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PREDART LIMITED

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

Company details

DRAYTON HALL CHURCH ROAD, WEST DRAYTON, MIDDLESEX, ENGLAND, UB7 7PS

PREDART LIMITED on the map

Company type: Private Limited Company
Company number: 00457763
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.08.10
last member list: 2015.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.28
overdue: NO
last made update: 2015.05.31
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, SECRETARY RICHARD ALLAN
Form type: TM02
Date: 2015.12.22
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APPOINTMENT TERMINATED, DIRECTOR RICHARD ALLAN
Form type: TM01
Date: 2015.11.24
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31/05/15 FULL LIST
Form type: AR01
Date: 2015.06.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.08
Form type: LATEST SOC
Document description: 08/06/15 STATEMENT OF CAPITAL;GBP .25
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.23
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.23
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31/05/14 FULL LIST
Form type: AR01
Date: 2014.06.26
£2.95
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10/06/14 STATEMENT OF CAPITAL GBP 0.25
Form type: SH19
Date: 2014.06.10
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2014.06.10
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SOLVENCY STATEMENT DATED 29/05/14
Form type: CAP-SS
Date: 2014.06.10
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REDUCE ISSUED CAPITAL 29/05/2014
Form type: RES06
Date: 2014.06.10
Child documents:
Document type: ANNOTATION
Date: 2014.06.10
Form type: RES13
Document description: CANCEL SHARE PREMIUM ACCOUNT & RESERVES 29/05/2014
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DIRECTOR APPOINTED MR MARK HOOPER
Form type: AP01
Date: 2013.12.04
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DIRECTOR APPOINTED MR RICHARD FRIEND ALLAN
Form type: AP01
Date: 2013.12.04
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APPOINTMENT TERMINATED, DIRECTOR RICHARD SKIPP
Form type: TM01
Date: 2013.12.03
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APPOINTMENT TERMINATED, DIRECTOR RICHARD SKIPP
Form type: TM01
Date: 2013.12.03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.11.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.07
£2.95
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APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER JUDD
Form type: TM02
Date: 2013.10.01
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SECRETARY APPOINTED MR RICHARD FRIEND ALLAN
Form type: AP03
Date: 2013.10.01
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31/05/13 FULL LIST
Form type: AR01
Date: 2013.08.09
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DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA ANNE GEORGE / 08/05/2013
Form type: CH01
Date: 2013.05.08
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DIRECTOR APPOINTED MR RICHARD JOHN SKIPP
Form type: AP01
Date: 2013.04.17
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APPOINTMENT TERMINATED, DIRECTOR RACHEL AMEY
Form type: TM01
Date: 2013.04.17
£2.95
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REGISTERED OFFICE CHANGED ON 15/03/2013 FROM, 9 THE SQUARE, STOCKLEY PARK, UXBRIDGE, MIDDLESEX, UB11 1FW, UNITED KINGDOM
Form type: AD01
Date: 2013.03.15
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.26
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31/05/12 FULL LIST
Form type: AR01
Date: 2012.06.21
£2.95
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SECRETARY APPOINTED CHRISTOPHER FRANCIS JUDD
Form type: AP03
Date: 2012.05.30
£2.95
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APPOINTMENT TERMINATED, SECRETARY JEREMY GORMAN
Form type: TM02
Date: 2012.05.28
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.30
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31/05/11 FULL LIST
Form type: AR01
Date: 2011.06.09
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APPOINTMENT TERMINATED, SECRETARY LUCY TURNER
Form type: TM02
Date: 2011.06.08
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SECRETARY APPOINTED JEREMY PHILIP GORMAN
Form type: AP03
Date: 2011.06.08
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DIRECTOR'S CHANGE OF PARTICULARS / RACHEL NANCYE CARR / 01/12/2010
Form type: CH01
Date: 2010.12.01
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REGISTERED OFFICE CHANGED ON 01/12/2010 FROM, CAPE HOUSE, 3 RED HALL AVENUE, PARAGON BUSINESS VILLAGE, WAKEFIELD WEST YORKSHIRE, WF1 2UL
Form type: AD01
Date: 2010.12.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.13
£2.95
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.06.30
£2.95
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ADOPT ARTICLES 11/01/2010
Form type: RES01
Date: 2010.02.02
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / LUCY FINCH TURNER / 23/12/2009
Form type: CH03
Date: 2009.12.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RACHEL NANCYE CARR / 18/12/2009
Form type: CH01
Date: 2009.12.19
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DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA ANNE GEORGE / 18/12/2009
Form type: CH01
Date: 2009.12.18
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.30
£2.95
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.19
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DIRECTOR'S CHANGE OF PARTICULARS / RACHEL CARR / 11/05/2009
Form type: 288c
Date: 2009.05.29
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DIRECTOR APPOINTED RACHEL NANCYE CARR
Form type: 288a
Date: 2008.10.20
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SECRETARY APPOINTED LUCY FINCH TURNER
Form type: 288a
Date: 2008.10.20
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DIRECTOR APPOINTED VICTORIA ANNE GEORGE
Form type: 288a
Date: 2008.10.17
£2.95
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APPOINTMENT TERMINATED DIRECTOR CAPE CORPORATE DIRECTOR LIMITED
Form type: 288b
Date: 2008.10.17
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APPOINTMENT TERMINATED SECRETARY JEREMY RHODES
Form type: 288b
Date: 2008.10.17
£2.95
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APPOINTMENT TERMINATED DIRECTOR RICHARD BINGHAM
Form type: 288b
Date: 2008.10.17
£2.95
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APPOINTMENT TERMINATED DIRECTOR CLAIRE CRAIGIE
Form type: 288b
Date: 2008.08.05
£2.95
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APPOINTMENT TERMINATED SECRETARY CLAIRE CRAIGIE
Form type: 288b
Date: 2008.08.05
£2.95
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DIRECTOR APPOINTED MR RICHARD KEITH BINGHAM
Form type: 288a
Date: 2008.08.05
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SECRETARY APPOINTED MR JEREMY RHODES
Form type: 288a
Date: 2008.08.05
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.22
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DIRECTOR APPOINTED CAPE CORPORATE DIRECTOR LIMITED
Form type: 288a
Date: 2008.07.09
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APPOINTMENT TERMINATED DIRECTOR ANDREW GILLESPIE
Form type: 288b
Date: 2008.07.08
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RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.27
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.03
£2.95
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RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.31

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Company directors and board members:

VICTORIA ANNE GEORGE (current)
Director, CHARTERED TAX ADVISER, 2008.10.10
CAPE INTERMEDIATE HOLDINGS PLC DRAYTON HALL CHURCH ROAD , WEST DRAYTON
UB7 7PS, MIDDLESEX
MARK HOOPER (current)
Director, COMPANY DIRECTOR, 2013.12.03
DRAYTON HALL CHURCH ROAD WEST DRAYTON , MIDDLESEX
UB7 7PS, ENGLAND
ENGLAND
RICHARD FRIEND ALLAN (resigned)
Secretary, 2013.10.01 - 2015.11.24
CAPE INTERMEDIATE HOLDINGS PLC DRAYTON HALL CHURCH ROAD , WEST DRAYTON
UB7 7PS, MIDDLESEX
CLAIRE LOUISE CRAIGIE (resigned)
Secretary, COMPANY SECRETARY, 2003.04.30 - 2008.07.31
4 HILL TOP , ILKLEY
LS29 9RS, WEST YORKSHIRE
JEREMY PHILIP GORMAN (resigned)
Secretary, 2011.03.31 - 2012.05.23
9 THE SQUARE STOCKLEY PARK , UXBRIDGE
UB11 1FW, MIDDLESEX
CHRISTOPHER FRANCIS JUDD (resigned)
Secretary, 2012.05.23 - 2013.10.01
APARTMENT 09-03 MILLENIA TOWER ONE TEMASEK AVENUE , SINGAPORE
039192
SINGAPORE
MICHAEL GEORGE PITT-PAYNE (resigned)
Secretary, 1992.08.23 - 1999.05.13
18 CHURCH WAY STONE , AYLESBURY
HP17 8RG, BUCKINGHAMSHIRE
JEREMY RHODES (resigned)
Secretary, 2008.07.31 - 2008.10.06
KELMSCOTT GREVEL LANE , CHIPPING CAMPDEN
GL55 6HS, GLOUCESTERSHIRE
STEPHEN HARRY SMITH (resigned)
Secretary, COMPANY SECRETARY, 1999.05.13 - 2003.04.30
17 WILHELMINA AVENUE , COULSDON
CR5 1NL, SURREY
LUCY FINCH TURNER (resigned)
Secretary, 2008.10.06 - 2011.03.31
9 THE SQUARE STOCKLEY PARK , UXBRIDGE
UB11 1FW, MIDDLESEX
PAUL RAYMOND AINLEY (resigned)
Director, COMPANY DIRECTOR, 2001.12.13 - 2004.04.01
MANASSEH DARRINGTON ROAD , PONTEFRACT
WF8 3RY, WEST YORKSHIRE
PAUL RAYMOND AINLEY (resigned)
Director, COMPANY DIRECTOR, 1993.06.01 - 1999.05.01
MANASSEH DARRINGTON ROAD , PONTEFRACT
WF8 3RY, WEST YORKSHIRE
RICHARD FRIEND ALLAN (resigned)
Director, COMPANY SECRETARY, 2013.12.03 - 2015.11.24
CAPE INTERMEDIATE HOLDINGS PLC DRAYTON HALL CHURCH ROAD , WEST DRAYTON
UB7 7PS, MIDDLESEX
RACHEL NANCYE AMEY (resigned)
Director, CHARTERED ACCOUNTANT, 2008.10.10 - 2013.03.08
9 THE SQUARE STOCKLEY PARK , UXBRIDGE
UB11 1FW, MIDDLESEX
RICHARD KEITH BINGHAM (resigned)
Director, ACCOUNTANT, 2008.07.31 - 2008.10.10
BEECHCROFT CHURCH ROAD BRASTED , WESTERHAM
TN16 1HZ, KENT
CAPE CORPORATE DIRECTOR LIMITED (resigned)
Director, 2008.06.01 - 2008.10.10
CAPE HOUSE, 3 RED HALL AVENUE , WAKEFIELD
WF1 2UL, WEST YORKSHIRE
PAUL IAN CARTWRIGHT (resigned)
Director, CHARTERED ACCOUNTANT, 1996.07.18 - 1998.12.31
195 HIGHBURY QUADRANT , LONDON
N5 2TE
NIGEL DENIS CLAXTON (resigned)
Director, CHARTERED QUANTITY SURVEYOR, 1995.02.01 - 1995.08.31
1 THE HOLT , WELWYN GARDEN CITY
AL7 2HU, HERTFORDSHIRE
WILLIAM THOMAS CRAIG (resigned)
Director, COMPANY DIRECTOR, 1996.03.25 - 1999.05.01
DUNELM MOAT LANE PRESTWOOD , GREAT MISSENDEN
HP16 9BT, BUCKINGHAMSHIRE
CLAIRE LOUISE CRAIGIE (resigned)
Director, COMPANY SECRETARY, 2003.04.30 - 2008.07.31
4 HILL TOP , ILKLEY
LS29 9RS, WEST YORKSHIRE
CHRISTOPHER BRUCE DOWLING (resigned)
Director, CHARTERED ACCOUNTANT, 1996.07.18 - 1998.08.01
20 BRAMCOTE ROAD PUTNEY , LONDON
SW15 6UG
STEPHEN FREDERICK DREW (resigned)
Director, PERSONNEL DIRECTOR, 1995.02.01 - 1997.01.10
21 MOOR PARK NESTON , CORSHAM
SN13 9YJ, WILTSHIRE
MICHAEL JOHN FAREBROTHER (resigned)
Director, COMPANY DIRECTOR, 1994.11.18 - 1996.07.18
THE OLD COTTAGE PEDNOR , CHESHAM
HP5 2SX, BUCKINGHAMSHIRE
JEREMY PETER GARTSIDE (resigned)
Director, COMPANY DIRECTOR, 1994.11.18 - 1999.05.01
THE GRANGE KELSHALL , ROYSTON
SG8 9SE, HERTFORDSHIRE
ANDREW JAMES GILLESPIE (resigned)
Director, CHARTERED ACCOUNTANT, 2003.04.30 - 2008.06.30
5 WHITE MOSS CLOSE ACKWORTH , PONTEFRACT
WF7 7QT, WEST YORKSHIRE
ALAN GREEN (resigned)
Director, COMPANY DIRECTOR, 1995.02.01 - 1995.09.01
39 KILLIN ROAD , DARLINGTON
DL1 3PD, COUNTY DURHAM
FRANCIS KEITH JOHN JACKSON (resigned)
Director, COMPANY DIRECTOR, 1992.08.23 - 1996.07.18
THE ARTISTS HOUSE STATION ROAD GORING ON THAMES , READING
RG8 9HA, BERKSHIRE
MICHAEL JOHN NEEDHAM (resigned)
Director, COMPANY DIRECTOR, 1993.06.01 - 1995.07.31
EGERTON LINCOLN ROAD CHALFONT HEIGHTS , CHALFONT ST PETER
SL9 9TG, BUCKINGHAMSHIRE
IAN NICKERSON (resigned)
Director, COMPANY DIRECTOR, 1996.03.25 - 1999.05.01
274 BROOMHILL ROAD , ABERDEEN
AB10 7LP, ABERDEENSHIRE
MICHAEL GEORGE PITT-PAYNE (resigned)
Director, CHARTERED ACCOUNTANT, 1992.08.23 - 2000.04.30
18 CHURCH WAY STONE , AYLESBURY
HP17 8RG, BUCKINGHAMSHIRE
MICHAEL THOMAS REYNOLDS (resigned)
Director, CHARTERED ACCOUNTANT, 1995.02.01 - 2005.04.01
185 ADEL LANE , LEEDS
LS16 8BY, WEST YORKSHIRE
RICHARD JOHN SKIPP (resigned)
Director, COMPANY DIRECTOR, 2013.03.08 - 2013.12.03
DRAYTON HALL CHURCH ROAD WEST DRAYTON , MIDDLESEX
UB7 7PS, ENGLAND
ENGLAND
STEPHEN HARRY SMITH (resigned)
Director, COMPANY SECRETARY, 1999.05.13 - 2003.04.30
17 WILHELMINA AVENUE , COULSDON
CR5 1NL, SURREY
IAN RICHARD WIDDOWSON (resigned)
Director, CHARTERED ACCOUNTANT, 1998.12.31 - 2003.04.30
49 EGHAMS WOOD ROAD , BEACONSFIELD
HP9 1JX, BUCKINGHAMSHIRE

Companies near to PREDART ltd.

Information about the Private Limited Company PREDART 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: 2016.05.06. Reload the data