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PREMBRO LIMITED

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

Company details

48-50 CHEPSTOW PLACE, LONDON, W2 4TB

PREMBRO LIMITED on the map

Company type: Private Limited Company
Company number: 00490664
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.01.18
last member list: 2015.07.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46720 - Wholesale of metals and metal ores

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: 2016.08.15
overdue: NO
last made update: 2015.07.18
documents available: 1

Mortgages:

HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2011.09.16

List of company documents:

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18/07/15 FULL LIST
Form type: AR01
Date: 2015.07.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.31
Form type: LATEST SOC
Document description: 31/07/15 STATEMENT OF CAPITAL;GBP 540000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.11
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APPOINTMENT TERMINATED, DIRECTOR WINSTON D'CRUZ
Form type: TM01
Date: 2015.03.04
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.13
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18/07/14 FULL LIST
Form type: AR01
Date: 2014.08.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2014.04.15
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DIRECTOR APPOINTED BURZIN DARUWALA CAVAS
Form type: AP01
Date: 2014.03.06
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18/07/13 FULL LIST
Form type: AR01
Date: 2013.10.07
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.02
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18/07/12 FULL LIST
Form type: AR01
Date: 2012.09.24
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: MG01
Date: 2011.09.16
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18/07/11 FULL LIST
Form type: AR01
Date: 2011.09.13
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.02
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18/07/10 FULL LIST
Form type: AR01
Date: 2010.09.16
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: MG02
Date: 2010.02.11
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18/07/09 FULL LIST
Form type: AR01
Date: 2009.10.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: 395
Date: 2009.06.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: 403a
Date: 2009.05.19
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.16
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REGISTERED OFFICE CHANGED ON 12/02/2009 FROM, C/O PKF (UK) LLP, PANNELL HOUSE PARK STREET, GUILDFORD, SURREY, GU1 4HN
Form type: 287
Date: 2009.02.12
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RETURN MADE UP TO 18/07/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.11.07
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: 403a
Date: 2008.08.22
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.29
£2.95
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DIRECTOR APPOINTED EDWARD QUINN
Form type: 288a
Date: 2008.03.20
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.01.21
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RETURN MADE UP TO 18/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.05
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REGISTERED OFFICE CHANGED ON 15/02/07 FROM:, ST ANDREW'S HOUSE, 18-20 ST ANDREW STREET, LONDON, EC4A 3AJ
Form type: 287
Date: 2007.02.15
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.12.14
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RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.02.02
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.10.20
£2.95
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REGISTERED OFFICE CHANGED ON 19/08/05 FROM:, 29/31 GREVILLE STREET, LONDON, EC1N 8RB
Form type: 287
Date: 2005.08.19
£2.95
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RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.11.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.09.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.09.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.09.09
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.08.03
£2.95
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RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.13
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
£2.95
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RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.01.31
£2.95
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DELIVERY EXT'D 3 MTH 31/12/01
Form type: 244
Date: 2002.10.16
£2.95
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RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.02.20
£2.95
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DELIVERY EXT'D 3 MTH 31/12/00
Form type: 244
Date: 2001.10.03
£2.95
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RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.25
Child documents:
Document type: ANNOTATION
Date: 2001.07.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.03.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.02.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.10
£2.95
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DELIVERY EXT'D 3 MTH 31/12/99
Form type: 244
Date: 2000.10.05
£2.95
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RETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.07

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Company directors and board members:

WM BROWN (REGISTRARS) LIMITED (current)
Secretary, 1991.07.18
49 QUEENS GARDENS , LONDON
W2 3AA
BURZIN DARUWALA CAVAS (current)
Director, MARKETING MANAGER, 2014.02.25
43 THURLSTON AVENUE , SOLIHULL
B92 7NZ, WEST MIDLANDS
ENGLAND
EDWARD QUINN (current)
Director, FINANCIL DIRECTOR, 2008.03.03
10 FRIARS WAY , AIRDRIE
ML6 9QU, LANARKSHIRE
VINCENT KIM EWE CHIA (resigned)
Director, ACCOUNTANT, 1998.01.26 - 2000.11.06
16 LARKWAY CLOSE , LONDON
NW9 0UE
LEONARD GEORGE CHIVERS (resigned)
Director, COMPANY DIRECTOR, 1991.07.18 - 2003.12.03
LURAY 3 HARISON ROAD , SEAFORD
BN25 3PN, EAST SUSSEX
WINSTON VICTOR D'CRUZ (resigned)
Director, COMPANY DIRECTOR, 1998.01.26 - 2014.12.31
9 THE GLEN , PINNER
HA5 5AX, MIDDLESEX
ALEXANDER WILFRED STRICKLAND MORE (resigned)
Director, COMPANY DIRECTOR, 1991.07.18 - 1992.02.21
FINCHES UVEDALE ROAD , OXTED
RH8 0EW, SURREY
VINUBHAI CHUNIBHAI PATEL (resigned)
Director, GENERAL MANAGER, 1991.07.18 - 1993.03.10
161 FARLEY ROAD SELSDON , SOUTH CROYDON
CR2 7NN, SURREY
REX HANSON RICHARDSON (resigned)
Director, COMPANY DIRECTOR, 2004.03.01 - 2007.01.07
TUDOR BARN LOWER END, WINGRAVE , AYLESBURY
HP22 4PG, BUCKINGHAMSHIRE
NARAYAN SHANKAR (resigned)
Director, CHIEF EXECUTIVE, 1993.10.11 - 2001.03.26
UPPER BASEMENT 44 BLOMFIELD ROAD , LITTLE VENICE
W9 2PF, LONDON
BHAGWANJI SUNDERJI SIDPRA (resigned)
Director, 1991.07.18 - 1993.10.11
36 CHEYNEYS AVENUE , EDGWARE
HA8 6SF, MIDDLESEX

Companies near to PREMBRO ltd.

  • DOY LIMITED - THE GARDEN FLAT, 5 DAWSON PLACE, BAYSWATER LONDON, W2 4TB

Information about the Private Limited Company PREMBRO 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: 2016.05.12. Reload the data