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PRITEX LIMITED

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

Company details

5TH FLOOR FESTIVAL HOUSE, JESSOP AVENUE, CHELTENHAM, GLOUCESTERSHIRE, GL50 3SH

PRITEX LIMITED on the map

Company type: Private Limited Company
Company number: 00618659
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.01.09
last member list: 2015.06.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 22290 - Manufacture of other plastic products
  • 31030 - Manufacture of mattresses

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.06
overdue: NO
last made update: 2015.06.08
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2016.04.11
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APPOINTMENT TERMINATED, DIRECTOR ANDREW MURDOCH
Form type: TM01
Date: 2015.10.27
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DIRECTOR APPOINTED ANTHONY MICHAEL JOYCE
Form type: AP01
Date: 2015.07.09
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08/06/15 FULL LIST
Form type: AR01
Date: 2015.06.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.24
Form type: LATEST SOC
Document description: 24/06/15 STATEMENT OF CAPITAL;GBP 400000
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.04.15
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN MURDOCH / 22/12/2014
Form type: CH01
Date: 2014.12.24
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08/06/14 FULL LIST
Form type: AR01
Date: 2014.06.19
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN CHARLES ADDISON CHAPMAN / 02/06/2014
Form type: CH01
Date: 2014.06.05
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.04.02
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08/06/13 FULL LIST
Form type: AR01
Date: 2013.07.01
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.03.21
£2.95
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DIRECTOR APPOINTED ANDREW JOHN MURDOCH
Form type: AP01
Date: 2012.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN MURDOCH / 15/04/2011
Form type: CH01
Date: 2012.09.25
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APPOINTMENT TERMINATED, DIRECTOR SEAN SUMMERS
Form type: TM01
Date: 2012.08.14
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08/06/12 FULL LIST
Form type: AR01
Date: 2012.06.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAN TOPPING
Form type: TM01
Date: 2012.05.09
£2.95
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DIRECTOR APPOINTED SEAN SUMMERS
Form type: AP01
Date: 2012.05.09
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REGISTERED OFFICE CHANGED ON 07/12/2011 FROM, 5TH FLOOR FESTIVAL HOUSE, JESSOP AVENUE, CHELTENHAM, GLOUCESTERSHIRE, GL50 3SH, UNITED KINGDOM
Form type: AD01
Date: 2011.12.07
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REGISTERED OFFICE CHANGED ON 07/12/2011 FROM, STEINHOFF UK BUSINESS PARK, NORTHWAY LANE, ASHCHURCH, TEWKESBURY, GLOUCESTERSHIRE, GL20 8GY
Form type: AD01
Date: 2011.12.07
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2011.09.29
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08/06/11 FULL LIST
Form type: AR01
Date: 2011.06.22
£2.95
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SECRETARY APPOINTED JOHN HENRY ROBINS
Form type: AP03
Date: 2010.12.22
£2.95
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APPOINTMENT TERMINATED, SECRETARY MARK ASHCROFT
Form type: TM02
Date: 2010.12.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2010.12.01
£2.95
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08/06/10 FULL LIST
Form type: AR01
Date: 2010.06.09
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JEFFERY STENNING / 20/05/2010
Form type: CH01
Date: 2010.05.20
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DIRECTOR'S CHANGE OF PARTICULARS / IAN GILES WILLIAMS / 20/05/2010
Form type: CH01
Date: 2010.05.20
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN MURDOCH / 18/05/2010
Form type: CH01
Date: 2010.05.19
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN CHARLES ADDISON CHAPMAN / 18/05/2010
Form type: CH01
Date: 2010.05.18
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DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL TOPPING / 30/04/2010
Form type: CH01
Date: 2010.05.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.04.23
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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: 2010.04.23
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CHANGE PERSON AS SECRETARY
Form type: CH03
Date: 2010.04.01
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APPOINTMENT TERMINATED, DIRECTOR PAUL HANDSCOMB
Form type: TM01
Date: 2010.03.30
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.03.26
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JEAN DIEPERINK / 17/03/2010
Form type: CH01
Date: 2010.03.23
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RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.22
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.05.01
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RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2008.10.24
£2.95
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RETURN MADE UP TO 08/06/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.07.03
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.04.04
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.12.11
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.12.11
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.12.05
£2.95
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REGISTERED OFFICE CHANGED ON 05/12/07 FROM:, STATION MILLS, WELLINGTON, SOMERSET, TA21 8NN
Form type: 287
Date: 2007.12.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.03
£2.95
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RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.11.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.11.20
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.09.04
£2.95
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RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.08.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.17
£2.95
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RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.01
Child documents:
Document type: ANNOTATION
Date: 2005.07.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.07.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.06.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.06.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.15

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Company directors and board members:

JOHN HENRY ROBINS (current)
Secretary, 2010.12.22
5TH FLOOR FESTIVAL HOUSE JESSOP AVENUE , CHELTENHAM
GL50 3SH, GLOUCESTERSHIRE
ALAN CHARLES ADDISON CHAPMAN (current)
Director, FINANCE DIRECTOR, 2000.01.01
5TH FLOOR FESTIVAL HOUSE JESSOP AVENUE , CHELTENHAM
GL50 3SH, GLOUCESTERSHIRE
PHILIP JEAN DIEPERINK (current)
Director, FINANCE DIRECTOR, 2007.12.03
5TH FLOOR FESTIVAL HOUSE JESSOP AVENUE , CHELTENHAM
GL50 3SH, GLOUCESTERSHIRE
ANTHONY MICHAEL JOYCE (current)
Director, 2015.06.23
5TH FLOOR FESTIVAL HOUSE JESSOP AVENUE , CHELTENHAM
GL50 3SH, GLOUCESTERSHIRE
ANDREW JOHN MURDOCH (current)
Director, 1991.06.12
MARLPITS COTTAGE FIDDINGTON , BRIDGWATER
TA5 1JQ, SOMERSET
ANDREW JEFFERY STENNING (current)
Director, PRODUCTION, 2004.07.05
5TH FLOOR FESTIVAL HOUSE JESSOP AVENUE , CHELTENHAM
GL50 3SH, GLOUCESTERSHIRE
IAN GILES WILLIAMS (current)
Director, SALES DIRECTOR, 2001.11.12
5TH FLOOR FESTIVAL HOUSE JESSOP AVENUE , CHELTENHAM
GL50 3SH, GLOUCESTERSHIRE
MARK ASHCROFT (resigned)
Secretary, LAWYER, 2007.12.03 - 2010.12.22
WINDLE ASHES FARM RAINFORD ROAD , ST HELENS
WA11 7QE, MERSEYSIDE
DAVID JAMES HOUGHTON (resigned)
Secretary, ACCOUNTANT, 2006.08.18 - 2007.12.03
1 THE TUDORS KENNFORD , EXETER
EX6 7TX, DEVON
LOUISE JOANNA RICHARDSON (resigned)
Secretary, CHARTERED ACCOUNTANT, 1993.11.11 - 1996.10.07
SPARROWS OVER STOWEY , BRIDGWATER
TA5 1HA, SOMERSET
SARA SHIPMAN (resigned)
Secretary, 1996.10.07 - 2003.10.30
17 HORSEGUARDS , EXETER
EX4 4UU, DEVON
KIRSTE JANE SHORT (resigned)
Secretary, 2003.10.30 - 2006.08.18
23 CHURCH ROAD TRULL , TAUNTON
TA3 7JZ, SOMERSET
DAVID PAGE STOCKS (resigned)
Secretary, 1991.06.12 - 1993.09.30
HOLBEAR FORTON ROAD , CHARD
TA20 2HS, SOMERSET
RICHARD MATTHEW BEST (resigned)
Director, OPERATIONS DIRECTOR, 2000.01.01 - 2000.10.16
BASTOW HOUSE COMMERCIAL ROAD, HORRABRIDGE , YELVERTON
PL20 7QB, DEVON
MARTIN DYER (resigned)
Director, PRODUCTION DIRECTOR, 1997.01.01 - 1998.01.01
139 FARRIERS GREEN MONKTON HEATHFIELD , TAUNTON
TA2 8PP, SOMERSET
PAUL BERNARD HANDSCOMB (resigned)
Director, ACOUSTICS ENGINEER, 1997.01.01 - 2009.02.20
MIDDLE COTTAGE COOMBE BOTTOM, WEST MONKTON , TAUNTON
TA2 8RD, SOMERSET
CLIVE DONALD LARGE (resigned)
Director, OPERATIONS DIRECTOR, 1998.01.19 - 1999.04.23
11 COPPER BEECHES COMEYTROWE , TAUNTON
TA1 5HS, SOMERSET
ANDREW JOHN MURDOCH (resigned)
Director, 1991.06.12 - 2015.09.07
5TH FLOOR FESTIVAL HOUSE JESSOP AVENUE , CHELTENHAM
GL50 3SH, GLOUCESTERSHIRE
RALPH PLATT (resigned)
Director, 1991.06.12 - 1993.09.30
TETTON GATE KINGSTON ST MARY , TAUNTON
TA2 8JD, SOMERSET
DAVID RAYMOND SHAW (resigned)
Director, 1994.12.01 - 2007.12.03
2 JUBILEE GARDENS , MALMESBURY
SN16 0AB, WILTSHIRE
SEAN SUMMERS (resigned)
Director, 2012.05.08 - 2012.08.10
5TH FLOOR FESTIVAL HOUSE JESSOP AVENUE , CHELTENHAM
GL50 3SH, GLOUCESTERSHIRE
IAN MICHAEL TOPPING (resigned)
Director, COMPANY DIRECTOR, 1993.09.01 - 2012.05.08
5TH FLOOR FESTIVAL HOUSE JESSOP AVENUE , CHELTENHAM
GL50 3SH, GLOUCESTERSHIRE
MICHAEL JOHN WAYTE (resigned)
Director, 1991.06.12 - 1999.07.02
EASTBROOK CORNER BROOKSIDE CLOSE TRULL , TAUNTON
TA3 7LH, SOMERSET

Companies near to PRITEX ltd.

Information about the Private Limited Company PRITEX 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: 2016.05.22. Reload the data