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROYSTON HOLLAND / 12/05/2012
Form type: CH01
Date: 2012.11.21
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.23
£2.95
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09/10/11 FULL LIST
Form type: AR01
Date: 2011.10.24
£2.95
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.28
£2.95
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09/10/10 FULL LIST
Form type: AR01
Date: 2010.10.19
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.12
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09/10/09 FULL LIST
Form type: AR01
Date: 2009.10.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANDREW LOWE / 01/10/2009
Form type: CH01
Date: 2009.10.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROYSTON HOLLAND / 01/10/2009
Form type: CH01
Date: 2009.10.20
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.04.23
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2009.04.18
£2.95
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.05
£2.95
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RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2007.11.30
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RETURN MADE UP TO 09/10/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.26
Child documents:
Document type: ANNOTATION
Date: 2007.10.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2006.12.20
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RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.01
Child documents:
Document type: ANNOTATION
Date: 2006.11.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 24/10/06 FROM:, C/O BAXTERS, 87 TETTENHALL ROAD, WOLVERHAMPTON, WEST MIDLANDS WV3 9NF
Form type: 287
Date: 2006.10.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2005.12.14
£2.95
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RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2004.12.17
£2.95
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RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2003.11.05
£2.95
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RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2002.11.02
£2.95
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RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2001.11.09
£2.95
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RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.07
£2.95
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RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.06
Child documents:
Document type: ANNOTATION
Date: 2000.11.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.11.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/11/00
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2000.11.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 1999.11.29
£2.95
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RETURN MADE UP TO 26/10/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.11.05
Child documents:
Document type: ANNOTATION
Date: 1999.11.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/11/99
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1998.11.20
£2.95
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RETURN MADE UP TO 26/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.02
Child documents:
Document type: ANNOTATION
Date: 1998.11.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 26/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.11
Child documents:
Document type: ANNOTATION
Date: 1997.11.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1997.11.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.07.01
£2.95
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RETURN MADE UP TO 26/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.01
Child documents:
Document type: ANNOTATION
Date: 1996.11.01
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.11.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
Form type: AA
Date: 1996.10.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.09
£2.95
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RETURN MADE UP TO 26/10/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.25
Child documents:
Document type: ANNOTATION
Date: 1996.02.25
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
Form type: AA
Date: 1995.11.23
£2.95
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ADOPT MEM AND ARTS 15/06/95
Form type: SRES01
Date: 1995.07.20
£2.95
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ALTER MEM AND ARTS 19/06/95
Form type: SRES01
Date: 1995.07.19
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£ IC 12900/8600, 19/06/95, £ SR [email protected]=4300
Form type: 169
Date: 1995.07.19

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Company directors and board members:

STEPHEN ANDREW LOWE (current)
Secretary, COMPANY SECRETARY, 1994.11.29
17 PARKLANDS PEDMORE , STOURBRIDGE
DY9 7JT, WEST MIDLANDS
STEPHEN ANDREW LOWE (current)
Director, COMPANY SECRETARY, 1991.10.26
17 PARKLANDS PEDMORE , STOURBRIDGE
DY9 7JT, WEST MIDLANDS
RAYMOND CHARLES MOORE (resigned)
Secretary, 1991.10.26 - 1994.11.29
135 SUMMERFIELD ROAD , SOLIHULL
B92 8PY, WEST MIDLANDS
ANTHONY BRIAN HOLLAND (resigned)
Director, ENGINEER, 1991.10.26 - 1996.03.07
22 PARADISE LANE HALL GREEN , BIRMINGHAM
B28 0DS, WEST MIDLANDS
DAVID ROYSTON HOLLAND (resigned)
Director, PRODUCTION MANAGER, 1991.10.26 - 2015.08.12
69 KINGS ROAD TYSELEY , BIRMINGHAM
B11 2AX
PAUL RAYMOND MOORE (resigned)
Director, WORKS MANAGER, 1991.10.26 - 1995.06.19
51 VISTA GREEN KINGS NORTON , BIRMINGHAM
B38 9PD, WEST MIDLANDS
RAYMOND CHARLES MOORE (resigned)
Director, ENGINEER, 1991.10.26 - 1995.06.19
135 SUMMERFIELD ROAD , SOLIHULL
B92 8PY, WEST MIDLANDS

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Information about the Private Limited Company POWER PRESS REPAIRS 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: 2016.05.03. Reload the data