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PRODUMAX LIMITED

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

Company details

SECOND FLOOR SUITE A, 33 PARK PLACE, LEEDS, LS1 2RY

PRODUMAX LIMITED on the map

Company type: Private Limited Company
Company number: 00878102
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.04.28
last member list: 2016.04.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25990 - Manufacture of other fabricated metal products not elsewhere classified
Company PRODUMAX LIMITED is a Private Limited Company, registration number 00878102, established in United Kingdom on the 28. April 1966. The company is now active. The company has been in business for 50 years and 7 months. The company is based on SECOND FLOOR SUITE A, 33 PARK PLACE, LEEDS, LS1 2RY. Business of the company PRODUMAX LIMITED by SIC and NACE code is "25990 - Manufacture of other fabricated metal products not elsewhere classified". There are 60 company documents available. The most recent document is "28/04/16 FULL LIST" from the 2016.05.27. The latest accounts are filed up to 2014.11.30. The latest annual return was filed up to 2016.04.28. We do not have any information about the company PRODUMAX LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 2. 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: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: SMALL
documents available: 1

Returns:

next due date: 2017.05.26
overdue: NO
last made update: 2016.04.28
documents available: 1

Mortgages:

LOMBARD NORTH CENTRAL PLC
- Outstanding on 2014.09.15
HSBC BANK PLC
- Outstanding on 2014.10.28
LOMBARD NORTH CENTRAL PLC
- Outstanding on 2015.02.04
HSBC BANK PLC
- Outstanding on 2015.10.28

List of company documents:

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Find out more information about PRODUMAX LIMITED. Our website makes it possible to view other available documents related to PRODUMAX LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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28/04/16 FULL LIST
Form type: AR01
Date: 2016.05.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.27
Form type: LATEST SOC
Document description: 27/05/16 STATEMENT OF CAPITAL;GBP 1500
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REGISTRATION OF A CHARGE / CHARGE CODE 008781020012
Form type: MR01
Date: 2015.10.28
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28/04/15 FULL LIST
Form type: AR01
Date: 2015.05.22
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DIRECTOR APPOINTED MRS MANDY RIDYARD
Form type: AP01
Date: 2015.05.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/14
Form type: AA
Date: 2015.04.13
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ADOPT ARTICLES 28/01/2015
Form type: RES01
Date: 2015.02.20
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REGISTRATION OF A CHARGE / CHARGE CODE 008781020011
Form type: MR01
Date: 2015.02.04
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REGISTRATION OF A CHARGE / CHARGE CODE 008781020010
Form type: MR01
Date: 2014.10.28
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REGISTRATION OF A CHARGE / CHARGE CODE 008781020009
Form type: MR01
Date: 2014.09.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/13
Form type: AA
Date: 2014.07.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2014.05.31
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2014.05.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2014.05.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.05.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2014.05.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.05.17
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28/04/14 FULL LIST
Form type: AR01
Date: 2014.05.08
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REGISTERED OFFICE CHANGED ON 15/01/2014 FROM, STABLE COURT BEECHWOODS ELMETE LANE, ROUNDHAY, LEEDS, LS8 2LQ
Form type: AD01
Date: 2014.01.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/12
Form type: AA
Date: 2013.07.26
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28/04/13 FULL LIST
Form type: AR01
Date: 2013.05.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11
Form type: AA
Date: 2012.09.26
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28/04/12 FULL LIST
Form type: AR01
Date: 2012.05.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10
Form type: AA
Date: 2011.09.02
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28/04/11 FULL LIST
Form type: AR01
Date: 2011.05.17
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REGISTERED OFFICE CHANGED ON 25/02/2011 FROM, THE TANNERY, STATION ROAD, OTLEY, YORKS, LS21 3HX
Form type: AD01
Date: 2011.02.25
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28/04/10 FULL LIST
Form type: AR01
Date: 2010.09.15
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2010.09.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09
Form type: AA
Date: 2010.09.01
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.08.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2010.06.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08
Form type: AA
Date: 2009.10.06
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RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07
Form type: AA
Date: 2008.10.01
£2.95
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RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.19
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.08.19
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APPOINTMENT TERMINATED DIRECTOR RONALD WALKER
Form type: 288b
Date: 2008.08.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06
Form type: AA
Date: 2007.10.02
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RETURN MADE UP TO 28/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05
Form type: AA
Date: 2006.10.04
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RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04
Form type: AA
Date: 2005.10.04
£2.95
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RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03
Form type: AA
Date: 2004.09.21
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RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.07
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/02
Form type: AA
Date: 2003.10.02
£2.95
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RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.03
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/01
Form type: AA
Date: 2002.09.20
£2.95
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RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.04
Child documents:
Document type: ANNOTATION
Date: 2002.07.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/00
Form type: AA
Date: 2001.10.17
£2.95
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RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.02
Child documents:
Document type: ANNOTATION
Date: 2001.05.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.12.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/99
Form type: AA
Date: 2000.05.10
£2.95
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RETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.03
£2.95
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RETURN MADE UP TO 28/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.09
Child documents:
Document type: ANNOTATION
Date: 1999.08.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1999.08.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/11/98
Form type: AA
Date: 1999.06.08
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.12.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.11.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/97
Form type: AA
Date: 1998.08.03
£2.95
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RETURN MADE UP TO 28/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.24
Child documents:
Document type: ANNOTATION
Date: 1998.04.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.03.16

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Company directors and board members:

MANDY RIDYARD (current)
Secretary, 1997.03.17
SWALLOW BARN 6 GRANGE FARM CLOSE , MENSTON
LS29 6QG, WEST YORKSHIRE
JEREMY PAUL RIDYARD (current)
Director, DIRECTOR/ENGINEER, 1997.03.17
SWALLOW BARN 6 GRANGE FARM CLOSE , MENSTON
LS29 6QG, WEST YORKSHIRE
MANDY RIDYARD (current)
Director, 2015.05.22
SECOND FLOOR SUITE A 33 PARK PLACE , LEEDS
LS1 2RY
JOAN CHRISTINA ROBERTSHAW (resigned)
Secretary, 1991.04.28 - 1997.03.17
97 ST DAVIDS ROAD , OTLEY
LS21 2RG, WEST YORKSHIRE
MICHAEL JOHN HYMERS (resigned)
Director, PRODUCTION ENGINEER, 1992.04.29 - 1997.03.17
22 QUEENS TERRACE , OTLEY
LS21 3JE, WEST YORKSHIRE
RONALD NELSON WALKER (resigned)
Director, PRODUCTION ENGINEER, 1991.04.28 - 2007.11.30
DELPH COTTAGE CHEVIN END , BUCKLE LANE
LS29 6DU, WEST YORKSHIRE

Companies near to PRODUMAX ltd.

Information about the Private Limited Company PRODUMAX 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: 2016.06.11. Reload the data