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PREFS LIMITED

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

Company details

UNIT 4, BANKFIELD MILL, BANKFIELD STREET, BOLTON, BL3 5NL

PREFS LIMITED on the map

Company type: Private Limited Company
Company number: 00832783
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.12.30
last member list: 2015.06.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 17230 - Manufacture of paper stationery

Accounts:

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

Returns:

next due date: 2016.07.24
overdue: NO
last made update: 2015.06.26
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2013.10.15

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.06
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26/06/15 FULL LIST
Form type: AR01
Date: 2015.06.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.30
Form type: LATEST SOC
Document description: 30/06/15 STATEMENT OF CAPITAL;GBP 1800
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CURREXT FROM 30/06/2014 TO 31/12/2014
Form type: AA01
Date: 2014.07.03
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26/06/14 FULL LIST
Form type: AR01
Date: 2014.07.01
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.01
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REGISTRATION OF A CHARGE / CHARGE CODE 008327830001
Form type: MR01
Date: 2013.10.15
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26/06/13 FULL LIST
Form type: AR01
Date: 2013.07.23
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.05
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26/06/12 FULL LIST
Form type: AR01
Date: 2012.08.08
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APPOINTMENT TERMINATED, DIRECTOR DIANE HUNT
Form type: TM01
Date: 2012.08.08
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.03
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DIRECTOR APPOINTED MRS DIANE LOUISE HUNT
Form type: AP01
Date: 2011.12.16
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26/06/11 FULL LIST
Form type: AR01
Date: 2011.08.09
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DIRECTOR APPOINTED MRS DIANE LOUISE HUNT
Form type: AP01
Date: 2011.08.05
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ALTER ARTICLES 25/05/2011
Form type: RES01
Date: 2011.07.08
Child documents:
Document type: ANNOTATION
Date: 2011.07.08
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.29
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26/06/10 FULL LIST
Form type: AR01
Date: 2010.08.10
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY HUNT / 01/01/2010
Form type: CH01
Date: 2010.08.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN HUNT / 01/01/2010
Form type: CH01
Date: 2010.08.10
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.30
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RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.03
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.04
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID HUNT / 30/07/2008
Form type: 288c
Date: 2009.02.10
£2.95
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RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HUNT / 13/05/2008
Form type: 288c
Date: 2008.05.27
£2.95
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.28
£2.95
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RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.18
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RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.03
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2005.12.13
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£ IC 4100/1800, 30/09/05, £ SR [email protected]=2300
Form type: 169
Date: 2005.11.29
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RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.01.05
£2.95
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RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.03.04
£2.95
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RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.07.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.02
£2.95
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RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.07.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.14
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.05.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.01
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RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.08.20
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2001.07.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.03.23
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RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.01.26
£2.95
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RETURN MADE UP TO 26/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.07
Child documents:
Document type: ANNOTATION
Date: 1999.07.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1999.07.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.01.08
£2.95
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RETURN MADE UP TO 26/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.01.29
£2.95
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RETURN MADE UP TO 26/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.23
£2.95
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RETURN MADE UP TO 26/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.08
Child documents:
Document type: ANNOTATION
Date: 1996.07.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/07/96
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.04.01
£2.95
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RETURN MADE UP TO 26/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.07
Child documents:
Document type: ANNOTATION
Date: 1995.09.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.01.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.21
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1994.02.18

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Company directors and board members:

DAVID ANTHONY HUNT (current)
Secretary, 2002.04.11
6 MILNHOLME , BOLTON
BL1 6TB, LANCASHIRE
CHRISTOPHER JOHN HUNT (current)
Director, COMPANY DIRECTOR, 2002.04.11
49 HEATON AVENUE , BOLTON
BL1 5PG, LANCASHIRE
DAVID ANTHONY HUNT (current)
Director, MANAGER, 1991.06.26
6 MILNHOLME , BOLTON
BL1 6TB, LANCASHIRE
DIANE LOUISE HUNT (current)
Director, OFFICE MANAGER, 2011.05.25
UNIT 4 BANKFIELD MILL BANKFIELD STREET BOLTON , LANCASHIRE
BL3 5NL
UK
JOHN ANTHONY HUNT (resigned)
Secretary, 1991.06.26 - 2002.04.11
62 ASHDENE CRESCENT HARWOOD , BOLTON
BL2 3LF, LANCASHIRE
DIANE LOUISE HUNT (resigned)
Director, ADMINISTRATION EXECUTIVE, 2011.06.01 - 2012.06.01
UNIT 4 BANKFIELD MILL , BANKFIELD STREET
BL3 5NL, BOLTON
JOHN ANTHONY HUNT (resigned)
Director, MANUFACTURER, 1991.06.26 - 2002.04.11
62 ASHDENE CRESCENT HARWOOD , BOLTON
BL2 3LF, LANCASHIRE

Companies near to PREFS ltd.

Information about the Private Limited Company PREFS 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: 2016.06.08. Reload the data