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PRECAMBER LTD

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

Company details

1ST FLOOR NORTH ANCHOR COURT, KEEN ROAD, CARDIFF, CF24 5JW

PRECAMBER LTD on the map

Company type: Private Limited Company
Company number: 00545832
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1955.03.12
dissolution date: 2014.07.03
last member list: 2009.08.10
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9305 - Other service activities

Previous names:

Company PRECAMBER LTD was a Private Limited Company, registration number 00545832, established in United Kingdom on the 12. March 1955. The company was dissolved. The company was in business for 61 years and 8 months. Previous names of this company were: STUD WELDERS LIMITED. The company used to be located at 1ST FLOOR NORTH ANCHOR COURT, KEEN ROAD, CARDIFF, CF24 5JW. Business of the company PRECAMBER LTD by SIC and NACE code was "9305 - Other service activities". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2014.07.03. The latest accounts are filed up to 2009.03.31. The latest annual return was filed up to 2009.08.10. The total number of directors was so far 11. The total number of secretaries was 3. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2009.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2009.08.10
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - ALL of the property or undertaking has been released from charge on 1983.12.09
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2003.10.31
MATHEW WILLIAM SMITH
DEBENTURE - Outstanding on 2005.01.05
MATHEW WILLIAM SMITH
DEBENTURE - Outstanding on 2005.10.01
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - ALL of the property or undertaking has been released from charge on 2008.06.03
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - ALL of the property or undertaking has been released from charge on 2008.08.23
MATHEW WILLIAM SMITH
DEBENTURE - Outstanding on 2009.04.11
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2009.10.20

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.07.03
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2014.04.03
£2.95
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REGISTERED OFFICE CHANGED ON 18/03/2014 FROM, 5TH FLOOR RIVERSIDE HOUSE 31 CATHEDRAL ROAD, CARDIFF, SOUTH GLAMORGAN, CF11 9HB
Form type: AD01
Date: 2014.03.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/08/2012
Form type: 4.68
Date: 2013.09.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/08/2013
Form type: 4.68
Date: 2013.09.23
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COMPANY NAME CHANGED STUD WELDERS LIMITED, CERTIFICATE ISSUED ON 22/12/11
Form type: CERTNM
Date: 2011.12.22
Child documents:
Document type: ANNOTATION
Date: 2011.12.22
Form type: RES15
Document description: CHANGE OF NAME 04/11/2011
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2011.12.22
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/08/2011
Form type: 2.24B
Date: 2011.09.12
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2011.08.15
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APPOINTMENT TERMINATED, DIRECTOR SIMON LOOSE
Form type: TM01
Date: 2011.07.05
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2011.03.18
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/02/2011
Form type: 2.24B
Date: 2011.03.16
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NOTICE OF DEEMED APPROVAL OF PROPOSALS
Form type: F2.18
Date: 2010.11.04
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2010.10.14
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REGISTERED OFFICE CHANGED ON 03/09/2010 FROM, MILLENNIUM HOUSE SEVERNLINK, DIST CENTRE NEWHOUSE FARM, INDUSTRIAL ESTATE MATHERN, CHEPSTOW MONMOUTHSHIRE, NP16 6UN
Form type: AD01
Date: 2010.09.03
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2010.08.25
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 8
Form type: MG04
Date: 2010.05.12
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 7
Form type: MG04
Date: 2010.05.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.05.12
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 2
Form type: MG04
Date: 2010.05.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.05.12
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2009.10.20
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AUDITORS RESIGNATION
Form type: MISC
Date: 2009.08.26
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RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.17
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DIRECTOR'S CHANGE OF PARTICULARS / DARREN HILLIER / 13/09/2008
Form type: 288c
Date: 2009.08.17
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DIRECTOR'S CHANGE OF PARTICULARS / CLIVE PHILLIPS / 10/02/2009
Form type: 288c
Date: 2009.08.17
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DIRECTOR'S CHANGE OF PARTICULARS / LISA SMITH / 18/12/2008
Form type: 288c
Date: 2009.08.17
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW SMITH / 18/12/2008
Form type: 288c
Date: 2009.08.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: 395
Date: 2009.04.11
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.06
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RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.29
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HAINES / 28/08/2008
Form type: 288c
Date: 2008.08.28
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APPOINTMENT TERMINATED
Form type: 288b
Date: 2008.08.28
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APPOINTMENT TERMINATED
Form type: 288b
Date: 2008.08.28
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DIRECTOR APPOINTED SIMON DAVID LOOSE
Form type: 288a
Date: 2008.08.28
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APPOINTMENT TERMINATED SECRETARY STEPHEN HAINES
Form type: 288b
Date: 2008.08.28
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SECRETARY APPOINTED GAIL MARIE SHUFFLEBOTTOM
Form type: 288a
Date: 2008.08.28
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APPOINTMENT TERMINATED DIRECTOR GAIL SHUFFLEBOTTOM
Form type: 288b
Date: 2008.08.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: 395
Date: 2008.08.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: 395
Date: 2008.06.03
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DIRECTOR APPOINTED PAUL SMART
Form type: 288a
Date: 2008.05.28
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.12
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.08.29
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RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.29
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07
Form type: 225
Date: 2007.04.05
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.03.21
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05
Form type: 225
Date: 2007.02.02
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RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.10.01
£2.95
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RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.01.05
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RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.04.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.23
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.10.31

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Company directors and board members:

GAIL MARIE SHUFFLEBOTTOM (dissolve)
Secretary, COMPANY SECRETARY, 2008.08.21 - 2014.07.03
THE HOMESTEAD FOREST ROAD , LYDNEY
GL15 4ET, GLOUCESTERSHIRE
JULIE HAINES (dissolve)
Director, PA, 2001.02.12 - 2014.07.03
OLD GARDEN FARM , ROCKFIELD
NP25 5QE, GWENT
STEPHEN JOHN HAINES (dissolve)
Director, OPERATIONS DIRECTOR, 1997.10.01 - 2014.07.03
OLD GARDEN FARM ROCKFIELD , MONMOUTH
NP25 5QE, GWENT
DARREN HILLIER (dissolve)
Director, COMMERCIAL DIRECTOR, 2003.12.10 - 2014.07.03
35 GELYNOS AVENUE ARGOED , BLACKWOOD
NP12 0AT, GWENT
CLIVE WILLIAM PHILLIPS (dissolve)
Director, CONTRACTS DIRECTOR, 2003.12.10 - 2014.07.03
26 BROOK RISE OAKDALE , BLACKWOOD
NP12 0ES, GWENT
PAUL ANTHONY SMART (dissolve)
Director, 2008.05.01 - 2014.07.03
9 CONISTON CLOSE BRIDGEYATE , BRISTOL
BS30 5XT
LISA JOANNE SMITH (dissolve)
Director, PA, 2001.02.12 - 2014.07.03
THE OAKS RED HOUSE LANE SHIRENEWTON , CHEPSTOW
NP16 6RL, MONMOUTHSHIRE
MATTHEW WILLIAM SMITH (dissolve)
Director, 1997.01.01 - 2014.07.03
THE OAKS RED HOUSE LANE SHIRENEWTON , CHEPSTOW
NP16 6RL, MONMOUTHSHIRE
STEPHEN JOHN HAINES (dissolve)
Secretary, 1998.02.11 - 2008.08.21
OLD GARDEN FARM ROCKFIELD , MONMOUTH
NP25 5QE, GWENT
GILLIAN MARY SMITH (dissolve)
Secretary, 1991.08.24 - 1998.02.11
15 LAUREL PARK ST ARVANS , CHEPSTOW
NP6 6ED, GWENT
SIMON DAVID LOOSE (dissolve)
Director, FINANCE DIRECTOR, 2008.08.21 - 2011.05.31
THE DERI CHAIN ROAD , ABERGAVENNY
NP7 7BS, MONMOUTHSHIRE
GAIL MARIE SHUFFLEBOTTOM (dissolve)
Director, FINANCIAL DIRECTOR, 2003.12.12 - 2008.08.21
THE HOMESTEAD FOREST ROAD , LYDNEY
GL15 4ET, GLOUCESTERSHIRE
GILLIAN MARY SMITH (dissolve)
Director, 1991.08.24 - 1998.02.11
15 LAUREL PARK ST ARVANS , CHEPSTOW
NP6 6ED, GWENT
KENNETH JAMES SMITH (dissolve)
Director, 1991.08.24 - 1998.02.11
15 LAUREL PARK ST ARVANS , CHEPSTOW
NP6 6ED, GWENT

Companies near to PRECAMBER LTD

Information about the Private Limited Company PRECAMBER LTD 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: 2016.05.15. Reload the data