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PRE-FORMED COMPONENTS LIMITED

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

Company details

BRUNSWICK HOUSE, 1 DEIGHTON CLOSE, WETHERBY, WEST YORKSHIRE, LS22 7GZ

PRE-FORMED COMPONENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00716672
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.03.01
last member list: 2015.11.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43999 - Other specialised construction activities not elsewhere classified
Company PRE-FORMED COMPONENTS LIMITED is a Private Limited Company, registration number 00716672, established in United Kingdom on the 1. March 1962. The company is now active. The company has been in business for 54 years and 9 months. The company is based on BRUNSWICK HOUSE, 1 DEIGHTON CLOSE, WETHERBY, WEST YORKSHIRE, LS22 7GZ. Business of the company PRE-FORMED COMPONENTS LIMITED by SIC and NACE code is "43999 - Other specialised construction activities not elsewhere classified". There are 60 company documents available. The most recent document is "SAIL ADDRESS CHANGED FROM:" from the 2016.01.27. The latest accounts are filed up to 2015.07.31. The latest annual return was filed up to 2015.11.05. We do not have any information about the company PRE-FORMED COMPONENTS LIMITED being in liquidation. The company has 2 directors. The total number of directors was so far 17. The total number of secretaries was 3. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2016.12.03
overdue: NO
last made update: 2015.11.05
documents available: 1

Mortgages:

LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEBENTURE - Outstanding on 2011.11.02
LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2011.11.10
LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2011.11.10

List of company documents:

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SAIL ADDRESS CHANGED FROM:, C/O IRWIN MITCHELL LLP, 2 WELLINGTON PLACE, LEEDS, LS1 4BZ, ENGLAND
Form type: AD02
Date: 2016.01.27
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05/11/15 FULL LIST
Form type: AR01
Date: 2015.11.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.16
Form type: LATEST SOC
Document description: 16/11/15 STATEMENT OF CAPITAL;GBP 20000
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FULL ACCOUNTS MADE UP TO 31/07/15
Form type: AA
Date: 2015.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STUART BEDFORD / 06/01/2015
Form type: CH01
Date: 2015.01.06
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REGISTERED OFFICE CHANGED ON 23/12/2014 FROM, BRUNWICK HOUSE, 1 DEIGHTON CLOSE, WETHERBY, WEST YORKSHIRE, LS22 7GZ
Form type: AD01
Date: 2014.12.23
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FULL ACCOUNTS MADE UP TO 31/07/14
Form type: AA
Date: 2014.11.21
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05/11/14 FULL LIST
Form type: AR01
Date: 2014.11.14
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
Form type: MR04
Date: 2014.09.30
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FULL ACCOUNTS MADE UP TO 31/07/13
Form type: AA
Date: 2013.11.27
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05/11/13 FULL LIST
Form type: AR01
Date: 2013.11.14
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05/11/12 FULL LIST
Form type: AR01
Date: 2012.11.21
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2012.11.21
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2012.11.21
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FULL ACCOUNTS MADE UP TO 31/07/12
Form type: AA
Date: 2012.11.14
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FULL ACCOUNTS MADE UP TO 31/07/11
Form type: AA
Date: 2012.03.02
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05/11/11 FULL LIST
Form type: AR01
Date: 2012.01.10
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW NEVILLE
Form type: TM01
Date: 2011.11.17
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APPOINTMENT TERMINATED, DIRECTOR DEREK HARDING
Form type: TM01
Date: 2011.11.17
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APPOINTMENT TERMINATED, SECRETARY GRAHAM MIDDLEMISS
Form type: TM02
Date: 2011.11.17
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN ASHMORE
Form type: TM01
Date: 2011.11.17
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM MIDDLEMISS
Form type: TM01
Date: 2011.11.17
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DIRECTOR APPOINTED JOHN BEDFORD
Form type: AP01
Date: 2011.11.17
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DIRECTOR APPOINTED STUART JOHN MOORE
Form type: AP01
Date: 2011.11.17
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REGISTERED OFFICE CHANGED ON 17/11/2011 FROM, THE WOLSELEY CENTER, HARRISON WAY, LEAMINGTON SPA, WARWICKSHIRE, CV31 3HH
Form type: AD01
Date: 2011.11.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21
Form type: MG01
Date: 2011.11.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
Form type: MG01
Date: 2011.11.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
Form type: MG01
Date: 2011.11.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
Form type: MG01
Date: 2011.11.02
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FULL ACCOUNTS MADE UP TO 31/07/10
Form type: AA
Date: 2011.04.21
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ASHMORE / 24/11/2010
Form type: CH01
Date: 2011.01.05
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05/11/10 FULL LIST
Form type: AR01
Date: 2010.11.17
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DIRECTOR APPOINTED MR DEREK HARDING
Form type: AP01
Date: 2010.07.01
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FULL ACCOUNTS MADE UP TO 31/07/09
Form type: AA
Date: 2009.12.08
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05/11/09 FULL LIST
Form type: AR01
Date: 2009.12.01
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FULL ACCOUNTS MADE UP TO 31/07/08
Form type: AA
Date: 2009.05.21
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RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.13
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SECRETARY'S CHANGE OF PARTICULARS / GRAHAM MIDDLEMISS / 19/12/2008
Form type: 288c
Date: 2008.12.28
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APPOINTMENT TERMINATED DIRECTOR IAN TILLOTSON
Form type: 288b
Date: 2008.11.11
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DIRECTOR APPOINTED STEPHEN ASHMORE
Form type: 288a
Date: 2008.10.06
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DIRECTOR APPOINTED GRAHAM MIDDLEMISS
Form type: 288a
Date: 2008.10.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: 403a
Date: 2008.03.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: 403a
Date: 2008.03.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
Form type: 403a
Date: 2008.03.11
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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: 2008.03.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: 403a
Date: 2008.03.11
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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: 2008.03.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: 403a
Date: 2008.03.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: 403a
Date: 2008.03.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: 403a
Date: 2008.03.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: 403a
Date: 2008.03.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2008.03.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.03.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.03.11
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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: 2008.03.11
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ACC. REF. DATE EXTENDED FROM 31/03/2008 TO 31/07/2008
Form type: 225
Date: 2008.03.11
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JULIA GUERARD
Form type: 288b
Date: 2008.03.11
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APPOINTMENT TERMINATED DIRECTOR DUNCAN ALABASTER
Form type: 288b
Date: 2008.03.11
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APPOINTMENT TERMINATE, DIRECTOR STUART NEIL GUERARD LOGGED FORM
Form type: 288b
Date: 2008.03.11
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APPOINTMENT TERMINATE, DIRECTOR WILLIAM SYDNEY ASHLING LOGGED FORM
Form type: 288b
Date: 2008.03.11
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APPOINTMENT TERMINATED DIRECTOR GEOFFREY ASHLING
Form type: 288b
Date: 2008.03.11

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Company directors and board members:

JOHN STUART BEDFORD (current)
Director, COMPANY DIRECTOR, 2011.10.27
BRUNSWICK HOUSE 1 DEIGHTON CLOSE , WETHERBY
LS22 7GZ, WEST YORKSHIRE
ENGLAND
STUART JOHN MOORE (current)
Director, COMPANY DIRECTOR, 2011.10.27
BRUNSWICK HOUSE 1 DEIGHTON CLOSE , WETHERBY
LS22 7GZ, WEST YORKSHIRE
ENGLAND
JULIA GUERARD (resigned)
Secretary, MANAGING DIRECTOR, 1994.03.31 - 2008.02.29
ARAGON HOUSE, 11 RAGLAN ROAD , REIGATE
RH2 0DR, SURREY
SIMON BARRIE HEATH (resigned)
Secretary, 1991.11.05 - 1994.03.31
7 OAK WAY , ASHTEAD
KT21 1LQ, SURREY
GRAHAM MIDDLEMISS (resigned)
Secretary, 2008.02.29 - 2011.10.27
20 SPINDLE LANE DICKENS HEATH , SOLIHULL
B90 1RP, WEST MIDLANDS
DUNCAN ALABASTER (resigned)
Director, TECHNICAL DIRECTOR, 2003.06.01 - 2008.02.29
36 RIDGEWAY ROAD , SALISBURY
SP1 3BU, WILTSHIRE
ALLAN THOMAS ASHLING (resigned)
Director, SALES DIRECTOR, 1991.11.05 - 1994.06.30
24 TEMPLE ROAD , EPSOM
KT19 8HA, SURREY
GEOFFREY EDWARD ASHLING (resigned)
Director, COMPANY DIRECTOR, 1991.11.05 - 2008.02.29
DRUMMOND HOUSE , NORWOOD HILL
RH6 0ET, SURREY
WILLIAM SYDNEY ASHLING (resigned)
Director, COMPANY DIRECTOR, 1991.11.05 - 2008.01.23
APARTMENT 8 NANHURST PARK ELMBRIDGE ROAD , CRANLEIGH
GU6 8JX, SURREY
STEPHEN ASHMORE (resigned)
Director, COMPANY DIRECTOR, 2008.09.15 - 2011.10.27
BRUNWICK HOUSE 1 DEIGHTON CLOSE , WETHERBY
LS22 7GZ, WEST YORKSHIRE
JULIA GUERARD (resigned)
Director, ADMINISTRATION DIRECTOR, 1994.03.31 - 2008.02.29
ARAGON HOUSE, 11 RAGLAN ROAD , REIGATE
RH2 0DR, SURREY
STUART NEIL GUERARD (resigned)
Director, PROPERTY DIRECTOR, 1994.11.01 - 2008.01.23
ARAGON HOUSE 11 RAGLAN ROAD , REIGATE
RH2 0DR, SURREY
DEREK JOHN HARDING (resigned)
Director, ACCOUNTANT, 2010.07.01 - 2011.10.27
BRUNWICK HOUSE 1 DEIGHTON CLOSE , WETHERBY
LS22 7GZ, WEST YORKSHIRE
ROBERT DAVID MANTLE (resigned)
Director, DEVELOPMENT DIRECTOR, 1991.11.05 - 1993.07.13
4 SANDY ROAD NORTON , STOURBRIDGE
DY8 3AH, WEST MIDLANDS
GRAHAM MIDDLEMISS (resigned)
Director, SOLICITOR, 2008.09.15 - 2011.10.27
20 SPINDLE LANE DICKENS HEATH , SOLIHULL
B90 1RP, WEST MIDLANDS
MATTHEW JAMES NEVILLE (resigned)
Director, 2008.02.29 - 2011.10.27
9 THE BRICKALL LONG MARSTON , STRATFORD UPON AVON
CV37 8QL, WARWICKSHIRE
JOHN PEBODY (resigned)
Director, PRODUCTION DIRECTOR, 1991.11.05 - 1994.06.30
8 NEWLANDS PARK COPTHORNE , CRAWLEY
RH10 3EW, WEST SUSSEX
WAYNE SMITH (resigned)
Director, EXPORT DIRECTOR, 2001.05.31 - 2003.02.21
22 ARMITAGE ROAD , RUGELEY
WS15 1DE, STAFFORDSHIRE
IAN TILLOTSON (resigned)
Director, 2008.02.29 - 2008.10.17
THE ASHES 16 HUGHES HILL , SHREWLEY
CV35 7AS, WARWICKSHIRE
WILLIAM YATES (resigned)
Director, TECHNICAL DIRECTOR, 1991.11.05 - 1994.06.30
5 CADBURY ROAD , SUNBURY ON THAMES
TW16 7NA, MIDDLESEX

Companies near to PRE-FORMED COMPONENTS ltd.

Information about the Private Limited Company PRE-FORMED COMPONENTS 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: 2016.05.29. Reload the data