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PUK LIMITED

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

Company details

UNIT 1 STRATFORD AGRI - PARK, CAMPDEN ROAD CLIFFORD CHAMBERS, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 8LP

PUK LIMITED on the map

Company type: Private Limited Company
Company number: 00967865
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.12.08
last member list: 2016.02.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 33120 - Repair of machinery

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.14
overdue: NO
last made update: 2016.02.28
documents available: 1

Mortgages:

LLOYDS BANK PLC
DEPOSIT AGREEMENT - Outstanding on 1995.11.09
LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2004.02.26
LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2005.09.14
LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2010.12.20

List of company documents:

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DIRECTOR APPOINTED MR DAVID ANTHONY CHILD
Form type: AP01
Date: 2016.05.24
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28/02/16 FULL LIST
Form type: AR01
Date: 2016.03.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.07
Form type: LATEST SOC
Document description: 07/03/16 STATEMENT OF CAPITAL;GBP 100000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.23
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DIRECTOR APPOINTED MRS SUSAN PATRICIA HOLMES
Form type: AP01
Date: 2015.07.10
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28/02/15 FULL LIST
Form type: AR01
Date: 2015.03.16
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.22
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28/02/14 FULL LIST
Form type: AR01
Date: 2014.03.04
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.19
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28/02/13 FULL LIST
Form type: AR01
Date: 2013.03.07
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.21
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28/02/12 FULL LIST
Form type: AR01
Date: 2012.03.05
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.19
£2.95
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REGISTERED OFFICE CHANGED ON 13/06/2011 FROM, TIMOTHY'S BRIDGE RD, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 9PR
Form type: AD01
Date: 2011.06.13
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28/02/11 FULL LIST
Form type: AR01
Date: 2011.03.08
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2010.12.20
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28/02/10 FULL LIST
Form type: AR01
Date: 2010.03.02
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APPOINTMENT TERMINATED, SECRETARY ANDREW LEES
Form type: TM02
Date: 2010.03.02
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.20
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RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.12
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.19
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RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.29
£2.95
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RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.10.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.17
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.10.17
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RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.10
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.09.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.12
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RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.14
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ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05
Form type: 225
Date: 2004.12.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.30
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RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.15
Child documents:
Document type: ANNOTATION
Date: 2004.04.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.02.26
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COMPANY NAME CHANGED, PEDERSHAAB LIMITED, CERTIFICATE ISSUED ON 12/02/04
Form type: CERTNM
Date: 2004.02.12
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RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2004.02.09
Child documents:
Document type: ANNOTATION
Date: 2004.02.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.01.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.12
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.01.12
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.05
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RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.10
Child documents:
Document type: ANNOTATION
Date: 2003.03.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.17
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.03.21
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RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.21
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.03.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/03/02
Form type: 363(287)
Date: 2002.03.21
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.04
£2.95
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RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.16
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.05
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.14
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RETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.21
£2.95
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RETURN MADE UP TO 12/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.28
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RETURN MADE UP TO 12/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.10

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Company directors and board members:

DAVID ANTHONY CHILD (current)
Director, SALES DIRECTOR, 2016.05.23
12 ROBINIA CLOSE , EVESHAM
WR11 2EZ, WORCESTERSHIRE
ENGLAND
SUSAN PATRICIA HOLMES (current)
Director, ADMINISTRATOR, 2015.07.10
UNIT 1 STRATFORD AGRI - PARK CAMPDEN ROAD CLIFFORD CHAMBERS , STRATFORD-UPON-AVON
CV37 8LP, WARWICKSHIRE
WILLIAM THOMAS HOLMES (current)
Director, COMPANY SECRETARY, 1992.03.12
91 ASTON CANTLOW ROAD WILMCOTE , STRATFORD UPON AVON
CV37 9XW, WARWICKSHIRE
CUPPIN STREET SECRETARIES LIMITED (resigned)
Secretary, 2002.03.14 - 2003.12.22
C/O HILL DICKINSON UNION COURT 1 COOK STREET , LIVERPOOL
L2 4SJ, MERSEYSIDE
WILLIAM THOMAS HOLMES (resigned)
Secretary, 2003.12.22 - 2006.09.18
91 ASTON CANTLOW ROAD WILMCOTE , STRATFORD UPON AVON
CV37 9XW, WARWICKSHIRE
WILLIAM THOMAS HOLMES (resigned)
Secretary, 1992.03.12 - 2002.03.01
91 ASTON CANTLOW ROAD WILMCOTE , STRATFORD UPON AVON
CV37 9XW, WARWICKSHIRE
ANDREW PHILIP LEES (resigned)
Secretary, 2006.09.18 - 2009.07.01
WHEELBARROW CASTLE COTTAGE RADFORD , INKBERROW
WR7 4LR, WORCESTERSHIRE
BENNY BALLE JENSEN (resigned)
Director, MANAGING DIRECTOR, 1993.03.01 - 2002.04.30
ODINSVEJ 24 , DK 9700 BRONDERSLEV
DENMARK
FREDDY FRANDSEN (resigned)
Director, 1992.03.12 - 1993.02.28
ODINSVEJ 24 , BRONDERSLEY DK 9700
FOREIGN
DENMARK
ULRIK KOWING HARTVIG (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2002.07.17 - 2003.12.22
CORFITZVEJ 10 , AALBORG
9000
DENMARK
OLE DORUM JENSEN (resigned)
Director, 1992.03.01 - 1995.10.31
STAKLADEN 4 DK-9380 VESTBJERG , DENMARK
PREBEN NIELSEN (resigned)
Director, 2003.12.22 - 2006.09.17
17 SEYMOUR ROAD , STRATFORD UPON AVON
CV37 9EP, WARWICKSHIRE
ROBERT JAMES TAYLOR SMILLIE (resigned)
Director, MANAGING DIRECTOR, 1992.03.12 - 1997.02.21
ROSEBANK 16 ERICA AVENUE BEDWORTH , NUNEATON
CV12 0AU, WARWICKSHIRE
Date 2013.03.31
Fixed Assets £ 12,430
Tangible Fixed Assets £ 11,379
Current Assets £ 204,709
Tangible Fixed Assets Depreciation £ 120,498
Debtors £ 138,108
Shareholder Funds £ 32,970
Profit Loss Account Reserve £ 67,030
Called Up Share Capital £ 100,000
Total Assets Less Current Liabilities £ 32,970
Net Current Assets Liabilities £ 20,540
Creditors Due Within One Year £ 184,169
Cash Bank In Hand £ 12,900
Stocks Inventory £ 53,701
Share Capital Allotted Called Up Paid £ 60,000
Number Shares Allotted £ 60,000
Tangible Fixed Assets Disposals £ 5,149
Tangible Fixed Assets Cost Or Valuation £ 128,480
Tangible Fixed Assets Depreciation Charged In Period £ 3,397
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 5,149
Intangible Fixed Assets £ 1,051

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Information about the Private Limited Company PUK 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: 2016.07.08. Reload the data