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PREMABERG MANUFACTURING LIMITED

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

Company details

PREMABERG HOUSE, 22/24 HIGH STREET, HALSTEAD ESSEX, CO9 2AP

PREMABERG MANUFACTURING LIMITED on the map

Company type: Private Limited Company
Company number: 01070741
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.09.08
last member list: 2015.08.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25990 - Manufacture of other fabricated metal products not elsewhere classified
Company PREMABERG MANUFACTURING LIMITED is a Private Limited Company, registration number 01070741, established in United Kingdom on the 8. September 1972. The company is now active. The company has been in business for 44 years and 3 months. The company is based on PREMABERG HOUSE, 22/24 HIGH STREET, HALSTEAD ESSEX, CO9 2AP. Business of the company PREMABERG MANUFACTURING 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 "APPOINTMENT TERMINATED, DIRECTOR KENNETH BEVERLEY" from the 2016.06.29. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.08.03. We do not have any information about the company PREMABERG MANUFACTURING LIMITED being in liquidation. The company has 1 director. The total number of directors was so far 4. The total number of secretaries was 3. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2016.08.17
overdue: NO
last made update: 2015.08.03
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1987.06.16

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR KENNETH BEVERLEY
Form type: TM01
Date: 2016.06.29
£2.95
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APPOINTMENT TERMINATED, SECRETARY KENNETH BEVERLEY
Form type: TM02
Date: 2016.06.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.08
£2.95
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03/08/15 FULL LIST
Form type: AR01
Date: 2015.08.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.11
Form type: LATEST SOC
Document description: 11/08/15 STATEMENT OF CAPITAL;GBP 10000
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.03
£2.95
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AMENDING 288A CHANGE DOB GRAHAM WADLEY
Form type: MISC
Date: 2014.09.11
£2.95
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03/08/14 FULL LIST
Form type: AR01
Date: 2014.08.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALAN SAGGERS
Form type: TM01
Date: 2014.08.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.01
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03/08/13 FULL LIST
Form type: AR01
Date: 2013.08.12
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.22
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03/08/12 FULL LIST
Form type: AR01
Date: 2012.08.13
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.23
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03/08/11 FULL LIST
Form type: AR01
Date: 2011.08.19
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.06
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03/08/10 FULL LIST
Form type: AR01
Date: 2010.08.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOHN WADLEY / 03/08/2010
Form type: CH01
Date: 2010.08.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN HENRY SAGGERS / 03/08/2010
Form type: CH01
Date: 2010.08.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH ANTHONY BEVERLEY / 03/08/2010
Form type: CH01
Date: 2010.08.25
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR KENNETH ANTHONY BEVERLEY / 03/08/2010
Form type: CH03
Date: 2010.08.25
£2.95
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RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.12
£2.95
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SECRETARY APPOINTED MR KENNETH ANTHONY BEVERLEY
Form type: 288a
Date: 2009.03.31
£2.95
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APPOINTMENT TERMINATED SECRETARY JOHN BIRT
Form type: 288b
Date: 2009.03.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.14
£2.95
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RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.07
£2.95
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RETURN MADE UP TO 03/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.06
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RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.31
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.02.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.12.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.12.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.03
£2.95
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RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.30
£2.95
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RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.05
£2.95
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RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.28
£2.95
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RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.14
Child documents:
Document type: ANNOTATION
Date: 2002.08.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.21
£2.95
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RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.31
£2.95
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RETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.12
£2.95
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RETURN MADE UP TO 03/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.10
£2.95
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RETURN MADE UP TO 03/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.03
£2.95
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RETURN MADE UP TO 03/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.11
£2.95
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RETURN MADE UP TO 03/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.06
£2.95
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RETURN MADE UP TO 03/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/08/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.08.24

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Company directors and board members:

GRAHAM JOHN WADLEY (current)
Director, CHARTERED ENGINEER, 1991.08.03
PREMABERG HOUSE 22/24 HIGH STREET , HALSTEAD ESSEX
CO9 2AP
KENNETH ANTHONY BEVERLEY (resigned)
Secretary, DIRECTOR, 2009.03.19 - 2016.05.06
PREMABERG HOUSE 22/24 HIGH STREET , HALSTEAD ESSEX
CO9 2AP
KENNETH ANTHONY BEVERLEY (resigned)
Secretary, 1991.08.03 - 2005.12.01
17 BOSWELLS DRIVE , CHELMSFORD
CM2 6LD, ESSEX
JOHN ROYFORD BIRT (resigned)
Secretary, 2005.12.01 - 2009.03.19
1 SHRUBLANDS CLOSE , CHELMSFORD
CM2 6LR, ESSEX
KENNETH ANTHONY BEVERLEY (resigned)
Director, 1991.08.03 - 2016.05.06
PREMABERG HOUSE 22/24 HIGH STREET , HALSTEAD ESSEX
CO9 2AP
ALAN HENRY SAGGERS (resigned)
Director, 1991.08.03 - 2014.07.31
PREMABERG HOUSE 22/24 HIGH STREET , HALSTEAD ESSEX
CO9 2AP
JOHN SHACKELL (resigned)
Director, CHARTERED ENGINEER, 1991.08.03 - 1992.01.14
3 BROAD OAKS LEAVENHEATH , COLCHESTER
CO6 4UJ, ESSEX

Companies near to PREMABERG MANUFACTURING ltd.

Information about the Private Limited Company PREMABERG MANUFACTURING 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: 2016.07.22. Reload the data