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PRODUCTION TECHNIQUES LIMITED

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

Company details

13 KINGS ROAD, FLEET, HANTS, GU51 3AU

PRODUCTION TECHNIQUES LIMITED on the map

Company type: Private Limited Company
Company number: 00892277
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.11.18
last member list: 2015.11.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28131 - Manufacture of pumps
  • 22290 - Manufacture of other plastic products

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.24
overdue: NO
last made update: 2015.11.26
documents available: 1

Mortgages:

MIDLAND BANK PLC
CHARGE - Outstanding on 1981.12.10
NORWICH GENERAL TRUST LIMITED.
LEGAL CHARGE - Outstanding on 1984.12.20
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1985.02.21

List of company documents:

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26/11/15 FULL LIST
Form type: AR01
Date: 2015.12.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.07
Form type: LATEST SOC
Document description: 07/12/15 STATEMENT OF CAPITAL;GBP 400
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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.27
£2.95
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26/11/14 FULL LIST
Form type: AR01
Date: 2014.12.02
£2.95
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.13
£2.95
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26/11/13 FULL LIST
Form type: AR01
Date: 2013.12.09
£2.95
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.12
£2.95
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DIRECTOR APPOINTED COLIN ARTHUR BRAND
Form type: AP01
Date: 2013.10.25
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APPOINTMENT TERMINATED, DIRECTOR ROY NUTTALL
Form type: TM01
Date: 2013.10.22
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26/11/12 FULL LIST
Form type: AR01
Date: 2012.12.14
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29/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.15
£2.95
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26/11/11 FULL LIST
Form type: AR01
Date: 2011.12.13
£2.95
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.01
£2.95
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26/11/10 FULL LIST
Form type: AR01
Date: 2010.12.15
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.17
£2.95
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26/11/09 FULL LIST
Form type: AR01
Date: 2009.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / ROY NUTTALL / 14/12/2009
Form type: CH01
Date: 2009.12.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD FREDRICK FAULKNER / 14/12/2009
Form type: CH01
Date: 2009.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE LOUISE BRAND / 14/12/2009
Form type: CH01
Date: 2009.12.21
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.03
£2.95
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29/02/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.12.30
£2.95
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RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.12.23
£2.95
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RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2007.01.02
£2.95
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RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.02
Child documents:
Document type: ANNOTATION
Date: 2007.01.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.12.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04
Form type: AA
Date: 2004.12.29
£2.95
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RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.12.29
£2.95
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RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.12.22
£2.95
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RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.12.04
£2.95
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RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.03
Child documents:
Document type: ANNOTATION
Date: 2001.12.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2001.12.03
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 03/12/01
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RETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.18
Child documents:
Document type: ANNOTATION
Date: 2000.12.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/00
Form type: AA
Date: 2000.12.14
£2.95
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RETURN MADE UP TO 26/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.17
Child documents:
Document type: ANNOTATION
Date: 1999.12.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/99
Form type: AA
Date: 1999.12.16
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/98
Form type: AA
Date: 1998.12.08
£2.95
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RETURN MADE UP TO 26/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.08
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/97
Form type: AA
Date: 1997.12.04
£2.95
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RETURN MADE UP TO 26/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.04
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/96
Form type: AA
Date: 1996.12.02
£2.95
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RETURN MADE UP TO 26/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.02
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/95
Form type: AA
Date: 1995.11.30
£2.95
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RETURN MADE UP TO 26/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
Form type: AA
Date: 1994.12.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93
Form type: AA
Date: 1993.12.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.10
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.12.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/02/92
Form type: AA
Date: 1992.12.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/11/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.12.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/12/91
Form type: 363(287)
Date: 1991.12.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.12.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/91
Form type: AA
Date: 1991.12.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/90
Form type: AA
Date: 1990.12.21
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 28/02
Form type: 225(1)
Date: 1990.12.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/11/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.12.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.04

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Company directors and board members:

CLAIRE LOUISE BRAND (current)
Secretary, 1991.11.26
2 RAYGNOLDES CHURCH CROOKHAM , FLEET
GU52 6DR, HAMPSHIRE
CLAIRE LOUISE BRAND (current)
Director, MANAGING DIRECTOR, 1991.11.26
2 RAYGNOLDES CHURCH CROOKHAM , FLEET
GU52 6DR, HAMPSHIRE
COLIN ARTHUR BRAND (current)
Director, ENGINEER, 2013.10.16
2 RAYGNOLDES CHURCH CROOKHAM , FLEET
GU52 6DR, HAMPSHIRE
DONALD FREDRICK FAULKNER (current)
Director, ENGINEER, 1991.11.26
HARRIERS FRIMLEY ROAD ASH VALE , ALDERSHOT
GU12 5NT, HAMPSHIRE
ROY NUTTALL (resigned)
Director, CHEMICAL ENGINEER, 1991.11.26 - 2013.10.16
24 SYDDALL AVENUE HEALD GREEN , CHEADLE
SK8 3AB, CHESHIRE

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Information about the Private Limited Company PRODUCTION TECHNIQUES 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: 2016.06.13. Reload the data